M/s. Radhe Krishna Broking

SAT-appeal

• SAT matter SATV-19B1A42727DAB2A4927907FF
  List the appeal on 23 April 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal No. 548 of 2020 was listed for further hearing on 23 April 2021; no final disposal is recorded in this order dated 15 March 2021.
• SAT matter SATV-220E68B992C23A6A003AAEFC
  Impugned ex parte adjudication orders dated 5 June 2013 set aside by consent · Matters restored to the Adjudicating Officer for fresh orders on merits and in accordance with law
  Appeal: Appeal Nos. 161 to 168 of 2013 disposed of on 18 December 2013; impugned orders set aside and matters remanded
• SAT matter SATV-3A9741BCE00CFA0A82FE298F
  SEBI to file affidavit-in-reply within four weeks from 8 January 2021 · Appellant to file affidavit-in-rejoinder within two weeks thereafter
  Appeal: Appeal No. 548 of 2020; order dated 8 January 2021; reply and rejoinder directions issued, with final hearing listed for 15 March 2021
• SAT matter SATV-52FC6557A3219F8004214B53
  Impugned ex parte adjudication orders dated 5 June 2013 set aside · Matters restored to the Adjudicating Officer for fresh orders on merits and in accordance with law
  Appeal: Appeal Nos. 161 to 168 of 2013 disposed of on 18 December 2013; ex parte adjudication orders dated 5 June 2013 set aside and matters remanded
• SAT matter SATV-DEC586B28155FA7A342B2899
  Both ex-parte adjudication orders dated 5 June 2013 set aside by consent · All matters restored to Adjudicating Officer for fresh order on merits per law
  Appeal: Appeal Nos. 161,162,163,164,165,166,167,168 of 2013 disposed of on 18.12.2013 by consent remand
• SAT matter SATV-D0E14ADDD62C99D77E6DDBC0
  Impugned two ex parte adjudication orders both dated 05.06.2013 set aside by consent · All matters restored to Adjudicating Officer for fresh order on merits in accordance with law after hearing
  Appeal: Appeal Nos. 161, 162, 163, 164, 165, 166, 167, 168 of 2013 disposed of on 18.12.2013 by consent remand
• Alleged violation of PFUTP Regulations, 2003 pursuant to common SCN dated 27.07.2012; specifics of trades not discussed in remand order.
  Impugned AO penalty order quashed for violation of natural justice · All Appeal Nos. 542-550 of 2020 allowed with costs
  Appeal: Appeal Nos. 542-550 of 2020 allowed and disposed on 02.03.2022 (reserved 23.02.2022); earlier appeal against AO order 05.06.2013 allowed 18.12.2013 and remanded
• Alleged violation of PFUTP Regulations, 2003 per common SCN dated 27.07.2012; specifics not detailed in SAT order.
  AO penalty order quashed for violation of natural justice · All Appeals No. 542-550 of 2020 allowed with costs
  Appeal: Appeal Nos. 542, 543, 544, 545, 546, 547, 548, 549 and 550 of 2020 allowed on 02.03.2022; impugned AO order quashed and remanded for fresh hearing
• Alleged violation of SEBI PFUTP Regulations, 2003 leading to AO penalty proceedings; specific manipulative trades not detailed in this remand order.
  Impugned AO penalty order quashed for violation of principles of natural justice · All Appeals Nos. 542 to 550 of 2020 allowed with costs
  Appeal: SAT Appeals Nos. 542, 543, 544, 545, 546, 547, 548, 549 and 550 of 2020 allowed and disposed on 02.03.2022 (reserved 23.02.2022); earlier appeal against AO order dated 05.06.2013 allowed on 18.12.2013 and remitted
• Alleged violation of PFUTP Regulations, 2003 per common SCN dated 27 July 2012 and supplementary SCN dated 31 Oct 2014.
  Impugned AO penalty order quashed for violation of natural justice · All Appeals Nos. 542-550 of 2020 allowed with costs
  Appeal: Appeal Nos. 542, 543, 544, 545, 546, 547, 548, 549 and 550 of 2020 allowed by SAT order dated 02.03.2022 (reserved 23.02.2022)