Raushan Kumar Jha

SAT-appeal

• SAT matter SATV-500FB60FD09A4B78F971FB8D
  Hearing concluded, order reserved · Parties directed to act on digitally signed copy signed by Private Secretary on behalf of bench
  Appeal: Misc. Application No. 140 of 2022 and Appeal No. 89 of 2022 heard on 04.04.2022, order reserved, no disposal in this order
• Promoter group entities along with connected entities indulged in circular and reversal trades and aided price manipulation in scrip.
  Impugned AO order dated 2 August 2019 quashed qua appellant · Appeal allowed on ground of violation of principles of natural justice
  Appeal: Appeal No. 89 of 2022 allowed on 25.4.2022; delay condoned vide Misc. Application No. 140 of 2022
• SAT matter SATV-F46729CA6DB06B841ACB57D0
  Respondent SEBI to file reply to delay condonation application and memo of appeal within two weeks · Appellant may file rejoinder within one week thereafter
  Appeal: Appeal No. 89 of 2022 with Misc. Application No. 140 of 2022 against SEBI order dated 02 August 2019; 882 days delay; pending, listed 04 April 2022