Ravindra Kumar Grover
Penalties and directions recorded
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Appeals challenge the WTM order dated 5 June 2020 restraining appellants from accessing the securities market for three years and freezing their demat accounts for three years.
- Matters listed for 9 December 2021
- Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video or physical hearing
- List the matters on 10 November 2021
SAT-appeal
- SAT matter SATV-05A847F63345BD5B1DE2B076List Appeal Nos. 360 and 361 of 2020 on 26 March 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 360 and 361 of 2020 were pending and adjourned for listing on 26 March 2021; Misc. Application No. 369 of 2020 was a stay application
- Alleged orchestrated manipulation of Greencrest’s share price through preferential allotments, abnormal trading, funding, off-market share transfers and indirect return of allotment money.Appeals challenge the WTM order dated 5 June 2020 restraining appellants from accessing the securities market for three years and freezing their demat accounts for three years.Appeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2021 were heard together; decision dated 8 February 2022. The supplied text ends before the final disposal directions.
- SAT matter SATV-0E8186527900DF96D72AE295Respondent granted three weeks to file reply · Appellant granted two weeks thereafter to file rejoinderAppeal: Appeal No. 360 of 2020; order dated 26 October 2020 directed pleadings and listed the matter for admission and final disposal on 4 December 2020
- SAT matter SATV-109F5F03CA078108627C4112Three weeks' time granted to the appellants to file rejoinder · Matters listed for 9 December 2021Appeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2020 were pending; three weeks granted for rejoinder and matters listed on 9 December 2021
- SAT matter SATV-156AC27896AAFE1161BA6189Appeal No. 360 of 2020 and Appeal No. 361 of 2020 adjourned at the appellants' request · List the matters on 10 November 2021Appeal: Appeal Nos. 360 and 361 of 2020 were pending and adjourned on 17 September 2021; next listed on 10 November 2021.
- SAT matter SATV-176C904AFA7D3B57FED9AF77List Misc. Application No. 369 of 2020 and Appeals Nos. 360 and 361 of 2020 on 23 February 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 360 and 361 of 2020 were pending and listed for 23 February 2021; no disposal on merits stated
- SAT matter SATV-23FA48616B1B1629BC8B53C0Appeal No. 361 of 2020 appellants granted two weeks to file additional documents by application · Matters listed on 19 April 2021Appeal: Miscellaneous Application No. 369 of 2020 and Appeal No. 360 of 2020; Appeal No. 361 of 2020; procedural order dated 26 March 2021, listed for 19 April 2021
- SAT matter SATV-396DC19D21915EF1496B5766Order reserved after hearing the parties · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2021 were heard; order reserved on 1 February 2022.
- SAT matter SATV-29CE715E3F4C4735D238CD81List Appeal No. 360 of 2020 and Appeal No. 361 of 2020 on June 30, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
- SAT matter SATV-396A49CC6B1630D13DD4DF3BAdjourned on request of appellant Greencrest Financial Services Ltd. & Ors. · List matter on 17th September, 2021
- SAT matter SATV-3A1510658D5ED62D1502038FOrder reserved after hearing parties · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2021 with Misc. Applications 369/2020, 547/2021, 999/2021 heard on 01.02.2022; order reserved, no disposal
- SAT matter SATV-4BF580725C9582B7F90DEFD4Rejoinder in Appeal No. 361 of 2020 permitted; matter listed on December 21, 2020 · Parties to ascertain from Registrar 48 hours before fixed date whether hearing will be video conference or physicalAppeal: Appeal Nos. 360 and 361 of 2020 pending with Misc. Application No. 369 of 2020 (Stay Application); adjourned to December 21, 2020 with no disposal on merits on December 4, 2020
- SAT matter SATV-42ED4278EC2D9F3219F6C25DAdjourned on request of one of the appellants · List appeals on January 27, 2022Appeal: Appeal No. 360 of 2020 with Misc. Application No. 369 of 2020, Appeal No. 361 of 2020 with Misc. Application No. 547 of 2021 and Appeal No. 630 of 2021 with Misc. Application No. 999 of 2021 adjourned to January 27, 2022; no disposal on 03.01.2022
- SAT matter SATV-5F4CA58AD3C30DEF2B881515List on 7th May, 2021 · Parties to contact Registrar 48 hours before fixed date for hearing modeAppeal: Misc. Application No.369 of 2020 and Appeal No.360 of 2020 and Appeal No.361 of 2020 pending before SAT; next listing 7 May 2021
- SAT matter SATV-71AF31E7407CBE323AE79E58Order reserved after hearing counsel for partiesAppeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2021 with Misc. Applications 369/2020, 547/2021, 999/2021; heard on 01.02.2022, order reserved
- SAT matter SATV-8F17351DAB0C13A74EB1C149Three weeks time allowed to the appellant to file rejoinder · List matter on December 9, 2021Appeal: Appeal Nos. 360 of 2020, 361 of 2020, 630 of 2020 with Misc. Applications 369 of 2020, 547 of 2021, 999 of 2021 pending; adjourned to 09 December 2021
- SAT matter SATV-8F1B0B3C62AA2ED4102BBFF9Appellant in Appeal No.361 of 2020 allowed two weeks to file additional documents by application · Matter listed on 19 April 2021Appeal: Appeal Nos.360 of 2020 and 361 of 2020 with Misc. Application No.369 of 2020 pending; adjourned to 19 April 2021
- SAT matter SATV-97D327E0C073CC2216C1511EList on March 26, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal No. 360 of 2020, Appeal No. 361 of 2020 and Misc. Application No. 369 of 2020 (Stay Application) pending; adjourned to March 26, 2021
- Company and directors allegedly orchestrated price manipulation to benefit preferential allottees via funding buyers/sellers and routing allotment money through Global Infratech.WTM restrained appellants from accessing securities market for 3 years · WTM froze appellants' demat accounts for 3 yearsAppeal: Appeal Nos. 360/2020, 361/2020, 630/2021 against WTM order dated 05.06.2020; heard 01.02.2022, decided 08.02.2022
- SAT matter SATV-A85E58E35D09DCA2A3F456C2Arguments have begun; matters put up on January 31, 2022 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
- SAT matter SATV-A7DE6991FA400793C2C0EA17Adjourned on request of one of the appellants, listed on January 27, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearingAppeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2021 with Misc. Applications adjourned, listed on January 27, 2022
- SAT matter SATV-C63E2B95E68CFB900547FF6EAdjourned on request of appellant Greencrest Financial Services Ltd & Ors · List on 17 September 2021Appeal: Appeal No.360 of 2020 with Misc. Application No.369 of 2020 and Appeal No.361 of 2020 with Misc. Application No.547 of 2021 pending; adjourned to 17 September 2021
- SAT matter SATV-B4521540ABD43A5E134AD218Three weeks time allowed to the appellant to file rejoinder · List on December 9, 2021Appeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2020 with Misc. Applications 369 of 2020, 547 of 2021, 999 of 2021 pending; adjourned to December 9, 2021 for rejoinder
- SAT matter SATV-AB4F30152C213B1080CD82D5List Appeals on June 30, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal No. 360 of 2020 with Misc. Application No. 369 of 2020 and Appeal No. 361 of 2020 with Misc. Application No. 547 of 2021 pending; listed on June 30, 2021
- SAT matter SATV-AEC6DB0B4E87DE130F2725C8Adjourned on request of one of the appellants · List on January 27, 2022Appeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2021 pending; adjourned to January 27, 2022
- SAT matter SATV-B9090E902DFBF86108D72DB3Heard counsel for appellants; listed for arguments of respondent on February 1, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearingAppeal: Appeal No. 360 of 2020 with Misc. Application 369 of 2020, Appeal No. 361 of 2020 with Misc. Application 547 of 2021, Appeal No. 630 of 2021 with Misc. Application 999 of 2021 pending; adjourned to 01.02.2022
- SAT matter SATV-D8D4FC2E3B5D98C863BCDA22Appellants' counsel heard; matter put up on February 1, 2022 for respondent's arguments · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2021 pending; appellants heard on 31.01.2022, next date 01.02.2022 for respondent; not disposed
- SAT matter SATV-C258BDC838B0A9AB28412FF7Adjourned on request of respondent · List on January 3, 2022Appeal: Appeal No. 360 of 2020 with Misc. Application 369 of 2020, Appeal No. 361 of 2020 with Misc. Application 547 of 2021, Appeal No. 630 of 2020 with Misc. Application 999 of 2021 pending; adjourned to 03.01.2022
- SAT matter SATV-E3DC27EC6FF798E72D694D52List Appeals on February 3, 2021 · Parties to seek instructions from Registrar 48 hrs before on physical vs video hearingAppeal: Misc. Application No. 369 of 2020 and Appeal No. 360 of 2020 and Appeal No. 361 of 2020 pending, listed on February 3, 2021
- SAT matter SATV-DF24193977376C74C8B3F052Heard counsel for appellants; fixed for respondent arguments on February 1, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearingAppeal: Appeal Nos. 360 of 2020, 361 of 2020, 630 of 2021 with Misc. Applications 369/2020, 547/2021, 999/2021 pending; adjourned to 01.02.2022
- SAT matter SATV-F74D3E9C7FD1213FBD685CD2List matters on August 02, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on VC vs physical hearingAppeal: Appeal No. 360 of 2020 with Misc. Application No. 369 of 2020 and Appeal No. 361 of 2020 with Misc. Application No. 547 of 2021 pending, adjourned to 02.08.2021, no disposal
- SAT matter SATV-F8811008689B5F428D90780FAdjourned on request of appellant, list on 10th November, 2021 · Parties to contact Registrar 48 hours before fixed date for video conferencing or physical hearing modeAppeal: Misc. Application No.369 of 2020 with Appeal No.360 of 2020 and Misc. Application No.547 of 2021 with Appeal No.361 of 2020 adjourned on 17.9.2021, next listed 10.11.2021
- SAT matter SATV-754560F57370A3DC2518B7EFRespondent's request for adjournment allowed · Matters listed on 3 January 2022Appeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2020 were adjourned on 9 December 2021 and listed on 3 January 2022; no disposal on merits stated
- SAT matter SATV-62A1F0295B532FA237456651List Appeal No. 360 of 2020 with Misc. Application No. 369 of 2020 and Appeal No. 361 of 2020 on February 3, 2021 · Parties to seek instructions from Registrar 48 hrs before fixed date on physical vs video conference hearingAppeal: Misc. Application No. 369 of 2020 (Stay Application) and Appeal No. 360 of 2020 with Appeal No. 361 of 2020 pending before SAT; order dated 21.12.2020 adjourns to 03.02.2021
- SAT matter SATV-81D94D82A008C672E696089EList Appeal Nos. 360 and 361 of 2020 on February 23, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 360 of 2020 and Appeal No. 361 of 2020 with Misc. Application No. 369 of 2020 (Stay) pending; adjourned to 23.02.2021
- Company and directors allegedly orchestrated price manipulation via two preferential allotments, funding buyers/sellers through connected entities to benefit preferential allottees selling at manipulated highs.WTM restrained appellants from accessing securities market for 3 years · WTM froze demat accounts for same 3-year period
- SAT matter SATV-CD50A01E688445D1BEAC7853List Misc. Application No.369 of 2020 and Appeal No.360 of 2020 and Appeal No.361 of 2020 on 7 May 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Misc. Application No.369 of 2020 and Appeal No.360 of 2020 and Appeal No.361 of 2020 pending; adjourned to 7 May 2021 vide order dated 19.4.2021
- SAT matter SATV-E7192D652F40448159139F28Adjourned on request of respondent SEBI · List on January 3, 2022Appeal: Appeal No. 360 of 2020, Appeal No. 361 of 2020 and Appeal No. 630 of 2020 pending; adjourned to 3 January 2022
- SAT matter SATV-F7C250EE05A1E55E9EF1A3A7Appellant in Appeal No. 361 of 2020 allowed two weeks to file rejoinder · List on December 21, 2020Appeal: Appeal No. 360 of 2020 with Misc. Application No. 369 of 2020 (Stay Application) and Appeal No. 361 of 2020 pending before SAT; adjourned to 21 December 2020
- SAT matter SATV-F46CAA87B236A36DA5B32EA9Put up on January 31, 2022 for further hearing as arguments have begun · Parties to take instructions from Registrar 48 hours before date fixed on video conference or physical hearingAppeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2021 with Misc. Applications 369/2020, 547/2021, 999/2021 pending; arguments begun, next hearing January 31, 2022
Other
- SAT matter SATV-F5A726D98D03FEAE7C91804BArguments begun; matters put up on January 31, 2022 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearing
Source: SecMarx — Ravindra Kumar Grover. 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.