Ravindra Nath Mishra
Penalties and directions recorded
- Matters listed for admission and final disposal on 31 August 2021.
- Parties directed to contact the Registrar 48 hours before the listed date regarding hearing mode.
- Parties to contact Registrar 48 hours before date fixed to confirm video conferencing or physical hearing
- Appeal No. 399 of 2021 (Sanjay Saha) partly allowed - violation affirmed but penalty reduced from Rs 5 lakh to Rs 2 lakh
- Parties to contact Registrar 48 hours before fixed date to ascertain video vs physical hearing
SAT-appeal
- SAT matter SATV-0BBA0788946FEB4CFD4E23B1Appeal Nos. 169 and 170 of 2021 were adjourned on the appellants' request. · Matters listed for admission and final disposal on 31 August 2021.Appeal: Appeal Nos. 169 of 2021, 170 of 2021, 340 of 2021 and 399 of 2021 were pending; matters were adjourned on 19 July 2021 and listed for 31 August 2021.
- SAT matter SATV-5274314C7A8CD003410212B4Adjourned on request of appellants Deepak Pandurang Vikhape and Jinesh Bhatt · Listed for admission and final disposal on 31 August 2021Appeal: Appeal Nos.169,170,340,399 of 2021 with Misc.Appl.457,459,676,560 of 2021 pending; adjourned to 31 August 2021 for admission and final disposal
- Reversal trades in Synergy Bizcon without change in beneficial ownership creating misleading appearance of trading and inflating price manipulatively.Appeal Nos. 169 of 2021, 170 of 2021 and 340 of 2021 dismissed with no order as to costs · Appeal No. 399 of 2021 (Sanjay Saha) partly allowed - violation affirmed but penalty reduced from Rs 5 lakh to Rs 2 lakhAppeal: Appeal Nos. 169, 170, 340 of 2021 dismissed and Appeal No. 399 of 2021 partly allowed by SAT decision dated 09.11.2021 (hearing 29.10.2021)
- SAT matter SATV-4E1C55BCCDC4D4AFF52B68C0Adjourned on request of appellants; listed for admission and final disposal on 31 August 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video vs physical hearingAppeal: Appeal Nos. 169, 340, 170, 399 of 2021 with Misc. Applications 457, 459, 676, 560 of 2021 adjourned; listed for admission and final disposal on 31 August 2021
- SAT matter SATV-5BA21151412F9EEE1F1CCC1FOrder reserved after hearing counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 169, 170, 340 and 399 of 2021 with Misc. Applications Nos. 457, 459, 676 and 560 of 2021 heard on 29.10.2021; order reserved, no final disposal yet
- Reversal trades amongst connected entities without change in beneficial ownership creating misleading appearance and manipulatively increasing price of Synergy Bizcon Limited.Appeal Nos.169/2021, 170/2021 and 340/2021 dismissed with no order as to costs · Appeal No.399/2021 partly allowed; violation affirmed but penalty reduced from Rs.5 lakh to Rs.2 lakhAppeal: Appeal Nos.169, 170, 340 of 2021 dismissed and Appeal No.399 of 2021 partly allowed by SAT order dated 09.11.2021 (heard 29.10.2021)
- SAT matter SATV-430A5F188C5FB3C551FF570COrders reserved in the connected appeals and miscellaneous applications · Parties directed to act on the digitally signed copy sent by fax or emailAppeal: Appeal Nos. 169, 340, 170 and 399 of 2021 were heard; order reserved on 29 October 2021
- SAT matter SATV-8C498C33932413ADB6D58F1CAdjourned on request of one of the appellants · List matters on October 29, 2021Appeal: Appeal Nos. 169, 340, 170, 399 of 2021 pending; adjourned to 29.10.2021 vide order dated 31.08.2021
- SAT matter SATV-65DDD983E25DC4D8932A1118Order reserved · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 169, 170, 340 and 399 of 2021 were heard; order reserved on 29 October 2021.
- SAT matter SATV-8042A3B77E455D2AEFF356B4Order reserved after hearing counsel for parties · Parties to act on digitally signed copy by Private Secretary sent via fax/email due to Covid-19Appeal: Appeal Nos. 169, 340, 170, 399 of 2021 before SAT; heard on 29.10.2021, order reserved, no disposal yet
- SAT matter SATV-BD2370FEB0D729411F243E85Adjourned on request of appellants and listed for admission and final disposal · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 169, 170, 340, 399 of 2021 with Misc. Applications 457, 459, 560, 676 of 2021 adjourned to 31 August 2021 for admission and final disposal
- Reversal trades with no change in beneficial ownership creating misleading appearance of trading and manipulating price of Synergy Bizcon Ltd.Appeal No.169/2021 (Jinesh Bhatt & Ors) dismissed, AO penalty affirmed · Appeal No.170/2021 (Vikhape & Ors) dismissed, Rs 8 lakh penalty on Vikhape affirmedAppeal: Appeal Nos.169, 170, 340 and 399 of 2021 heard 29.10.2021 decided 09.11.2021; three dismissed, one partly allowed
- Reversal trades without change in beneficial ownership creating misleading appearance of trading and manipulatively increasing price of Synergy Bizcon.Appeal Nos.169/2021, 170/2021 and 340/2021 dismissed with no order as to costs · Appeal No.399/2021 partly allowed; violation affirmed but penalty reduced from Rs 5 lakh to Rs 2 lakh
- SAT matter SATV-EC2246CD0849FE82C5C1FF3EDelay condoned; Misc. Application No. 582 of 2021 allowed · Connect Appeal No. 340 of 2021 with Appeal No. 169 of 2021 (Jinesh Bhatt)Appeal: Misc. Application No. 582 of 2021 (delay) allowed on 18.5.2021; Appeal No. 340 of 2021 pending, tagged with Appeal No. 169 of 2021
- SAT matter SATV-EFAFD5B70E7C5989EF1894DCThree weeks time allowed to appellant to file rejoinder · Matter listed on 19 July 2021Appeal: Misc. Application No.457 of 2021 and Appeal No.169 of 2019 with Appeal No.340 of 2021 pending; adjourned to 19 July 2021
Source: SecMarx — Ravindra Nath Mishra. 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.