Praveen Kumar Hastimal Shah

SAT-appeal

• SAT matter SATV-28CDF5BF078B99894828F6F1
  Restoration application allowed and appeal restored to its original number · Respondent to file reply within three weeks
  Appeal: Misc. Application No. 241 of 2022 allowed; Appeal No. 29 of 2022 restored on 4 April 2022 and listed for admission and final disposal on 1 June 2022
• Fraudulent GDR issue where company pledged GDR proceeds to secure Vintage FZE loan to subscribe to its own GDRs without disclosure to shareholders.
  WTM debarment and AO penalty orders quashed · Appeal Nos.28 and 29 of 2022 allowed with no order as to costs
• SAT matter SATV-3CB47A6F2E6B5C0CA7289F6F
  Adjourned on request of SEBI (respondent) · List Appeal No.28 of 2022 on 10 June 2022
  Appeal: Misc. Application No.6 of 2022 and Appeal No.28 of 2022 pending before SAT; adjourned to 10 June 2022
• SAT matter SATV-531460E4F4DE5AE546B4B1D7
  Order reserved after hearing counsel for parties · Parties to act on digitally signed copy by Private Secretary
  Appeal: Appeal No. 28 of 2022 with Misc. Application No. 6 of 2022 heard on 13.06.2022; order reserved
• SAT matter SATV-8368548C0BF89D0C5EDA931F
  Order reserved after hearing learned counsel for parties
  Appeal: Appeal No. 29 of 2022 heard on 13.06.2022; order reserved with no final disposal on that date
• SAT matter SATV-A045B7C33D7CF8AF8D47F339
  Respondent to file reply on delay condonation within two weeks from 31.01.2022 · List for orders on delay condonation application on 17.02.2022
  Appeal: Appeal No. 29 of 2022 with Misc. Application No. 51 of 2022 and 78 of 2022 against order dated February 8, 2019; delay of 1024 days pending, listed 17.02.2022
• SAT matter SATV-BF73870EF4B5AE0042E997DD
  Adjourned on request of learned counsel for appellant · List on June 10, 2022
  Appeal: Appeal No. 29 of 2022 adjourned vide order dated 01.06.2022; next listed on 10.06.2022
• SAT matter SATV-F9EDD8BD0E75C2796A0446DF
  Put up Misc. Application No. 06 of 2022 and Appeal Nos. 28 and 29 of 2022 on June 13, 2022 · Respondent SEBI to take instructions on whether appellant's wife's account is still frozen or not
  Appeal: Appeal No. 28 of 2022 and Appeal No. 29 of 2022 with Misc. Application No. 06 of 2022 pending; adjourned to June 13, 2022
• SAT matter SATV-4A8025A340739EAE3296935E
  Delay of 624 days in filing the appeal was condoned · Respondent to file reply within three weeks from 31 January 2022
  Appeal: Appeal No. 28 of 2022 filed against SEBI order dated 4 March 2020; delay of 624 days condoned; appeal not finally decided and listed for admission on 7 April 2022
• Alleged fraudulent GDR issuance where Nissan Copper Ltd pledged GDR proceeds to secure EURAM Bank loan to sole subscriber Vintage FZE without disclosure to shareholders.
  WTM order dated 8 Feb 2019 and AO order dated 4 Mar 2020 quashed · Appeal Nos. 28 and 29 of 2022 allowed with no order as to costs
  Appeal: Appeal Nos.28 and 29 of 2022 heard 13.06.2022 and allowed on 06.07.2022 setting aside impugned orders
• SAT matter SATV-E788ED058597D94A388E564B
  Put up matters on Monday i.e. June 13, 2022 · Respondent to take instructions on whether appellant's wife's account is still frozen or not
  Appeal: Appeal Nos. 28 and 29 of 2022 with Misc. Application No. 06 of 2022 pending; adjourned to June 13, 2022 vide order dated June 10, 2022