Pawan Kumar Saraf
Penalties and directions recorded
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Parties directed to contact the Registrar 48 hours before the listed date regarding video conference or physical hearing.
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
- Parties to contact Registrar 48 hours before fixed date on VC vs physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
SAT-appeal
- SAT matter SATV-07441F01706C93D2F0A33DD8Three weeks' time granted to the appellant to file rejoinder · Matter listed for 11 November 2021Appeal: Miscellaneous Application No. 948 of 2021 and Appeal No. 13 of 2021 were pending; listed for 11 November 2021.
- SAT matter SATV-068526AB14DFF864DA65E16AAppeal adjourned on the appellant's request. · Matter listed for 12 April 2022.Appeal: Appeal No. 13 of 2021 adjourned on 25 February 2022 and listed for 12 April 2022; not disposed.
- SAT matter SATV-17AE87E26A1B5EA1750248EDMatter heard in part · List for further hearing on 15 July 2022Appeal: Appeal No. 13 of 2021 was heard in part on 14 July 2022 and adjourned to 15 July 2022; no disposal stated.
- Challenge to SEBI's rejection of a shareholder's request to revise the open-offer price from Rs. 55.22 to Rs. 79.58 per share with interest. The dispute concerned whether Regulation 8(3)(e) or Regulation 8(4) governed pricing and the relevant period for determining frequently traded shares.Appeal: Appeal No. 13 of 2021 decided by SAT on 26 July 2022; challenge was to SEBI WTM order dated 20 January 2020. Earlier Appeal No. was disposed of on 19 September 2019 directing a fresh representation.
- SAT matter SATV-3989DAA3333A97A3A93BF973List Miscellaneous Application No. 948 of 2021 and Appeal No. 13 of 2021 on 14 July 2022Appeal: Appeal No. 13 of 2021 and Miscellaneous Application No. 948 of 2021 listed on 16 June 2022 for 14 July 2022; no disposal recorded
- Alleged 18-month delay in public announcement after 24 May 2016 merger agreement triggering takeover and erroneous open offer price of Rs 55.22 instead of Rs 79.58 under unamended frequently traded shares definition.Appeal disposed with direction to appellant to file consolidated fresh representation annexing earlier emails · SEBI to decide representation by reasoned and speaking order after hearing all parties concernedAppeal: Appeal No. 183 of 2018 disposed on 19.09.2019 by remand to SEBI for fresh reasoned order; no further appeal mentioned
- SAT matter SATV-78876D8B0BB01C8AA354DAA4Order reserved after hearing learned counsel for parties · Parties directed to act on digitally signed copy of order by Private SecretaryAppeal: Appeal No. 13 of 2021 with Misc. Application No. 948 of 2021 heard on 15.07.2022; order reserved
- SAT matter SATV-75FC6F331FA44289E07C615FAdjourned on request of learned counsel for respondent · List on February 25, 2022Appeal: Misc. Application No. 948 of 2021 and Appeal No. 13 of 2021 pending; adjourned and listed on February 25, 2022
- SAT matter SATV-98A04AE54D7EE90E376B73F2Respondent to file reply within three weeks · Appellant to file rejoinder within three weeks thereafterAppeal: Appeal No.13 of 2021 pending before SAT; listed for admission and final disposal on 15 September 2021
- SAT matter SATV-BDDB574DF61381311F8D19E0List appeal on July 9, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearingAppeal: Appeal No. 13 of 2021 pending, listed on July 9, 2021
- SAT matter SATV-B464FA9848BE887B5B1BFC10Adjourned on request of the appellant · List on 16th June, 2022Appeal: Appeal No.13 of 2021 with Misc. Application No.948 of 2021 pending; adjourned to 16 June 2022 vide order dated 12.4.2022
- SAT matter SATV-61BE63747E29AD4AC2C43745Appeal No. 169 of 2018 withdrawn with liberty to file a fresh appeal. · Open offer already commenced shall be completed.Appeal: Appeal No. 169 of 2018 was withdrawn and disposed of on 29 May 2018, with liberty to file a fresh appeal within two weeks.
- SAT matter SATV-7530407B8B5528DF7CE27031Matter stood over to December 21, 2021 due to non-availability of bench · Rejoinder may be filed in betweenAppeal: Appeal No. 13 of 2021 with Misc. Application No. 948 of 2021 pending; adjourned to December 21, 2021
- SAT matter SATV-8F0F1BDA9381CD4A3F88F3AERejoinder to be filed within three weeks · List matter on January 24, 2022Appeal: Appeal No. 13 of 2021 with Misc. Application No. 948 of 2021 pending before SAT; adjourned to January 24, 2022
Source: SecMarx — Pawan Kumar Saraf. 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.