Rupesh Kantilal Savla

SAT-appeal

• SAT matter SATV-09AEAB8CB8BC6FDA1D241C2A
  Appeal listed for 14 September 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal No. 581 of 2019 listed for further hearing on 14 September 2021; not disposed of in this order
• SAT matter SATV-16F72875240A5D8CAB061FFC
  List the appeal on 9 July 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
  Appeal: Appeal No. 581 of 2019 was pending and listed for 9 July 2021; no disposal on merits stated
• SAT matter SATV-24725DCE4A614CDD54A9A431
  Appeal listed for 28 October 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listing date regarding video conference or physical hearing
  Appeal: Appeal No. 581 of 2019 was pending and adjourned for listing on 28 October 2021; no disposal on merits mentioned
• SAT matter SATV-1E5FF9D90A4C9D1CA539FB14
  Matter listed for hearing on 8 December 2021 · Parties directed to obtain Registrar's instructions 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal No. 581 of 2019 was pending; listed for hearing on 8 December 2021
• SAT matter SATV-357AC02655CFAF9073A1E1DA
  List the matter on 16 June 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal No. 581 of 2019 was listed on 21 May 2021; hearing was adjourned to 16 June 2021
• Alleged insider trading by MD/promoter buying 1,79,510 shares while possessing UPSI on L1 status and award of three ONGC contracts to Deep Industries.
  Disgorge wrongful gains of Rs.1,74,57,816/- per WTM order 30 Sept 2019 · Restraint from accessing securities market for six months per WTM order
  Appeal: Appeal No.581 of 2019 against WTM order 30 Sept 2019; SAT hearing 07 Dec 2021, decision 16 Dec 2021
• SAT matter SATV-31D0043DD45C2E293C8A14DB
  Matter adjourned for further hearing on 23 November 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal No. 581 of 2019 was heard in part on 28 October 2021 and listed for further hearing on 23 November 2021
• SAT matter SATV-92A52C65962B618A2D84BC8E
  Adjourned for the day on request of respondent · List on February 19, 2021
• SAT matter SATV-B9D70F8A0F5D71F6B655F99C
  List Appeal No. 581 of 2019 on April 14, 2021 · Written submissions may be filed in the meanwhile
  Appeal: Appeal No. 581 of 2019 (Rupesh Kantilal Savla vs SEBI) pending; adjourned to April 14, 2021 vide order dated 24.03.2021
• SAT matter SATV-E5F7C236683DC90880D5CA70
  Stand over to February 9, 2021 for final hearing · Appellant to file scanned copy of memo of appeal etc. before registry in the meanwhile
  Appeal: Appeal No. 581 of 2019 pending; adjourned to February 9, 2021 for final hearing
• SAT matter SATV-E0E1E633BDFDF83071B7B305
  List Appeal No. 581 of 2019 on January 05, 2021 · File scanned copies of memorandum of appeal etc. on or before next date
  Appeal: Appeal No. 581 of 2019 pending before SAT; listed on January 05, 2021 vide order dated 24.12.2020
• SAT matter SATV-FDB2C8632860B2F1D58D87B8
  Misc. Application No. 567 of 2021 dismissed as not pressed · Appeal No. 581 of 2019 listed on May 21, 2021
  Appeal: Appeal No. 581 of 2019 pending before SAT; Misc. Application No. 567 of 2021 dismissed as not pressed on 26.04.2021
• SAT matter SATV-76003FCDB31B98CCE4F2BA94
  List Appeal No. 581 of 2019 on March 5, 2021 · Written submission may be filed by March 5, 2021
  Appeal: Appeal No. 581 of 2019 pending; adjourned and listed on March 5, 2021 vide order dated 19.02.2021
• SAT matter SATV-ACEACEB0F29F3B79D5BF489D
  List matter on 24 March 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal No. 581 of 2019 pending before SAT, adjourned to 24 March 2021