Rajendra Hukumchand Gupta

SAT-appeal

• SAT matter SATV-0F2505734D13552445729255
  Three weeks’ further time granted to appellants to file rejoinder · Matters listed for 23 March 2021
  Appeal: Appeal Nos. 482, 551 and 552 of 2020 were pending; three weeks’ time to file rejoinder granted and matters listed on 23 March 2021.
• SAT matter SATV-1C7600D33A5CCF7A51DDA4E5
  Order reserved in the connected appeals
  Appeal: Appeal Nos. 482 of 2020, 551 of 2020, 552 of 2020 and 73 of 2021 heard; order reserved on 30 April 2021
• SAT matter SATV-2A241DC9E6AE05D488D176F3
  Three weeks' time granted to the appellant in Appeal No. 73 of 2021 to file rejoinder · Appeal No. 73 of 2021 listed for 30 April 2021
  Appeal: Appeal Nos. 482 of 2020, 551 of 2020, 552 of 2020 and 73 of 2021 were before SAT; Appeal No. 73 of 2021 was adjourned for rejoinder and listed on 30 April 2021
• Alleged collusion to artificially raise the price of Jaisukh Dealers Pvt. Ltd. shares through positive LTP contributions, connected trades and artificial trading, enabling preferential allottees/promoters to exit at higher prices.
  All five appeals dismissed without any order as to costs · Miscellaneous Application No. 37 of 2021 disposed of
  Appeal: Appeal Nos. 482, 551, 552 of 2020, 73 and 309 of 2021 dismissed by SAT on 8 June 2021; AO order dated 29 October 2020 upheld
• SAT matter SATV-3643DDACFAC2DC570F508002
  Order reserved in the connected appeals · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 482 of 2020, 551 of 2020, 552 of 2020 and 73 of 2021 heard; order reserved on 30 April 2021
• Collusive inflation of illiquid Jaisukh Dealers Pvt. Ltd. price via positive LTP and artificial trades to provide profitable exit to preferential allottees Anita and Sabita Jajodia.
  All five appeals dismissed without any order as to costs · Misc. Application No.37 of 2021 disposed of
  Appeal: Appeal Nos.482/2020, 551/2020, 552/2020, 73/2021 and 309/2021 against AO order dated 29.10.2020 dismissed by SAT decision dated 08.06.2021
• SAT matter SATV-90C8F6B993FE5D82A2590C50
  Three weeks time allowed to appellant in Appeal No.73 of 2021 to file rejoinder · Matter listed on 30 April 2021
• SAT matter SATV-5012C838C7D6A9062C4F7AFC
  Three weeks further time granted to appellants to file rejoinder · Matters listed for 23 March 2021
  Appeal: Appeal Nos. 482 of 2020, 551 of 2020 and 552 of 2020; order dated 19 February 2021 granted further time to file rejoinder and listed the matters for 23 March 2021; not disposed
• Collusive inflation of Jaisukh Dealers Pvt Ltd price via positive LTP in illiquid trading to give exit to preferential allottees Anita and Sabita Jajodia.
  All five appeals dismissed without order as to costs · Misc. Application No.37 of 2021 disposed of
  Appeal: Appeal Nos.482/2020, 551/2020, 552/2020, 73/2021, 309/2021 dismissed by SAT decision dated 08.06.2021
• Collusion to inflate price of illiquid Jaisukh Dealers Pvt. Ltd. via positive LTP trades to give exit to preferential allottees Anita and Sabita.
  All five appeals dismissed without order as to costs · Misc. Application No.37 of 2021 disposed of
  Appeal: Appeal Nos. 482/2020, 551/2020, 552/2020, 73/2021, 309/2021 dismissed by SAT on 08.06.2021
• SAT matter SATV-49894D04EA56DFCEEA0804D6
  Three weeks granted to Anita Jajodia to file rejoinder · Appeal No. 73 of 2021 listed on 30 April 2021
  Appeal: Appeal Nos. 482 of 2020, 551 of 2020, 552 of 2020 and 73 of 2021 were pending; Appeal No. 73 of 2021 was adjourned for rejoinder and listed on 30 April 2021
• SAT matter SATV-A49B857BD9257282614EF95F
  Three weeks further time allowed to appellants to file rejoinder · List on March 23, 2021
  Appeal: Appeal Nos. 482 of 2020, 551 of 2020, 552 of 2020 pending; adjourned to March 23, 2021 for filing rejoinder; Misc. Application No. 37 of 2021 for exemption
• SAT matter SATV-C04E88D1AF542250358ECD4E
  Respondent SEBI allowed three weeks to file reply · Appellant allowed two weeks thereafter to file rejoinder
  Appeal: Appeal No. 482 of 2020 pending; listed for admission and final disposal on 29 January 2021
• SAT matter SATV-CC1838FA9951FC66FC05D5E2
  Heard learned counsel for parties and reserved order · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 482 of 2020, 551 of 2020, 552 of 2020 and 73 of 2021 heard on 30.04.2021; order reserved
• SAT matter SATV-7431FC4515047164EE9AAA77
  Three weeks granted to Anita Jajodia to file rejoinder · Matter in Appeal No. 73 of 2021 listed on 30 April 2021
  Appeal: Appeal Nos. 482, 551 and 552 of 2020 and 73 of 2021 were pending; Appeal No. 73 of 2021 was adjourned for rejoinder and listed on 30 April 2021
• SAT matter SATV-6B6C5C2E3FB423A4442F022B
  Heard counsel for parties and reserved order · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 482 of 2020, 551 of 2020, 552 of 2020, 73 of 2021 with Misc. Application No. 37 of 2021 - heard on 30.04.2021, order reserved
• Collusive inflation of price of Jaisukh Dealers Pvt. Ltd., having no financials, via positive LTP to give exit to preferential allottees Anita and Sabita Jajodia.
  All five appeals dismissed without costs, AO Rs.5 lakh penalty each upheld · Misc. Application No.37 of 2021 disposed of
  Appeal: Appeal Nos.482/2020,551/2020,552/2020,73/2021,309/2021 dismissed on 08.06.2021