Pravin Champalal Jain
Penalties and directions recorded
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
- Parties to take 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 hearing date regarding video conferencing or physical hearing
- Matters listed for hearing on 7 April 2022
SAT-appeal
- SAT matter SATV-020888A995463DA8E2A3C1C0Adjourned for the day · List the appeal on 7 July 2021Appeal: Appeal No. 566 of 2020 was adjourned on 19 May 2021 and listed for 7 July 2021; no disposal on merits mentioned
- SAT matter SATV-1154281783562CCA33D0B302Matter adjourned at the appellant's request. · List the matter on 22 December 2021.Appeal: Appeal No. 566 of 2020 was adjourned on 17 November 2021 and listed for 22 December 2021; not disposed of.
- SAT matter SATV-159C56FECF7BE18890EB8823Appeal adjourned on the appellant's request. · Matter listed for 17 November 2021.Appeal: Appeal No. 566 of 2020; adjourned on 27 September 2021 and listed for 17 November 2021; no disposal on merits mentioned.
- SAT matter SATV-26C9C338BCCB706B2E018185Three weeks' time granted to the appellant to file rejoinder · Matter listed for 21 April 2021Appeal: Appeal No. 566 of 2020; procedural order dated 16 March 2021; rejoinder permitted and matter listed for 21 April 2021
- SAT matter SATV-2B02A958435E4B0E7FBE829AAppeal No. 566 of 2020 and Appeal No. 63 of 2022 adjourned on the appellants' request · Matters listed for hearing on 7 April 2022Appeal: Appeal No. 566 of 2020 and Appeal No. 63 of 2022 adjourned on 2 March 2022 and listed for 7 April 2022; no disposal on merits
- SAT matter SATV-48C584C54A8AE65DACFC788EDelay condoned; Misc. Application No. 575 of 2020 disposed of · Respondent to file affidavit in reply limited to quantum of penaltyAppeal: Appeal No. 566 of 2020 pending; delay condoned on 08.01.2021; contest limited to quantum of penalty; next date 16.03.2021
- SAT matter SATV-4D2F7FF8107CA457BF7578E2Adjourned on request of appellant's counsel · List on March 16, 2023Appeal: Appeal No. 566 of 2020 pending, adjourned on 16.02.2023 to March 16, 2023
- SAT matter SATV-3AC40E6972628F1B52B9268BAdjourned on request of Appellants · List on March 02, 2022Appeal: Appeal No. 566 of 2020 and Appeal No. 63 of 2022 pending with Misc. Application No. 1435 of 2021 and Misc. Application No. 180 of 2022; adjourned to March 02, 2022
- SAT matter SATV-698354A295C63E983D949A01Adjourned on request of appellant, list on 18 January 2023 · Parties to act on digitally signed copy of orderAppeal: Appeal No. 566 of 2020 adjourned on 15.12.2022, next listing 18 January 2023
- SAT matter SATV-6D1FE9AAD210BB1EA69A5858List this appeal on July 15, 2022Appeal: Appeal No. 566 of 2020 pending, next listed on July 15, 2022
- Fraudulent GDR scheme where USD 17.22 mn issue was wholly subscribed by Vintage FZE via EURAM Bank loan secured by pledge of GDR proceeds, with misleading success announcement and non-disclosure.Violation under Sec 12A/PFUTP affirmed but penalty reduced from Rs 1 crore to Rs 10 lakhs · Appeal partly allowedAppeal: Appeal No. 566 of 2020 decided on 11.04.2023 (hearing 17.03.2023), partly allowed with penalty reduced
- SAT matter SATV-76353B27E1055AA25A8B987DAdjourned on request of appellant in Appeal No. 566 of 2020 · List on May 02, 2022Appeal: Appeal No. 566 of 2020 adjourned on 07.04.2022 to 02.05.2022; Appeal No. 63 of 2022 with Misc. Applications No. 1435 of 2021 and 180 of 2022 pending
- SAT matter SATV-7E9681ECE9EE9B56CC607C03List matter on 16 February 2023Appeal: Appeal No. 566 of 2020 pending before SAT; adjourned to 16 February 2023
- SAT matter SATV-7D4EB61044C1AC1401B51597Adjourned on request of learned counsel for appellant · Listed on August 23, 2021Appeal: Appeal No. 566 of 2020 pending; adjourned on 07.07.2021 and listed on August 23, 2021
- SAT matter SATV-8950FE87256CF2BC2D64C958Adjourned on request of the appellant · List on 15th December, 2022Appeal: Appeal No. 566 of 2020 pending; adjourned to 15th December, 2022
- SAT matter SATV-88FB56FF748026942C813948Adjourned on request of the Appellants · List on March 02, 2022Appeal: Appeal No. 566 of 2020 with Misc. Application No. 1435 of 2021 and Misc. Application No. 180 of 2022 and Appeal No. 63 of 2022 adjourned on request, next listed March 02, 2022
- SAT matter SATV-975CB9036A32DF1717AEDB95Adjourned on request of the appellant · List on 19th October, 2022Appeal: Appeal No. 566 of 2020 pending; adjourned on 22.9.2022, next listing 19 October 2022
- SAT matter SATV-AB88BDC464CA472525F87DC9Matter adjourned to August 26, 2022 due to non-appearance of appellant · All concerned parties directed to act on digitally signed copy of orderAppeal: Appeal No. 566 of 2020 pending, adjourned to August 26, 2022 vide order dated 15.07.2022
- SAT matter SATV-AF087F9D07E77529E5FEDB44Adjourned on request of learned counsel for the appellant · List on November 16, 2022Appeal: Appeal No. 566 of 2020 pending before SAT; adjourned on 19.10.2022 to November 16, 2022
- SAT matter SATV-CF560382D32B2C461E9C8DC7Adjourned on request of appellant · Listed on September 22, 2022Appeal: Appeal No. 566 of 2020 pending, adjourned to September 22, 2022
- SAT matter SATV-D74739EDAA268DC3D432D9FFAdjourned on request of the appellant · List matter on 19 January 2022Appeal: Appeal No. 566 of 2020 pending; adjourned on appellant request, next date 19 January 2022
- SAT matter SATV-E0432C07DBD4F4AE5FDEEBCDAdjourned Appeal No. 566 of 2020 on request of appellant · List Appeal No. 566 of 2020 on May 02, 2022Appeal: Appeal No. 566 of 2020 adjourned to May 02, 2022; Appeal No. 63 of 2022 tagged with Misc. Application No. 1435 of 2021 and Misc. Application No. 180 of 2022 - pending
- SAT matter SATV-ECAB316820FBFB8B4BDA7040Heard in part · Listed for further hearing on March 17, 2023Appeal: Appeal No. 566 of 2020 pending; heard in part on 16.03.2023, next hearing on 17.03.2023
- SAT matter SATV-F98906D26DAB9CD4555C6363Adjourned on request of learned counsel for appellants · Matter to be listed on May 13, 2022Appeal: Appeal No. 566 of 2020 with Misc. Application No. 1435 of 2021, Misc. Application No. 180 of 2022 and Appeal No. 63 of 2022 pending; adjourned to May 13, 2022
- SAT matter SATV-F7973AA18A0D6CA2A3BE6C98Adjourned on request of Appellants, listed on April 07, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 566 of 2020 and Appeal No. 63 of 2022 adjourned on appellants request, next listing April 07, 2022
- SAT matter SATV-641FED7DC7077D78A7059E0AMatter adjourned on the appellant's request · List the appeal on 27 September 2021Appeal: Appeal No. 566 of 2020; adjourned on 23 August 2021 and listed for 27 September 2021
- SAT matter SATV-6AC73E481690E699C9093105Order reservedAppeal: Appeal No. 566 of 2020 heard on 17 March 2023; order reserved.
- SAT matter SATV-5A3E1A1868716337D8270AA6Adjourned on request of appellants counsel; listed on May 13, 2022Appeal: Appeal No. 566 of 2020 and Appeal No. 63 of 2022 adjourned vide order dated 02.05.2022; next date May 13, 2022
- SAT matter SATV-9E8E456E5CF097CD9996214AList Appeal No. 566 of 2020 on May 19, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearingAppeal: Appeal No. 566 of 2020 pending; listed for hearing on May 19, 2021 per order dated 21.04.2021
Source: SecMarx — Pravin Champalal Jain. 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.