P. A. Murali
Penalties and directions recorded
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Put up matters on 11 May 2021
- Parties to contact Registrar 48 hours before fixed date for VC or physical hearing mode
SAT-appeal
- SAT matter SATV-30C4043ED8F8CE7DE9B15859Appeal No. 252 of 2018 dismissed for want of prosecution · Appeal No. 329 of 2018 dismissed for want of prosecutionAppeal: Appeal Nos. 252, 329 and 355 of 2018 dismissed for want of prosecution on 12 March 2021
- SAT matter SATV-32CC7A93C34C2586424B16C4Matter adjourned on the respondent's request · List the appeal on 28 July 2021Appeal: Appeal No. 252 of 2018 was pending and adjourned on 21 June 2021; listed for 28 July 2021
- SAT matter SATV-783F0564CF86B2ACF21A8E04Appeals No. 252, 329 and 355 of 2018 dismissed for want of prosecution · Prayer for adjournment to file scanned documents rejectedAppeal: Appeal Nos. 252, 329 and 355 of 2018 dismissed for want of prosecution on 12.03.2021
- SAT matter SATV-6FD8FB04B03CA5FA8818C981Put up matters on 11 May 2021Appeal: Misc. Application No.286 of 2021 in Appeal No.329 of 2018 and Misc. Application No.397 of 2021 in Appeal No.252 of 2018 heard 10.5.2021, adjourned to 11.5.2021, not finally disposed
- Illegal diversion of Rs.655.55 crore from United Spirits Ltd to UB Group companies, principally Kingfisher Airlines Ltd, under guise of advances to service providers.Appeal No.252 of 2018 dismissed without order as to costs · WTM restraint for one year from accessing securities market and holding director/KMP post confirmed; period noted as already overAppeal: Appeal No.252 of 2018 heard on 29.07.2021 and dismissed on 01.09.2021 by SAT Mumbai
- SAT matter SATV-DC99AB9195E3F3B6D3F0F66DAppeals dismissed for want of prosecution · Prayer for adjournment to file scanned documents rejectedAppeal: Appeal Nos. 252 of 2018, 329 of 2018 and 355 of 2018 dismissed for want of prosecution vide decision dated 12.03.2021
- SAT matter SATV-F3E1CE920AE848135D17330APut up Misc. Applications in Appeals No.329 of 2018 and 252 of 2018 tomorrow on 11 May 2021 · Registry to trace emailed discharge application dated 7 May 2021 and place it on recordAppeal: Misc. Application No.286 of 2021 (Restoration) in Appeal No.329 of 2018 and Misc. Application No.397 of 2021 (Restoration) in Appeal No.252 of 2018 pending, adjourned to 11 May 2021
- SAT matter SATV-E90FCF9DC0F5C70052DA65A2Order reserved after hearing parties through video conference · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal No. 252 of 2018 heard on 29.07.2021; order reserved
- Prima facie diversion and round-tripping of USL funds to UB Group companies, allegedly operating as fraud or deceit upon USL’s public shareholders.Appeals 52, 68 and 71 of 2017 were heard together and disposed of by common order; the reproduced text does not state the final operative relief. · Impugned interim order restrained appellants from accessing the securities market and from buying, selling or otherwise dealing in securities, directly or indirectly.Appeal: Appeal Nos. 52, 68 and 71 of 2017, decided by SAT on 11 August 2017; Miscellaneous Application No. 61 of 2017 also listed. The reproduced text does not state the specific disposition.
Source: SecMarx — P. A. Murali. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.