Rajiv R. Kotia

91 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed for 19 January 2022
Parties to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Matters adjourned on the respondent's request
Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing

SAT-appeal

Alleged takeover and collective acquisition of Sungold Capital Limited shares by related persons acting in concert, triggering open-offer obligations without making the required public announcement.
Appeals against the AO order dated 18 May 2020 and WTM order dated 7 July 2020 were heard together; the extracted text does not state the final disposal directions.
Appeal: Appeal Nos. 337 of 2020, 45, 46, 675, 676, 677, 678 and 679 of 2021; decision dated 24 August 2022. Final disposal result is not included in the provided extract.
SAT matter SATV-00C60F9BED5CEDBFEBFFBBCE
At the appellants' request, list the appeals on 6 June 2022. · Parties directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675 to 679 of 2021 were listed at the appellants' request and adjourned to 6 June 2022; no disposal on merits stated.
SAT matter SATV-0225E6AA3312EFED412632CA
Appellants granted three weeks to file rejoinder · Matters listed for 19 January 2022
Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675-679 of 2021 were listed; rejoinder time granted and matters adjourned to 19 January 2022.
SAT matter SATV-04C7E1EAFD4FF8773BBFE855
List the connected appeals and miscellaneous applications on 10 August 2022. · Parties to act on the digitally signed copy of the order.
Appeal: Connected SAT appeals listed for 10 August 2022; no disposal on merits stated.
SAT matter SATV-08140858FE81D317D001B99E
Corrected the date in paragraph 2(b) of the SAT order dated 29 April 2025 from 24 August 2020 to 24 August 2022. · Disposed of SEBI's praecipe seeking correction.
Appeal: Review Application No. 42 of 2023 in Appeal No. 45 of 2021 and Review Application No. 68 of 2023 in Appeal No. 337 of 2020; praecipe disposed on 11 June 2025.
SAT matter SATV-089808EA3B2B94437ADBA27E
Matters adjourned on the respondent's request · Listed for hearing on 23 February 2022
Appeal: Appeal Nos. 337 of 2020, 45, 46 and 675-679 of 2021 were adjourned on 19 January 2022 and listed for 23 February 2022; no disposal on merits.
SAT matter SATV-09A6923FB4F9004B34FCD3BA
Appeals adjourned on the request of the appellants' counsel · Matter listed for hearing on 9 December 2021
Appeal: Appeal Nos. 337 of 2020, 45 of 2021 and 46 of 2021 were adjourned on 27 October 2021 and listed for 9 December 2021; no disposal on merits stated.
SAT matter SATV-0E69F2F23CD989D0592D8EC3
Applications for adjournment were allowed and the appeals were adjourned for the day · Appeals listed for hearing on 15 June 2022
Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675 to 679 of 2021 were adjourned on 6 June 2022; listed for 15 June 2022
SAT matter SATV-0FB6D5C0B103EAFA9F56104A
Matters stood over to 10 March 2021 for physical hearing consideration · Parties directed to contact the Registrar 48 hours before the scheduled date regarding video or physical hearing
Appeal: Appeal Nos. 337 of 2020, 45 of 2021 and 46 of 2021 were adjourned on 22 January 2021; stood over to 10 March 2021
SAT matter SATV-10BC28E5DEB01B9005C75D04
Appeal proceedings adjourned on the appellants' request. · Matters listed for hearing on 1 April 2022.
Appeal: Appeal Nos. 337 of 2020, 45, and 675 to 679 of 2021 were adjourned on 23 February 2022 and listed for 1 April 2022; no disposal on merits.
SAT matter SATV-11E26C76F83CD0424584C1F6
Appeals were heard finally and order was reserved. · Stay applications were disposed of.
Appeal: Appeal Nos. 337 of 2020, 45 of 2021, 46 of 2021, and 675 to 679 of 2021 were heard finally on 10 August 2022; order reserved.
Alleged coordinated acquisition of Sungold Capital shares by relatives acting in concert, increasing cumulative voting rights to the threshold requiring an open offer, without making the required public announcement and disclosures.
Appeals against the AO order dated 18 May 2020 and WTM order dated 7 July 2020 were heard together; the extract does not state the final operative disposal.
Appeal: Appeal Nos. 337 of 2020, 45, 46, 675, 676, 677, 678 and 679 of 2021; decision dated 24 August 2022; disposal outcome not included in the provided extract.
SAT matter SATV-121A441271121CC32E57CB99
Appeals adjourned for the day · Matters listed for 15 June 2022
Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675 to 679 of 2021 were adjourned on 6 June 2022 and listed for 15 June 2022; no disposal recorded.
SAT matter SATV-14EE2CCEF0625DFD0473802A
Matters adjourned on the respondent's request · List the appeals on 23 February 2022
Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675 to 679 of 2021 were adjourned on 19 January 2022 and listed for 23 February 2022.
SAT matter SATV-1C2C15DB2BA2BF00F88144CD
Appellants granted three weeks to file rejoinder after receiving respondents' reply · Matters listed for 13 September 2021
Appeal: Appeal Nos. 337 of 2020, 45 of 2021 and 46 of 2021 were pending; adjourned for rejoinder and listed on 13 September 2021
Promoter-group relatives were wrongly disclosed under public shareholding, allegedly violating Clause 35 and PFUTP Regulation 3(d). Rajiv Kotia allegedly failed to disclose changes in his wife’s and son’s shareholding under PIT Regulations 13(4) and 13(5).
Five-day delay in filing the appeal condoned · Appeal No. 250 of 2017 dismissed
Appeal: Appeal No. 250 of 2017 dismissed by SAT on 12 June 2019; five-day filing delay condoned in Misc. Application No. 250 of 2017.
SAT matter SATV-1C97CBE4C8C197AFF149E12E
Matters adjourned on the respondent's counsel's request. · All appeals listed for hearing on 23 February 2022.
Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675 to 679 of 2021 were adjourned on 19 January 2022 and listed for 23 February 2022; no disposal on merits.
SAT matter SATV-226F024F24FCFD1272DDE0F5
Miscellaneous application was mentioned and directed to be put up along with the record on the date already fixed
Appeal: Misc. Application No. 1258 of 2023 in Review Application No. 68 of 2022, Appeal No. 337 of 2020 and Appeal No. 675 of 2021; order dated 6 October 2023; no disposal on merits
SAT matter SATV-2491F0417FCF74FFCF5D84C4
Appeal Nos. 45 and 46 of 2021 adjourned on appellants' request. · Matters listed on 27 October 2021.
Appeal: Appeal Nos. 45 and 46 of 2021 adjourned on 13 September 2021 and listed for 27 October 2021; Appeal No. 337 of 2020 also shown in the cause title.
SAT matter SATV-2E732A1A8D6661D6B5A5813B
On the appellants' request, the matters were adjourned for the day. · The appeals were listed for 15 June 2022.
Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675-679 of 2021 were adjourned on 6 June 2022 and listed for 15 June 2022; no disposal on merits stated.
SAT matter SATV-2ED2E79CD4184CD6160FD437
Delays in filing Appeals Nos. 675 to 679 of 2021 condoned and Miscellaneous Applications Nos. 1281 to 1285 of 2021 allowed · Appeals connected with Appeal No. 337 of 2020
Appeal: Appeal Nos. 675 to 679 of 2021; order dated 16 November 2021; delays condoned and matters connected with Appeal No. 337 of 2020
SAT matter SATV-2470DF93061DEEA0AF63815B
Matters adjourned at the request of respondent's counsel · Listed for hearing on February 23, 2022
Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675-679 of 2021 were adjourned on 19 January 2022 and listed for 23 February 2022
SAT matter SATV-34B1166F87D002E251AC2664
Appeal No. 46 of 2021 dismissed for want of prosecution · Miscellaneous Application No. 452 of 2020 disposed of accordingly
Appeal: Appeal No. 46 of 2021 dismissed for want of prosecution on 10 March 2021; Miscellaneous Application No. 452 of 2020 disposed of accordingly
SAT matter SATV-22750E8D0136E36622C89E3A
Adjourned on request of appellants in Appeal Nos.45 and 46 of 2021 · Matters listed on 27 October 2021
Appeal: Appeal Nos.337 of 2020, 45 of 2021 and 46 of 2021 adjourned on 13 September 2021; next listing 27 October 2021
SAT matter SATV-3751AA635CD6CE5589C93E13
Appeals adjourned for the day · Matters listed for 15 June 2022
Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675 to 679 of 2021 were adjourned on 6 June 2022 and listed for 15 June 2022.
SAT matter SATV-3424613D4480D324157D3C0F
Three weeks time allowed to the appellant to file rejoinder · List matter on January 19, 2022
Appeal: Appeal Nos. 337/2020, 45-46/2021, 675-679/2021 heard 09.12.2021; not disposed, adjourned to 19.01.2022 for rejoinder/hearing
SAT matter SATV-3D5089554F5D270A3C67CB6A
Adjourned on request of learned counsel for appellant · List matter on April 1, 2022
Appeal: Appeal Nos. 337 of 2020, 45 of 2021, 46 of 2021, 675, 676, 677, 678, 679 of 2021 adjourned, next date April 1, 2022
SAT matter SATV-360C3AF81042618BC9F4B81C
List / adjourn matters on 6th June, 2022 at request of appellant · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 pending before SAT; adjourned to 6 June 2022 vide order dated 1.4.2022, not disposed
SAT matter SATV-49D2D10D9E28BF2F1E61A79A
Delays in filing Appeal Nos. 675-679 of 2021 condoned; Misc. Applications 1281-1285 of 2021 allowed · Appeals connected with Appeal No. 337 of 2020
Appeal: Appeal Nos. 675-679 of 2021 pending before SAT; delay condoned vide order dated 16.11.2021; connected with Appeal No. 337 of 2020; next listed on December 9, 2021
Alleged collective acquisition of Sungold Capital shares by related persons acting in concert, triggering open-offer obligations without making a public announcement.
Appeals arose from the AO order dated 18 May 2020 and WTM order dated 7 July 2020 concerning the same facts.
Appeal: Appeal Nos. 337 of 2020, 45, 46, 675, 676, 677, 678 and 679 of 2021; decision dated 24 August 2022; disposal outcome not included in the extracted text.
SAT matter SATV-582244FDC656FA06553AB45F
Order reserved after hearing learned counsel for parties
Appeal: Appeal No. 337 of 2020 and Appeal No. 675 of 2021 with Review Application No. 68 of 2022; heard on 09.10.2023, order reserved, not disposed
SAT matter SATV-50987B30AD396110C854DDEE
Appeal No.45 of 2021 dismissed for want of prosecution · Misc. Application No.431 of 2020 disposed of
Appeal: Appeal No.45 of 2021 dismissed for want of prosecution on 10.3.2021; Misc. Application No.431 of 2020 disposed of
SAT matter SATV-58E3E41D877A8FFD976707CD
Adjourned on request of learned counsel for respondent · List on February 23, 2022
Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 adjourned on 19.01.2022, listed on February 23, 2022; no disposal
SAT matter SATV-653777407D2F25538398335A
At request of appellant, matter listed on 6th June, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of charges
Appeal: Appeal Nos. 337/2020, 45/2021, 46/2021, 675/2021, 676/2021, 677/2021, 678/2021, 679/2021 pending before SAT; adjourned to 6 June 2022 vide order dated 1.4.2022, not disposed
SAT matter SATV-6CDB28BBBDE54025B06B45A6
Adjourned for the day as prayed by appellants · List on June 15, 2022
Appeal: Appeal No. 337 of 2020 with Appeal Nos. 45-46 of 2021 and 675-679 of 2021 pending before SAT; adjourned on 06.06.2022 to 15.06.2022, no disposal
SAT matter SATV-7712B513E85E9C9720FDDEF4
Three weeks time allowed to the appellant to file rejoinder · List the matters on January 19, 2022
Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 pending before SAT; adjourned to 19.01.2022 for rejoinder/hearing
SAT matter SATV-42263B47886A2FA322BCAD8E
At the appellants' request, list all connected appeals on 6 June 2022 · Parties to act on the digitally signed copy of the order
Appeal: Appeal Nos. 337 of 2020, 45, 46, 675, 676, 677, 678 and 679 of 2021 were listed at the appellants' request for 6 June 2022; no disposal on merits recorded
SAT matter SATV-77E09E9D0E39B0439E9951E9
Matters stood over to 10 March 2021 for physical hearing request · Parties to contact Registrar 48 hours before fixed date on VC vs physical mode
Appeal: Misc. Application No.56 of 2020 in Appeal No.337 of 2020, Misc. Application No.431 of 2020 in Appeal No.45 of 2021, Misc. Application No.452 of 2020 in Appeal No.46 of 2021 adjourned to 10 March 2021
SAT matter SATV-73E5550407DF0EC45F40919F
At request of appellant, all connected appeals listed / adjourned to 6th June, 2022
Appeal: Appeal Nos. 337 of 2020, 45 of 2021, 46 of 2021, 675, 676, 677, 678, 679 of 2021 pending before SAT; adjourned to 6 June 2022, no disposal on merits on 1.4.2022
SAT matter SATV-7BE8BA1FD8CE80F6C0472535
Adjourned on request of appellants in Appeal Nos.45 and 46 of 2021 · List on 27th October, 2021
Appeal: Appeal Nos.337 of 2020, 45 of 2021 and 46 of 2021 heard on 13.09.2021 and adjourned; next date 27.10.2021
SAT matter SATV-7F547D19BAC15C4E509C1B78
Three weeks time allowed to the appellant to file rejoinder · List on January 19, 2022
Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 heard on 09.12.2021; not disposed, adjourned to January 19, 2022 for rejoinder
SAT matter SATV-8AA0138A9E8D4F9F760F7F25
Recall application allowed; SAT order dated 10 March 2021 recalled · Appeals restored to original numbers; delay in filing condoned
Appeal: Appeal Nos.45/2021, 46/2021 and 337/2020 restored to original numbers on 8.6.2021; pending, listed 2 Aug 2021
SAT matter SATV-84A634CB611D6C19D4AA5E03
Adjourned on request of learned counsel for appellants · List on December 9, 2021
Appeal: Appeal Nos. 337 of 2020, 45 of 2021 and 46 of 2021 adjourned to December 9, 2021; no disposal on merits on 27.10.2021
SAT matter SATV-8241945505B33C5FC64E07DC
Delays in filing Appeals 675-679 of 2021 condoned; Misc Applications 1281-1285 of 2021 allowed · Appeals connected with Appeal No. 337 of 2020
Appeal: Appeal Nos. 675, 676, 677, 678, 679 of 2021 pending; delay condoned vide order dated 16.11.2021; next hearing December 9, 2021
SAT matter SATV-8D0ABC91FC53812D5D5CDB53
Adjourned for the day as prayed by the appellants · List on June 15, 2022
Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 pending before SAT; adjourned on 06.06.2022 to 15.06.2022
SAT matter SATV-A1AADE6D928F7B94AA337854
At request of appellant, list matters on 6 June 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021 and 675-679 of 2021 pending before SAT Mumbai; adjourned to 6 June 2022 vide order dated 1.4.2022
SAT matter SATV-998198543F89C11A51F257E9
Adjourned on request of learned counsel for appellant · List on April 1, 2022 for further hearing
Appeal: Appeal Nos. 337/2020, 45/2021, 46/2021, 675/2021, 676/2021, 677/2021, 678/2021, 679/2021 adjourned on 23.02.2022; next listing April 1, 2022; not disposed
SAT matter SATV-A05FFDCCAD23727E1E038EE1
Matter to be called on 24.03.2025 finally
Appeal: Review Application No. 68 of 2022 in Appeal No. 337 of 2020 and 675 of 2021 with Misc. Application No. 1258 of 2023 and Misc. Application No. 1489 of 2022 pending - adjourned, not disposed
SAT matter SATV-9F1DE79937A1174C35093022
Three weeks time allowed to appellants to file rejoinder after reply served · List matters on September 13, 2021
Appeal: Appeal No. 337 of 2020, Appeal No. 45 of 2021 and Appeal No. 46 of 2021 pending; adjourned to 13 September 2021
SAT matter SATV-AB5EAF9CCEA113242EE4398C
List Review Application for consideration on March 28, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Review Application No. 68 of 2022 and Misc. Application No. 1489 of 2022 in Appeal No. 337 of 2020 pending, listed on 28 March 2023
SAT matter SATV-A7FAAB937513F111A8C3DA5C
By consent, matter to be called on April 17, 2025
Appeal: Review Application No. 68 of 2022 in Appeal No. 337 of 2020 with Misc. Application Nos. 1489 of 2022 and 1258 of 2023 pending; adjourned to 17 April 2025
Alleged takeover of Sungold Capital Ltd by Rajiv Kotia with family PACs acquiring over 20% voting capital in 2007-08 without public announcement / open offer.
AO order dated 18 May 2020 imposed varying penalties per para 48 against appellants · WTM order dated 07 July 2020 directed combined open offer under Reg 10 and 11(1) SAST 1997 with 10% p.a. interest for delay
Appeal: SAT Appeal Nos. 337/2020, 45/2021, 46/2021, 675-679/2021 - Reserved 10.08.2022, Date of Decision 24.08.2022
SAT matter SATV-CBFE2B2E14D1F8784E522AEC
Matter listed on 6 June 2022 at request of the appellant · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on payment
Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 adjourned, next listed 6 June 2022; no disposal on 1 April 2022
SAT matter SATV-C94FC79B48D8A5B4DDF01970
Adjourned on request of the appellant · List on 8th August, 2022
Appeal: Appeal No.337 of 2020 with Appeal Nos.45-46 of 2021 and Appeal Nos.675-679 of 2021 adjourned on 7.7.2022, next listed on 8th August, 2022
SAT matter SATV-DB868E23609F40F18A049FE8
Adjourned on request of learned counsel for respondent · List on February 23, 2022
Appeal: Appeal Nos. 337/2020, 45/2021, 46/2021, 675/2021, 676/2021, 677/2021, 678/2021, 679/2021 adjourned on 19.01.2022; next date February 23, 2022
SAT matter SATV-E4DEBCF8CE4FBDDDAFE71DC1
By consent, matter to be called on 10.01.2025
Appeal: Appeal Nos. 337 of 2020 and 675 of 2021 with Misc. Application Nos. 1258 of 2023, 1489 of 2022 and Review Application No. 68 of 2022 pending; adjourned to 10.01.2025
SAT matter SATV-EB20B3D4152DD4FFDF5243B0
Review Application No. 14 of 2019 in Appeal No. 250 of 2017 rejected
Appeal: Review Application No. 14 of 2019 in Appeal No. 250 of 2017 decided on 03.03.2020 as rejected
SAT matter SATV-F5BC76739533E1FCBD62178D
Delays in filing Appeals No. 675-679 of 2021 condoned; Misc. Applications No. 1281-1285 of 2021 allowed · Appeals connected with Appeal No. 337 of 2020 and listed on December 9, 2021
Appeal: Appeals No. 675, 676, 677, 678, 679 of 2021 pending; delay condoned vide order dated 16.11.2021; connected with Appeal No. 337 of 2020, next listed December 9, 2021
SAT matter SATV-F4D794E0A28FC91FC5A6E175
Appeal No.337 of 2020 dismissed for want of prosecution · Misc. Application No.56 of 2021 disposed of accordingly
Appeal: Appeal No.337 of 2020 dismissed for want of prosecution on 10.3.2021; Misc. Application No.56 of 2021 disposed
SAT matter SATV-F09EF0DCC6182A568FED4753
Adjourned on request of the appellant · List matters on 7th July, 2022
Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021 and 675-679 of 2021 adjourned vide order dated 15.6.2022; next date 7 July 2022
SAT matter SATV-FD3CD1AB8BD11510D7B0199A
Recall of SAT order dated 10 March 2021 allowed and appeals restored to original numbers · Delay in filing appeal condoned
Appeal: Misc. Application Nos.386, 387 and 477 of 2021 for restoration allowed; Appeal Nos.45 of 2021, 46 of 2021 and 337 of 2020 restored and listed for admission and final disposal on 2 Aug 2021
SAT matter SATV-6263CF86DCFE9BFC04740C36
Miscellaneous application was not on board; matter was mentioned and directed to be listed along with the record on the date already fixed.
Appeal: Miscellaneous Application No. 1258 of 2023 in Review Application No. 68 of 2022, Appeal No. 337 of 2020 and Appeal No. 675 of 2021; order dated 6 October 2023 records listing direction, not final disposal.
SAT matter SATV-5B08EA17E98D89808CADAAA7
Matters adjourned on the appellants' request · List the matters on 1 April 2022
Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675 to 679 of 2021 were adjourned and listed on 1 April 2022; no disposal on merits mentioned.
SAT matter SATV-6934ED5A54A27F6263DF16D5
Matters adjourned on the appellants' request · List the matters on 1 April 2022
Appeal: Appeal Nos. 337 of 2020, 45 of 2021, 46 of 2021, and 675 to 679 of 2021 were adjourned on 23 February 2022 and listed for 1 April 2022.
SAT matter SATV-7A2001E9738403E972986CE8
Three weeks granted to the appellant to file a rejoinder · Matters listed for 19 January 2022
Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675-679 of 2021 were pending; rejoinder time granted and matters listed for 19 January 2022.
SAT matter SATV-57939466CBE9A27C6AECCCF4
Three weeks time allowed to the appellant to file rejoinder · List on January 19, 2022
Appeal: Appeal Nos. 337/2020, 45/2021, 46/2021, 675/2021, 676/2021, 677/2021, 678/2021, 679/2021 pending before SAT; adjourned on 09.12.2021, not disposed
SAT matter SATV-4E98B068573012635F141A1C
Adjourned on request of learned counsel for respondent · List on February 23, 2022
Appeal: Appeal Nos. 337 of 2020, 45 of 2021, 46 of 2021, 675, 676, 677, 678, 679 of 2021 adjourned on 19.01.2022 and listed on February 23, 2022; no disposal on merits
SAT matter SATV-53D032785BE69D6EB74EF22B
Adjourned on request of learned counsel for appellants · List on December 9, 2021
Appeal: Appeal Nos. 337 of 2020, 45 of 2021 and 46 of 2021 adjourned on 27.10.2021, listed on December 9, 2021
SAT matter SATV-552B96688E5425C0EBBAB46F
Adjournment granted on applicant request by consent; matter to be called on September 5, 2024
Appeal: Review Application No. 68 of 2022 with Appeal No. 337 of 2020 and Appeal No. 675 of 2021 pending; adjourned to September 5, 2024 vide order dated 26.08.2024
SAT matter SATV-64E21CADB4D27B5B71B6FA90
Adjourned on request of learned counsel for appellant and listed on April 1, 2022 · Parties directed to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 adjourned vide SAT order dated 23.02.2022; next listing April 1, 2022
SAT matter SATV-761DD437EB0CE24F1006C877
Adjourned as prayed by appellants · List on June 15, 2022
Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 adjourned on 06.06.2022, next listed June 15, 2022
SAT matter SATV-7BEDF06382844A9F4A0F56A1
Adjourned for the day as prayed by the appellants · List on June 15, 2022
Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 adjourned on 06.06.2022; listed on 15.06.2022; not disposed
SAT matter SATV-90E8246E6895527A5704EC48
Adjourned on request of learned counsel for appellant · List on April 1, 2022
Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 pending before SAT, adjourned on 23.02.2022 to April 1, 2022
SAT matter SATV-A455E188E63676AFAC9A9D13
Three weeks time allowed to the appellant to file rejoinder · List matter on January 19, 2022
Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 heard on 09.12.2021; not disposed, adjourned to 19.01.2022 for rejoinder
SAT matter SATV-A65AAAC066891CB306B91336
Matters stood over to 10th March, 2021 due to absence of appellants · Parties directed to contact Registrar 48 hours before fixed date to confirm video vs physical hearing
Appeal: Misc. Application No.56 of 2020 with Appeal No.337 of 2020; Misc. Application No.431 of 2020 with Appeal No.45 of 2021; Misc. Application No.452 of 2020 with Appeal No.46 of 2021 pending, adjourned to 10 March 2021
Alleged takeover of Sungold Capital Ltd by family PACs crossing 20% voting capital without public announcement/open offer under SAST 1997.
AO imposed varying penalties on appellants per para 48 of AO order dated 18.05.2020 · WTM directed combined public announcement/open offer under Reg 10 and 11(1) SAST 1997 with 10% p.a. interest for delay
Appeal: Appeals 337/2020, 45-46/2021, 675-679/2021 against AO 18.05.2020 and WTM 07.07.2020; reserved 10.08.2022, decided 24.08.2022
SAT matter SATV-A84614093002EDCFF5E858A0
Matter adjourned by consent, to be called on 10.01.2025
Alleged concerted takeover of Sungold Capital Ltd by family PACs acquiring beyond 20% voting capital without making mandatory open offer and disclosure.
AO imposed varying penalties per para 48 of order dated 18 May 2020 · WTM directed combined public announcement open offer under Reg 10 and 11(1) SAST 1997 with 10% p.a. interest for delay
Appeal: Appeal No. 337 of 2020 with Appeal Nos. 45-46 of 2021 and 675-679 of 2021, reserved 10.08.2022, decided 24.08.2022
SAT matter SATV-B8371D1097EB2F9B274508E6
Adjourned on request of learned counsel for appellant; list on April 1, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 adjourned on 23.02.2022; listed on April 1, 2022
SAT matter SATV-B7D0F8458A40CECA7D707051
Three weeks time allowed to appellant to file rejoinder · Matter listed on January 19, 2022
Appeal: Appeal Nos. 337 of 2020, 45 of 2021, 46 of 2021, 675, 676, 677, 678, 679 of 2021 pending; adjourned to January 19, 2022 for rejoinder/hearing
SAT matter SATV-CD380BC662013D05D063E664
Delays in filing Appeals Nos. 675-679 of 2021 condoned; Misc. Applications Nos. 1281-1285 of 2021 allowed · All appeals connected with Appeal No. 337 of 2020 and listed on December 9, 2021
Appeal: Appeal Nos. 675, 676, 677, 678, 679 of 2021 with Misc. Applications 1281-1285 of 2021 for delay condonation; delays condoned vide order dated 16.11.2021, appeals pending, next listing 09.12.2021 with Appeal 337 of 2020
SAT matter SATV-ABDD3DE96C1BB257DA565CFD
By consent, call on July 23, 2024
Appeal: Review Application No. 68 of 2022 in Appeal No. 337 of 2020 and 675 of 2021 pending, adjourned by consent
SAT matter SATV-C17268CBFDF28BBE1E45A687
Three weeks time allowed to appellants to file rejoinder · List matters on September 13, 2021
Appeal: Appeal Nos. 337 of 2020, 45 of 2021 and 46 of 2021 pending before SAT; next listing September 13, 2021
SAT matter SATV-CEBC499E4B67BF14289E1EC0
Review Application No. 68 of 2022 rejected - no error apparent on face of record · Directions at para 26 of WTM Order dated 07.07.2020 set aside by consent
Appeal: Review Application No. 68 of 2022 in Appeal No. 337 of 2020 rejected on 29.04.2025; covers Misc. Applications 1489 of 2022 and 1258 of 2023
SAT matter SATV-D5577B0B1C3D7DC33D975A38
List all connected matters on 6 June 2022 at request of appellant · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 337 of 2020, 45 of 2021, 46 of 2021, 675-679 of 2021 pending before SAT; adjourned to 6 June 2022 with no disposal on merits on 1 April 2022
SAT matter SATV-DB97E364BD86E82DBEDCA002
Matter adjourned by consent to 26.08.2024
Appeal: Review Application No. 68 of 2022 in Appeal No. 337 of 2020 and 675 of 2021 pending, adjourned to 26.08.2024
Alleged takeover of Sungold Capital Ltd by Kotia family as PACs crossing 20% voting capital in 2007-08 without public announcement / open offer
Appeal: Appeals No.337/2020, 45-46/2021, 675-679/2021 reserved 10.08.2022 decided 24.08.2022 vs AO 18.05.2020 and WTM 07.07.2020
SAT matter SATV-E74217AEAA80B8ED7F4039FE
Adjourned on request of learned counsel for applicant · Matter listed on June 26, 2023
SAT matter SATV-FA655FB36F2798E28E71B73A
Adjourned on request of learned counsel for respondent; list on February 23, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 337/2020, 45-46/2021, 675-679/2021 heard on 19.01.2022; adjourned to 23.02.2022, not disposed
Alleged takeover of Sungold Capital Ltd by Rajiv Kotia with family PACs crossing 20% voting capital without open offer under SAST 1997.
AO imposed penalties on appellants as per para 48 of AO order · WTM directed combined open offer under Reg 10 and 11(1) SAST 1997 with 10% p.a. interest for delay
Appeal: Appeal No.337/2020, 45-46/2021, 675-679/2021, reserved 10.08.2022, decided 24.08.2022

Other

SAT matter SATV-40F3B18B249CE7CA9D08237D
Date in paragraph 2(b) of SAT order dated 29.04.2025 corrected to August 24, 2022 instead of August 24, 2020 · Praecipe filed by SEBI disposed of
Appeal: Review Application No. 42 of 2023 in Appeal No. 45 of 2021 and Review Application No. 68 of 2023 in Appeal No. 337 of 2020; correction to SAT order dated 29.04.2025

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Source: SecMarx — Rajiv R. Kotia. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.