Raj Kumar

SAT-appeal

• SAT matter SATV-0327681387C70DE33F9E1ADD
  Delay in Appeal No. 131 of 2021 condoned; application allowed. · SEBI granted three weeks to file reply in Appeal No. 195 of 2021.
  Appeal: Interlocutory SAT order dated 13 May 2021 in multiple appeals; Appeal No. 131 of 2021 delay condoned, Appeal No. 501 of 2020 delay condoned, and Appeal No. 195 of 2021 adjourned for pleadings. Final disposal fixed for 13 July 2021.
• SAT matter SATV-03F371D70F95BC1BB1F6300B
  Appeals listed for admission and final disposal on 11 May 2022 · Parties directed to act on the digitally signed order copy
  Appeal: Appeal No. 465 of 2020 and Appeal No. 14 of 2021, with Miscellaneous Application No. 521 of 2021; order dated 13 April 2022 adjourned listing to 11 May 2022
• SAT matter SATV-050B179F7D7FB8849055BF0C
  Appeals adjourned on the appellants' counsel's request. · List the matters on 23 December 2021.
  Appeal: Appeal Nos. 352 of 2020, 14 of 2021 and 465 of 2020 were adjourned on 16 November 2021 and listed for 23 December 2021.
• SAT matter SATV-09EB386D2437FBCBD3A4B20E
  Delay in Appeal No. 131 of 2021 condoned because certified copy of the impugned order was not served. · Respondent granted three weeks to file reply in Appeal No. 195 of 2021; appellant granted three weeks thereafter to file rejoinder.
  Appeal: SAT order dated 13 May 2021 in multiple appeals, including Appeal Nos. 319 of 2019, 358, 364, 365, 374-377, 323-324, 398-401, 422-423, 435, 437, 452-453, 462-463, 480, 501, 492-493, 531, 553, 555 of 2020, and 67, 131 and 195 of 2021; matters adjourned for admission and final disposal on 13 July 2021.
• SAT matter SATV-0E362B2B69B3FE4FBAA082C9
  Delay in Appeal No. 131 of 2021 condoned; miscellaneous application allowed · Three weeks granted to SEBI to file reply in Appeal No. 195 of 2021
  Appeal: SAT batch order dated 13 May 2021; delays condoned in Appeal Nos. 131 of 2021 and 501 of 2020; Appeal No. 195 of 2021 adjourned for pleadings; all matters listed for 13 July 2021
• SAT matter SATV-12001FDCF797648C03029C3F
  Delay in Appeal No. 131 of 2021 condoned because certified copy of the impugned order was not served. · SEBI granted three weeks to file reply in Appeal No. 195 of 2021; appellant granted three weeks thereafter to file rejoinder.
  Appeal: Order dated 13 May 2021 in multiple connected SAT appeals; delay condoned in Appeal Nos. 131 of 2021 and 501 of 2020, procedural directions issued in Appeal No. 195 of 2021; matters adjourned for admission and final disposal to 13 July 2021.
• SAT matter SATV-1CBC3F51A15498BF28DEB238
  At the appellant's request, the matters were adjourned to 11 October 2022.
  Appeal: Appeal Nos. 465 of 2020 and 14 of 2021, with Miscellaneous Application No. 521 of 2021; adjourned on 8 September 2022 to 11 October 2022.
• SAT matter SATV-15B155E371E0A46F49250CE5
  Appeal No. 465 of 2020 and Appeal No. 14 of 2021 adjourned on appellants' request · Matters listed for 13 April 2022
  Appeal: Appeal Nos. 465 of 2020 and 14 of 2021 were pending and adjourned on 22 March 2022; listed for 13 April 2022
• SAT matter SATV-1D8CD289E5A9E48C7DB979BC
  Appeal No. 465 of 2020 was adjourned on the appellant's request and listed for 16 November 2021. · Parties were directed to seek instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
  Appeal: Appeal Nos. 352 of 2020, 14 of 2021 and 465 of 2020 were before SAT; Appeal No. 465 of 2020 was adjourned and relisted for 16 November 2021.
• SAT matter SATV-1DBA9AE05447F540E96017BF
  Delay in Appeal No. 131 of 2021 condoned because certified copy of the impugned order was not served. · Respondent granted three weeks to file reply in Appeal No. 195 of 2021; appellant granted three weeks thereafter to file rejoinder.
  Appeal: SAT disposed procedural applications by order dated 13 May 2021; delay condoned in Appeal Nos. 131 of 2021 and 501 of 2020; Appeal No. 195 of 2021 adjourned for reply and rejoinder; matters listed for 13 July 2021.
• SAT matter SATV-35136DD48C4F2E273411F010
  Delay in Appeal No. 131 of 2021 condoned; miscellaneous application allowed. · SEBI granted three weeks to file reply in Appeal No. 195 of 2021; appellant granted three weeks thereafter to file rejoinder.
  Appeal: Multiple appeals were listed together; delays were condoned in Appeals Nos. 131 of 2021 and 501 of 2020, while Appeal No. 195 of 2021 was adjourned for pleadings. Final disposal was listed for 13 July 2021.
• SAT matter SATV-26DBE652460E686D6015F67F
  Delay in Appeal No. 131 of 2021 condoned; Miscellaneous Application No. 90 of 2021 allowed. · Three weeks granted to SEBI to file reply in Appeal No. 195 of 2021, followed by three weeks for appellant's rejoinder.
  Appeal: Multiple appeals and connected miscellaneous applications were listed; Appeal No. 131 of 2021 and Appeal No. 501 of 2020 had delay condoned, while Appeal No. 195 of 2021 received further time for SEBI's reply. Final disposal was scheduled for 13 July 2021.
• SAT matter SATV-2D82AD9C48098E9AB973CE7B
  Appeal No. 14 of 2021 adjourned at the appellant's request and listed on 28 February 2022 · Parties directed to contact the Registrar 48 hours before the listed date regarding video or physical hearing
  Appeal: Appeal No. 14 of 2021 and Appeal No. 465 of 2020 were adjourned on 17 January 2022; listed for 28 February 2022
• SAT matter SATV-394379E262236297B4093C70
  Delay in Appeal No. 131 of 2021 condoned because certified impugned order was not served · Three weeks granted to SEBI to file reply in Appeal No. 195 of 2021, followed by three weeks for rejoinder
  Appeal: Multiple appeals listed together; delay condoned in Appeal Nos. 131 of 2021 and 501 of 2020; Appeal No. 195 of 2021 adjourned for pleadings; all matters listed for 13 July 2021
• SAT matter SATV-2C4E965F927A82A8B11E6E62
  Adjourned on request of appellant, listed on 28 February 2022 · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearing
  Appeal: Misc. Application No.521 of 2021 and Appeal No.14 of 2021 with Appeal No.465 of 2020 adjourned on 17.1.2022, next date 28 February 2022
• SAT matter SATV-3FA83BB939EE4773730213FE
  Three weeks and no more time allowed to appellants to file rejoinder · List on October 4, 2021
  Appeal: Appeal No. 352 of 2020, Appeal No. 14 of 2021, Appeal No. 465 of 2020 with Misc. Application No. 521 of 2021 pending; adjourned to October 4, 2021 for rejoinder
• SAT matter SATV-4DF83AE85FCC567E4A6E30EB
  Put up matter on March 18, 2021 along with Appeal No. 319 of 2020 and connected appeals · SEBI to file affidavit on whether impugned order was served on appellant
  Appeal: Appeal No. 131 of 2021 with Misc. Applications No. 90 of 2021 and 91 of 2021 pending; adjourned to March 18, 2021
• SAT matter SATV-68113513847AAF3DC33D0621
  List Appeals No. 352 of 2020 and 465 of 2020 on May 10, 2021 · Parties to take instructions from Registrar 48 hours before on video conference or physical hearing
  Appeal: Appeal No. 352 of 2020 and Appeal No. 465 of 2020 pending before SAT; adjourned to May 10, 2021 vide order dated 07.04.2021
• SAT matter SATV-63AFBB5CEF3DF8C244E2F66B
  Adjourned on request of learned counsel for respondent no.1 · List on July 13, 2021
  Appeal: Appeal Nos. 352 of 2020, 14 of 2021 and 465 of 2020 with Misc. Application No. 521 of 2021 adjourned, listed on July 13, 2021, not disposed on 23.06.2021
• SAT matter SATV-6957B1F7735387B20A70E309
  Three weeks and no more time allowed to appellants to file rejoinder · List matters on October 4, 2021
  Appeal: Appeal No. 352 of 2020, Appeal No. 14 of 2021 with Misc. Application No. 521 of 2021, and Appeal No. 465 of 2020 pending before SAT; adjourned to October 4, 2021 for rejoinder
• SAT matter SATV-7A9C51AE3B142FEC110DFF53
  Three weeks and no more time allowed to appellants to file rejoinder · List appeals on October 4, 2021
  Appeal: Appeal No. 352 of 2020, Appeal No. 14 of 2021 with Misc. Application No. 521 of 2021, and Appeal No. 465 of 2020 pending before SAT; adjourned to October 4, 2021 for rejoinder
• Appellant alleged 5 lakh shares of Kesar Petroproducts allotted for Rs 50 lakh paid but physical share certificates never supplied.
  Appeal dismissed · Misc. Application No. 521 of 2021 disposed of
  Appeal: Appeal No. 14 of 2021 dismissed on 11.10.2022; Misc. Application No. 521 of 2021 disposed of
• SAT matter SATV-9146D53A789226A0E181C7AC
  Delay if any condoned in Appeal No.131/2021 (Raj Kumar vs SEBI) · Respondent granted 3 weeks to file reply in Appeal No.195/2021; 3 weeks thereafter for rejoinder
  Appeal: Batch of ~30 SAT appeals (Nos.319/2019, 323-324/2020, 358/2020 etc.) pending; adjourned to 13.07.2021
• SAT matter SATV-95B4B7C691913F59ED7B1B58
  Adjourned on request of appellant's counsel · List matters on July 11, 2022
  Appeal: Appeal No. 465 of 2020 with Misc. Application No. 521 of 2021 and Appeal No. 14 of 2021 adjourned on 24.06.2022, next listing July 11, 2022
• SAT matter SATV-A3E05399360581D2F28B8FD6
  List Appeal No. 352 of 2020 and Appeal No. 465 of 2020 on April 7, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal No. 352 of 2020 and Appeal No. 465 of 2020 pending, adjourned to April 7, 2021, not disposed
• SAT matter SATV-AC0566A8C66B579404A5ADAA
  Three weeks time allowed to appellants to file rejoinder · Matter listed on August 24, 2021
  Appeal: Appeal No. 352 of 2020, Appeal No. 14 of 2021 with Misc. Application No. 521 of 2021, and Appeal No. 465 of 2020 pending before SAT; rejoinder stage, listed on August 24, 2021
• SAT matter SATV-C1910FB83FF384A44AA15F2A
  Adjourned on request of appellants' counsel; list on December 23, 2021 · Parties to seek instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal No. 352 of 2020, Appeal No. 14 of 2021 with Misc. Application No. 521 of 2021, and Appeal No. 465 of 2020 adjourned to December 23, 2021
• SAT matter SATV-C3B4B0516ACAE217F0BF00F5
  Adjourned on request of the appellants · Listed on June 24, 2022
  Appeal: Appeal No. 465 of 2020 and Appeal No. 14 of 2021 pending; adjourned to June 24, 2022; Misc. Application No. 521 of 2021 pending
• SAT matter SATV-4B69BE12DA0977F530D75701
  Both appeals were listed for hearing on 10 May 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 352 of 2020 and 465 of 2020 were listed for further hearing on 10 May 2021; no disposal on merits stated
• SAT matter SATV-D2C2382D8712C98C892AAF2F
  Adjourned on request of appellants; matter listed on June 24, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 465 of 2020 and Appeal No. 14 of 2021 with Misc. Application No. 521 of 2021 pending; adjourned to June 24, 2022 by order dated 11.05.2022
• SAT matter SATV-E81BA5D2878C106CA42C6182
  Three weeks and no more time allowed to appellants to file rejoinder · List appeals on October 4, 2021
  Appeal: Appeal No. 352 of 2020, Appeal No. 14 of 2021 with Misc. Application No. 521 of 2021, and Appeal No. 465 of 2020 pending at rejoinder stage; next date October 4, 2021
• SAT matter SATV-ECA6EBEA04901B521654317E
  List appeals for admission and for final disposal on 11 May 2022
  Appeal: Appeal No.465 of 2020 and Appeal No.14 of 2021 pending; listed for admission and final disposal on 11 May 2022
• SAT matter SATV-5ACF888C0727ABA8C3371B41
  List the matters on 17 January 2022 · Parties to take instructions from the Registrar 48 hours before the scheduled date regarding video conference or physical hearing
  Appeal: Appeal No. 14 of 2021 and Appeal No. 465 of 2020 were listed for 17 January 2022; no disposal on merits stated.
• SAT matter SATV-F90270F5431E4ED6662D63A1
  Three weeks time allowed to appellants to file rejoinder · List appeals on August 24, 2021
  Appeal: Appeal No. 352 of 2020, Appeal No. 14 of 2021 with Misc. Application No. 521 of 2021, and Appeal No. 465 of 2020 pending; listed on August 24, 2021 for rejoinder
• Alleged reclassification of Raj Kumar from promoter group to public shareholder without obtaining specific approval from the stock exchange, violating Regulation 31A(2) of the LODR Regulations.
  Appeal allowed with costs · Impugned AO order imposing Rs. 2 lakh penalty on Raj Kumar set aside
  Appeal: Appeal No. 465 of 2020 decided on 11 October 2022; appeal allowed with costs.
• SAT matter SATV-636C9A57006F20AA01927EA1
  Appeal Nos. 352 of 2020, 14 of 2021 and 465 of 2020 adjourned on appellants' request. · Matters listed for 23 December 2021.
  Appeal: Appeal Nos. 352 of 2020, 14 of 2021 and 465 of 2020 were adjourned on 16 November 2021 and listed for 23 December 2021.
• SAT matter SATV-56BF41AD01CF451FE33B158D
  Appeal No. 465 of 2021 adjourned at the appellant's request and listed for 16 November 2021 · Parties directed to seek instructions from the Registrar 48 hours before the next date regarding video conference or physical hearing
  Appeal: Appeal Nos. 352 of 2020, 14 of 2021 and 465 of 2020 were listed together; Appeal No. 465 was adjourned to 16 November 2021
• SAT matter SATV-5A91A5EA5DBF81175A6A0918
  Three weeks' time granted to the appellants to file rejoinder · Matter listed on 24 August 2021
  Appeal: Appeal Nos. 352 of 2020, 14 of 2021 and 465 of 2020 were pending; rejoinder time granted and matters listed on 24 August 2021
• SAT matter SATV-7F508E002A93BE0E8D3CA4AC
  Appellant granted two weeks to file rejoinder · Matter connected with Appeal No. 352 of 2020 and listed for 29 January 2021
  Appeal: Appeal No. 465 of 2020 was pending; two weeks granted for rejoinder and matter connected with Appeal No. 352 of 2020
• SAT matter SATV-5964C72E29E208AAC5E487EA
  Delay condonation allowed in Appeal No. 131 of 2021 (Raj Kumar vs SEBI) · SEBI granted three weeks to file reply in Appeal No. 195 of 2021, rejoinder three weeks thereafter
  Appeal: Appeal Nos. 319/2019, 323/2020, 324/2020, 358/2020, 364/2020 and 25+ connected appeals pending; listed for admission and final disposal on 13 July 2021, not finally disposed on 13.05.2021
• SAT matter SATV-8DB1C468DC4163DF92FCF2E9
  Pleadings declared complete · Listed for final disposal on 23rd June, 2021
  Appeal: Appeal No.352 of 2020 (Kesar Petroproducts Ltd. vs SEBI) and Appeal No.465 of 2020 (Raj Kumar vs SEBI) pending; pleadings complete, listed for final disposal on 23 June 2021, order dated 10.5.2021
• SAT matter SATV-AAA8573EEDAEFD7E942D68E9
  Adjourned on request of counsel for appellant in Appeal No. 465 of 2020/2021 · List again on November 16, 2021
• SAT matter SATV-B56CF8084FD530FBBF67816A
  Three weeks time allowed to appellants to file rejoinder · Matter listed on August 24, 2021
  Appeal: Appeal No. 352 of 2020, Appeal No. 14 of 2021, Appeal No. 465 of 2020 with Misc. Application No. 521 of 2021 pending; adjourned to 24 August 2021
• SAT matter SATV-C6992ED22AFA1749CBD6C48D
  Adjourned on request of appellants; matter listed on April 13, 2022
  Appeal: Appeal No. 465 of 2020 and Appeal No. 14 of 2021 with Misc. Application No. 521 of 2021 adjourned, next listing April 13, 2022
• SAT matter SATV-BA44E2E307EDD1824E78049F
  Delay of 240 days in filing Appeal Lodging No.484 of 2020 condoned; Misc Application No.474 of 2020 allowed · Appeal connected with Appeal No.352 of 2020 - Kesar Petroproducts Ltd
  Appeal: Misc Application No.474 of 2020 and Appeal Lodging No.484 of 2020 - delay of 240 days condoned on 2.12.2020; pending with interim no-recovery stay, connected to Appeal No.352 of 2020
• SAT matter SATV-E7D77E1E001B03E6A73BA83F
  Delay condoned in Appeal No. 131 of 2021 (Raj Kumar vs SEBI) · SEBI granted three weeks to file reply in Appeal No. 195 of 2021, appellant three weeks thereafter for rejoinder
• SAT matter SATV-DF3D408ACFF86211221B5ECE
  Delay condoned in Appeal No. 131 of 2021 · In Appeal No. 195 of 2021 SEBI given 3 weeks to file reply and appellant 3 weeks thereafter for rejoinder
  Appeal: Batch of ~30 appeals including No. 319/2019, 131/2021, 195/2021, 501/2020 pending before SAT; no final disposal, adjourned to 13 July 2021 for admission and final disposal
• SAT matter SATV-FEC5E26ED87563533E226F91
  List Appeal No. 352 of 2020 and Appeal No. 465 of 2020 on April 7, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
  Appeal: Appeal No. 352 of 2020 (Kesar Petroproducts Ltd. vs SEBI) and Appeal No. 465 of 2020 (Raj Kumar vs SEBI) pending; adjourned to April 7, 2021, not disposed