Mukti Lodha

SAT-appeal

• SAT matter SATV-142F2691FDA1892D7CC1DAB5
  Urgency application disposed of · SEBI granted ten days to file reply
  Appeal: Appeal Nos. 564, 565, 566 and 567 of 2024 were pending; adjourned for SEBI's reply and listed on 17 October 2024.
• SAT matter SATV-30D3C43F8EBED8585FE7C2E3
  Urgency application disposed of · SEBI granted ten days to file reply
  Appeal: Appeal Nos. 564, 565, 566 and 567 of 2024 were pending before SAT; replies were sought and the matters were listed for 17 October 2024.
• SAT matter SATV-74D915A252000301990A46C5
  Adjournment granted by consent; matters to be called on October 4, 2024
  Appeal: Appeal Nos. 564, 565, 566, 567 of 2024 with Misc. Applications No. 973/2024, 1016/2023, 1017/2024 pending; adjourned to 04.10.2024
• Alleged irregularity in scrip of Unison Metals Limited leading to disgorgement direction per Table 25 (paragraph 60) of SEBI order dated 31 July 2024.
  Permitted to sell shares and deposit Table 25 disgorgement in interest-bearing ESCROW in Nationalized Bank with lien in favour of SEBI · Appellants free to trade in any scrip other than Unison Metals Limited
  Appeal: Appeal Nos. 564, 565, 566, 567 of 2024 with Misc. Appl. 973, 1030, 1016, 1017 of 2024 disposed on 17 October 2024
• SAT matter SATV-CA2B24AAEB45878A05A848C3
  Urgency application disposed of as having worked itself out · Ten days time granted to SEBI to file reply
  Appeal: Appeal Nos. 564, 565, 566, 567 of 2024 pending before SAT; SEBI to file reply; next date October 17, 2024
• Alleged violation involving trading in scrip of Unison Metals Limited attracting disgorgement per Table 25 para 60 of SEBI order dated 31 July 2024
  Permitted to sell shares and deposit Table 25 para 60 amount in interest-bearing escrow in Nationalized Bank with lien in favour of SEBI · Appellants free to trade in any scrip other than Unison Metals Limited
  Appeal: Appeal Nos. 564, 565, 566, 567 of 2024 disposed of on 17 October 2024 without examination on merits
• SAT matter SATV-507DB2C34C9AE78B31A8959C
  Urgency application disposed of · SEBI granted ten days to file its reply
  Appeal: Appeal Nos. 564, 565, 566 and 567 of 2024 were heard; reply time was granted and the matters were listed on 17 October 2024.
• Alleged violation involving trading in Unison Metals Limited attracting disgorgement liability per Table 25 (para 60) of SEBI order dated 31 July 2024
  Permitted to sell shares and deposit Table 25 (para 60) amount in interest-bearing ESCROW in Nationalized Bank with lien for SEBI · Free to trade in any scrip other than Unison Metals Limited
  Appeal: Appeal Nos. 564, 565, 566, 567 of 2024 against SEBI order dated 31 July 2024 disposed on 17 October 2024 on consent terms; merits kept open
• Alleged irregularities in scrip of Unison Metals Limited leading to disgorgement direction per Table 25/para 60, bank account freeze and trading restraint in SEBI order dated 31 July 2024.
  Permitted to sell shares and deposit Table 25 disgorgement in interest-bearing ESCROW in any Nationalized Bank with lien in favour of SEBI · Appellants free to trade in any scrip other than Unison Metals Limited
  Appeal: Appeal Nos. 564, 565, 566, 567 of 2024 with Misc. Applications 973, 1030, 1016, 1017 of 2024 disposed of on 17 October 2024 by consent arrangement without merits examination