Rohitkumar Premkumar Gupta

SAT-appeal

• SAT matter SATV-05EA50AF0C143D4628A62B84
  Appellant in Appeal No. 263 of 2020 granted two weeks to file rejoinder · Any incomplete pleadings in the other appeals to be completed within two weeks
  Appeal: Order dated 7 December 2020 in Appeal Nos. 250, 261, 262, 263 of 2020 and 8, 9, 10 and 11 of 2018; matters adjourned for pleadings and listed on 23 December 2020
• SAT matter SATV-067BD17A994C32FA0139400E
  Matters adjourned and listed on 27 January 2021 · Affidavits to be exchanged in all appeals on or before 27 January 2021
  Appeal: Appeal Nos. 250, 261, 262, 263 of 2020 and Appeal Nos. 8, 9, 10, 11 of 2018 adjourned on 23 December 2020; listed on 27 January 2021
• SAT matter SATV-0EF59DEEB96C24AD0F1AD706
  Cases could not be taken up due to paucity of time · List all matters on 5 April 2021
  Appeal: Appeal Nos. 08, 09, 10 and 11 of 2018 and Appeal Nos. 250, 261, 262 and 263 of 2020 were adjourned and listed on 5 April 2021; no merits disposal
• SAT matter SATV-102FFE620E3E1AFCCEF55B49
  Matter heard and order reserved · Parties permitted to file written submissions within one week from 8 April 2021
  Appeal: Appeal Nos. 8, 9, 10 and 11 of 2018 and connected Appeal Nos. 250, 261, 262 and 263 of 2020 were heard; order reserved on 8 April 2021; no disposal on merits stated
• SAT matter SATV-0F0F73F7950FB0139B98B20B
  Hearing continued and was adjourned to 6 April 2021 for further hearing. · Parties directed to contact the Registrar 48 hours before the next hearing regarding video or physical hearing.
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 were pending; hearing continued and was adjourned on 5 April 2021.
• SAT matter SATV-13615106900AB86CC59803F5
  Matters adjourned and listed on 27 January 2021 · Affidavits to be exchanged in all appeals on or before 27 January 2021
  Appeal: Appeal Nos. 250, 261, 262 and 263 of 2020, along with Appeal Nos. 8, 9, 10 and 11 of 2018, adjourned on 23 December 2020 and listed on 27 January 2021
• SAT matter SATV-1CD0735D45C268D62827F0C1
  Hearing continued and matter listed for further hearing on 6 April 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 were pending; hearing continued and was adjourned to 6 April 2021
• SAT matter SATV-1FEC5163AC1BC64F4AEAB237
  Matters could not be taken up due to paucity of time. · List all matters on 5 April 2021.
  Appeal: Appeal Nos. 08, 09, 10 and 11 of 2018 and Appeal Nos. 250, 261, 262 and 263 of 2020 were adjourned and listed on 5 April 2021; no disposal on merits.
• SAT matter SATV-22FB9017C34382C9A44499E6
  Matter heard and order reserved · Parties permitted to file written submissions within one week from 8 April 2021
  Appeal: Appeal Nos. 8, 9, 10 and 11 of 2018 and Appeal Nos. 250, 261, 262 and 263 of 2020 were heard together; order reserved on 8 April 2021; no disposal on merits stated.
• SAT matter SATV-25D2A2C39A8DFDA52A2D37EE
  Replies, if any, to be filed in all appeals within four weeks from 14 October 2020 · Rejoinders may be filed within two weeks thereafter
  Appeal: Appeal Nos. 250, 261, 262 and 263 of 2020, and Appeal Nos. 8, 9, 10 and 11 of 2018 were heard together; replies and rejoinders were directed, with listing on 7 December 2020.
• SAT matter SATV-36B9B697A1EC891BFC685EF7
  Replies, if any, to be filed in all appeals within four weeks from 14 October 2020 · Rejoinders may be filed within two weeks thereafter
  Appeal: Procedural order dated 14 October 2020 in Appeal Nos. 250, 261, 262 and 263 of 2020 and Appeal Nos. 8, 9, 10 and 11 of 2018; replies and rejoinders directed, matters listed for 7 December 2020
• SAT matter SATV-2DCB59FA6002D3E257CF0BF9
  Matter heard and order reserved · Parties permitted to file written submissions within one week from 8 April 2021
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and Appeal Nos. 250, 261, 262 and 263 of 2020 were heard together; order reserved on 8 April 2021.
• SAT matter SATV-32FAC2ADD2D5B7B12B6A9C8E
  Hearing continued and matter directed to be listed on 6 April 2021 for further hearing · Parties directed to contact the Registrar 48 hours before the listed date regarding video or physical hearing
  Appeal: Appeal Nos. 8-11 of 2018 and 250, 261-263 of 2020 were pending; hearing continued and was adjourned to 6 April 2021.
• SAT matter SATV-1C47D3DCCB8001228982E8FF
  Order reserved after hearing senior counsel/counsel for parties · Written submissions, if any, may be filed within a week from 8.4.2021
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 heard on 8.4.2021; order reserved
• SAT matter SATV-50C92996F45D1A0D711D98D2
  Adjourned due to paucity of time; list on April 05, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos 08, 09, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 pending; adjourned to 05 April 2021 vide order dated 17.02.2021
• SAT matter SATV-422B36C90C96533F442362E3
  Order reserved after hearing senior counsel / counsel for parties · Written submissions, if any, may be filed by parties within a week
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 heard on 8.4.2021; order reserved, not finally disposed
• SAT matter SATV-42482E91DB264431F0EA1B50
  Connected Appeal Lodging Nos.261-263 of 2020 with Appeal Nos.8, 9, 10 and 11 of 2018 · Respondent SEBI to file reply; appellants to file rejoinder thereafter
  Appeal: Appeal Lodging Nos.261, 262, 263 of 2020 pending admission; connected with Appeal Nos.8-11 of 2018; adjourned to 14 October 2020 for admission and final disposal
• SAT matter SATV-614C0CB441F11745EA2C8A8D
  List matters on April 05, 2021 due to paucity of time · Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
  Appeal: Appeal Nos. 08, 09, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 vs SEBI adjourned on 17.02.2021, listed on 05.04.2021, not disposed
• SAT matter SATV-5A4C3CF6853C9E97F6D95077
  Matters adjourned and to be listed on 27 January 2021 · Affidavits to be exchanged in all appeals on or before next date
  Appeal: Appeal Nos. 250, 261, 262, 263 of 2020 and 8, 9, 10, 11 of 2018 pending; adjourned to 27 January 2021 vide order dated 23.12.2020
• SAT matter SATV-6304447ACB485598B0C29D57
  List matters on April 05, 2021 due to paucity of time · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 08, 09, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 adjourned on 17.02.2021 and listed on April 05, 2021; no disposal on merits
• SAT matter SATV-8068FA0BEFC1B006D27F7BF0
  Order reserved after hearing senior counsel and counsel for parties · Written submissions, if any, may be filed by parties within a week
• SAT matter SATV-8A586DF46E0289E7F776852D
  Matters not taken up due to paucity of time and adjourned · Listed on April 05, 2021
  Appeal: Appeal Nos. 08, 09, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 pending; adjourned to April 05, 2021 vide order dated 17.02.2021
• SAT matter SATV-86A201D663866BF22A075897
  Replies, if any, to be filed in all appeals within four weeks from 14 October 2020 · Rejoinder may be filed within two weeks thereafter
  Appeal: Appeal Nos. 250, 261, 262, 263 of 2020 and 8, 9, 10, 11 of 2018 pending; adjourned to 7 December 2020 with no disposal on 14 October 2020
• SAT matter SATV-8420904ED60BB14D48765425
  Matters adjourned and to be listed on 27 January 2021 · Affidavits to be exchanged in all appeals on or before next date
  Appeal: Appeal Nos. 250, 261, 262, 263 of 2020 and 8, 9, 10, 11 of 2018 pending before SAT; adjourned on 23.12.2020 to 27.01.2021
• SAT matter SATV-44FBF6EB399A15EBD387A970
  Appellant in Appeal No. 263 of 2020 granted two weeks to file rejoinder · Any incomplete pleadings in the other appeals to be completed within the same two-week period
  Appeal: Appeal Nos. 250, 261, 262 and 263 of 2020, and Appeal Nos. 8, 9, 10 and 11 of 2018 were pending; listed on 23 December 2020
• SAT matter SATV-A811ED503835B485BC33997F
  Two weeks time allowed to appellant in Appeal No. 263 of 2020 to file rejoinder · Pleadings in any other appeal if incomplete to be completed within same period
  Appeal: Appeal Nos. 250, 261, 262, 263 of 2020 and 8, 9, 10, 11 of 2018 pending before SAT; adjourned to 23 December 2020
• SAT matter SATV-C62A1D6441ABC0867F8A9456
  Two weeks time allowed to appellant in Appeal No. 263 of 2020 to file rejoinder · Pleadings in all other appeals to be completed within same period if incomplete
  Appeal: Appeal Nos. 250, 261, 262, 263 of 2020 and 8, 9, 10, 11 of 2018 pending; adjourned to 23 December 2020 for completion of pleadings
• SAT matter SATV-ED650F4AF5E1579385EF1660
  Connect Appeal Lodging Nos.261,262,263 of 2020 with Appeal Nos.8,9,10 and 11 of 2018 · Respondent to file reply within three weeks, Appellant to file rejoinder within two weeks thereafter
  Appeal: Appeal Lodging Nos.261,262,263 of 2020 pending; connected with Appeal Nos.8,9,10,11 of 2018; next listing 14 October 2020 for admission and final disposal
• SAT matter SATV-EE44010919DA04B3B9ECBF8E
  Connect Appeal Lodging Nos. 261, 262, 263 of 2020 with Appeal Nos. 8, 9, 10 and 11 of 2018 · Respondent to file reply within three weeks; appellants to file rejoinder within two weeks thereafter
  Appeal: Appeal Lodging Nos. 261, 262, 263 of 2020 pending before SAT; connected with Appeal Nos. 8, 9, 10, 11 of 2018; next listed on 14 October 2020 for admission and final disposal
• SAT matter SATV-4D2276E127FF44D0A6CFA604
  Matters adjourned and listed on 27 January 2021 · Affidavits to be exchanged in all appeals on or before 27 January 2021
  Appeal: Appeal Nos. 250, 261, 262, 263 of 2020 and Appeal Nos. 8, 9, 10 and 11 of 2018 were adjourned on 23 December 2020 and listed for 27 January 2021.
• SAT matter SATV-F2887DD7C70ADA96317CFC1F
  Replies to be filed, if any, in all appeals within four weeks · Rejoinder may be filed within two weeks thereafter
  Appeal: Appeal Nos. 250, 261, 262, 263 of 2020 and 8, 9, 10, 11 of 2018 pending; adjourned to December 7, 2020
• Insider trading in Bank of Rajasthan scrip while in possession of UPSI about merger with ICICI Bank, in violation of PIT and fraud provisions.
  WTM order 22.11.2017: restrained from buying, selling or dealing for 5 years · WTM order: disgorge Rs. 95,77,614 with 12% p.a. interest from 27.05.2010 jointly and severally
  Appeal: Appeal Nos. 8,9,10,11 of 2018 vs WTM order 22.11.2017 and Appeal Nos. 250,261,262,263 of 2020 vs AO order 29.05.2020; heard 08.04.2021, decided 02.08.2021
• Insider trading in Bank of Rajasthan scrip while in possession of UPSI of BoR-ICICI Bank merger, in connivance with Tayal family and funded by Advik Textiles.
  WTM order 22 Nov 2017: restraint from securities market for 5 years · WTM order: disgorge Rs 95,77,614 with 12% p.a. interest from 27 May 2010 jointly and severally
• SAT matter SATV-4B37EAD8883AF30B77128887
  Matters could not be taken up due to paucity of time. · List all appeals on 5 April 2021.
  Appeal: Appeal Nos. 08, 09, 10 and 11 of 2018 and Appeal Nos. 250, 261, 262 and 263 of 2020 were adjourned and listed on 5 April 2021; no merits disposal.
• Insider trading in Bank of Rajasthan scrip while in possession of UPSI about merger of Bank of Rajasthan with ICICI Bank, funded through connected entities.
  WTM order: restrained from buying, selling or dealing in securities market for 5 years · WTM order: disgorge Rs. 95,77,614 with 12% p.a. interest from May 27, 2010 jointly and severally
  Appeal: Appeals No. 8,9,10,11 of 2018 and 250,261,262,263 of 2020 heard 08.04.2021, decided 02.08.2021; prior Advik appeal disposed 11.10.2017 directing final order in six weeks
• SAT matter SATV-7E09BEB12CE10D3E05C29FE6
  Order reserved after hearing counsel for parties · Written submissions, if any, may be filed within a week
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 heard on 8.4.2021; order reserved
• Insider trading in Bank of Rajasthan using UPSI of merger with ICICI Bank; dealing while in possession of UPSI and fraud under PIT and PFUTP Regulations.
  Restrained from buying, selling or dealing in securities for five years per WTM order · Disgorge Rs.95,77,614 jointly and severally with 12% interest from May 27, 2010 per WTM
• SAT matter SATV-88E36423B5FFF9CED892D1AF
  Two weeks time allowed to appellant in Appeal No. 263 of 2020 to file rejoinder · Incomplete pleadings in any other appeal to be completed within same period
• SAT matter SATV-A79A2333C2E19037FF4687AB
  Matters not taken up for paucity of time; listed on April 05, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 08, 09, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 adjourned on 17.02.2021, not disposed; next date 05 April 2021
• SAT matter SATV-A18BA6C835A7AD96C55EA56A
  Order reserved after hearing parties on 8.4.2021 · Written submissions, if any, may be filed within a week
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 before SAT Mumbai; heard on 8.4.2021, order reserved, not disposed
• Insider trading in Bank of Rajasthan scrip while in possession of UPSI of BoR-ICICI merger, earning Rs 95,77,614 profit in connivance with Tayal family and Advik group.
  WTM 22 Nov 2017: restraint from securities market for 5 years · WTM 22 Nov 2017: disgorge Rs 95,77,614 with 12% interest from 27 May 2010 jointly and severally
• Insider trading in Bank of Rajasthan scrip while in possession of UPSI of merger with ICICI Bank; Rohit Gupta in connivance with Tayal family and Advik group traded and earned Rs. 95,77,614.
  Restrained from buying, selling or dealing in securities market for five years (WTM order) · Disgorge Rs. 95,77,614 jointly and severally with 12% p.a. interest from May 27, 2010 (WTM order)
  Appeal: Appeal Nos. 8,9,10,11 of 2018 vs WTM order Nov 22, 2017 and Appeal Nos. 250,261,262,263 of 2020 vs AO order May 29, 2020; heard Apr 8, 2021, decided Aug 2, 2021
• Merger of Bank of Rajasthan with ICICI Bank as UPSI; Rohit Gupta traded while in possession of UPSI in connivance with Tayal family and funded by Advik Textiles.
  WTM order 22 Nov 2017: restraint from securities market for 5 years · WTM order: disgorge Rs.95,77,614 with 12% p.a. from 27 May 2010 jointly and severally
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 before SAT, heard 08.04.2021, decided 02.08.2021
• SAT matter SATV-E3B5867981F3F18499B6D476
  Adjourned and listed on 27 January 2021 for further hearing · Affidavits to be exchanged in all appeals on or before next date
  Appeal: Appeal Nos. 250, 261, 262, 263 of 2020 and 8, 9, 10, 11 of 2018 heard on 23.12.2020 and adjourned to 27.01.2021