Ritu Jain
Penalties and directions recorded
- Matters adjourned on the request of the appellants' counsel
- List all matters on 18 July 2023
- List all matters on 19 June 2023.
- Matters listed for 16 November 2021
- Matters adjourned on the appellants' counsel's request.
SAT-appeal
- SAT matter SATV-0270941ADDB7E263C6B66277Matters adjourned on the request of the appellants' counsel · List all matters on 18 July 2023Appeal: Appeal Nos. 513, 514, 515, 556 and 636 of 2021/2022, along with connected miscellaneous applications, were adjourned on 19 June 2023 and listed for 18 July 2023; Appeal No. 855 of 2022 was also listed with the matters.
- SAT matter SATV-078C12C436F2DFFAA32D2FDAAppeals adjourned at the request of the appellants. · List all matters on 19 June 2023.Appeal: Appeal Nos. 513, 514, 515, 556 and 636 of 2021/2022, and Appeal No. 855 of 2022 were adjourned on 21 April 2023 and listed for 19 June 2023.
- SAT matter SATV-0B4E94D1FF0724D828387E2CAppellants granted three weeks to file rejoinder · Matters listed for 16 November 2021Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 were pending; rejoinder time granted and matters listed for 16 November 2021
- SAT matter SATV-0FA58C7FDBCD5E2A3CEA73BAAll miscellaneous applications were allowed and disposed of accordingly. · Parties were directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021, and Appeal Nos. 636 and 855 of 2022, heard and order reserved on 21 August 2023; final merits disposal is not stated.
- SAT matter SATV-0F7199C92E8159DEACED6182Matters adjourned on the appellants' counsel's request. · Listed for hearing on 29 July 2022.Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 were adjourned on 24 June 2022 and listed for 29 July 2022; no disposal on merits stated.
- SAT matter SATV-1546C2D7DF8F1680C459298FMiscellaneous Applications Nos. 880, 881, 882, 883, 884, 885 of 2021, 949 of 2021 and 1525 of 2022 were allowed and disposed of.Appeal: Appeal Nos. 513, 514, 515 of 2021, 556 of 2021, 636 of 2022 and 855 of 2022 were heard; order reserved on 21 August 2023.
- SAT matter SATV-118AA99E5664A555F454A380Three weeks’ further time allowed to appellants to file rejoinder · Matters listed for 28 January 2022Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 were pending; rejoinder time extended and matters listed for 28 January 2022.
- SAT matter SATV-13F9135DE04CD5EC87475B7DAdjourned at the appellants' request · Matters listed for 21 April 2023Appeal: Appeal Nos. 513, 514, 515, 556, 636 and 855 of 2021/2022 were adjourned on 14 March 2023 and listed for 21 April 2023.
- SAT matter SATV-202F660DDB08A1CC3111E5E8Adjourned on the appellants' request. · Matters listed for 21 April 2023.Appeal: Appeal Nos. 513, 514, 515, 556, 636 and 855 of 2021/2022 were adjourned on 14 March 2023 and listed for 21 April 2023; no disposal on merits stated.
- Alleged participation by preferential allottees in a manipulative scheme involving preferential allotments and price manipulation in Global Infratech and Finance Ltd. shares, including selling at inflated prices and booking profits.WTM order dated 16 July 2021 restraining appellants from accessing the securities market for six months was quashed. · AO order dated 29 July 2022 imposing penalties was quashed.Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021, and 636 and 855 of 2022, decided together on 24 August 2023; all allowed.
- SAT matter SATV-41155446D99B1E822D2708B7Appellants granted three weeks to file rejoinder · List the matters on 16 November 2021Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 were pending; rejoinder time granted and matters listed on 16 November 2021
- SAT matter SATV-37041EDFDCB1FACC6A4FEBA5Three weeks time allowed to the appellant to file rejoinder · List on December 22, 2012 as statedAppeal: Appeal Nos. 513, 514, 515, 556 of 2021 and 636, 855 of 2022 pending before SAT; at rejoinder stage, adjourned to December 22, 2012 per 18.11.2022 order; no disposal
- SAT matter SATV-3B6099ECF9A28A29392B3195Appellants granted three weeks to file rejoinder · Matters listed on 23 December 2021Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 were pending; listed on 23 December 2021 after grant of three weeks for rejoinder.
- Preferential allottees were alleged to be connected to Global Infratech and Finance Ltd., participate in a scheme manipulating its share price, and sell shares at inflated prices in violation of PFUTP Regulations 3 and 4.WTM order restraining appellants from accessing the securities market for six months was quashed. · AO penalty order dated 29 July 2022 was quashed.Appeal: Appeal Nos. 513, 514, 515, 556, 636 and 855 of 2022/2021 were disposed of on 24 August 2023; all allowed.
- SAT matter SATV-3F871921D8A2E6BE6E8C01A5Adjourned on request of learned counsel for appellants · List on June 24, 2022Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 pending; adjourned to June 24, 2022
- SAT matter SATV-439D1B4EE317DBB90D5D6BFEThree weeks further time allowed to appellants to file rejoinder · List matters on January 28, 2022Appeal: Appeal Nos. 513/2021, 514/2021, 515/2021, 556/2021 with Misc. Applications 880,881,882,883,884,885,949/2021 pending; adjourned to 28.01.2022
- SAT matter SATV-4EA295B981A52BCB8A4C3E99Adjourned on request of learned counsel for the appellants · List matters on June 24, 2022Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 pending before SAT; adjourned on 02.05.2022, listed on June 24, 2022
- SAT matter SATV-57694A140A51EDB89DDA4846Three weeks further time allowed to appellants to file rejoinder · List matters on January 28, 2022Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 pending before SAT; adjourned to January 28, 2022 for rejoinder
- SAT matter SATV-66B85A7F1266499B4DF89F5FAdjourned on request of learned counsel for the appellants · List on June 24, 2022Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 pending before SAT; adjourned to June 24, 2022
- SAT matter SATV-641DE01DF356B0BDA2A21E4CAll appeals in group adjourned and listed for admission and final disposalAppeal: Appeal Nos. 513, 514, 515, 556 of 2021 and 636, 855 of 2022 with connected Misc. Applications adjourned, next date 30.01.2023
- SAT matter SATV-70A8D48F36D5BA3C122B7850Adjourned on request of appellants, listed on April 21, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment of usual chargesAppeal: Appeal Nos. 513, 514, 515, 556 of 2021 and 636, 855 of 2022 pending; adjourned, next date 21 April 2023
- SAT matter SATV-69C8667FD39261AEC3EB8A0FThree weeks time allowed to appellants to file rejoinder · Matter listed on November 16, 2021Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 pending; rejoinder allowed, next listing November 16, 2021
- SAT matter SATV-7061BFCABEA1EDF5F7105769Three weeks' time allowed to the appellants to file rejoinder · List appeals on December 23, 2021Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 with Misc. Applications 880, 881, 882, 883, 884, 885 and 949 of 2021 pending; adjourned to 23 December 2021 for rejoinder
- Alleged part of manipulative scheme via preferential allotments and price manipulation by connected entities; preferential allottees (Noticee Nos.42-46) sold shares at inflated price booking profits.All six appeals allowed with no order as to costs · WTM order dated July 16, 2021 quashed
- SAT matter SATV-807F9CC75873CE100CAA60B6Adjourned on appellant request; matter listed on 23 March 2022 · Appellant to file affirmed copy of rejoinder affidavit before registry before next dateAppeal: Appeal Nos. 513, 514, 515 and 556 of 2021 with Misc. Applications pending; adjourned to 23 March 2022, no disposal
- SAT matter SATV-4E16304EFE2C9219F1BA21BBAppeals adjourned at the appellants' request · List the matters on 23 March 2022Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 adjourned on 28 January 2022 and listed for 23 March 2022
- SAT matter SATV-8B91CE742013900129443D2DAdjourned on request of appellant's counsel · List on March 14, 2023Appeal: Appeal Nos. 513/2021, 514/2021, 515/2021, 556/2021, 636/2022, 855/2022 pending; adjourned to March 14, 2023
- SAT matter SATV-87A3BB2DD2849A2BE3CEF58FAdjourned on request of learned counsel for appellant · Matter listed on May 2, 2022Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 pending; adjourned, next date May 2, 2022
- Preferential allottees allegedly connected via fund transactions, part of manipulative scheme to inflate Global Infratech price and sell at inflated price for illegal profit.WTM order dated July 16, 2021 quashed · AO order dated July 29, 2022 imposing penalties quashedAppeal: Appeal Nos. 513, 514, 515, 556 of 2021 and 636, 855 of 2022 allowed and disposed on 24.08.2023 (reserved 21.08.2023)
- SAT matter SATV-3587310FE3D5EDD893BBCABCAppellants granted three weeks to file rejoinder · Matters listed on 23 December 2021Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021; order dated 16 November 2021 granted time for rejoinders and adjourned listing to 23 December 2021
- SAT matter SATV-9BDEA780AADDCF10B748D053All misc. applications allowed and disposed off · Appeals heard with order reservedAppeal: Appeal Nos. 513, 514, 515, 556 of 2021 and 636, 855 of 2022 heard on 21.08.2023; order reserved; Misc. Applications Nos. 880-885/2021, 949/2021, 1525/2022 allowed and disposed off
- Alleged part of manipulative scheme via preferential allotments and price manipulation in Global Infratech scrip, selling shares at inflated price.WTM order dated July 16, 2021 quashed · AO order dated July 29, 2022 quashedAppeal: Appeal Nos. 513, 514, 515, 556 of 2021 and 636, 855 of 2022 allowed on 24.08.2023, reserved on 21.08.2023
- SAT matter SATV-A5FA3877C2BF4CE1356ABEC3Adjourned on request of the appellants · List on September 02, 2022Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 pending; adjourned to September 02, 2022
- SAT matter SATV-AD40DA5458994C2BE13C146FAdjourned on request of learned counsel for the appellant · List matters on May 2, 2022Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 pending; adjourned to May 2, 2022
- SAT matter SATV-AC4B89ACDFEE36E332837A6FAdjourned on request of the appellant, list on 18 November 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 513, 514, 515 and 556 of 2021 adjourned on appellant request; next listing 18 November 2022
- SAT matter SATV-C2E3740A6E3020980C9D83C8Adjourned on the request of the appellants · List on September 02, 2022Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 pending; adjourned on appellants' request to 02 September 2022
- SAT matter SATV-C95645013D3C70B125E7C853Adjourned on request of the appellants · List on April 21, 2023Appeal: Appeal Nos. 513/2021, 514/2021, 515/2021, 556/2021, 636/2022, 855/2022 pending; adjourned to April 21, 2023
- SAT matter SATV-C131B01009DA64B9B6FAD4D0Adjourned on request of appellants' counsel · List on September 23, 2022
- SAT matter SATV-CD13D4FF4BA9E5D6FF030A54Effect and operation of impugned common SEBI order stayed during pendency of appeals · Respondent to file reply in three weeks; appellant rejoinder three weeks thereafterAppeal: Appeal Nos. 513, 514 and 515 of 2021 with Misc. Applications 880-885 of 2021 pending; stay granted 27 July 2021; listed 28 September 2021
- SAT matter SATV-DF7F1117D72DEBB92C994F28Adjourned on request of appellant and listed on 23 March 2022 · Appellant to file affirmed copy of rejoinder affidavit before registry in meanwhileAppeal: Appeal Nos. 513, 514, 515 and 556 of 2021 with Misc. Applications 880, 881, 882, 883, 884, 885 and 949 of 2021 adjourned to 23 March 2022 vide order dated 28.1.2022
- SAT matter SATV-DB72FB004E0D81D92165E86DThree weeks time allowed to appellants to file rejoinder · List appeals on November 16, 2021Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 pending before SAT; adjourned to 16 November 2021 for rejoinder
- SAT matter SATV-DAE3DD4091E84C69A94E6C59Three weeks' time allowed to appellants to file rejoinder · List on December 23, 2021Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 with Misc. Applications pending; adjourned to 23.12.2021
- SAT matter SATV-E3100CBB2FB5B6228D89E51DAdjourned on request of the appellants · List on September 02, 2022Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 adjourned on appellants' request; listed on September 02, 2022
- SAT matter SATV-EFF4B47EFD3EB9068819C15FAdjourned on request of appellant, list on 23 March 2022 · Appellant to file affirmed copy of rejoinder affidavit before registry in meanwhileAppeal: Appeal Nos.513, 514, 515 and 556 of 2021 with Misc. Applications pending, adjourned to 23 March 2022, not disposed
- SAT matter SATV-4EDA1E2F711C4F0D7AFB16B3Adjourned at the appellants' request · Matters listed for 21 April 2023Appeal: Appeal Nos. 513, 514, 515, 556, 636 and 855 of 2021/2022 were adjourned on 14 March 2023 and listed for 21 April 2023.
- SAT matter SATV-412030DE56155C92ABC86F6FEffect and operation of the impugned SEBI order stayed during pendency of the appeals · Respondent to file reply within three weeksAppeal: Appeal Nos. 513, 514 and 515 of 2021; order dated 27 July 2021 granted a stay and adjourned the matters for admission and final disposal on 28 September 2021
- SAT matter SATV-7894197D7428E75AD09BA306Effect and operation of the impugned SEBI order stayed during pendency of the appeals · Respondent to file reply within three weeksAppeal: Appeal Nos. 513, 514 and 515 of 2021 were heard together; order dated 27 July 2021 granted stay and listed the matters for admission and final disposal on 28 September 2021
- SAT matter SATV-5577254BCBAC9F603CEC5372Adjourned on request of the appellants · List on April 21, 2023Appeal: Appeal Nos. 513, 514, 515 of 2021, 556 of 2021, 636 of 2022 and 855 of 2022 with connected Misc. Applications adjourned to April 21, 2023
- SAT matter SATV-664420B554B3DFF1D3486F5CAdjourned on request of learned counsel for appellants · List on June 24, 2022
- SAT matter SATV-712CEF2995362B7735D7CEE7Adjourned on request of learned counsel for the appellant · List on August 21, 2023Appeal: Appeal Nos. 513, 514, 515, 556 of 2021 and 636, 855 of 2022 adjourned on 18.07.2023; next date August 21, 2023
- SAT matter SATV-929763A6FC3597F57FD0947EThree weeks further time allowed to appellants to file rejoinder · List matters on January 28, 2022Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 with Misc. Applications 880, 881, 882, 883, 884, 885, 949 of 2021 pending; adjourned to 28 January 2022
- SAT matter SATV-9CA13B2B1C2CC80451DF38C8Order reserved after hearing counsel for parties · All misc. applications allowed and disposed off accordinglyAppeal: Appeal Nos. 513, 514, 515, 556 of 2021 and 636, 855 of 2022 before SAT; heard on 21.08.2023 and order reserved, misc applications disposed
- Preferential allottees (Noticee Nos. 42-46) allegedly connected to Global Infratech and Finance Ltd via fund transactions, part of manipulative scheme and sold shares at inflated price booking substantial profits.WTM order dated July 16, 2021 quashed · AO order dated July 29, 2022 quashedAppeal: Appeal Nos. 513, 514, 515 of 2021, 556 of 2021, 636 of 2022 and 855 of 2022 allowed by SAT on 24.08.2023 (reserved on 21.08.2023)
- SAT matter SATV-D886B982F7D699E6BA8414EEAdjourned on request of learned counsel for the appellant · List on May 2, 2022Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 pending; adjourned vide order dated 23.03.2022, listed on 02.05.2022
- SAT matter SATV-DE8A10CB51197D27A3E07418All misc. applications allowed and disposed off accordingly · Appeals heard; order reservedAppeal: Appeal Nos. 513, 514, 515, 556 of 2021 and 636, 855 of 2022 heard on 21.08.2023; order reserved; misc. applications allowed and disposed
Other
- SAT matter SATV-EF5E27D527BB2656D509090DAll misc. applications allowed and disposed off accordingly · Order reserved after hearing counsel for partiesAppeal: Appeal Nos. 513, 514, 515, 556 of 2021 and 636, 855 of 2022 pending before SAT; heard on 21.08.2023, order reserved; misc. applications allowed
Source: SecMarx — Ritu Jain. 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.