Praveen Daduji Thakar

SAT-appeal

• Appeals against an impugned SEBI order alleging violation of the SEBI PFUTP Regulations through trading in the concerned scrip during the investigation period.
  Miscellaneous Application No. 72 of 2021 for additional evidence was allowed. · Appellant to deposit costs of Rs. 20,000 with the Registrar.
  Appeal: Appeal Nos. 265 and 267 to 276 of 2019 were pending before SAT; final disposal was listed for 26 April 2021. Misc. Application No. 72 of 2021 was allowed.
• SAT matter SATV-38EC7614ECF4023F7926B14D
  Respondent to file objection/reply to Misc. Application No.72 of 2021 within two weeks · Appellant to file rejoinder, if any, within two weeks thereafter
  Appeal: Appeal Nos. 267, 270, 271, 272, 273, 274, 275, 276 and 265 of 2019 pending before SAT; Misc. Application No.72 of 2021 for additional evidence; listed for orders on 19 March 2021, no final disposal on 22 February 2021
• Alleged unfair trade practice in trading of scrip in question during investigation period in violation of SEBI (PFUTP) Regulations.
  Misc. Application No. 72 of 2021 in Appeal No. 265 of 2019 allowed on payment of costs · Appellant to deposit costs of Rs. 20,000 before Registrar of Tribunal
  Appeal: Appeals Nos. 265, 267, 270, 271, 272, 273, 274, 275, 276 of 2019 pending; Misc. Application No. 72 of 2021 allowed vide order dated 19.03.2021, listed for final disposal on 26.04.2021
• SAT matter SATV-86D5970998B3790C12D79552
  Respondent SEBI to file objection/reply to Misc. Application No.72 of 2021 · Appellant may file rejoinder, if any, after respondent reply
  Appeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275, 276 of 2019 pending; Misc. Application No.72 of 2021 pending; listed for orders on 19 March 2021
• SAT matter SATV-E9358AA8FC9796A098C8C168
  Respondent SEBI to file objection/reply to Misc. Application No.72 of 2021 within two weeks · Appellant to file rejoinder, if any, within two weeks thereafter
  Appeal: Appeal Nos. 267, 270, 271, 272, 273, 274, 275, 276 and 265 of 2019 pending before SAT; Misc. Application No.72 of 2021 in Appeal No.265 of 2019 for additional evidence; listed for orders on 19 March 2021
• Alleged violation of the SEBI (PFUTP) Regulations through trading in the relevant scrip during the investigation period, allegedly amounting to unfair trade practice.
  Miscellaneous Application No. 72 of 2021 for additional evidence allowed · Appellant directed to deposit Rs. 20,000 as costs before the Registrar within two weeks from 19 March 2021
  Appeal: Appeal Nos. 267, 270, 271, 272, 273, 274, 275, 276 and 265 of 2019 were pending before SAT; Misc. Application No. 72 of 2021 in Appeal No. 265 of 2019 was allowed. Final disposal listed for 26 April 2021.
• SAT matter SATV-F019E56FFF628D04C1F9E000
  Respondent SEBI to file objection/reply to Misc. Application No.72 of 2021 within two weeks · Appellant to file rejoinder, if any, within two weeks thereafter
  Appeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275, 276 of 2019 pending before SAT; Misc. Application No.72 of 2021 pending; listed for orders on 19 March 2021 per order dated 22 February 2021, not disposed
• SAT matter SATV-72B4701E7EF815A9A00CD6B1
  Respondent to file objection/reply to Misc. Application No.72 of 2021 within two weeks · Appellant may file rejoinder, if any, within two weeks thereafter
  Appeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275, 276 of 2019 pending before SAT; Misc. Application No.72 of 2021 pending; next listing 19 March 2021
• SAT matter SATV-6D2BC8D707C63E77EC6FA9AC
  Respondent SEBI to file objection/reply to Misc. Application No.72 of 2021 within two weeks · Appellants may file rejoinder, if any, within two weeks thereafter
  Appeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275, 276 of 2019 pending; Misc. Application No.72 of 2021 in Appeal 265/2019 pending, listed for orders on 19 March 2021; no final disposal on 22 Feb 2021
• Alleged violation of SEBI (PFUTP) Regulations for unfair trade practice in trading scrip during investigation period.
  Misc. Application No. 72 of 2021 in Appeal No. 265 of 2019 allowed · Appellant to deposit costs of Rs. 20,000 before Registrar within two weeks from 19.03.2021
  Appeal: Appeal Nos. 267, 270, 271, 272, 273, 274, 275, 276 and 265 of 2019 pending before SAT; Misc. Application No. 72 of 2021 allowed vide order dated 19.03.2021; appeals listed for final disposal on 26.04.2021