Namdeo H. More

SAT-appeal

• SAT matter SATV-0A6CF4CA58DF0102CA1BF08D
  List Miscellaneous Applications and Appeals on 17 February 2023. · Parties directed to act on the digitally signed copy of the order.
  Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 were pending; listed for 17 February 2023 by order dated 9 January 2023.
• SAT matter SATV-12D5B9B19BF8ECFB019131C7
  Appeals listed for 13 October 2022 · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022; order dated 21 September 2022; listed for 13 October 2022
• SAT matter SATV-1338EBE4EF89AFF4515F0227
  List Miscellaneous Applications and Appeals on 9 January 2023 · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 were listed for 9 January 2023; no disposal on merits stated
• SAT matter SATV-232FC54FC4F7756A379BF87B
  Respondent allowed three weeks to file reply · Appellants allowed three weeks thereafter to file rejoinder
  Appeal: Appeal Nos. 302 to 306 of 2022; order dated 23 June 2022 granted time for replies and rejoinders and listed the matters for 12 August 2022
• SAT matter SATV-25329BC81AB1AC5AF51EE24C
  Appeals and connected miscellaneous applications adjourned due to shortage of staff · List the matters on 27 February 2023
  Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 were adjourned on 17 February 2023 and listed for 27 February 2023; no disposal on merits stated.
• SAT matter SATV-2B1D24D2B66FD08F0FFB0C25
  All six appeals listed for hearing on 14 June 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 119, 120, 121, 122, 123 and 124 of 2020 were pending and listed for hearing on 14 June 2021; no disposal on merits stated
• SAT matter SATV-24BEE18F2FA1F19CB7D01752
  List Appeals Nos. 302 to 306 of 2022 on 23 November 2022 · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 were pending and directed to be listed on 23 November 2022
• SAT matter SATV-2A1FD0C410FE351A039E6200
  Appeals listed for 14 June 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 123, 119, 120, 121, 122 and 124 of 2020 were listed for 14 June 2021; no disposal on merits stated
• SAT matter SATV-2B8F5A57CB228392449C01F5
  Respondent granted three weeks to file reply · Appellants granted three weeks thereafter to file rejoinder
  Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 were taken up together on 23 June 2022; reply and rejoinder timelines fixed, with listing for admission and final disposal on 12 August 2022
• SAT matter SATV-3793DBD932FF982195DEBF47
  Applications and appeals adjourned due to shortage of staff · List the matters on 27 February 2023
  Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 were adjourned on 17 February 2023 and listed for 27 February 2023; no disposal on merits stated
• SAT matter SATV-3FB950A9BA206600248B0604
  List Appeal Nos. 302-306 of 2022 on November 23, 2022
  Appeal: Appeal Nos. 302-306 of 2022 with Misc. Applications 818, 1078-1082 of 2022 pending; adjourned to 23 November 2022, no disposal yet
• SAT matter SATV-488CF1FB6164744696923B7A
  List matters on 17 February 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Applications pending; adjourned to 17 February 2023, no disposal on 9 January 2023
• SAT matter SATV-304FA3005C31A98CD347600A
  List matters on 17 February 2023
  Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc Applications pending; adjourned to 17 February 2023
• Alleged unlawful gains related to tainted shares pending recalculation; specifics not stated in this procedural order
  List Appeals for further hearing on March 27, 2023 · Respondent SEBI to produce chart showing recalculation of unlawful gains related to tainted shares
  Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Applications 818, 1078-1082 of 2022 pending; heard and listed for further hearing on March 27, 2023 vide order dated 20.03.2023
• SAT matter SATV-63F08560A8B0E5895CFA2888
  Adjourned on account of shortage of staff · List on February 27, 2023
  Appeal: Appeal Nos. 302-306 of 2022 with Misc. Applications 818 and 1078-1082 of 2022 pending; adjourned on 17.02.2023 to 27.02.2023
• SAT matter SATV-72C9BAD823359A854400D0BB
  List Appeal Nos. 302-306 of 2022 on October 13, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 pending before SAT; adjourned to October 13, 2022 vide order dated 21.09.2022
• SAT matter SATV-85F85BA56874A857893845C2
  Respondent SEBI to file reply within three weeks · Appellants to file rejoinder within three weeks thereafter
  Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 pending; reply-rejoinder ordered; next listing on 12 August 2022 for admission and final disposal
• SAT matter SATV-825A9DF92769D656F0696522
  List Appeal Nos. 302 to 306 of 2022 on October 13, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 pending before SAT Mumbai; adjourned vide order dated 21.09.2022 to 13.10.2022
• SAT matter SATV-96CE7C490B59B009323E087E
  Adjourned on account of shortage of staff · Listed on February 27, 2023
  Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Applications 818, 1078, 1079, 1080, 1081, 1082 of 2022 pending; adjourned on 17.02.2023 to 27.02.2023
• SAT matter SATV-9DE3C9E99B08BBAFF335602E
  Appeals stood over to September 21, 2022 due to non-availability of bench · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 pending before SAT, adjourned on 12.08.2022 to 21.09.2022
• SAT matter SATV-C16FB2B662D28A6403A3CBEA
  List appeals on June 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 119, 120, 121, 122, 123, 124 of 2020 pending before SAT; heard 27.04.2021, adjourned to 14.06.2021, not disposed
• SAT matter SATV-BC2C6DEF8F76A59502596AF5
  List Appeal Nos. 119, 120, 121, 122, 123 and 124 of 2020 on June 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 119, 120, 121, 122, 123, 124 of 2020 pending; adjourned to June 14, 2021 vide order dated 27.04.2021
• SAT matter SATV-CC5BB7CB978E68A539A5AA69
  List Appeals Nos. 302-306 of 2022 on November 23, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Applications Nos. 818, 1078, 1079, 1080, 1081, 1082 of 2022 pending; next listing November 23, 2022
• SAT matter SATV-E277AE391C083E84BDD12732
  List all matters on 17 February 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on payment
  Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Applications 818, 1078-1082 of 2022 pending; adjourned to 17 February 2023
• SAT matter SATV-F814CB12961D2F9BED916D43
  List Appeals Nos. 119, 120, 121, 122, 123 and 124 of 2020 on June 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 119, 120, 121, 122, 123, 124 of 2020 pending before SAT; adjourned vide order dated 27.04.2021 to 14.06.2021, no disposal
• SAT matter SATV-FDEBBAD8891B0405B85F19EF
  Adjourned on account of shortage of staff · List the matters on February 27, 2023
  Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Applications Nos. 818, 1078, 1079, 1080, 1081, 1082 of 2022 pending; adjourned to February 27, 2023 with no disposal on merits
• Alleged unlawful gains linked to tainted shares; recalculation of gains pending, no violation details in this procedural order
  Listed for further hearing on March 27, 2023 · SEBI to produce chart showing recalculation of unlawful gains related to tainted shares
  Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Applications Nos. 818, 1078-1082 of 2022 pending; listed for further hearing on March 27, 2023
• SAT matter SATV-6AF7D2389BB619936D8AACF3
  Appeals stood over to 21 September 2022 due to non-availability of the bench
  Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 were pending before SAT and stood over to 21 September 2022; no disposal on merits stated.
• The appeals concern SEBI's recalculation of unlawful gains relating to tainted shares; the underlying charge is not specified in this order.
  List Miscellaneous Applications and Appeals Nos. 302 to 306 of 2022 for further hearing on 27 March 2023. · SEBI to produce a chart showing recalculation of unlawful gains related to tainted shares.
  Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 were listed for further hearing on 27 March 2023; no final disposal recorded.
• Alleged unlawful gains related to tainted shares; recalculation disputed (details not stated in this procedural order)
  List for further hearing on March 27, 2023 · Respondent SEBI to produce chart showing recalculation of unlawful gains related to tainted shares
  Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Applications Nos. 818, 1078-1082 of 2022 pending; adjourned to March 27, 2023 for further hearing
• SAT matter SATV-67038284AEB47E56572CCC99
  Matters stood over to September 21, 2022 due to non-availability of bench · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 pending; adjourned to September 21, 2022 with no disposal on merits on 12.08.2022
• SAT matter SATV-7DA6BF1F153F8E1A950E30E7
  Matter to be put up on 28 March 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Application Nos. 818, 1078, 1079, 1080, 1081, 1082 of 2022 pending before SAT; adjourned to 28 March 2023 with no disposal
• SAT matter SATV-893A8FB08964D9F6BADCF994
  Respondent SEBI to file reply · Appellants to file rejoinder thereafter
  Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 pending before SAT; listed for admission and final disposal on 12 August 2022
• SAT matter SATV-AE878B593A6D8776082AB2D2
  List on 17th February, 2023 · Parties to act on digitally signed copy by Private Secretary on behalf of bench
  Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Applications 818, 1078, 1079, 1080, 1081, 1082 of 2022 pending; listed next on 17 February 2023
• SAT matter SATV-AEB54505A166C63EF67EE4D2
  List these appeals on November 23, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 pending; next listing November 23, 2022
• SAT matter SATV-BA445B5AE69D5D188BEE342C
  List Appeal Nos. 302-306 of 2022 on March 20, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Applications 818, 1078-1082 of 2022 pending; adjourned to March 20, 2023
• SAT matter SATV-C548BB1F455FBA7ACF0F8383
  List Appeals Nos. 302-306 of 2022 on November 23, 2022 · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
  Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Applications 818, 1078-1082 of 2022 pending; adjourned to 23.11.2022, no disposal on merits
• Alleged unlawful gains related to tainted shares; specific violation not detailed in this procedural order
  List for further hearing on March 27, 2023 · SEBI to produce chart showing recalculation of unlawful gains related to tainted shares
  Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Applications Nos. 818, 1078-1082 of 2022 pending; listed for further hearing on 27 March 2023
• SAT matter SATV-C57D11B93D33C97E54787070
  List these appeals on June 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 119, 120, 121, 122, 123 and 124 of 2020 pending; adjourned to June 14, 2021 vide order dated 27.04.2021
• SAT matter SATV-DB5C8C798FE9168F8BB4E589
  List Appeal Nos. 302-306 of 2022 on October 13, 2022 · Parties to act on digitally signed copy; certified copy available on payment of usual charges
  Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 pending before SAT; adjourned to October 13, 2022 with no disposal on merits
• SAT matter SATV-EF9BF64E76FE4A27C34111E5
  List Appeal Nos. 302-306 of 2022 on October 13, 2022 · Parties to act on digitally signed copy of order by Private Secretary
  Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 pending; listed for hearing on October 13, 2022; no disposal on 21.09.2022
• SAT matter SATV-FB8380946A4797B1F3BE35BD
  Respondent to file reply within three weeks · Appellants to file rejoinder within three weeks thereafter
  Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 pending; listed for admission and final disposal on August 12, 2022
• SAT matter SATV-F2FDCFA8DA523C02EA1AC2A9
  Matters stood over / adjourned to September 21, 2022 due to non-availability of bench
  Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 pending before SAT; adjourned on 12.08.2022 to 21.09.2022, no disposal