Parul Kansal

107 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties directed to obtain instructions from the Registrar 48 hours before the scheduled date regarding video conference or physical hearing
Appellants may file rejoinders within a further two weeks.
Matters listed for 9 June 2021.
Matters listed on 28 April 2021
Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing

SAT-appeal

SAT matter SATV-00081366A246A602E74235F8
Appeals listed for hearing on 11 November 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the scheduled date regarding video conference or physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 were listed for hearing on 11 November 2021; no disposal on merits stated.
SAT matter SATV-00AC38E6C219390F352EAC50
Permission sought in miscellaneous applications to add grounds to the memoranda of appeal and file additional documents. · SEBI to file replies within two weeks from 28 April 2021.
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 were pending; miscellaneous applications for amendment and additional documents were directed to be replied to and listed on 9 June 2021.
SAT matter SATV-0229A7E6F4EDDBDD4A79F948
Appellants to file formal applications for additional affidavits and additional grounds in their appeals · Matters listed on 28 April 2021
Appeal: Appeals Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 were adjourned; listed on 28 April 2021
SAT matter SATV-02787A2D7D9E8AB54CDE4498
Matters adjourned because the promoters' appeal had been remanded and the remand was under consideration before SEBI authorities. · List the matters on 25 March 2021.
Appeal: Appeals Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 were adjourned on 4 February 2021 and listed for 25 March 2021; no disposal on merits stated.
SAT matter SATV-0CF51D1ADCF3E8536E50A68B
Miscellaneous applications concerning release of frozen salary amounts were disposed of as infructuous. · All pending applications were disposed of.
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 were pending; Shree Gopal Gupta's Appeal No. 564 of 2019 was to be treated as the leading case and listed for final disposal on 14 September 2021.
SAT matter SATV-0D125E0CD6F310A1866AAD69
Respondent to file reply to applications for adding appeal grounds and additional documents within two weeks from 28 April 2021 · Appellants may file rejoinder within a further two weeks
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 were pending; listed for further proceedings on 9 June 2021
SAT matter SATV-0D6338F926460E64034344D7
All matters listed for 28 September 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 listed for 28 September 2021; not disposed
SAT matter SATV-1392DEF7A4B0145F4A8C52FC
Respondent to file replies to applications seeking addition of appeal grounds and additional documents within two weeks from 28 April 2021 · Appellants may file rejoinders within a further two weeks
Appeal: Appeals Nos. 511, 547-551 and 563 of 2019 were pending; interlocutory applications for additional grounds and documents were directed to be replied to and listed for 9 June 2021
Alleged creation of artificial volume and a false or misleading appearance of trading through synchronized, reversal and self-trades, contributing to price rise through LTP and first trades.
Impugned AO order dated 31 July 2019 set aside · Matter remitted to the AO for fresh consideration after hearing the appellants
Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019 disposed of on 22 December 2021 by setting aside and remitting the impugned order
SAT matter SATV-1819B7DC671F4DE5D5C4FEF1
Applications to place additional grounds and documents allowed · Appellants directed to amend/correct memoranda of appeal within one week
Appeal: Appeal Nos. 511, 547-551, and 563-564 of 2019 were pending before SAT; adjourned on 30 August 2021 for final disposal on 7 September 2021.
SAT matter SATV-1A90070B37CA8EC3B66D5FFD
Matters listed on 15 July 2021. · Appellants permitted to file formal applications for additional affidavits and additional grounds.
Appeal: Appeal Nos. 511, 547-551, 563, 564 of 2019 were pending before SAT; order dated 8 July 2021 listed the matters for 15 July 2021.
SAT matter SATV-222F3702B12D24DE398E0615
List the matters on 15 July 2021 · Permit appellants to file formal applications for additional affidavits and additional grounds
Appeal: Appeals Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 were pending and listed for further directions on 15 July 2021; no disposal on merits stated.
SAT matter SATV-2C57CBD3A50FF71983CA6757
List the connected appeals on 28 September 2021 · Parties to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 were listed for further hearing on 28 September 2021; not disposed of in this order.
SAT matter SATV-2C7B6780E631C2FF154010CC
Matters adjourned and listed on 25 March 2021. · Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing arrangements.
Appeal: Appeals Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 were adjourned on 4 February 2021 and listed for 25 March 2021.
SAT matter SATV-316FFF647009F24658E76D54
List all connected appeals on 28 September 2021 · Parties to contact the Registrar 48 hours before the scheduled date regarding video-conference or physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 were listed together; no disposal on merits stated
SAT matter SATV-287F14DC54F638C102A876DB
Miscellaneous applications concerning release of frozen salary amounts were disposed of as infructuous. · All pending applications were disposed of.
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 were listed for final disposal on 14 September 2021; no final disposal outcome stated.
SAT matter SATV-3246FDE08F0A511AF5CE6538
Parties directed to act on the digitally signed copy of the order · Order reserved
Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019; order dated 20 December 2021, matter heard and order reserved
SAT matter SATV-2AC81B46C19C09B6BFFAF9EA
Matters listed on 15 July 2021 · Appellants permitted to file formal applications for additional affidavits and additional grounds
Appeal: Appeal Nos. 511, 547-551, 563, and 564 of 2019 were pending; order dated 8 July 2021 listed the matters for 15 July 2021.
SAT matter SATV-2EDE41ACEF6BDDDED24AD75A
Appellants permitted to file formal applications seeking leave to file additional affidavits and add grounds to their appeal memoranda · Matters listed for 28 April 2021
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 were listed before SAT on 25 March 2021; not disposed and adjourned to 28 April 2021
SAT matter SATV-396BB36E4E1A4ACE4141F690
Three weeks' time granted to appellants to file rejoinder · Matters listed for 8 July 2021
Appeal: Appeals Nos. 511, 547-551, 563 and 564 of 2019 were pending; adjourned for rejoinders and listed on 8 July 2021.
SAT matter SATV-2F7E8414E5A20C2D7D066FDF
Matters listed for further hearing on 15 July 2021. · Appellants permitted to file formal applications to add grounds and file additional affidavits.
Appeal: Appeals Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 were pending and listed for further hearing on 15 July 2021.
SAT matter SATV-2F7854D1DCE38A0525CD5199
Matters adjourned and listed on 25 March 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding video or physical hearing
Appeal: Appeals Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 were adjourned on 4 February 2021; listed for 25 March 2021
SAT matter SATV-2ED83DDA7BD0DCB0BB0B5E1F
Adjourned; listed for admission and final disposal on October 20, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551, 563 of 2019 pending; adjourned to October 20, 2021 for admission and final disposal
SAT matter SATV-2B37B88FB1BD4FCFAAC60DB8
Matters stood over to 14 December 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the next date regarding video conference or physical hearing
Appeal: Appeal Nos. 511, 547-551, 563 and 564 of 2019 were listed before SAT on 11 November 2021 and stood over to 14 December 2021; no disposal on merits stated.
SAT matter SATV-2EDC6EE4D9D5BC4805FBEEBC
Matter adjourned as one Member unable to join due to internet connectivity · List for admission and for final disposal on October 20, 2021
Appeal: Appeal No. 511 of 2019 with 564, 547, 548, 549, 550, 551, 563 of 2019 heard on 28.09.2021; adjourned, next listed on 20.10.2021 for admission and final disposal
Employees allegedly funded by Regency Hospital Ltd to create artificial volume via synchronized, reversal and self-trades, LTP and first trades with no change in beneficial ownership.
Impugned AO order dated 31 July 2019 set aside · Matter remitted to AO for fresh order in light of AO order dated 21 January 2021
Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551, 563 of 2019 allowed on 22.12.2021 and remanded to AO; related Appeal No. 388 of 2019 was allowed on 03.09.2020
SAT matter SATV-315AB0767E81615CC6B8751D
Appellants to file formal application to file additional affidavit and add grounds to memo of appeal · List matter on April 28, 2021
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending before SAT; adjourned to April 28, 2021
SAT matter SATV-57F79F3FB7196A6C76D58D87
Order reserved after hearing parties · Matter heard through video conference due to Covid-19 pandemic
Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551, 563 of 2019 heard on 20.12.2021; order reserved
Alleged creation of artificial volume and price rise in Regency Hospital scrip via synchronized, reversal and self-trades with no change in beneficial ownership, allegedly funded/induced by company.
Impugned AO order dated 31 July 2019 set aside · Matter remitted to AO for fresh order in light of AO order dated 21 January 2021
Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019 allowed and remanded on 22.12.2021; related Appeal No. 388 of 2019 allowed on 03.09.2020
SAT matter SATV-54D0F2DB6456FF79AB2D2B68
List these appeals on August 30, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending; adjourned and listed for 30 August 2021 vide order dated 23.08.2021; not disposed
SAT matter SATV-4199A8E546B195629D8EA400
List all connected matters on December 20, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019 pending before SAT; adjourned to 20 December 2021 vide order dated 14.12.2021, no disposal on merits
Company allegedly funded/induced employees to deal in its own scrip; appellants allegedly created artificial volume via synchronized, reversal and self-trades with price rise through LTP and first trades.
Impugned AO order dated 31.07.2019 set aside · Matter remitted to AO to pass fresh order after hearing appellants
Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019 allowed on 22.12.2021; impugned order set aside and remanded for fresh decision
SAT matter SATV-471C9A35650DE54A5E47E4B2
Respondent to file reply to misc applications for additional grounds/documents within two weeks · Appellants may file rejoinder within another two weeks
Appeal: Appeal Nos. 511, 547-551, 563-564 of 2019 pending before SAT; adjourned to 09.06.2021 for misc applications
SAT matter SATV-390F1DCA1F806B312ABFB909
Matters stood over to December 14, 2021 due to non-availability of bench · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending; adjourned on 11.11.2021 to 14.12.2021, no disposal
SAT matter SATV-65D1670E3AD030A4EF4793DB
List Appeal Nos. 511, 547-551, 563-564 of 2019 on November 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending before SAT; adjourned to November 11, 2021
SAT matter SATV-568579D2CA5699F4128D9C4D
List these appeals on August 30, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending; adjourned to August 30, 2021 with connected Misc. Applications
SAT matter SATV-68CFB6466FA3C535C71B900D
List matter on 28 September 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 pending; order dated 14.09.2021 adjourns to 28.09.2021, not disposed
SAT matter SATV-3CAD3EBAF956A993EE93DC38
Matters adjourned and listed on 25 March 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 were adjourned on 4 February 2021; next listed on 25 March 2021
SAT matter SATV-6B40F12994E5A60B6722BD38
Rejoinder to be filed within three weeks from 15.07.2021 · List matter on August 23, 2021
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending before SAT; adjourned to 23 August 2021 for rejoinder
SAT matter SATV-72D511A6E1F0B273702B5E51
List these appeals on August 30, 2021 · Parties directed to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 with connected Misc Applications pending; listed for 30.08.2021, not disposed on 23.08.2021
SAT matter SATV-77E2D29EA179F54F9988BED0
List Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 on November 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 pending before SAT; adjourned to November 11, 2021 vide order dated 20.10.2021
SAT matter SATV-7C4D48A3ED2916E6DFC59B05
Appellants to file formal application to file additional affidavit and add grounds to memo of appeal · List matter on April 28, 2021
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending; adjourned to 28.04.2021
SAT matter SATV-412762321FB9D0D7B30C0AF8
Matters adjourned and listed for 25 March 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 511, 547-551, 563 and 564 of 2019 were adjourned on 4 February 2021; listed for 25 March 2021. No disposal on merits stated.
SAT matter SATV-83F21B23BBCBB8B25878CE37
Misc applications disposed as infructuous after Recovery Officer decided representations · Recovery Officer released 2/3rd salary from respective accounts; balance remains frozen
SAT matter SATV-7D26C1C0095E5B5232EB94E5
Matter adjourned due to Member unable to join · Listed for admission and for final disposal on October 20, 2021
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 pending; adjourned to October 20, 2021 for admission and final disposal
SAT matter SATV-7FC0747C0F5AE83F36C800A0
List on July 15, 2021 · Appellant to file formal application for additional affidavit and added grounds
SAT matter SATV-92F5A9331B11DC547B13490D
Rejoinder to be filed within three weeks from 15 July 2021 · List matters on August 23, 2021
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 pending; listed on 23 August 2021
SAT matter SATV-883BA38B2E544CE3A44F4E2A
List all connected appeals on 28 September 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending before SAT; adjourned to 28 September 2021 by order dated 14 September 2021
SAT matter SATV-92379A4AA37CF1FE094DC82C
Matter adjourned as one Member unable to join due to internet connectivity · Listed for admission and for final disposal on October 20, 2021
Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019 pending; adjourned on 28.09.2021 for admission and final disposal on 20.10.2021
SAT matter SATV-4735D1DB945E0AE286E0FD34
Matter adjourned because one Member was unable to join due to internet connectivity · Listed for admission and final disposal on 20 October 2021
Appeal: Appeal Nos. 511, 547-551, 563 and 564 of 2019 were adjourned on 28 September 2021 and listed for admission and final disposal on 20 October 2021
SAT matter SATV-907C95F67C54E74A2CBF9176
List matter on July 15, 2021 · Appellants to file formal application to file additional affidavit and add grounds to memo of appeal
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending with connected Misc Applications; adjourned to 15 July 2021, not disposed
SAT matter SATV-90C588CF3E5FF0A540F1BC89
Respondent SEBI to file reply to misc applications within two weeks from 28.04.2021 · Appellants may file rejoinder within another two weeks thereafter
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending before SAT; misc applications for additional grounds/documents pending; next listing 09.06.2021
SAT matter SATV-972F96A27A12437A9B8AB47E
List these appeals on November 11, 2021. · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing.
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending; next listed 11 Nov 2021
SAT matter SATV-93D9F1B89AA31135E978090A
Order reserved after hearing learned counsel for parties · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 heard on 20.12.2021; order reserved
SAT matter SATV-9C5011F0F620B47066CFE86A
Rejoinder to be filed within three weeks · List matter on August 23, 2021
Appeal: Appeal Nos. 511/2019, 547/2019, 548/2019, 549/2019, 550/2019, 551/2019, 563/2019, 564/2019 pending; adjourned to 23.08.2021 for rejoinder
SAT matter SATV-A5759F486811D3C72F16938E
List these appeals on August 30, 2021 · Parties directed to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 pending before SAT; no disposal on merits; adjourned to 30.08.2021 vide order dated 23.08.2021
SAT matter SATV-9CBA1D33AD50110B3A850DE6
Rejoinder to be filed within three weeks · List on August 23, 2021
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 with connected Misc Applications pending; adjourned to 23.08.2021
SAT matter SATV-A727B90C60A44DE1522013FF
Misc. Applications disposed as infructuous after Recovery Officer order; all pending applications disposed · List appeals for final disposal on 14 September 2021 with Shree Gopal Gupta as leading case
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending before SAT; Misc. Applications disposed as infructuous, listed for final disposal on 14 September 2021
SAT matter SATV-AB6805478B90106A590DDF57
Appellants to file formal application for additional affidavit and additional grounds in memo of appeal · List matter on April 28, 2021
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending before SAT; adjourned to 28.04.2021
SAT matter SATV-A7CDE76D6D067C6DA544E5D3
Miscellaneous applications disposed as infructuous after Recovery Officer order · All pending applications accordingly disposed of
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 pending; misc applications disposed 7 September 2021, appeals listed for final disposal 14 September 2021
SAT matter SATV-B06DFE34A866BBA17AE86E93
Misc. Applications disposed as infructuous after Recovery Officer order · All pending applications disposed of accordingly
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending; misc applications disposed 7.9.2021, appeals listed for final disposal on 14 September 2021
SAT matter SATV-B8A70C5B4287560853E3AC76
Respondent SEBI to file reply to misc applications for additional grounds/documents · Appellants may file rejoinder to said reply
Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551, 563 of 2019 pending; Misc Applications for adding grounds/filing additional docs; adjourned to 09.06.2021
Regency Hospital allegedly funded employees to trade its own scrip to manipulate price; employees allegedly created artificial volume via synchronized, reversal and self-trades with price rise through LTP/first trades.
Impugned AO order dated 31 July 2019 set aside · Matter remitted to AO for fresh order after hearing appellants
Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551, 563 of 2019 disposed on 22.12.2021; impugned order set aside and remanded (reserved on 20.12.2021)
SAT matter SATV-BB3602331CB6E0C26B3F1089
Stood over / adjourned due to non-availability of bench · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 pending before SAT, adjourned to 14.12.2021
SAT matter SATV-B9BA3CBDDE0412F65E4ACDD3
Appellants to file formal application for additional affidavit and additional grounds in memo of appeal · List matter on April 28, 2021
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending before SAT; adjourned on 25.03.2021, not disposed
SAT matter SATV-C12B9457FE698BFAB010310E
Stand over to December 14, 2021 due to non-availability of bench · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 adjourned on 11.11.2021 to 14.12.2021
SAT matter SATV-BF6ED181C1D831444B81A0D9
Rejoinder to be filed within three weeks · List on August 23, 2021
Appeal: Appeal Nos. 511, 547-551, 563-564 of 2019 with Misc. Applications of 2019 and 2021 pending; adjourned to 23 August 2021
SAT matter SATV-C161C316FCD56CE7DFB41CB0
Respondent SEBI to file reply to misc applications seeking leave to add grounds and file additional documents · Appellants may file rejoinder to SEBI reply
Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551, 563 of 2019 pending before SAT; Misc Applications for additional grounds/documents pending; no disposal on 28.04.2021, next date 09.06.2021
SAT matter SATV-C738F22D007EC7CB0C37768E
List Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 on November 11, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 pending; adjourned to November 11, 2021 vide order dated 20.10.2021
SAT matter SATV-D6F6EA1C3FF38FEE037359B0
Matter adjourned as one Member unable to join due to internet connectivity · Listed for admission and for final disposal on October 20, 2021
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending; adjourned 28.09.2021 to Oct 20, 2021
SAT matter SATV-CC3AD0F4D7E9EEF232EADCF6
Rejoinder to be filed · List matter on August 23, 2021
SAT matter SATV-D702A49EBC6A81FA41AE06B4
Hearing concluded, order reserved after hearing parties · Parties to act on digitally signed copy sent by fax/email
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 heard on 20.12.2021; order reserved, not finally disposed
SAT matter SATV-DBAD079CBF91B3028094D882
List appeals on August 30, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 pending; adjourned to 30.08.2021
Regency Hospital Ltd allegedly funded employees to trade its own scrip to manipulate price; employees and JLG Securities allegedly created artificial volume via synchronized, reversal and self-trades, LTP and first trades.
Impugned AO order dated 31.07.2019 set aside · Matter remitted to AO for fresh order after hearing appellants
Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551, 563 of 2019 allowed on 22.12.2021; AO order set aside and remanded; related Appeal No.388 of 2019 allowed on 03.09.2020
SAT matter SATV-D19E06924D0A3F8430EF97BA
List Appeals Nos. 511, 547-551, 563-564 of 2019 on August 30, 2021 · Parties to take instructions from Registrar on hearing mode - video conference or physical
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending; adjourned to 30.08.2021, not disposed
SAT matter SATV-DC8C7B4D2682D901A3C55009
List Appeal Nos. 511, 547-551, 563-564 of 2019 on November 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
SAT matter SATV-DACD4E400C54799B1AEE7B35
Due to non-availability of bench matters stood over to December 14, 2021 · Parties directed to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 pending before SAT; adjourned to 14 December 2021
SAT matter SATV-D53A03C63BD8C0325080F9D8
List all appeals on November 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 pending; listed next on 11 November 2021
Regency Hospital allegedly funded employees to trade its own scrip; appellants allegedly created artificial volume via synchronized, reversal and self-trades with LTP/first trades and no change in beneficial ownership.
Impugned AO order dated 31 July 2019 set aside · Matter remitted to AO for fresh order after hearing appellants in light of 21 Jan 2021 order
Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019 allowed on 22.12.2021; impugned AO order set aside and remanded. Prior Appeal No. 388 of 2019 by company/directors allowed on 03.09.2020 with remand.
SAT matter SATV-EF0FD7C819C74AAE391B97DE
Appellants to file formal application for additional affidavit and added appeal grounds · Matter listed on April 28, 2021
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending with connected Misc. Applications; adjourned to 28 April 2021
SAT matter SATV-E06940D299FD2640D9ADC1BD
Matter adjourned and listed on 25 March 2021 · Parties to contact Registrar 48 hours before fixed date for hearing mode
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 with Misc. Applications 591, 547, 592, 593, 594, 595, 599, 600 of 2019 adjourned on 4.2.2021; promoters appeal remanded and pending before SEBI
SAT matter SATV-E40F5DDFC094BBF31559C1B8
List Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 on November 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 pending; adjourned on 20.10.2021 to 11.11.2021, not disposed
SAT matter SATV-EACA638E09B569E4097F663B
Matter adjourned and listed on 25 March 2021 · Parties to contact Registrar 48 hours before fixed date for hearing mode
Appeal: Appeal Nos. 511, 547-551, 563-564 of 2019 with Misc Applications adjourned on 4.2.2021; next date 25.3.2021; promoters remand pending before SEBI
SAT matter SATV-DE08D0B71F6C04C241A2F9B9
Order reserved after hearing learned counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019 heard on 20.12.2021; order reserved, no disposal on merits
SAT matter SATV-E911B04EA52E789B1FE15FB1
List appeals on 28 September 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video vs physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 pending; adjourned to 28 September 2021, not disposed on 14 September 2021
SAT matter SATV-E712A397F52A99B596CFEC06
List matters on 28th September, 2021 · Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 pending before SAT; adjourned to 28 September 2021
SAT matter SATV-F77DB61D2C4042AEB59E8F86
Misc applications disposed as infructuous after Recovery Officer order · All pending misc applications disposed of
SAT matter SATV-FAC4E3DDDB7A8229056D7FCC
List these appeals on August 30, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 with connected Misc Applications pending; order dated 23.08.2021 only adjourns to 30.08.2021, no disposal
SAT matter SATV-FE85E6B29150E185832BB265
Matter adjourned and listed for admission and final disposal on October 20, 2021 · Parties directed to take instructions from Registrar 48 hours before date fixed on hearing mode
Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019 adjourned; listed for admission and final disposal on October 20, 2021
SAT matter SATV-690088E6753F4543D9D04CAA
Respondent to file reply to misc applications for additional grounds/documents within two weeks · Appellants may file rejoinder within another two weeks
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending before SAT; Misc Applications for leave to add grounds/file additional documents pending; next listing 09.06.2021
SAT matter SATV-748D23FB98A69BD3D8919D94
Order reserved after hearing learned counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019 heard on 20.12.2021; order reserved, no final disposal
SAT matter SATV-797EAEB8ABFF3418870C6ACB
List matter on July 15, 2021 · Appellants to file formal application for additional affidavit and added appeal grounds
Appeal: Appeal Nos. 511, 547-551, 563-564 of 2019 with connected Misc. Applications pending; adjourned vide order dated 08.07.2021
SAT matter SATV-852F7581C6B8A515996F83BF
Stand over to December 14, 2021 due to non-availability of bench · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending; adjourned on 11.11.2021 to 14.12.2021, not disposed
SAT matter SATV-83D5A314AF45D959B8C93FCD
Matters stood over to December 14, 2021 due to non-availability of bench · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending; adjourned to 14 December 2021, not disposed
SAT matter SATV-8BBA298195EB9E134B9F7DE2
Matter adjourned and listed on 25 March 2021 pending SEBI decision on remanded promoters appeal · Parties to contact Registrar 48 hours before fixed date on video vs physical hearing
SAT matter SATV-97C7EA78A5FBEA5D6726D5A8
Appellants to file formal application to file additional affidavit and add grounds to memo of appeal · List matter on April 28, 2021
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending before SAT; adjourned to 28.04.2021 for formal application
SAT matter SATV-A75FA08899606431B713D022
Order reserved after hearing counsel for parties · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 heard on 20.12.2021; order reserved, final disposal pending
SAT matter SATV-916BE622224D8F335D274807
Matters stood over to December 14, 2021 due to non-availability of bench · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 pending before SAT; adjourned vide order dated 11.11.2021 to 14.12.2021, no disposal on merits
SAT matter SATV-B99E0E66EEFFC69D7BB50FA9
List all connected appeals on 28 September 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 pending; adjourned to 28 September 2021, not disposed
SAT matter SATV-B5D69174C5CAAB9EBA68C439
Rejoinder to be filed within three weeks from 15 July 2021 · List matter on August 23, 2021
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending with Misc. Applications; order dated 15.07.2021 adjourns to 23.08.2021
SAT matter SATV-C03946188202AC22B1151900
List matter on February 04, 2021 · Parties may file affidavits within same period if required
Appeal: Appeal No. 549 of 2019 with Misc. Application No. 593 of 2019 pending, next listed February 04, 2021
SAT matter SATV-C7F4D31139701998487DB45E
Misc Applications disposed as infructuous after Recovery Officer order · Recovery Officer released 2/3rd salary, balance amount remains frozen
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending; Misc Applications disposed as infructuous on 7.9.2021; listed for final disposal on 14.9.2021
SAT matter SATV-DFE8CE80A7B5F67040FC54FE
List matters on July 15, 2021 · Appellants to file formal application for additional affidavit and additional grounds in memo of appeal
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending with tagged Misc Applications; adjourned to July 15, 2021, no final disposal
SAT matter SATV-D53825164A8FE41A868366CB
Order reserved after hearing counsel for parties · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551, 563 of 2019 heard on 20.12.2021; order reserved, no disposal yet
SAT matter SATV-E44D0E3D0C73EB097A6FF199
List Appeal Nos. 511, 547-551, 563-564 of 2019 on August 30, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending; adjourned to August 30, 2021 vide SAT order dated 23.08.2021
SAT matter SATV-EB2105A311946D488D50C99D
List all connected matters on December 20, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on mode of hearing
Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019 pending before SAT; heard on 14.12.2021 and adjourned to 20.12.2021, no final disposal
SAT matter SATV-F3F937082451017F047B93EC
Rejoinder to be filed within three weeks · List matters on August 23, 2021
Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending before SAT; order dated 15.07.2021 adjourns to 23.08.2021, not disposed

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Source: SecMarx — Parul Kansal. 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.