Nikhil Mansukhani

SAT-appeal

• SAT matter SATV-2740C6BBA3F8EBE687707DE1
  Further hearing fixed for 21 June 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal No. 96 of 2019 and Appeal No. 221 of 2019 were heard in part and adjourned for further hearing on 21 June 2021
• SAT matter SATV-390E6AAF6A3212542E192F2A
  Appeal No. 96 of 2019 adjourned at the appellant's request · List on 12 March 2021
  Appeal: Appeal Nos. 96 of 2019 and 221 of 2019 were pending; Appeal No. 96 of 2019 was adjourned to 12 March 2021
• SAT matter SATV-4865E33F8634999D9B6D790D
  Adjourned on request of learned counsel for the appellant; listed on April 15, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
  Appeal: Appeal No. 96 of 2019 and Appeal No. 221 of 2019 adjourned on appellant request; pending, next listing April 15, 2021
• SAT matter SATV-810BD046EFF8C2AA5EB48444
  Order reserved after hearing parties at length · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal No. 96 of 2019 with Misc. Application No. 738 of 2021 and Appeal No. 221 of 2019 heard on 25.06.2021; order reserved
• SAT matter SATV-8EB1D3DC85D2FDCF5982D0AF
  Adjourned on request of learned counsel for appellant, list on April 15, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal No. 96 of 2019 and Appeal No. 221 of 2019 adjourned, listed on April 15, 2021; no disposal
• SAT matter SATV-A9F090004F1E3078E1D83B46
  List Appeal No.96 of 2019 and Appeal No.221 of 2019 on 17 June 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Appeal No.96 of 2019 (Nikhil Mansukhani vs SEBI) and Appeal No.221 of 2019 (JPA Solutions P. Ltd. & Anr. vs SEBI) pending, adjourned to 17 June 2021
• SAT matter SATV-D230BAA1BB2BF6CFB2D084DD
  Matter adjourned and listed on May 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal No. 96 of 2019 and Appeal No. 221 of 2019 pending; adjourned to May 11, 2021
• Failure to make open offer after promoter holding rose from 51.29% to 55.18% on warrant conversion on June 19, 2010, crossing 55% threshold, violating Regulations 11(1) and 11(2) SAST 1997.
• Delayed disclosure to Stock Exchange by 217 days in 2012 in violation of Listing Agreement
  Impugned AO order dated 25 October 2022 quashed · Appeal No. 64 of 2023 allowed with costs
• SAT matter SATV-E838FABCC71AC79510902FB0
  Adjourned on request of appellants' counsel · List on February 22, 2021
  Appeal: Appeal No. 96 of 2019 and Appeal No. 221 of 2019 pending; adjourned to February 22, 2021
• SAT matter SATV-545BDF23B96EC041D08C7B55
  Matters adjourned due to one arguing counsel testing positive for COVID-19 · List the appeals on 11 May 2021
  Appeal: Appeal Nos. 96 of 2019 and 221 of 2019 were adjourned on 15 April 2021 and listed for 11 May 2021; not disposed of in this order
• SAT matter SATV-7656B836A0DB14889AA5E99D
  Appeal Nos. 96 of 2019 and 221 of 2019 listed for 17 June 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
  Appeal: Appeal Nos. 96 of 2019 and 221 of 2019 were pending and adjourned for listing on 17 June 2021; no disposal on merits stated
• SAT matter SATV-7A9900F027DB9CAE694EE9FD
  Heard appellants' counsel; put up on June 24, 2021 for arguments of respondent · All concerned parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal No. 96 of 2019 and Appeal No. 221 of 2019 with Misc. Application No. 738 of 2021 pending before SAT; heard in part, adjourned to 24.06.2021
• Failure to make public announcement after aggregate promoter holding rose to 55.18% and crossed 55% threshold via warrant conversions and market purchases.
• SAT matter SATV-7A5C410746047DFCE709AA87
  Adjourned on request of the appellant · List on 12 March 2021
  Appeal: Appeal No.96 of 2019 and Appeal No.221 of 2019 pending; adjourned to 12 March 2021
• SAT matter SATV-AE14CD9FAD0C75192A079C3C
  Hearing begun, put up on June 23, 2021 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal No. 96 of 2019 and Appeal No. 221 of 2019 with Misc. Application No. 738 of 2021 pending; adjourned to 23 June 2021 for further hearing, not disposed
• SAT matter SATV-C129D7B73B058EDC7F25A672
  Adjourned on request of learned counsel for appellants · List on February 22, 2021
  Appeal: Appeal No. 96 of 2019 and Appeal No. 221 of 2019 adjourned on 09.02.2021, listed on February 22, 2021 - pending, not disposed
• SAT matter SATV-EF8955E2FA8BDF239A773A06
  Arguments continuing; matter put up on 25 June 2021 for further hearing · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal No. 96 of 2019 and Appeal No. 221 of 2019 pending before SAT; arguments continuing; Misc. Application No. 738 of 2021 listed
• Promoter holding rose 51.29% to 55.18% on conversion of 10 lakh warrants on 19 June 2010, crossing 55% without public announcement/open offer under Reg 11(1) and 11(2).