Rakesh Ramsingh Saini

119 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed on 14 July 2021
Parties directed to obtain hearing-format instructions from the Registrar 48 hours before listing
Matters listed for 18 March 2021
Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Parties to take instructions from the Registrar 48 hours before the hearing on video conference or physical hearing

SAT-appeal

SAT matter SATV-016F8C4C0AB8F4808EAC3428
Matters listed on 14 July 2021 · Any interim order extended until the next date of listing
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 and Appeal Nos. 152, 153, 154, 155, 156, 157, 158, 204 and 205 of 2021 were listed; interim orders, if any, extended to the next listing. No final disposal.
SAT matter SATV-0277A33EBD2AA49D7F479914
Three weeks granted to appellants to file rejoinder · Matters listed for 18 March 2021
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372 and 373 of 2020 were pending; rejoinder time granted and matters listed for 18 March 2021
SAT matter SATV-03E7BC78D5CCDF57A58E68C2
Further hearing fixed for 15 July 2021 for respondent's arguments · Parties to take instructions from the Registrar 48 hours before the hearing on video conference or physical hearing
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372 and 373 of 2020 and Appeal Nos. 152 to 158, 204 and 205 of 2021 were adjourned for further hearing on 15 July 2021; no disposal on merits.
SAT matter SATV-051F2DDD2592CF99E22AEF02
Order reserved after hearing the parties · Written submissions, if any, to be filed within three days
Appeal: Multiple connected appeals, including Appeals Nos. 326-328, 363, 369-373 of 2020 and Appeals Nos. 152-158, 204-205 of 2021; order reserved on 15 July 2021; disposal not stated
SAT matter SATV-0A62F846E8CF98E9DBFD2DA1
Matter heard and order reserved · Parties may file written submissions within three days
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372 and 373 of 2020, and Appeal Nos. 152 to 158, 204 and 205 of 2021; order reserved on 15 July 2021
SAT matter SATV-0B56F32542026ECBB9BC0BC7
Further hearing fixed for 15 July 2021 for respondent's arguments · Parties to obtain Registrar's instructions 48 hours before hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and Appeal Nos. 152-158, 204-205 of 2021 were listed; further hearing adjourned to 15 July 2021
SAT matter SATV-10513C6611CDBB997B9E79C4
Matter heard and order reserved · Parties may file written submissions within three days
Appeal: Multiple appeals and connected miscellaneous applications were heard together; order reserved on 15 July 2021. No disposal or merits decision stated.
SAT matter SATV-154387FF295A527B3483B20F
List all matters on 14 July 2021. · Any interim order is extended until the next date of listing.
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 and Appeal Nos. 152-158, 204-205 of 2021 were listed; interim orders, if any, extended until 14 July 2021. No final disposal.
SAT matter SATV-13BE995F9B35E4332049A3B0
Appeals listed on 3 May 2021 along with Appeal No. 152 of 2021 and other connected appeals · Any earlier interim order extended until the next date of listing
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372 and 373 of 2020 listed for further hearing on 3 May 2021; interim orders, if any, continued until then
SAT matter SATV-1E34A4CE7B07C8D47943BE1F
Further hearing fixed for 15 July 2021 for respondent’s arguments · Parties to obtain instructions from the Registrar 48 hours before hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and Appeal Nos. 152-158, 204-205 of 2021 were pending; further hearing fixed for 15 July 2021.
SAT matter SATV-1F93CA78F15EACAC8C47C9C8
Further hearing for respondent's arguments fixed for 15 July 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and Appeal Nos. 152-158, 204-205 of 2021 were pending; further hearing fixed for 15 July 2021.
SAT matter SATV-21CDFFCCAF3D56BC131A440A
Matter heard and order reserved · Parties permitted to file written submissions within three days
Appeal: Multiple connected appeals, including Appeal Nos. 326-328, 363, 369-373 of 2020 and Appeal Nos. 152-158, 204-205 of 2021, heard; order reserved on 15 July 2021
SAT matter SATV-2545CBE361E7E8D7C4EF0DA0
Appellants granted three weeks to file rejoinder · Matters listed for 18 March 2021
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372 and 373 of 2020; order dated 17 February 2021 allowed three weeks for rejoinders and listed the matters on 18 March 2021
SAT matter SATV-320BE0487CA57C6021A943C6
List the appeals on 17 February 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video or physical hearing
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372 and 373 of 2020; order dated 12 January 2021 directed listing on 17 February 2021
SAT matter SATV-299F05B694705CF03EC0D80F
List the appeals on 3 May 2021 with Appeal No. 152 of 2021 and other connected appeals. · Extend any earlier interim order until the next date of listing.
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372 and 373 of 2020; order dated 26 April 2021 lists them for 3 May 2021 and extends interim orders.
SAT matter SATV-33BF9A6A12A073FF3DCBFD64
Matter adjourned for further hearing on 15 July 2021 for respondent's arguments · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and Appeal Nos. 152-158, 204-205 of 2021 were pending; further hearing fixed for 15 July 2021
SAT matter SATV-2E42F5583E76CFA86F43910D
Matters listed for 17 February 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372 and 373 of 2020 were listed for 17 February 2021; no disposal on merits stated.
Alleged price manipulation and fraudulent/unfair trade practices in Maa Jagdambe Tradelinks Ltd. by placing minuscule sell orders ahead of substantive sell orders to contribute to price rise.
Delay of 44–50 days in filing some appeals condoned and miscellaneous applications disposed of · Appeals challenged WTM restraint directions and AO penalties; final appellate disposition is not included in the provided excerpt
Appeal: Appeal Nos. 326–328, 363, 369–373 of 2020 and Appeal Nos. 152–158, 204–205 of 2021 heard on 15 July 2021; decision dated 24 August 2021. Disposition not included in excerpt.
Alleged fraudulent and unfair trade practices and price manipulation in Maa Jagdambe Tradelinks Ltd. by placing miniscule sell orders ahead of substantive sell orders to contribute to price rises.
Delay of 44 to 50 days in filing some appeals condoned. · Miscellaneous applications disposed of.
Appeal: Group of appeals, including Appeals Nos. 326 to 328, 363, 369 to 373 of 2020 and Appeals Nos. 152 to 158, 204 and 205 of 2021, heard on 15 July 2021; decision dated 24 August 2021. The provided text does not state the final disposal outcome.
SAT matter SATV-30CA823A333EFAFD4F90189E
Further hearing fixed for 15 July 2021 for respondent's arguments · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and Appeal Nos. 152-158, 204-205 of 2021 were pending; further hearing fixed for 15 July 2021
SAT matter SATV-2EE9C99F281212F35B97B2B0
Matter heard and order reserved · Parties permitted to file written submissions within three days
Appeal: Appeals Nos. 326-328, 363, 369-373 of 2020 and Appeals Nos. 152-158, 204-205 of 2021 were heard; order reserved on 15 July 2021. No disposal on merits stated.
SAT matter SATV-27B324CD514BB0A797210E74
List matters on July 14, 2021 · Interim order, if any, extended till next date of listing
Appeal: Appeal Nos. 326,327,328,363,369,370,371,372,373 of 2020 and 152,153,154,155,156,157,158,204,205 of 2021 vs SEBI pending; interim extended; next listing 14 July 2021; SAT order dated 24.06.2021
SAT matter SATV-27F265B1A050006659D2ABD8
Heard counsel for appellants; posted for respondent arguments on 15 July 2021 · Parties to ascertain from Registrar 48 hrs before fixed date VC vs physical hearing
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 pending; adjourned to 15.07.2021, no final disposal
SAT matter SATV-371AC844BFBDFAD7EEBBFB49
Delay in filing all appeals condoned and corresponding miscellaneous applications allowed · Effect and operation of the impugned order stayed until the next date of listing
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372 and 373 of 2020; delays condoned on 19 November 2020; matters listed for admission and final disposal on 29 December 2020
SAT matter SATV-2C929B2018BDF4C7025B08C8
Three weeks time allowed to appellant to file rejoinder · List matters on 18 March 2021
Appeal: Appeal Nos. 326,327,328,363,369,370,371,372,373 of 2020 pending before SAT; adjourned for rejoinder, next listing 18 March 2021
SAT matter SATV-3455155697D3BFD8126116A1
Put up on 15 July 2021 for further hearing for arguments of respondent SEBI · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 326,327,328,363,369,370,371,372,373 of 2020 and 152,153,154,155,156,157,158,204,205 of 2021 with Misc Applications pending; heard in part on 14.07.2021, adjourned to 15.07.2021
SAT matter SATV-422303480FD151D2FAE56106
Three weeks time allowed to the appellant to file rejoinder · List on 18th March, 2021
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending; adjourned to 18 March 2021 for rejoinder
SAT matter SATV-44E6709AC5D4C6B6F9A9D71B
List matters on April 26, 2021 as agreed · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending before SAT; adjourned to 26 April 2021 vide order dated 18.03.2021; not disposed
SAT matter SATV-43CBBE5C72594C28617D7232
Matter adjourned for further hearing on 15 July 2021 for respondent’s arguments · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and Appeal Nos. 152-158, 204-205 of 2021 were pending; further hearing fixed for 15 July 2021.
SAT matter SATV-50F863B9F7A7B896782372E4
Heard counsel for appellants; put up for further hearing for arguments of respondent · Parties to take instructions from Registrar regarding video conference or physical hearing
Appeal: Appeal Nos. 326,327,328,363,369,370,371,372,373 of 2020 and 152,153,154,155,156,157,158,204,205 of 2021 pending before SAT; adjourned to 15 July 2021 for respondent arguments
SAT matter SATV-554D22609EAC7BF0BEF502A1
List matters on July 14, 2021 · Interim order, if any, extended till next date of listing
SAT matter SATV-54F2339F3E3F2CFF66B2DE4D
List appeals on May 3, 2021 along with Appeal No. 152 of 2021 and connected appeals · Interim order, if any, granted earlier extended till next date of listing
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 heard on 26.04.2021 adjourned to 03.05.2021; interim extended
SAT matter SATV-575717D7CFDE85346E2B9B5C
List all matters on February 17, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 heard on 12.01.2021; adjourned to 17.02.2021, not disposed
SAT matter SATV-442552E07FB56185C51A5160
Three weeks time allowed to appellants to file rejoinder · List matter on 18 March 2021
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending before SAT; adjourned to 18 March 2021 for rejoinder
SAT matter SATV-5733C51F26ED1A823462AB58
Order reserved after hearing counsel for parties · Written submissions, if any, may be filed by parties
SAT matter SATV-39B254FE5FA2A7A62D0563CF
List Appeal Nos. 326-328, 363, 369-373 of 2020 on February 17, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 326,327,328,363,369,370,371,372,373 of 2020 heard on 12.01.2021; adjourned to 17.02.2021; pending, no disposal on merits
SAT matter SATV-4FF681D019DEB0F2AE90BF2B
List Appeal No. 370 of 2020 for admission on November 19, 2020 · Registry to verify proper filing of corrected memorandum of appeal and place note
Appeal: Appeal No. 370 of 2020 with Misc. Application No. 378 of 2020 (Delay Application) pending, listed for admission on November 19, 2020
SAT matter SATV-5C70DC0891D7D91857C9F8A8
List on July 14, 2021 · Interim order, if any, extended till next date of listing
SAT matter SATV-549B6EB734F5451AD18B076E
List matters on July 14, 2021 · Interim order, if any, extended till next date of listing
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 vs SEBI pending; adjourned to July 14, 2021 with interim extended
Alleged manipulation of price of Maa Jagdambe Tradelinks Ltd (MJTL) during two patches by placing miniscule sell orders to contribute to price rise as first seller.
WTM order 29.07.2020 restrained all appellants from dealing in securities · AO order 06.11.2020 imposed penalty of Rs 5 lakh each under Section 15HA
Appeal: Appeal Nos 326-328,363,369-373 of 2020 and 152-158,204,205 of 2021 against WTM order 29.07.2020 and AO order 06.11.2020; hearing 15.07.2021, decision 24.08.2021
SAT matter SATV-7A2017A76A572117761B4334
List Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 on April 26, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending before SAT; adjourned to April 26, 2021 vide order dated 18.03.2021
SAT matter SATV-71E8629BBC3299AFD99D2338
Three weeks time allowed to the appellant to file rejoinder · List on 18th March, 2021
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending; order dated 17.2.2021 adjourns to 18 March 2021 for rejoinder, not disposed
SAT matter SATV-437584A3204394DCA9B7F26C
Matter heard and order reserved · Parties permitted to file written submissions within three days
Appeal: Multiple connected appeals and miscellaneous applications were heard; order reserved on 15 July 2021. No disposal on merits recorded in this order.
SAT matter SATV-772174B8F257DED4FD98FFE4
Three weeks time allowed to the appellant to file rejoinder · List on 18th March, 2021
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending before SAT; order dated 17.2.2021 adjourns to 18 March 2021 for rejoinder
SAT matter SATV-7616D8EF81523B3EBA169E45
Order reserved after hearing counsel for parties · Written submissions, if any, may be filed within three days
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 heard on 15.07.2021; order reserved, appeals not disposed
SAT matter SATV-7A105CC17F66BF8F31B9D6E2
List on June 24, 2021 along with other connected appeals · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 369, 326, 327, 328, 363, 370, 371, 372, 373 of 2020 adjourned vide order dated 03.05.2021; next listing June 24, 2021
SAT matter SATV-835D5247540806D64BDF1112
List Appeal Nos. 326-328, 363, 369-373 of 2020 on April 26, 2021 as agreed · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 heard on 18.03.2021; adjourned to 26.04.2021, not disposed
SAT matter SATV-7E1CAB3DCB5244B235728BBA
List on June 24, 2021 along with other connected appeals · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 369, 326, 327, 328, 363, 370, 371, 372, 373 of 2020 pending; adjourned to June 24, 2021
SAT matter SATV-8312D35C245D1E0526F8E0F5
List matters on April 26, 2021 as agreed · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending; adjourned on 18.03.2021 to 26.04.2021 with no disposal
Alleged manipulation of Maa Jagdambe Tradelinks Ltd price in two patches by placing minuscule sell orders to mark price rise as first seller.
WTM order dated 29 July 2020 restrained appellants from dealing in securities · AO order dated 6 November 2020 imposed penalty of Rs 5 lakh each
SAT matter SATV-871FB6244033D5B3BE995B21
Order reserved after hearing learned counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 with Appeal Nos. 152-158, 204-205 of 2021 vs SEBI heard on 15.07.2021; order reserved, pending disposal
SAT matter SATV-8587015C384712994C9A86D2
List Appeals No. 326-328, 363, 369-373 of 2020 on May 3, 2021 with Appeal No.152 of 2021 and connected appeals · Interim order, if any granted earlier, extended till next date of listing
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending; adjourned to May 3, 2021 with Appeal No.152 of 2021; interim extended
SAT matter SATV-8ECE18147D24BD4D63116381
List matters on July 14, 2021 · Interim order, if any, extended till next date of listing
Alleged manipulation of Maa Jagdambe Tradelinks Ltd price in two patches by placing miniscule sell orders of 10-15 shares despite large holdings as first seller to drive price rise.
WTM order 29 July 2020: held all 9 guilty of PFUTP violation, restrained from dealing in securities · AO order 6 Nov 2020: imposed penalty of Rs 5 lakh each under Sec 15HA on same facts
Appeal: Appeal Nos 326-328,363,369-373 of 2020 and 152-158,204-205 of 2021; hearing 15.07.2021, decision 24.08.2021; delay 44-50 days condoned
SAT matter SATV-8A46EE1640C3370712244179
List on June 24, 2021 along with other connected appeals · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 369, 326, 327, 328, 363, 370, 371, 372, 373 of 2020 pending; adjourned to June 24, 2021 vide SAT order dated 03.05.2021
Alleged manipulation of price of Maa Jagdambe Tradelinks Ltd during two patches in violation of PFUTP Regulations 3 and 4.
WTM order dated 29 July 2020 restrained appellants from dealing in securities · AO order dated 6 November 2020 imposed penalty of Rs 5 lakh each
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 heard 15.07.2021, decided 24.08.2021; delay 44-50 days condoned
Manipulation of the price of Maa Jagdambe Tradelinks Ltd. by placing minuscule sell orders of 10–15 shares at higher prices despite holding substantive shares, allegedly contributing to price rises.
Delay of 44–50 days in filing certain appeals condoned. · Miscellaneous applications disposed of.
Appeal: Appeal Nos. 326–328, 363, 369–373 of 2020 and Appeal Nos. 152–158, 204–205 of 2021; hearing on 15 July 2021 and decision dated 24 August 2021. Extracted text does not state final disposal merits.
SAT matter SATV-448584DD7F226535A489EC88
List the matters on 17 February 2021 · Parties to obtain Registrar's instructions 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372 and 373 of 2020 were listed for further proceedings on 17 February 2021; no disposal on merits stated.
SAT matter SATV-52061E02D18E68567924A35E
Matter adjourned for further hearing on 15 July 2021 for respondent's arguments · Parties to take instructions from the Registrar 48 hours before the scheduled hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372 and 373 of 2020, and Appeal Nos. 152 to 158, 204 and 205 of 2021 were listed; further hearing fixed for 15 July 2021.
SAT matter SATV-9951AC9D668F0E8EBFE36205
List appeals on May 3, 2021 alongwith Appeal No.152 of 2021 and connected appeals · Interim order, if any, granted earlier extended till next date of listing
Appeal: Appeal Nos.326,327,328,363,369,370,371,372,373 of 2020 pending before SAT; adjourned to 03.05.2021; prior interim extended
SAT matter SATV-ADFEA48233826637475D0BC5
List all matters on July 14, 2021 · Interim order, if any, extended till next date of listing
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 pending before SAT; adjourned to July 14, 2021 with interim extended
SAT matter SATV-B0AEFBC8AC17E41B987F7E27
List on June 24, 2021 along with other connected appeals · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 369, 326, 327, 328, 363, 370, 371, 372, 373 of 2020 pending; adjourned to June 24, 2021 vide SAT order dated 03.05.2021
SAT matter SATV-B62E44F184B5E03CB6D23711
List appeals on May 3, 2021 alongwith Appeal No. 152 of 2021 and other connected appeals · Interim order, if any, granted earlier extended till next date of listing
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 adjourned to May 3, 2021; interim extended
SAT matter SATV-ADFDB2F2AFB56A52F55C0DAD
List matters on April 26, 2021 as agreed by parties · Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending before SAT, adjourned to April 26, 2021 vide order dated 18.03.2021
Alleged manipulation of Maa Jagdambe Tradelinks Ltd price in two patches by placing miniscule sell orders of 10-15 shares as first seller despite holding substantive shares.
WTM restrained all appellants from dealing in securities per order dated July 29, 2020 · AO imposed penalty of Rs 5 lakh each vide order dated November 6, 2020
Appeal: Appeal Nos 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021; delay 44-50 days condoned; heard 15.07.2021 decided 24.08.2021
SAT matter SATV-44D2A00E91A768536CF65F4C
Order reserved after hearing the parties · Written submissions, if any, may be filed within three days
Appeal: Multiple connected appeals heard; order reserved on 15 July 2021. No final disposal recorded in the text.
SAT matter SATV-B398961D5D38A1BB45772776
List matters on February 17, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Alleged manipulation of Maa Jagdambe Tradelinks Ltd. price during two patches via miniscule sell orders contributing to price rise in violation of PFUTP norms.
WTM impugned order restrained appellants from dealing in securities · AO impugned order imposed Rs 5 lakh penalty on each appellant
Appeal: Appeal Nos 326-328,363,369-373 of 2020 and 152-158,204-205 of 2021; hearing 15.07.2021, decision 24.08.2021; delay condoned
SAT matter SATV-C0689C7CBC20818604156035
List matters on July 14, 2021 · Interim order, if any, extended till next date of listing
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 pending; order dated 24.06.2021 extends interim till 14.07.2021
SAT matter SATV-C4E9EA433250CD2911825968
Heard counsel for appellants; put up on July 15, 2021 for further hearing for respondent arguments · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 pending before SAT; heard in part on 14.07.2021, adjourned to 15.07.2021
SAT matter SATV-C8719E4B969C559DA9466434
List on June 24, 2021 along with other connected appeals · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 369, 326, 327, 328, 363, 370, 371, 372, 373 of 2020 pending; adjourned to June 24, 2021 vide order dated 03.05.2021
SAT matter SATV-C3A8F62239DCDA2AD73A337F
List all matters on February 17, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending; adjourned on 12.01.2021, not disposed
SAT matter SATV-C52C4965079EE089427858B8
List all connected appeals on July 14, 2021 · Interim order, if any, extended till next date of listing
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 with Misc Applications pending before SAT; adjourned to 14.07.2021 with interim extended
SAT matter SATV-C8E8EAB073C261800C586D47
List matters on July 14, 2021 · Interim order, if any, extended till next date of listing
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 pending before SAT; order dated 24.06.2021 adjourns to 14.07.2021 with interim extended
Alleged manipulation of price of Maa Jagdambe Tradelinks Ltd. (MJTL) during two patches by group and three individuals in violation of PFUTP Regulations.
WTM order dated July 29, 2020 restrained all nine noticees from dealing in securities · AO order dated November 6, 2020 imposed penalty of Rs.5 lakh each on same facts
SAT matter SATV-CF238D3CC89D074405FA5438
List on June 24, 2021 along with other connected appeals · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 369, 326, 327, 328, 363, 370, 371, 372, 373 of 2020 pending before SAT; order dated 03.05.2021 adjourns to June 24, 2021
SAT matter SATV-D696387BDCF5140DE1B86977
Put up on 15 July 2021 for further hearing for arguments of respondent SEBI · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos 326,327,328,363,369-373 of 2020 and 152-158,204-205 of 2021 pending; heard in part on 14.07.2021, posted to 15.07.2021, no disposal
SAT matter SATV-E0A067C56B9AB4EB12E6E725
Order reserved after hearing learned counsel for parties · Parties to act on digitally signed copy by Private Secretary sent by fax and/or email
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 heard on 15.07.2021; order reserved, no disposal yet
SAT matter SATV-D4BD3A0DF192C1D8000C9334
List all matters on February 17, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 326,327,328,363,369,370,371,372,373 of 2020 pending; adjourned vide order dated 12.01.2021 to 17.02.2021
SAT matter SATV-E31B3E75A94A012B773C9C56
List all matters on July 14, 2021 · Interim order, if any, extended till next date of listing
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 pending before SAT; order dated 24.06.2021 adjourns to July 14, 2021 with interim extended
SAT matter SATV-F539DBD0FFE2AF272B3D748F
List matters on February 17, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372 and 373 of 2020 pending; next listed on February 17, 2021
SAT matter SATV-E2C8881FEF879237E200698A
List all connected matters on July 14, 2021 · Interim order, if any, extended till next date of listing
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 pending; adjourned to 14 July 2021 with interim extended
SAT matter SATV-E8780BB30448570BC0F79F21
List Appeal Nos. 326-328, 363, 369-373 of 2020 on April 26, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 vs SEBI adjourned to April 26, 2021, pending; not disposed on 18.03.2021
SAT matter SATV-DF3B16B39B47F01BE98D7686
List on June 24, 2021 along with other connected appeals · Parties to take instructions from Registrar 48 hours before date fixed on mode of hearing
Appeal: Appeal Nos. 369, 326, 327, 328, 363, 370, 371, 372, 373 of 2020 pending; adjourned to June 24, 2021, not disposed
SAT matter SATV-E330BD27D96FD9882BA2138C
All appeals arising from common order taken up together and connected with Appeal No. 369 of 2020 · SEBI reply to be filed within three weeks; rejoinder within three weeks thereafter
Appeal: Appeal Nos. 152, 153, 154, 155, 156, 157, 158, 204, 205 of 2021 with Misc. Applications pending; reply stage, listed 24 June 2021
SAT matter SATV-FAB8876FD7ED7B79479AD86D
List matters on July 14, 2021 · Interim order, if any, extended till next date of listing
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 with Misc Applications adjourned, listed on July 14, 2021 with interim extended
Alleged manipulation of price of Maa Jagdambe Tradelinks Ltd (MJTL) during two patches by group and individuals in violation of PFUTP Regulations.
Appeal: Appeal Nos 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021; hearing 15.07.2021, decision 24.08.2021
SAT matter SATV-F9AB2A6FBA41105A2F431B19
Order reserved after hearing counsel for parties · Written submissions, if any, may be filed by parties
Appeal: Appeal Nos. 326,327,328,363,369,370,371,372,373 of 2020 with Appeal Nos. 152,153,154,155,156,157,158,204,205 of 2021 heard on 15.07.2021; order reserved, not finally disposed
SAT matter SATV-EDDDE97C3B4BB71BF5482FCA
List Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 on April 26, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending before SAT; adjourned to 26 April 2021 by order dated 18.03.2021, no disposal on merits
SAT matter SATV-F146CF9F1F434AF97147EBB1
List on June 24, 2021 along with other connected appeals · Parties to take instructions from Registrar 48 hours before date fixed on VC vs physical hearing
Appeal: Appeal Nos. 369, 326, 327, 328, 363, 370, 371, 372, 373 of 2020 adjourned on 03.05.2021; next listed June 24, 2021; not disposed
SAT matter SATV-FEF70AAC549C048A237218E3
List appeals on May 3, 2021 along with Appeal No. 152 of 2021 and connected appeals · Interim order, if any, granted earlier extended till next date of listing
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 adjourned to May 3, 2021; interim extended
SAT matter SATV-FCEB20EF80159EEE13C3EEE5
Heard counsel for appellants; listed for respondent arguments on July 15, 2021 · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 with Misc. Applications pending; adjourned to 15.07.2021
SAT matter SATV-FF7611E4DF4D15C4E7587ED5
Matter put up on July 15, 2021 for further hearing for respondent arguments · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
SAT matter SATV-F96B2BB17C6AA3E44BB179A0
Order reserved after hearing counsel for parties · Written submissions, if any, may be filed within three days
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 and 152, 153, 154, 155, 156, 157, 158, 204, 205 of 2021 with Misc. Applications - heard on 15.07.2021, order reserved
SAT matter SATV-F5E69E869C1ED6C4E0621C70
Order reserved after hearing parties · Written submissions may be filed within three days
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 - order reserved on 15.07.2021
SAT matter SATV-60C77DC173D4348A60470C43
Appellants directed to cure the defect of missing pages in the appeals. · File fresh copies of the memoranda of appeal after serving them on SEBI.
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372 and 373 of 2020 were heard together; admission deferred and matters listed for 3 November 2020.
SAT matter SATV-60AF9841AF032630AE923931
Further hearing fixed for 15 July 2021 for respondent’s arguments · Parties to obtain instructions from the Registrar 48 hours before hearing regarding video conference or physical hearing
Appeal: Multiple connected appeals listed; hearing adjourned on 14 July 2021 to 15 July 2021. No disposal on merits.
SAT matter SATV-6F3FB3BA03384E0DD4BB19B3
Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372 and 373 of 2020 were directed to be listed on 26 April 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing
Appeal: Order dated 18 March 2021 in Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372 and 373 of 2020; matters adjourned for listing on 26 April 2021
SAT matter SATV-54AE2600A0E94503CF776D02
Order reserved after hearing counsel for parties · Written submissions, if any, may be filed within three days
Appeal: Appeal Nos. 326,327,328,363,369,370,371,372,373 of 2020 and Appeal Nos. 152-158,204-205 of 2021 with Misc. Applications 429,531-538 of 2021; heard on 15.07.2021, order reserved
Alleged manipulation of Maa Jagdambe Tradelinks Ltd. price in two patches by placing miniscule 10-15 share sell orders as first seller to contribute to price rise.
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 with Misc. Appl. 429, 531-538 of 2021; delay 44-50 days condoned; heard 15.07.2021, decided 24.08.2021
SAT matter SATV-764A409A21FAEA7780D5C39A
List Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 on May 3, 2021 along with Appeal No. 152 of 2021 and connected appeals · Interim order, if any, granted earlier extended till next date of listing
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending before SAT; adjourned to May 3, 2021 with interim extended
SAT matter SATV-7DDCBB03FB9A6189ADA27927
Put up on July 15, 2021 for further hearing for arguments of respondent SEBI · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 with Misc Applications 532-538, 429, 531 of 2021 pending; heard in part on 14.07.2021, adjourned to 15.07.2021
SAT matter SATV-8E97DF5ADE0D7E0BCEC7C861
List matters on July 14, 2021 · Interim order, if any, extended till next date of listing
Appeal: Appeal Nos 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 pending; interim extended till 14 July 2021 vide order dated 24.06.2021
SAT matter SATV-917E6970342A8B65D4E58777
List on June 24, 2021 along with other connected appeals · Parties to take instructions from Registrar 48 hours before date fixed on hearing mode
Appeal: Appeal Nos. 369, 326, 327, 328, 363, 370, 371, 372, 373 of 2020 pending before SAT; adjourned to June 24, 2021
SAT matter SATV-92C4B9DEAA157AAFB9F3477D
List matters on July 14, 2021 · Interim order, if any, extended till next date of listing
Appeal: Appeal Nos. 326,327,328,363,369,370,371,372,373 of 2020 and 152,153,154,155,156,157,158,204,205 of 2021 pending; interim extended; listed 14 July 2021
SAT matter SATV-A5EBEE4DF08C7E3D4E8B39E1
Heard counsel for appellants; listed for further hearing on 15 July 2021 for arguments of respondent SEBI · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204, 205 of 2021 with Misc. Applications pending; adjourned to 15.07.2021
SAT matter SATV-A3B881F6FEDC5B74C4743BD8
List matters on July 14, 2021 · Interim order, if any, extended till next date of listing
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 pending before SAT; interim extended, next listing 14 July 2021
Alleged manipulation of price of Maa Jagdambe Tradelinks Ltd (MJTL) during two patches by contributing to price rise as first seller.
WTM order dated July 29, 2020 restrained all appellants from dealing in securities · AO order dated November 6, 2020 imposed penalty of Rs.5 lakh each
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 heard on 15.07.2021, decided on 24.08.2021; delay of 44-50 days condoned
SAT matter SATV-B1D38CBA4303354841F32D80
List matters on April 26, 2021 as agreed · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending before SAT; adjourned to April 26, 2021 vide order dated 18.03.2021
Alleged manipulation of Maa Jagdambe Tradelinks Ltd. price during two patches by miniscule sell orders setting higher price in violation of PFUTP Regs 3-4.
WTM order dated 29 July 2020 restrained all nine appellants from dealing in securities · AO order dated 6 November 2020 imposed Rs.5 lakh penalty each on same facts
SAT matter SATV-CA8C513060BD0DA35B0D2F00
List appeals on May 3, 2021 alongwith Appeal No. 152 of 2021 and other connected appeals · Interim order, if any, granted earlier extended till next date of listing
SAT matter SATV-CBDEEAEA612010F4028FC036
Order reserved after hearing counsel for parties · Parties may file written submissions within three days
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 with Misc. Applications; heard on 15.07.2021, order reserved
SAT matter SATV-D10216349D02D715C846F84E
Three weeks time allowed to appellant to file rejoinder · List matter on 18 March 2021
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending before SAT; at rejoinder stage; next date 18 March 2021
SAT matter SATV-D4EA9F8BE7E1FA3B4B19CEC7
List all matters on July 14, 2021 · Interim order, if any, extended till next date of listing
Appeal: Appeal Nos. 326,327,328,363,369,370,371,372,373 of 2020 and 152,153,154,155,156,157,158,204,205 of 2021 pending before SAT; adjourned on 24.06.2021 to 14.07.2021 with interim extended
SAT matter SATV-E7602A619E5D01DF5762D1D7
Order reserved after hearing counsel for parties · Written submissions, if any, may be filed by parties
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 with Appeal Nos. 152-158, 204-205 of 2021 and Misc. Applications 429, 531-538 of 2021 - heard on 15.07.2021, order reserved
SAT matter SATV-DB89B300D606E133856720D7
Matters listed on July 14, 2021 · Interim order, if any, extended till next date of listing
Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 pending; heard on 24.06.2021, adjourned to 14.07.2021 with interim extended
SAT matter SATV-DC2744C4B2186B515BEC9D79
Order reserved after hearing learned counsel for parties · Written submissions, if any, may be filed by parties
Alleged manipulation of price of Maa Jagdambe Tradelinks Ltd (MJTL) during two patches by placing miniscule sell orders as first seller to contribute to price rise.
Delay of 44-50 days in filing appeals condoned · Challenge to WTM order dated 29.07.2020 restraining noticees from dealing in securities
Appeal: Appeal Nos.326-328,363,369-373 of 2020 and 152-158,204-205 of 2021 heard 15.07.2021, decided 24.08.2021; delay condoned vide Misc.Appl.429,531-538 of 2021
SAT matter SATV-EF16D73384FB28AD89505F00
Three weeks time allowed to appellants to file rejoinder · List matter on 18 March 2021
Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending before SAT; adjourned to 18 March 2021 for rejoinder

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Source: SecMarx — Rakesh Ramsingh Saini. 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.