Nitin Chadha

SAT-appeal

• SAT matter SATV-07D8E57B06F85B9B9E029CA9
  Appeal Nos. 198, 199 and 200 of 2020 adjourned for hearing to 23 December 2020 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 198, 199 and 200 of 2020 adjourned; next hearing fixed for 23 December 2020. Appeal No. 276 of 2020 and Misc. Application No. 283 of 2020 are mentioned without disposition.
• SAT matter SATV-1F7BCE2E0EFB89D7D40FC5CA
  Appeals adjourned on appellants' request. · Matters listed for final disposal on 28 September 2020.
  Appeal: Appeal Nos. 198, 199 and 200 of 2020 were adjourned on 3 September 2020 and listed for final disposal on 28 September 2020; no disposal on merits is recorded.
• SAT matter SATV-2E9E65DD682DC0E898EBF34C
  Appeal Nos. 198, 199 and 200 of 2020 adjourned and listed for hearing on 1 December 2020 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 198, 199 and 200 of 2020 were adjourned; Appeal No. 276 of 2020 and Misc. Application No. 283 of 2020 were listed in the order, with no disposal recorded.
• SAT matter SATV-282AB3C4770783BFA48508ED
  Matters stood over to 15 October 2020 for final disposal · Parties directed to obtain hearing instructions from the Registrar 48 hours before the scheduled date
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 were pending and stood over on 28 September 2020; no disposal on merits in this order
• Alleged synchronized, circular, structured and self-trades without change in beneficial ownership, creating artificial trading volume and constituting fraudulent and manipulative practices.
  Impugned common AO order dated 30 April 2020 quashed insofar as it concerned the appellants. · Appeals allowed with no order as to costs.
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 allowed on 21 January 2021; impugned AO order quashed for the appellants.
• Alleged synchronized, circular, structured and self-trades without real change in beneficial ownership, creating artificial trading volumes and constituting fraudulent and manipulative practices.
  Impugned common AO order dated 30 April 2020 quashed insofar as it concerned the appellants · Appeals allowed with no order as to costs
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 allowed by SAT on 21 January 2021; Miscellaneous Application No. 283 of 2020 (delay application) also listed.
• SAT matter SATV-4B39A9BAE2C9C3598759DF33
  List Appeal Nos. 198, 199, 200 and 276 of 2020 for admission and for final disposal · Parties to take instructions from Registrar on mode of hearing
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 with Misc. Application No. 283 of 2020 (Delay Application) pending; listed for admission and final disposal on January 11, 2021
• SAT matter SATV-3AED221EFC3E69B5F4BA1FBF
  Appeal Nos. 198, 199 and 200 of 2020 adjourned for hearing to 23 December 2020 · Parties directed to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
  Appeal: Appeal Nos. 198, 199 and 200 of 2020 were adjourned on 1 December 2020 and listed for hearing on 23 December 2020; Appeal No. 276 of 2020 and Misc. Application No. 283 of 2020 were before the Tribunal, with no disposal recorded
• SAT matter SATV-4B62A348ED9B4E31EFE15F86
  Matter adjourned and listed for hearing on December 01, 2020 · Parties directed to take instructions from Registrar 48 hours before fixed date on hearing mode
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 pending; Misc. Application No. 283 of 2020 (Delay Application); adjourned to December 01, 2020, not disposed on 04.11.2020
• SAT matter SATV-5D89CFAB420346D76F638470
  List Appeals 198, 199, 200 and 276 of 2020 for admission and final disposal on January 11, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 with Misc. Application No. 283 of 2020 (Delay) heard 23.12.2020, listed for admission and final disposal on 11.01.2021, not disposed
• SAT matter SATV-56FFB972D0D16DBAE1B7FF6E
  Stand over to October 15, 2020 for final disposal · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 with Misc. Application No.283 of 2020 adjourned to 15.10.2020 for final disposal vide order dated 28.09.2020
• SAT matter SATV-65875021753CDC2A0B84BB47
  Delay condoned; Misc. Application No. 162 of 2020 allowed · Appellant to apply for certified copy of impugned order; SEBI to furnish within two weeks; Misc. Application No. 165 of 2020 disposed of
  Appeal: Appeal Lodging No. 186 of 2020 pending; delay condoned; reply/rejoinder ordered; next date September 03, 2020
• SAT matter SATV-6A09BE0041575CCE837B95F0
  Matters adjourned on appellants' request · Listed on September 28, 2020 for final disposal
  Appeal: Appeal Nos. 198, 199 and 200 of 2020 pending; adjourned and listed for final disposal on September 28, 2020
• SAT matter SATV-71B292CE918F54F0AD04CF72
  Adjourned matters on request of appellants' counsel · List matters on September 28, 2020 for final disposal
  Appeal: Appeal Nos. 198, 199 and 200 of 2020 pending before SAT; adjourned on 03.09.2020 to 28 September 2020 for final disposal
• SAT matter SATV-847466B2BE18BBCC59787CA7
  Hearing of Appeal Nos. 198, 199 and 200 of 2020 adjourned · Matters listed for hearing on December 23, 2020
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 pending, adjourned to 23 December 2020; Misc. Application No. 283 of 2020 (Delay Application) pending
• Synchronized, circular, self-trades in Richa Industries Ltd with no real change in beneficial ownership creating artificial volume, alleged fraudulent and manipulative.
  AO common order dated April 30, 2020 quashed qua appellants · Appeals allowed with no order as to costs
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 allowed by SAT decision dated 21.01.2021 (hearing 11.01.2021); AO order quashed qua appellants
• SAT matter SATV-B7066A1E297F6E9D7C32446E
  Order reserved after hearing counsel for appellants and respondent
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 with Misc. Application No. 283 of 2020 heard on 11.01.2021, order reserved
• SAT matter SATV-BD773602202194297E7D8A53
  Hearing of Appeal Nos.198, 199 and 200 of 2020 adjourned on prayer of appellants counsel · Matters listed for hearing on December 23, 2020
  Appeal: Appeal Nos.198, 199, 200 of 2020 adjourned to December 23, 2020; Appeal No.276 of 2020 with Misc. Application No.283 of 2020 (Delay Application) pending
• SAT matter SATV-AFBFE31D9D468C71ADE87896
  Matter adjourned to 4th November, 2020 on appellant counsel's health ground · Parties to contact Registrar 48 hours before date fixed on mode of hearing
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 pending; adjourned to 4 November 2020 vide order dated 15.10.2020, not disposed
• SAT matter SATV-C97AA110C3DF4C3885B677F2
  Matter adjourned at request of appellant counsel and listed on 4th November, 2020 · Parties directed to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 with Misc. Application No.283 of 2020 pending; adjourned on 15.10.2020 to 04.11.2020
• SAT matter SATV-DEB81997573912C42F531952
  Order reserved after hearing counsel for appellants and SEBI · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 with Misc. Application No. 283 of 2020 heard on 11.01.2021; order reserved, no final disposal yet
• SAT matter SATV-D0FB1803EBC8471C0113C245
  List Appeal Nos. 198, 199, 200 and 276 of 2020 for admission and final disposal on January 11, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 pending; listed for admission and final disposal on January 11, 2021; Misc. Application No. 283 of 2020 pending
• SAT matter SATV-E5B4EB4C0CF98D076919A564
  Adjournment granted on health ground; matters listed on 4th November, 2020 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 with Misc. Application No.283 of 2020 adjourned on 15.10.2020, listed on 4th November 2020 - not disposed
• SAT matter SATV-F0B0FAE66B0B75A3A82C251A
  Matter adjourned and listed for hearing on December 01, 2020 · Parties directed to take instructions from Registrar 48 hours before fixed date on hearing mode
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 pending before SAT; adjourned to 01 December 2020; Misc. Application No. 283 of 2020 (Delay Application) pending
• SAT matter SATV-4104F34FB700925597CB5BB3
  Matter adjourned at request of appellant's counsel and listed on 4 November 2020 · Parties directed to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 with Misc. Application No. 283 of 2020 adjourned, listed on 4 November 2020
• SAT matter SATV-6844F191210266EF775C5267
  Matter adjourned and listed for hearing on December 01, 2020 · Parties directed to take instructions from Registrar 48 hours before fixed date on mode of hearing
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 with Misc. Application No. 283 of 2020 adjourned, next hearing on 01 December 2020
• SAT matter SATV-6D547E4AE9FE6BBFF670A0E5
  Stand over to October 15, 2020 for final disposal · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 pending before SAT; Misc. Application No. 283 of 2020 (Delay Application) pending; adjourned to 15 October 2020 for final disposal
• SAT matter SATV-8D9A280644FF39373FA55F1A
  List Appeal Nos. 198, 199, 200 and 276 of 2020 for admission and for final disposal · Parties directed to take instructions from Registrar on mode of hearing
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 pending; listed for admission and final disposal on 11 January 2021 with Misc. Application No. 283 of 2020 (Delay Application)
• SAT matter SATV-BAD0D90074299DD9D7B2E228
  Order reserved after hearing Appeals Nos. 198, 199, 200 and 276 of 2020 · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeals Nos. 198, 199, 200, 276 of 2020 with Misc. Application No. 283 of 2020 heard on 11.01.2021; order reserved
• SAT matter SATV-E7FC0C82172C695814A41415
  Stand over to October 15, 2020 for final disposal · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 with Misc. Application No. 283 of 2020 pending; adjourned on 28.09.2020 to 15.10.2020 for final disposal
• Synchronized/circular/self trades in Richa Industries Ltd with no change in beneficial ownership creating artificial volume, alleged fraudulent and manipulative.
  Impugned AO common order dated April 30, 2020 quashed qua appellants · Appeals allowed with no order as to costs
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 with Misc. Application No. 283 of 2020 allowed and disposed on 21.01.2021 after hearing on 11.01.2021
• SAT matter SATV-E01221FAB94021B52B628368
  Order reserved after hearing counsel for appellants and respondent · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 heard on 11.01.2021; order reserved