Nagendra Kumar SRVS

SAT-appeal

• SAT matter SATV-00A9B4C2AA0144EEC2DE12E7
  Three weeks granted to appellants to file rejoinder · Matters listed for hearing on 9 November 2022
  Appeal: Multiple connected appeals and miscellaneous applications were pending; adjourned for rejoinders and listed on 9 November 2022.
• Alleged irregularities in NSE co-location and preferential latency access through P2P dark fibre connectivity supplied by unauthorized provider Sampark, benefiting certain brokers.
  Appeal: Sixteen appeals, including Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842 and 843 of 2022, decided by SAT on 14 December 2023; disposal outcome not included in provided excerpt.
• Alleged irregularities in NSE co-location and preferential latency access through P2P dark fibre connectivity, including use of an unauthorised service provider and related violations of Section 12A, PFUTP Regulations and SEBI circulars.
  Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842 and 843 of 2022; decision dated 14 December 2023; individual disposal not included in excerpt
• SAT matter SATV-06CBC428ABB0526B931F43DA
  Effect and operation of the impugned order against the appellants stayed until further orders · SEBI to file affidavit in reply within four weeks from 5 August 2022; rejoinder, if any, within two weeks thereafter
  Appeal: Appeal Nos. 464, 465 and 466 of 2022; interim stay granted on 5 August 2022; stood over to 30 September 2022
• SAT matter SATV-11C474F0485BFA1A91F77C27
  Three weeks’ time granted to appellants to file rejoinder · Matters listed for 9 November 2022
  Appeal: Multiple appeals were pending before SAT; adjourned for rejoinders and listed on 9 November 2022. Appeals include Nos. 445, 464-466, 482-484, 531-533, 540-541 and 559 of 2022.
• SAT matter SATV-12B87B385EF3E3D159973186
  Three weeks’ time granted to appellants to file rejoinder · Matters listed for hearing on 9 November 2022
  Appeal: Multiple connected appeals, including Appeal Nos. 445, 464-466, 482-484, 531-533, 540-541 and 559 of 2022; adjourned for rejoinders and listed on 9 November 2022
• SAT matter SATV-13A74C8A86A7B357CBFA5957
  Three weeks’ time granted to appellants to file rejoinder · Matters listed for 9 November 2022
  Appeal: Multiple connected appeals pending; rejoinders permitted and matters listed on 9 November 2022
• SAT matter SATV-16DC6D76E94A8BC64C107CB3
  Three weeks' time granted to appellants to file rejoinders · Matters listed for 9 November 2022
  Appeal: Multiple connected appeals listed; no disposal on merits, adjourned for rejoinders and listed on 9 November 2022
• SAT matter SATV-1D92FF759D67BF2A2912A1F8
  Applications and appeals adjourned on the appellants' request · Matters listed for 1 August 2023
  Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842 and 843 of 2022 were adjourned on 21 July 2023 and listed for 1 August 2023
• SAT matter SATV-1E9A449BF22CB74932003DE6
  Matters adjourned at the respondent's request. · Listed for hearing on 27 March 2023.
  Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842 and 843 of 2022 were adjourned on 30 January 2023 and listed for 27 March 2023; no disposal on merits.
• SAT matter SATV-322BD86409FC585F46C7E397
  Matters adjourned on the respondent's request. · List all matters on 27 March 2023.
  Appeal: Appeals Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842 and 843 of 2022 were adjourned on 30 January 2023 and listed on 27 March 2023.
• Alleged irregularities and fraudulent/unfair practices involving preferential co-location access through P2P dark-fibre connectivity, including use of an unauthorised service provider and collusion with NSE personnel.
  Appeals were filed against the common AO order dated 28 June 2022 imposing penalties; the extracted text does not include the final appeal-wise disposition.
  Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842 and 843 of 2022; decision dated 14 December 2023; final dispositions not included in the extracted text.
• SAT matter SATV-363A387FA58269FC6552CD8E
  Adjourned on request of counsel for respondent SEBI · List matters on March 27, 2023
  Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842, 843 of 2022 adjourned, listed on March 27, 2023
• SAT matter SATV-3A1C39F857C4C117D6BD62D0
  Heard learned senior counsel for the appellants · Posted to August 24, 2023 for arguments of the respondent
  Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842, 843 of 2022 heard on 23.08.2023; adjourned to 24.08.2023, not disposed
• NSE colo irregularity: unauthorized Sampark P2P dark fibre giving latency advantage to W2W/GKN; NSE opacity on authorized TSPs and continued access sans DoT licence.
  Appeal: 16 appeals 445,464,465,466,482,483,484,531,532,533,540,541,559,623,842,843 of 2022 vs AO order 28.06.2022; reserved 28.08.2023 decided 14.12.2023
• SAT matter SATV-52FAF2CC97CE3F2FFE83D0A8
  Adjourned on request of counsel for respondent SEBI · List on March 27, 2023
  Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842, 843 of 2022 pending; adjourned to March 27, 2023
• Alleged collusion and irregularities in NSE co-location through P2P dark-fibre connectivity from unauthorized service provider Sampark, conferring latency and preferential access advantages.
  16 appeals challenged the common AO order dated 28 June 2022 imposing penalties; the excerpt does not contain the final appeal-wise operative disposition.
  Appeal: Appeal Nos. 445, 464, 465, 466, 482–484, 531–533, 540–541, 559, 623, 842 and 843 of 2022; reserved 28 August 2023 and decision dated 14 December 2023
• SAT matter SATV-5F31017A010DCFB1D25B3B38
  Adjourned on request of learned counsel for SEBI respondent · List on March 27, 2023
• SAT matter SATV-62500D45527524F512F3C0F9
  Adjourned on request of respondent (SEBI) · List matters on March 27, 2023
  Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842, 843 of 2022 pending; adjourned to March 27, 2023, not disposed on 30.01.2023
• SAT matter SATV-6BB8D0851CD79925AC93A3A9
  Adjourned on request of counsel for respondent SEBI · List all connected appeals on March 27, 2023
  Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842, 843 of 2022 pending before SAT; adjourned vide order dated 30.01.2023 to 27.03.2023
• SAT matter SATV-72BA463EBF53ECC02968BBC9
  Effect and operation of impugned order stayed until further orders for appellants in Appeals 464-466 of 2022 · Affidavit in reply and rejoinder permitted; matter stood over to September 30, 2022
  Appeal: Appeal Nos. 464, 465 and 466 of 2022 pending before SAT; interim stay of impugned order until further orders; next date September 30, 2022
• SAT matter SATV-79E0A0E7A9499500E547CB38
  Adjourned on request of learned counsel for respondent SEBI · List all connected matters on March 27, 2023
  Appeal: Appeal Nos. 445, 464-466, 482-484, 531-533, 540, 541, 559, 623, 842-843 of 2022 adjourned to March 27, 2023
• SAT matter SATV-7EB9C8A0974CFE240BAEAD9A
  Adjourned on request of respondent counsel and listed on March 27, 2023 · Rejoinder, if not filed, to be filed in the meanwhile
• SAT matter SATV-8A7D83F32443A799831135A5
  Adjourned on request of counsel for respondent SEBI · List on March 27, 2023
  Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842, 843 of 2022 adjourned on 30.01.2023, next date March 27, 2023, no disposal
• SAT matter SATV-9587493ADDBFEE27C7E657C6
  Three weeks' time allowed to the appellants to file rejoinder · List on November 9, 2022
  Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559 of 2022 pending; rejoinder stage, next date 09.11.2022
• SAT matter SATV-9D800E65E9DC880BD11AAFFB
  Adjourned on request of learned counsel for respondent SEBI · List on March 27, 2023
  Appeal: Appeal No. 445 of 2022 with 15 connected appeals of 2022 pending; adjourned to 27.03.2023 with no disposal
• Alleged grant/use of P2P dark-fibre connectivity from unauthorised provider Sampark for NSE colo-BSE colo giving latency advantage
  AO common order dated 28 June 2022 imposed varying penalties under Section 15HA, 15HB SEBI Act and 23H SCRA; challenged in 16 SAT appeals
  Appeal: 16 appeals incl. Nos. 445,464,465,466,482,483,484,531,532,533,540,541,559,623,842,843 of 2022 against AO order 28.06.2022; SAT reserved 28.08.2023, decided 14.12.2023
• SAT matter SATV-CDE914A5D3F59155D9481532
  Three weeks time allowed to appellants to file rejoinder · Matter listed on November 9, 2022
  Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559 of 2022 pending; rejoinder stage, next listing 09.11.2022
• Preferential colo P2P dark-fibre access via unauthorised provider Sampark to brokers W2W and GKN conferring latency advantage, in violation of Section 12A and PFUTP Regs 3,4.
  Appeal: Appeal Nos.445,464-466,482-484,531-533,540,541,559,623,842,843 of 2022; reserved 28.08.2023, decided 14.12.2023; disposal not in excerpt
• Alleged preferential access to NSE colocation via P2P dark fibre from unauthorised provider Sampark conferring latency advantage to W2W and GKN in connivance with NSE employees.
  Appeal: 16 appeals Nos. 445,464,465,466,482,483,484,531,532,533,540,541,559,623,842,843 of 2022 against AO order; reserved 28.08.2023, decided 14.12.2023; disposal outcome not in excerpt
• Alleged preferential access to NSE colocation via P2P dark-fibre from unauthorized provider Sampark conferring latency advantage, violating Section 12A and Regulations 3, 4 PFUTP.
  AO imposed varying penalties under Sections 15HA, 15HB SEBI Act and Section 23H SCRA; 16 appeals filed for separate SAT adjudication
  Appeal: 16 appeals e.g. 445,464,465,466,482,483,484,531-533,540,541,559,623,842,843 of 2022 vs AO order 28.06.2022; reserved 28.08.2023, decided 14.12.2023
• SAT matter SATV-EB6D351D5F4BC70AF59A435F
  Three weeks' time allowed to the appellants to file rejoinder · Matter listed on November 9, 2022
  Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559 of 2022 pending; rejoinder stage; next date 09.11.2022
• SAT matter SATV-E78680AFE918F414B9AC8032
  Adjourned on request of counsel for respondent SEBI · List on March 27, 2023
  Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842, 843 of 2022 adjourned on 30.01.2023; next listing March 27, 2023
• SAT matter SATV-FE1EDEA6A147825669E563BB
  Adjourned on request of counsel for respondent SEBI · List all connected appeals on March 27, 2023
  Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842, 843 of 2022 pending; adjourned to March 27, 2023 vide order dated 30.01.2023, no disposal
• SAT matter SATV-5DF9DCA5A1CA580F53BAD26F
  Appellants granted three weeks to file rejoinder · Matters listed for 9 November 2022
  Appeal: Appeals Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541 and 559 of 2022 were pending; rejoinders permitted and matters listed on 9 November 2022.
• SAT matter SATV-53A72CEFA7216713648EA874
  Adjourned and listed for hearing on August 21, 2023 · Matters will not be adjourned on next date
  Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842, 843 of 2022 pending; adjourned to 21.08.2023
• SAT matter SATV-61EEE3DF5228A47159E9D89B
  Adjourned on request of learned counsel for respondent · List on March 27, 2023
  Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842, 843 of 2022 adjourned to 27 March 2023, no disposal
• SAT matter SATV-6C753AD8D8D3493A8FC3319F
  Effect and operation of impugned order as regards present appellants stayed until further orders · Affidavit in reply may be filed within four weeks from 05.08.2022
  Appeal: Appeal Nos. 464, 465 and 466 of 2022 - interim stay of impugned order until further orders; next hearing September 30, 2022
• SAT matter SATV-911921225A0317CB731CCAE9
  Three weeks time allowed to appellants to file rejoinder · List matters on November 9, 2022
  Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559 of 2022 pending at rejoinder stage; next date 09.11.2022
• SAT matter SATV-976E0E74DAF4BC6D19B8D452
  Adjourned on request of learned counsel for respondent SEBI · List on March 27, 2023
  Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842, 843 of 2022 pending before SAT; adjourned to 27.03.2023 for further hearing
• SAT matter SATV-9EB2223D8089C3C8CD71C6A3
  Adjourned on request of counsel for SEBI (respondent) · Matter listed on March 27, 2023
  Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842 and 843 of 2022 pending before SAT; adjourned to 27.03.2023 for filing rejoinder
• SAT matter SATV-A536A87FAE4AE148B97EDE6C
  Three weeks' time allowed to appellants to file rejoinder · Matter listed on November 9, 2022
• Irregularities in NSE colocation facility - allowing W2W and GKN P2P dark-fibre connectivity via unauthorized provider Sampark conferring latency advantage in collusion with NSE employees.
  Appeal: 16 appeals (Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842, 843 of 2022) against AO common order dated 28 June 2022; reserved 28.08.2023, decided 14.12.2023
• Irregularities in NSE colocation facility - unauthorized P2P dark fibre by Sampark without DoT licence giving latency advantage to W2W and GKN, in collusion with NSE employees.
  Appeal: 16 appeals including Nos. 445, 464, 465, 466, 482, 483 of 2022 against AO order; Order Reserved 28.08.2023, Date of Decision 14.12.2023
• SAT matter SATV-F2EF91D019F560D92B0DEF20
  Bench not available; list/adjourned to December 15, 2022