Prashant Prabhakar Gadkari

SAT-appeal

• Failure by independent directors to discharge audit committee and corporate-governance duties under Regulation 18(3) of the LODR Regulations, in relation to financial misrepresentation, fund diversion and related irregularities at Setubandhan Infrastructure Limited.
  Common order deciding Appeal Nos. 26 and 113 of 2024 against the AO's penalty order
  Appeal: Appeal Nos. 26 of 2024 and 113 of 2024 under Section 15T, decided by SAT on 24 October 2024; impugned AO order dated 18 September 2023.
• SAT matter SATV-4BA5FDFD30B5E362D4BAFB4F
  Call on December 11, 2024
  Appeal: Review Application No. 35 of 2024 in Appeal No. 113 of 2024 pending, next date December 11, 2024
• SAT matter SATV-394315B802C3203336D85FF9
  Order reserved in Appeal No. 26 of 2024 and Appeal No. 113 of 2024
  Appeal: Appeal No. 26 of 2024 and Appeal No. 113 of 2024 were heard; order reserved on 30 July 2024.
• SAT matter SATV-6CF49A2ABCEEEDDAE39E23B6
  Hearing concluded, order reserved
  Appeal: Appeal No. 26 of 2024 with Misc. Application No. 1478 of 2023 and Appeal No. 113 of 2024 heard on 30.07.2024; order reserved, not disposed
• SAT matter SATV-6C7474E74807A9B348547261
  By consent, matter to be called on July 30, 2024
  Appeal: Misc. Application No. 1478 of 2023 with Appeal No. 26 of 2024 and Appeal No. 113 of 2024 pending; adjourned to 30.07.2024
• SAT matter SATV-74AF098E46CBFF1E928E4545
  Adjourned on request of respondent counsel · Listed for admission on February 20, 2024
  Appeal: Appeal No. 113 of 2024 adjourned on 19.02.2024, listed for admission on February 20, 2024
• SAT matter SATV-8DAF512AEC4FE28C21599BB3
  Adjourned by consent; matter to be called on July 25, 2024
  Appeal: Appeal No. 26 of 2024 with Misc. Application No. 1478 of 2023 and Appeal No. 113 of 2024 pending; adjourned to July 25, 2024
• SAT matter SATV-8C5220FFDDDE088DF7B73D70
  By consent, call on July 30, 2024
  Appeal: Misc. Application No. 1478 of 2023 and Appeal No. 26 of 2024 and Appeal No. 113 of 2024 pending before SAT, adjourned to 30 July 2024
• SAT matter SATV-97099FB48FA177B1DA5447F2
  Delay condoned and reply taken on record in Appeal No. 26 of 2024; Misc. Application No. 145 of 2024 allowed · Appellant in Appeal No. 26 of 2024 to file rejoinder within four weeks
  Appeal: Appeal No. 26 of 2024 and Appeal No. 113 of 2024 pending before SAT; Misc. Application No. 145 of 2024 allowed; next listing April 24, 2024
• Misrepresentation of SIL financials via fictitious purchases/sales and diversion of funds to connected entities; Independent Directors failed audit committee oversight under LODR Reg 18.
  Appeal: Appeal No. 26 of 2024 and Appeal No. 113 of 2024 with Misc. Application No. 1478 of 2023 u/s 15T; heard and reserved 30 July 2024, pronounced 24 Oct 2024
• SAT matter SATV-F8E62E20138AB22F24789B38
  Delay of 55 days condoned, Misc. Application No. 1747 of 2023 allowed · Listed for admission on February 19, 2024 along with Appeal No. 26 of 2024
  Appeal: Appeal No. 113 of 2024 pending for admission; delay of 55 days condoned vide Misc. Application No. 1747 of 2023
• SAT matter SATV-5C29E19EBC1F3B657FC2C5C3
  Delay in filing the reply was condoned and the reply was taken on record · Delay in filing the rejoinder was condoned and the rejoinder was taken on record
  Appeal: Appeal Nos. 26 of 2024 and 113 of 2024 were pending; reply and rejoinder delays condoned on 24 April 2024, with matters listed for 5 July 2024
• SAT matter SATV-7753AE9755BF23C65622F052
  Misc Application No.145/2024 allowed; delay condoned and reply taken on record in Appeal No.26/2024 · Appellant in Appeal No.26/2024 allowed four weeks to file rejoinder
  Appeal: Appeal No.26 of 2024 and Appeal No.113 of 2024 pending before SAT; next listed on April 24, 2024
• SAT matter SATV-B311BB7C16E9601C32E70BA1
  Review Application No. 35 of 2024 dismissed as no error on face of record in order dated 24.10.2024 · Pending interlocutory applications disposed of with no costs
  Appeal: Review Application No. 35 of 2024 in Appeal No. 113 of 2024 dismissed on 11.12.2024; SAT order dated 24.10.2024 upheld
• SAT matter SATV-BD2EC70E046FC422A48FE7CD
  Delay in filing reply condoned; reply taken on record · Delay in filing rejoinder condoned; rejoinder taken on record
  Appeal: Appeal No. 26 of 2024 (Vishal Ahuja vs SEBI) and Appeal No. 113 of 2024 (Gadkari vs SEBI) pending; reply/rejoinder taken on record on 24.04.2024; next listing July 5, 2024
• SAT matter SATV-F27BAE88A2392340932FDC5A
  By consent, matter to be called on July 29, 2024
  Appeal: Appeal No. 26 of 2024 with Misc. Application No. 1478 of 2023 and Appeal No. 113 of 2024 pending before SAT; adjourned to July 29, 2024 by consent