Prem Lata Nahar
Penalties and directions recorded
- Appeals challenge the WTM order dated 5 June 2020 restraining appellants from accessing the securities market for three years and freezing their demat accounts for three years.
- Matters listed for 9 December 2021
- Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video or physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
- Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
SAT-appeal
- Alleged orchestrated manipulation of Greencrest’s share price through preferential allotments, abnormal trading, funding, off-market share transfers and indirect return of allotment money.Appeals challenge the WTM order dated 5 June 2020 restraining appellants from accessing the securities market for three years and freezing their demat accounts for three years.Appeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2021 were heard together; decision dated 8 February 2022. The supplied text ends before the final disposal directions.
- SAT matter SATV-109F5F03CA078108627C4112Three weeks' time granted to the appellants to file rejoinder · Matters listed for 9 December 2021Appeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2020 were pending; three weeks granted for rejoinder and matters listed on 9 December 2021
- SAT matter SATV-396DC19D21915EF1496B5766Order reserved after hearing the parties · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2021 were heard; order reserved on 1 February 2022.
- SAT matter SATV-3A1510658D5ED62D1502038FOrder reserved after hearing parties · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2021 with Misc. Applications 369/2020, 547/2021, 999/2021 heard on 01.02.2022; order reserved, no disposal
- SAT matter SATV-42ED4278EC2D9F3219F6C25DAdjourned on request of one of the appellants · List appeals on January 27, 2022Appeal: Appeal No. 360 of 2020 with Misc. Application No. 369 of 2020, Appeal No. 361 of 2020 with Misc. Application No. 547 of 2021 and Appeal No. 630 of 2021 with Misc. Application No. 999 of 2021 adjourned to January 27, 2022; no disposal on 03.01.2022
- SAT matter SATV-71AF31E7407CBE323AE79E58Order reserved after hearing counsel for partiesAppeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2021 with Misc. Applications 369/2020, 547/2021, 999/2021; heard on 01.02.2022, order reserved
- SAT matter SATV-8F17351DAB0C13A74EB1C149Three weeks time allowed to the appellant to file rejoinder · List matter on December 9, 2021Appeal: Appeal Nos. 360 of 2020, 361 of 2020, 630 of 2020 with Misc. Applications 369 of 2020, 547 of 2021, 999 of 2021 pending; adjourned to 09 December 2021
- Company and directors allegedly orchestrated price manipulation to benefit preferential allottees via funding buyers/sellers and routing allotment money through Global Infratech.WTM restrained appellants from accessing securities market for 3 years · WTM froze appellants' demat accounts for 3 yearsAppeal: Appeal Nos. 360/2020, 361/2020, 630/2021 against WTM order dated 05.06.2020; heard 01.02.2022, decided 08.02.2022
- SAT matter SATV-A85E58E35D09DCA2A3F456C2Arguments have begun; matters put up on January 31, 2022 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
- SAT matter SATV-A7DE6991FA400793C2C0EA17Adjourned on request of one of the appellants, listed on January 27, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearingAppeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2021 with Misc. Applications adjourned, listed on January 27, 2022
- SAT matter SATV-B4521540ABD43A5E134AD218Three weeks time allowed to the appellant to file rejoinder · List on December 9, 2021Appeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2020 with Misc. Applications 369 of 2020, 547 of 2021, 999 of 2021 pending; adjourned to December 9, 2021 for rejoinder
- SAT matter SATV-AEC6DB0B4E87DE130F2725C8Adjourned on request of one of the appellants · List on January 27, 2022Appeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2021 pending; adjourned to January 27, 2022
- SAT matter SATV-B9090E902DFBF86108D72DB3Heard counsel for appellants; listed for arguments of respondent on February 1, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearingAppeal: Appeal No. 360 of 2020 with Misc. Application 369 of 2020, Appeal No. 361 of 2020 with Misc. Application 547 of 2021, Appeal No. 630 of 2021 with Misc. Application 999 of 2021 pending; adjourned to 01.02.2022
- SAT matter SATV-D8D4FC2E3B5D98C863BCDA22Appellants' counsel heard; matter put up on February 1, 2022 for respondent's arguments · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2021 pending; appellants heard on 31.01.2022, next date 01.02.2022 for respondent; not disposed
- SAT matter SATV-C258BDC838B0A9AB28412FF7Adjourned on request of respondent · List on January 3, 2022Appeal: Appeal No. 360 of 2020 with Misc. Application 369 of 2020, Appeal No. 361 of 2020 with Misc. Application 547 of 2021, Appeal No. 630 of 2020 with Misc. Application 999 of 2021 pending; adjourned to 03.01.2022
- SAT matter SATV-DF24193977376C74C8B3F052Heard counsel for appellants; fixed for respondent arguments on February 1, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearingAppeal: Appeal Nos. 360 of 2020, 361 of 2020, 630 of 2021 with Misc. Applications 369/2020, 547/2021, 999/2021 pending; adjourned to 01.02.2022
- SAT matter SATV-F3482968370CC54F765EDE28Delay of 383 days condoned; Misc. Application allowed · Connected with Appeal No. 360 of 2020 and listed on November 10, 2021Appeal: Appeal No. 630 of 2021 with Misc. Application Nos. 998-999 of 2021 - 383 days delay condoned, pending; connected to Appeal No. 360 of 2020
- SAT matter SATV-754560F57370A3DC2518B7EFRespondent's request for adjournment allowed · Matters listed on 3 January 2022Appeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2020 were adjourned on 9 December 2021 and listed on 3 January 2022; no disposal on merits stated
- Company and directors allegedly orchestrated price manipulation via two preferential allotments, funding buyers/sellers through connected entities to benefit preferential allottees selling at manipulated highs.WTM restrained appellants from accessing securities market for 3 years · WTM froze demat accounts for same 3-year period
- SAT matter SATV-E7192D652F40448159139F28Adjourned on request of respondent SEBI · List on January 3, 2022Appeal: Appeal No. 360 of 2020, Appeal No. 361 of 2020 and Appeal No. 630 of 2020 pending; adjourned to 3 January 2022
- SAT matter SATV-F46CAA87B236A36DA5B32EA9Put up on January 31, 2022 for further hearing as arguments have begun · Parties to take instructions from Registrar 48 hours before date fixed on video conference or physical hearingAppeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2021 with Misc. Applications 369/2020, 547/2021, 999/2021 pending; arguments begun, next hearing January 31, 2022
Other
- SAT matter SATV-F5A726D98D03FEAE7C91804BArguments begun; matters put up on January 31, 2022 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearing
Source: SecMarx — Prem Lata Nahar. 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.