Pulla Amresh Kumar

SAT-appeal

• SAT matter SATV-002DD3440F1D747E9B697147
  Appellants granted three weeks' time to file rejoinder · Matters listed for 20 April 2023
  Appeal: Appeal Nos. 129 of 2023 and 195 of 2023 were pending; rejoinder permitted and matters listed on 20 April 2023.
• SAT matter SATV-1B2BCD74AD2C735E614B2981
  Delay in filing the reply condoned and applications allowed · Rejoinder not filed by appellants
  Appeal: Appeal Nos. 129, 195, 319 and 320 of 2023 were heard in part on 10 May 2023 and adjourned to 11 May 2023; no final disposal recorded.
• SAT matter SATV-69AD07F0D282BCD4E8351EF4
  Delay in filing reply condoned; application allowed · Heard in part; matter put up on 11 May 2023
  Appeal: Appeal Nos. 129, 195, 319, 320 of 2023 with connected Misc Applications pending; heard in part, next date 11 May 2023
• SAT matter SATV-7F91BD349CEAC024247C876F
  Heard learned counsel for parties; order reserved · Parties to act on digitally signed copy; certified copy from Registry on payment
  Appeal: Appeal Nos. 129, 195, 319, 320 of 2023 with Misc. Applications 431, 434 of 2023 heard on 11.5.2023; order reserved
• SAT matter SATV-9999A187DCE7FADE782F1757
  Misc. Application No.847 of 2023 allowed · Figure of Rs.1 crore in para 31 corrected to Rs.1 lakh
  Appeal: Misc. Application No.847 of 2023 in Appeal No.195 of 2023 disposed of on 14.7.2023
• SAT matter SATV-A78B14A6C74B734280BF19F6
  Three weeks time allowed to the appellant to file rejoinder · List on 10th May, 2023
  Appeal: Appeal Nos.129 of 2023, 195 of 2023, 319 of 2023 and 320 of 2023 pending before SAT Mumbai; next listing 10 May 2023
• SAT matter SATV-C21D833F98C3D4CE9258411B
  Order reserved after hearing counsels for parties · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 129, 195, 319, 320 of 2023 heard on 11.5.2023; order reserved with no disposal yet
• SAT matter SATV-BD4005280E2F5C2E20F5BBE8
  Three weeks' time allowed to the appellant to file rejoinder · List matter on 10 May 2023
  Appeal: Appeal Nos.129,195,319,320 of 2023 with Misc. Applications pending; adjourned to 10 May 2023 for rejoinder
• SAT matter SATV-BE0F9AB411DAF57CCDD9267C
  Delay in filing of reply condoned, application allowed · Heard in part, matter put up on 11 May 2023
  Appeal: Appeal Nos. 129, 195, 319, 320 of 2023 pending before SAT; heard in part on 10.5.2023, next date 11 May 2023
• SAT matter SATV-C2C0A5070D18B999A669073A
  Three weeks time allowed to appellant to file rejoinder · List matter on April 20, 2023
  Appeal: Misc. Application No. 384 of 2023 and Appeal No. 129 of 2023 and Appeal No. 195 of 2023 pending; rejoinder stage; listed on April 20, 2023
• SAT matter SATV-E7BC5F6633FAB8B56F729131
  Order reserved after hearing learned counsel for parties · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 129, 195, 319, 320 of 2023 with Misc. Applications 431 and 434 of 2023 heard on 11.5.2023; order reserved
• Noticees 5 and 6 allegedly placed buy orders substantially above LTP to inflate PFL scrip in Patch 3, enabling Noticee 2 (CMD) to offload ~14,000 shares at profit.
  Appeal: Appeal Nos.129,195,319,320 of 2023 with Misc.Appl.431,434 of 2023; hearing 11.05.2023, decision 07.06.2023
• SAT matter SATV-ADCC6EB96ED79F72F0BFD889
  Connect with Appeal No. 129 of 2023 · One-year debarment order shall remain stayed in the meanwhile
  Appeal: Appeal No. 195 of 2023 pending; one-year debarment stayed, next hearing on 16 March 2023
• SAT matter SATV-C3022442B774A4440B5040C8
  Three weeks' time allowed to the appellant to file rejoinder · List matters on 10 May 2023
  Appeal: Appeal Nos. 129 of 2023, 195 of 2023, 319 of 2023 and 320 of 2023 with connected Misc. Applications pending; listed on 10 May 2023
• Noticees 5 and 6 placed buy orders substantially above LTP in Patch 3 to inflate PFL price to enable Noticee 2 CMD to offload ~14000 shares; Noticee 3 alleged intermediary.
  CGM imposed Rs.10,00,000 under Sec.15HA for PFUTP violation and Rs.1,00,000 under Sec.15A(b) for PIT non-disclosure · SAT held charge against Noticee 3 not proved on mere connection; no trade or connivance shown
  Appeal: Appeal Nos.129, 195, 319, 320 of 2023 with Misc. Appl. 431,434 of 2023 heard 11.05.2023 decided 07.06.2023
• Noticees 5 and 6 placed buy orders substantially above LTP in Patch 3 to raise price, enabling Noticee 2 CMD to offload ~14,000 shares at profit; Noticee 3 allegedly facilitated as intermediary; Noticee 2 failed Form D disclosure.
  CGM impugned order imposed Rs.10,00,000 under Sec.15HA for PFUTP violation and Rs.1 lakh under Sec.15A(b) for PIT non-disclosure · SAT observed charge against Noticee 3 not proved, facilitation finding based on surmises; final relief not visible in excerpt
  Appeal: Appeal Nos.129, 195, 319, 320 of 2023 with Misc.Appl.431,434 of 2023 heard 11.05.2023, decision dated 07.06.2023 against CGM order dated 28.11.2022