Navin Kumar Tayal

SAT-appeal

• SAT matter SATV-094B573D60CA6B809649375B
  Hearing continued and matter posted for further hearing on 6 April 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearing
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 were pending hearing; hearing continued and was adjourned to 6 April 2021
• Insider trading in Bank of Rajasthan shares while in possession of UPSI concerning its proposed merger with ICICI Bank; alleged coordinated funding and fraudulent/unfair trading.
  WTM order dated 22 November 2017 restrained appellants from buying, selling or dealing in securities for five years. · WTM directed joint and several disgorgement of Rs. 95,77,614 with 12% annual interest from 27 May 2010.
  Appeal: Appeal Nos. 8, 9, 10 and 11 of 2018 and 250, 261, 262 and 263 of 2020 were heard on 8 April 2021; decision dated 2 August 2021.
• SAT matter SATV-102FFE620E3E1AFCCEF55B49
  Matter heard and order reserved · Parties permitted to file written submissions within one week from 8 April 2021
  Appeal: Appeal Nos. 8, 9, 10 and 11 of 2018 and connected Appeal Nos. 250, 261, 262 and 263 of 2020 were heard; order reserved on 8 April 2021; no disposal on merits stated
• SAT matter SATV-1308FA593403211FDD477D01
  Delay in filing the four Review Applications was condoned. · Review Applications Nos. 33 to 36 of 2021 were dismissed.
  Appeal: Review Applications Nos. 33 to 36 of 2021 in Appeals Nos. 8 to 11 of 2018 and connected Appeals Nos. 250, 261 to 263 of 2020 dismissed on 12 January 2022; common order under review dated 2 August 2021.
• SAT matter SATV-0F0F73F7950FB0139B98B20B
  Hearing continued and was adjourned to 6 April 2021 for further hearing. · Parties directed to contact the Registrar 48 hours before the next hearing regarding video or physical hearing.
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 were pending; hearing continued and was adjourned on 5 April 2021.
• SAT matter SATV-1CD0735D45C268D62827F0C1
  Hearing continued and matter listed for further hearing on 6 April 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 were pending; hearing continued and was adjourned to 6 April 2021
• SAT matter SATV-1527C4D63536AF3762D63293
  Hearing continued and matters were listed for further hearing on 6 April 2021 · Parties directed to contact the Registrar 48 hours before the scheduled date regarding video or physical hearing
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 were heard together; hearing continued and was adjourned to 6 April 2021
• SAT matter SATV-22FB9017C34382C9A44499E6
  Matter heard and order reserved · Parties permitted to file written submissions within one week from 8 April 2021
  Appeal: Appeal Nos. 8, 9, 10 and 11 of 2018 and Appeal Nos. 250, 261, 262 and 263 of 2020 were heard together; order reserved on 8 April 2021; no disposal on merits stated.
• SAT matter SATV-20DACE404FA057E7839D6FD8
  Hearing continued in the appeals · Matters listed for further hearing on 8 April 2021
  Appeal: Appeal Nos. 8, 9, 10 and 11 of 2018 and Appeal Nos. 250, 261, 262 and 263 of 2020 were pending; hearing continued and matters were listed on 8 April 2021.
• Insider trading and fraudulent/unfair trading while in possession of UPSI concerning the proposed merger of Bank of Rajasthan with ICICI Bank; alleged funding and coordination among the appellants.
  Appeals against the WTM order dated 22 November 2017 and AO order dated 29 May 2020 were heard together; the provided text does not include the final operative disposal. · WTM order restrained appellants from buying, selling or dealing in the securities market for five years.
  Appeal: Appeal Nos. 8, 9, 10 and 11 of 2018 and 250, 261, 262 and 263 of 2020; hearing on 8 April 2021 and decision dated 2 August 2021. Final disposal is not included in the provided text.
• SAT matter SATV-2DCB59FA6002D3E257CF0BF9
  Matter heard and order reserved · Parties permitted to file written submissions within one week from 8 April 2021
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and Appeal Nos. 250, 261, 262 and 263 of 2020 were heard together; order reserved on 8 April 2021.
• SAT matter SATV-3ACE691D3EAC8088FBCAA5A6
  Delay in filing the four Review Applications condoned · Review Applications Nos. 33 to 36 of 2021 dismissed
  Appeal: Review Applications Nos. 33 to 36 of 2021, filed against the common order dated 2 August 2021, dismissed on 12 January 2022; connected Appeals Nos. 8 to 11 of 2018 and 250 to 263 of 2020 listed in the matter.
• SAT matter SATV-32FAC2ADD2D5B7B12B6A9C8E
  Hearing continued and matter directed to be listed on 6 April 2021 for further hearing · Parties directed to contact the Registrar 48 hours before the listed date regarding video or physical hearing
  Appeal: Appeal Nos. 8-11 of 2018 and 250, 261-263 of 2020 were pending; hearing continued and was adjourned to 6 April 2021.
• SAT matter SATV-8420904ED60BB14D48765425
  Matters adjourned and to be listed on 27 January 2021 · Affidavits to be exchanged in all appeals on or before next date
  Appeal: Appeal Nos. 250, 261, 262, 263 of 2020 and 8, 9, 10, 11 of 2018 pending before SAT; adjourned on 23.12.2020 to 27.01.2021
• SAT matter SATV-A27672DE22C2591E8612D8F6
  Hearing continuing; matters put up on April 8, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 pending before SAT; hearing continuing, next listed April 8, 2021
• SAT matter SATV-D28002FDA5D71B06690E55BA
  Adjourned all appeals and listed on 27 January 2021 · Affidavits to be exchanged in all appeals on or before next date
  Appeal: Appeal Nos. 250, 261, 262, 263 of 2020 and 8, 9, 10, 11 of 2018 adjourned on 23.12.2020, next listed 27 January 2021; no final disposal
• SAT matter SATV-F1F881F8348E1D0FA7BA27D6
  Hearing continuing, put up on 6 April 2021 for further hearing · Parties to contact Registrar 48 hours before fixed date for VC/physical mode
  Appeal: Appeal Nos. 8,9,10,11 of 2018 and 250,261,262,263 of 2020 pending before SAT; hearing continuing on 5.4.2021, next date 6 April 2021
• SAT matter SATV-FE9569E5B236F18447C50BFB
  Delay condonation in Misc. Applications Nos. 1441-1444 of 2021 allowed · Review Application Nos. 33-36 of 2021 against common order dated 02.08.2021 dismissed
  Appeal: Review Application Nos. 33-36 of 2021 in Appeal Nos. 8-11 of 2018 and 250,261-263 of 2020 dismissed on 12.01.2022; delay condoned
• Insider trading in Bank of Rajasthan scrip while in possession of UPSI about merger with ICICI Bank, in violation of PIT and fraud provisions.
  WTM order 22.11.2017: restrained from buying, selling or dealing for 5 years · WTM order: disgorge Rs. 95,77,614 with 12% p.a. interest from 27.05.2010 jointly and severally
  Appeal: Appeal Nos. 8,9,10,11 of 2018 vs WTM order 22.11.2017 and Appeal Nos. 250,261,262,263 of 2020 vs AO order 29.05.2020; heard 08.04.2021, decided 02.08.2021
• Insider trading in Bank of Rajasthan scrip while in possession of UPSI of BoR-ICICI Bank merger, in connivance with Tayal family and funded by Advik Textiles.
  WTM order 22 Nov 2017: restraint from securities market for 5 years · WTM order: disgorge Rs 95,77,614 with 12% p.a. interest from 27 May 2010 jointly and severally
• Insider trading in Bank of Rajasthan using UPSI of merger with ICICI Bank; dealing while in possession of UPSI and fraud under PIT and PFUTP Regulations.
  Restrained from buying, selling or dealing in securities for five years per WTM order · Disgorge Rs.95,77,614 jointly and severally with 12% interest from May 27, 2010 per WTM
• SAT matter SATV-A1AC9182EA459995344B9944
  Delay condonation applications allowed · Review Application Nos. 33-36 of 2021 dismissed with no order as to costs
  Appeal: Review Application Nos. 33-36 of 2021 in Appeal Nos. 8-11 of 2018 and 250, 261-263 of 2020 dismissed on 12.01.2022; common order dated 02.08.2021 upheld
• Insider trading in Bank of Rajasthan scrip while in possession of UPSI of BoR-ICICI merger, earning Rs 95,77,614 profit in connivance with Tayal family and Advik group.
  WTM 22 Nov 2017: restraint from securities market for 5 years · WTM 22 Nov 2017: disgorge Rs 95,77,614 with 12% interest from 27 May 2010 jointly and severally
• Insider trading in Bank of Rajasthan scrip while in possession of UPSI of merger with ICICI Bank; Rohit Gupta in connivance with Tayal family and Advik group traded and earned Rs. 95,77,614.
  Restrained from buying, selling or dealing in securities market for five years (WTM order) · Disgorge Rs. 95,77,614 jointly and severally with 12% p.a. interest from May 27, 2010 (WTM order)
  Appeal: Appeal Nos. 8,9,10,11 of 2018 vs WTM order Nov 22, 2017 and Appeal Nos. 250,261,262,263 of 2020 vs AO order May 29, 2020; heard Apr 8, 2021, decided Aug 2, 2021
• Merger of Bank of Rajasthan with ICICI Bank as UPSI; Rohit Gupta traded while in possession of UPSI in connivance with Tayal family and funded by Advik Textiles.
  WTM order 22 Nov 2017: restraint from securities market for 5 years · WTM order: disgorge Rs.95,77,614 with 12% p.a. from 27 May 2010 jointly and severally
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 before SAT, heard 08.04.2021, decided 02.08.2021