Rana Sugars Ltd.

SAT-appeal

• SAT matter SATV-08B0B854ABD222B338330A8F
  Miscellaneous Application No. 1181 of 2021 allowed · Paragraph 6 of the SAT order dated 31 August 2021 corrected and replaced
  Appeal: Appeal Nos. 256 of 2020 and 532 of 2020 were being taken up together; correction application allowed on 20 October 2021.
• SAT matter SATV-128AD64BFDDECDC638AB7B0D
  Miscellaneous Application No. 1181 of 2021 allowed · Paragraph 6 of the SAT order dated 31 August 2021 corrected and replaced
  Appeal: Appeal No. 256 of 2020 by Rana Sugars Ltd. and Appeal No. 532 of 2020 by Rana Ranjit Singh & Ors.; both appeals taken up together due to common issues and common order. No disposal recorded in this order.
• SAT matter SATV-19EF0B5A7A8156996B8EFBE9
  Three weeks granted to appellants in Appeal No. 532 of 2020 to file rejoinder · Matters listed for admission and final disposal on 8 March 2021
  Appeal: Appeal No. 256 of 2020 and Appeal No. 532 of 2020 were pending; Appeal No. 532 of 2020 was granted three weeks to file rejoinder and listed for admission and final disposal on 8 March 2021
• SAT matter SATV-168F7AC233FFED52A4D75FD4
  Matter adjourned because arguing counsel for SEBI was unwell · List Appeals 256 and 532 of 2020 on 18 May 2021
  Appeal: Appeal Nos. 256 of 2020 and 532 of 2020 were pending; hearing adjourned on 12 April 2021 and listed for 18 May 2021
• SAT matter SATV-2E396A21C43B6EFAB45ABC07
  Three weeks granted to appellants in Appeal No. 532 of 2020 to file a rejoinder · Appeal No. 532 of 2020 listed for admission and final disposal on 8 March 2021
  Appeal: Misc. Application No. 285 of 2020 and Appeals No. 256 of 2020 and 532 of 2020 were heard; Appeal No. 532 of 2020 listed for admission and final disposal on 8 March 2021
• SAT matter SATV-78C3260520AC2E49D0EFA7E2
  Matter adjourned by consent to November 25, 2024 to enable SEBI to file reply · No coercive steps to be taken by SEBI till next date of hearing
  Appeal: Appeal Nos. 612, 613, 614 and 615 of 2024 with Misc. Application No. 1103 of 2024 pending; adjourned to November 25, 2024
• SAT matter SATV-95692B65E39A056FA9226DFD
  List Appeal No. 256 of 2020 and Appeal No. 532 of 2020 on July 05, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
• SAT matter SATV-9258B4885E57C436A79914D5
  Appeal for appellant nos. 2-7 dismissed as withdrawn with liberty to file separate appeals · Registry to endorse dismissal in memo of appeal
  Appeal: Misc. Application No.285 of 2020 and Appeal No.286 of 2020 decided 19.11.2020; appellant nos.2-7 withdrawn, company appeal pending
• SAT matter SATV-B57E2C968B3CBD64FE13A925
  List Appeal No. 256 of 2020 and Appeal No. 532 of 2020 on July 05, 2021 · Parties directed to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
  Appeal: Appeal No. 256 of 2020 and Appeal No. 532 of 2020 with Misc. Application No. 285 of 2020 pending; listed on July 05, 2021
• SAT matter SATV-FF88075AEB892342EFC5A458
  List Appeals on March 26, 2021 · Parties may file written submissions in the meanwhile
  Appeal: Appeal No. 256 of 2020 and Appeal No. 532 of 2020 pending; Misc. Application No. 285 of 2020 (Stay Application); next listing March 26, 2021
• SAT matter SATV-F4850F20B66786EF7D694137
  Connect with Appeal Lodging No. 558 of 2020 and list on February 02, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal No. 256 of 2020 with Misc. Application No. 285 of 2020 (Stay) pending; connected with Appeal Lodging No. 558 of 2020, next listed on 02.02.2021
• SAT matter SATV-E8ADEB554F688BF8042434F1
  By consent, call on March 6, 2025 for pronouncement of interim relief
  Appeal: Appeal Nos. 612, 613, 614, 615, 616, 617 and 618 of 2024 pending before SAT; order dated 03.03.2025 lists matter on 06.03.2025 for pronouncement of interim relief
• SAT matter SATV-F32E2483492B1AE937D40DFA
  By consent, call matter on January 30, 2025 at 2:30 p.m.
  Appeal: Appeal Nos. 612 to 618 of 2024 pending before SAT; adjourned by consent on 28.01.2025 to 30.01.2025; no disposal on merits
• SAT matter SATV-F47ABEB3FFE55D75589F40A0
  By consent, all matters to be called on June 11, 2025
  Appeal: Appeal Nos. 612, 613, 614, 615, 616, 617 and 618 of 2024 pending before SAT; adjourned by consent to June 11, 2025
• SAT matter SATV-9E3D7D4F1D00B46216B317E2
  List Appeal No. 256 of 2020 and Appeal No. 532 of 2020 on March 26, 2021 · Parties may file written submissions in the meanwhile
  Appeal: Appeal No. 256 of 2020 with Misc. Application No. 285 of 2020 (Stay Application) and Appeal No. 532 of 2020 pending; adjourned to March 26, 2021
• SAT matter SATV-C7162DE1496E74EC45A0B31F
  Matter adjourned on SEBI counsel request to seek instructions · List on 12 April 2021
  Appeal: Appeal No.256 of 2020 with Misc. Application No.285 of 2020 and Appeal No.532 of 2020 pending; adjourned to 12 April 2021
• Fraudulent GDR issue with non-disclosure of Account Charge/Pledge Agreement, single-entity subscription by Seazun and diversion of USD 2.27 million proceeds.
  Appeals dismissed with no costs; WTM order dated 31 January 2020 upheld · Company to bring back USD 2.27 million diverted to Seazun into India bank account
  Appeal: Appeal No. 256 of 2020 and Appeal No. 532 of 2020 with Misc. Application No. 285 of 2020 dismissed/decided on 31.08.2021, hearing on 24.08.2021
• Non-disclosure of Account Charge/Pledge Agreement and sole subscription by Seazun with diversion of USD 2.27 million GDR proceeds, constituting fraud on investors.
  Appeals dismissed with no order as to costs; WTM directions confirmed · Company to bring back USD 2.27 million diverted to Seazun into India bank account
  Appeal: Appeal Nos. 256 of 2020 and 532 of 2020 with Misc. Application No. 285 of 2020 dismissed on 31.08.2021