Mr. Rajinder Singh

SAT-appeal

• SAT matter SATV-077A549DCA09C5E5FD16EC04
  Delay in filing both appeals condoned · Appeals connected with Appeal No. 360 of 2021
  Appeal: Appeal Nos. 361 and 362 of 2021; delay condoned on 21 May 2021; listed for admission and final disposal on 27 July 2021
• Alleged fraudulent GDR issue involving diversion/pledging of GDR proceeds, nondisclosure of the loan and Account Charge Agreement, and a false impression that the issue was fully subscribed.
  Appeals 360 and 361 of 2021 filed by Sanjiv Bhavnani dismissed with no order as to costs. · Appeal 362 of 2021 filed by Rajinder Singh allowed.
  Appeal: Appeal Nos. 360 and 361 of 2021 dismissed; Appeal No. 362 of 2021 allowed by SAT on February 22, 2022.
• Concealing and suppressing material facts concerning the Credit Agreement and Account Charge Agreement used to finance the sole subscriber's GDR subscription, thereby facilitating diversion of GDR proceeds and fraudulent activities.
  Violation findings under Section 12A of the SEBI Act and Regulations 3 and 4 of the PFUTP Regulations affirmed. · Penalty reduced from Rs.20 lakhs to Rs.10 lakhs.
  Appeal: Appeal No.467 of 2022 decided on 6 January 2023; partly allowed with penalty reduction.
• SAT matter SATV-2C4E40A5A8E9D175E627EFFA
  List the matters on 7 September 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 360, 361, 362 and 413 of 2021 were pending and listed for 7 September 2021; no disposal on merits stated.
• SAT matter SATV-3014E8220FA70A35C2B1237E
  Matters listed on 7 September 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 360, 361, 362 and 413 of 2021 were pending; listed for 7 September 2021
• SAT matter SATV-25577D12A39A8969E18E3320
  List the matters on 7 September 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 360, 361, 362 and 413 of 2021 were listed; no final disposal recorded in this order.
• SAT matter SATV-2377177CF9421C702468DD2A
  List the matters on 26 October 2021 · Parties to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing
  Appeal: Appeal Nos. 360, 361 and 362 of 2021 were listed for 26 October 2021; no disposal on merits is recorded.
• SAT matter SATV-461F1C96C7D908FCE6BFF169
  File physical copy of affidavits before Registry · List appeals for admission and final disposal on 23 September 2021
  Appeal: Appeal Nos. 360, 361 and 362 of 2021 pending before SAT; listed for admission and final disposal on 23 September 2021 vide order dated 7 September 2021
• SAT matter SATV-53B0E2EDA0DB1FCCF7FFF879
  Adjourned on request of counsel for appellant in Appeal No. 362 of 2021 · List on January 27, 2022
  Appeal: Appeal Nos. 360, 361 and 362 of 2021 adjourned on 21.12.2021 and listed on January 27, 2022
• SAT matter SATV-6F3E399295EE7C9362E78045
  Physical copy of affidavits to be filed before Registry within a week · List Appeals Nos. 360, 361, 362 of 2021 for admission and final disposal on 23 September 2021
  Appeal: Appeal Nos. 360, 361 of 2021 and 362 of 2021 with Misc. Applications 444, 599 of 2021 pending; listed on 23 September 2021
• SAT matter SATV-764E5F0122D26B2C128D7502
  Adjourned on request of counsel for appellant in Appeal No. 362 of 2021 · List on January 27, 2022
  Appeal: Appeal Nos. 360, 361 and 362 of 2021 pending; adjourned to January 27, 2022
• SAT matter SATV-99BE5E979FD288B42C7745B9
  Put up matter for further hearing on 3 February 2022 · Parties to contact Registrar 48 hours before date fixed on hearing mode
  Appeal: Appeal Nos. 360, 361, 362 of 2021 with Misc. Application No. 444 of 2021 pending before SAT; adjourned to 3 February 2022 vide order dated 27 January 2022
• SAT matter SATV-9D95524F565FAE1E3CD709A3
  File physical copy of affidavits before Registry within a week · List appeals for admission and final disposal on 23 September 2021
  Appeal: Appeal Nos. 360, 361 and 362 of 2021 with Misc. Applications 444 and 599 of 2021 pending; listed for admission and final disposal on 23 September 2021
• SAT matter SATV-9BAAD2726C7BA9E0D47CF5A8
  Adjourned; List on December 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 360, 361, 362 and 413 of 2021 with Misc. Applications 444 and 599 of 2021 adjourned to December 21, 2021; not finally argued or disposed
• SAT matter SATV-AA512BF58B96FBB4441D4A16
  List matters on September 07, 2021 · Parties to act on digitally signed copy sent by fax and/or email
• SAT matter SATV-AE18763E2F4F8293CE32B3CF
  Connected with Appeal No. 362 of 2021 and listed on 27 July 2021 · Respondent SEBI to file reply to condonation application and appeal memo within two weeks
  Appeal: Appeal No. 413 of 2021 with Misc. Application No. 599 of 2021 pending; 375 days delay; adjourned to 27 July 2021
• SAT matter SATV-B69F1988C6E3A27EF472354F
  Hearing concluded and order reserved · Parties to act on digitally signed copy issued by Private Secretary via fax/email
  Appeal: Misc. Application No.444 of 2021 and Appeal Nos.360,361,362 of 2021 heard on 3.2.2022; order reserved, not disposed
• SAT matter SATV-AB16E599B6A2BC4D238058CB
  Adjourned on request of counsel for appellant in Appeal No. 362 of 2021 · List Appeal Nos. 360, 361 and 362 of 2021 on January 27, 2022
  Appeal: Appeal Nos. 360, 361 and 362 of 2021 pending before SAT; adjourned on 21.12.2021, next listed on January 27, 2022
• SAT matter SATV-3A6C9869F8D6F042755BF203
  List the matters on 26 October 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
  Appeal: Appeal Nos. 360 and 361 of 2021 by Sanjiv Bhavnani and Appeal No. 362 of 2021 by Rajinder Singh; matters adjourned and listed on 26 October 2021
• SAT matter SATV-E48267892A02C9DCCCEAF55A
  Heard counsel for parties and reserved order · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Misc. Application No.444 of 2021 and Appeal Nos.360, 361, 362 of 2021 heard on 3.2.2022; order reserved
• SAT matter SATV-DBD0FF5B168B3ED24AF4D183
  Heard counsel for parties and reserved order · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 360, 361, 362 of 2021 with Misc. Application No.444 of 2021 heard on 3.2.2022; order reserved
• SAT matter SATV-DB4C81FEBB8C35026898CB2C
  Adjourned as appellants not prepared for final arguments; listed on December 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 360, 361, 362, 413 of 2021 with Misc. Application Nos. 444 and 599 of 2021 adjourned, not finally argued
• SAT matter SATV-E1B5435A65794027704D1F8B
  Delay in filing Appeals No. 361 and 362 of 2021 condoned; Misc. Applications No. 445 and 452 of 2021 allowed · Appeals to be heard together and connected with Appeal No. 360 of 2021
  Appeal: Appeal Nos. 361 of 2021 and 362 of 2021 against same SEBI order; delay condoned; pending, listed for admission and final disposal on 27 July 2021 with Appeal No. 360 of 2021
• SAT matter SATV-FDF5EB16BD0EF3CFD2FE85B5
  Adjourned as appellants not prepared to argue finally; listed on December 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 360, 361, 362 and 413 of 2021 with Misc. Applications 444 and 599 of 2021 pending; adjourned to December 21, 2021
• SAT matter SATV-695905B7CD019C276AE58566
  Order reserved; parties directed to act on the digitally signed copy of the order
  Appeal: Appeal No. 467 of 2022 heard on 6 December 2022; order reserved; disposal not stated in the text
• SAT matter SATV-8DC6A464AD5A681FC1C2F235
  Respondent SEBI to file reply · Appellant may file rejoinder thereafter
  Appeal: Appeal No. 467 of 2022 pending before SAT; listed for admission and final disposal on October 11, 2022
• SAT matter SATV-7B9106C4019F95391855E0D1
  Put up matter for further hearing on 3rd February, 2022 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Appeal Nos. 360, 361, 362 of 2021 with Misc. Application No. 444 of 2021 pending before SAT; next hearing 3 February 2022
• SAT matter SATV-E37D0DC8AC442B603B451A04
  List on November 03, 2022
  Appeal: Appeal No. 467 of 2022 (Rajinder Singh vs SEBI) heard on 11.10.2022, adjourned to November 03, 2022
• SAT matter SATV-E044CA86CC653C78EE095C90
  Adjourned and listed on December 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 360, 361, 362 and 413 of 2021 with Misc. Applications 444 and 599 of 2021 pending; adjourned to December 21, 2021, appellants not ready for final arguments
• SAT matter SATV-EC211CB4029AB2F1BA164F0C
  List Appeals on 26 October 2021 · Parties to contact Registrar 48 hours before fixed date for video vs physical hearing mode
  Appeal: Appeal Nos. 360, 361 and 362 of 2021 pending; Misc. Application Nos. 444 and 599 of 2021 tagged; next listed on 26 October 2021
• SAT matter SATV-E1252F3BC0127D5569EE6DD3
  Adjourned on request of appellant; listed on 6th December, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment
  Appeal: Appeal No.467 of 2022 adjourned on 3.11.2022 on appellant's request; next listed 6 December 2022