Sajjan Kumar Nanwal

SAT-appeal

• SAT matter SATV-05C8A43DBD7E1DA95764F26B
  SEBI to file its replies during the course of 5 October 2023 · Appellants to file rejoinders within one week
  Appeal: Appeal Nos. 494 of 2023, 495 of 2023 and 704 of 2023 were pending; listed for 16 October 2023.
• Executing synchronized and reversal trades in Kavveri Telecom Products Ltd. with connected group entities, creating artificial volume and contributing to price rise.
  Appeals allowed. · Impugned AO orders set aside.
  Appeal: Appeal Nos. 414, 415, 416, 428, 429, 430 and 431 of 2018, and 200 and 309 of 2019, decided together on 19 February 2020; appeals allowed and matters remitted.
• Executing synchronized and reversal trades with connected group entities in Kavveri Telecom Products Ltd., creating artificial volume and contributing to price rise.
  Appeals allowed. · Impugned AO orders set aside.
  Appeal: Appeal Nos. 414, 415, 416, 428, 429, 430 and 431 of 2018 and 200 and 309 of 2019 allowed and remitted by SAT on 19 February 2020.
• SAT matter SATV-1FF414D092B3841EC769F442
  SEBI to file its reply during the course of 5 October 2023 · Appellants to file rejoinder within one week
  Appeal: Appeal Nos. 494 of 2023, 495 of 2023 and 704 of 2023 were pending; listed on 16 October 2023.
• SAT matter SATV-20C4F51C06F7822BCBEE81F8
  Respondent granted one week's time to file a reply in Appeal No. 704 of 2023 · All appeals listed for 5 October 2023
  Appeal: Appeal Nos. 494 of 2023, 495 of 2023 and 704 of 2023 were pending; Appeal No. 704 of 2023 awaited SEBI's reply and all appeals were listed for 5 October 2023.
• Executed synchronized and reversal trades as connected group creating artificial volume and price rise in Kavveri Telecom scrip.
  Appeals allowed; AO orders dated June 29, 2018 set aside · Matters remitted to AO for fresh decision after supplying trade logs, order logs, investigation report
  Appeal: Appeal Nos. 414, 415, 416, 428, 429, 430, 431 of 2018 and 200 of 2019 and 309 of 2019 allowed and remanded vide decision dated 19.02.2020
• SAT matter SATV-360B1A60052972969FD8A71F
  SEBI AO order dated 31 July 2017 quashed and set aside · Matter restored to the AO for fresh order on merits and in accordance with law
  Appeal: Appeal Nos. 273, 274, 292, 293, 294, 297, 303, 305, 306, 311 and 315 of 2017 disposed on 14 March 2018; impugned AO order quashed and matter remanded
• SAT matter SATV-4FB1571BAC8B06FDAB1EE328
  Delay in filing Appeal No.704 of 2023 condoned · Stay effect and operation of impugned order qua appellant
  Appeal: Appeal No.704 of 2023 - delay condoned, interim stay granted; connected with Appeal No.494 of 2023
• Executing synchronized and reversal trades in Kavveri Telecom Products Ltd scrip to create artificial volume and price rise
  Appeals allowed on short ground of violation of principles of natural justice · AO orders dated June 29, 2018 set aside
  Appeal: Appeal Nos. 414,415,416,428,429,430 of 2018 and 200,309 of 2019 allowed and remanded vide SAT decision dated 19.02.2020
• Alleged violation relating to 2001-02 transactions leading to 3-year market access restraint; merits not examined
  3-year securities market debarment reduced to period already undergone by appellants · Appeals partly allowed without going into merits
  Appeal: Appeal Nos. 494, 495 and 704 of 2023 partly allowed and disposed on 04.12.2023
• SAT matter SATV-4506E5796AD2C40F8028AC99
  AO order dated July 31, 2017 quashed and set aside · Matters restored to AO file for fresh order on merits per law
  Appeal: Appeal Nos. 273, 274, 292, 293, 294, 297, 303, 305, 306, 311, 315 of 2017 disposed on 14.03.2018 by remand
• SAT matter SATV-5F949C6864A5CC2DC9A1B304
  3-year debarment reduced to period already undergone by appellants · Appeal Nos. 494, 495 and 704 of 2023 partly allowed without going into merits
  Appeal: Appeal Nos. 494, 495 and 704 of 2023 decided on 04.12.2023 - partly allowed
• SAT matter SATV-73F7E38158F20B60EF16356F
  Matters put up for hearing on December 01, 2023 as learned counsel for respondent was not available
  Appeal: Appeal No. 494 of 2023, Appeal No. 495 of 2023 and Appeal No. 704 of 2023 with connected Misc. Applications pending; adjourned to 01.12.2023
• SAT matter SATV-82A871B3E371B98429027676
  Put up these matters on December 4, 2023 as prayed by respondent
  Appeal: Appeal Nos. 494, 495 and 704 of 2023 with Misc. Applications 744, 746, 971, 972 of 2023 pending; adjourned to 04.12.2023, not disposed
• SAT matter SATV-8836F7163367B33B8F26F315
  SEBI to file reply during the course of the day on 05.10.2023 · Appellants to file rejoinder within a week
  Appeal: Appeal Nos. 494 of 2023, 495 of 2023 and 704 of 2023 pending before SAT; adjourned to October 16, 2023
• SAT matter SATV-9F66AF02AB260C76027069B2
  Impugned AO order dated July 31, 2017 quashed and set aside · Proceedings restored to AO file for fresh order on merits per law
  Appeal: Appeal Nos. 273, 274, 292, 293, 294, 297, 303, 305, 306, 311, 315 of 2017 disposed on 14.03.2018 - impugned order quashed and remanded
• SAT matter SATV-9D99076B8EAE5929FCA99677
  AO order dated 31 July 2017 quashed and set aside · Matters restored to AO for fresh order on merits and in accordance with law
  Appeal: Appeal Nos. 273, 274, 292, 293, 294, 297, 303, 305, 306, 311, 315 of 2017 disposed on 14.03.2018 with remand, no order as to costs
• SAT matter SATV-9F3583E324B038EF8E2F0DCD
  AO order dated 31 July 2017 quashed and set aside in all appeals · Matters restored to file of AO for fresh order on merits in accordance with law
  Appeal: Appeal Nos. 273, 274, 292, 293, 294, 297, 303, 305, 306, 311 and 315 of 2017 disposed on 14.03.2018 by remand for fresh adjudication
• Executing synchronized and reversal trades among connected group in Kavveri Telecom scrip contributing to artificial volume and price rise.
  Appeals allowed on ground of violation of natural justice · AO orders dated June 29, 2018 set aside
  Appeal: Appeal Nos. 414, 415, 416, 428, 429, 430 of 2018 and 200 of 2019 and 309 of 2019 allowed and remanded vide decision dated 19.02.2020
• SAT matter SATV-C21623041B7F6ADC5B92A4BE
  AO order dated 31 July 2017 quashed and set aside · Matters restored to AO file for fresh order on merits per law
• SAT matter SATV-C7E819C2328781FB05511818
  AO order dated July 31, 2017 quashed and set aside in all appeals · Matter restored to AO for fresh order on merits in accordance with law
  Appeal: Appeal Nos. 273, 274, 292, 293, 294, 297, 303, 305, 306, 311 and 315 of 2017 disposed on 14.03.2018 with no order as to costs
• SAT matter SATV-DC1F0595D6B7813C25ABC859
  Delay in filing reply condoned and reply taken on record · Urgency application disposed of
  Appeal: Appeal Nos. 494, 495 and 704 of 2023 pending; adjourned to November 30, 2023
• SAT matter SATV-CC19AB698D61B3FF6F7F8BDD
  Put up these matters on December 4, 2023 as prayed by the respondent
  Appeal: Appeal Nos. 494 of 2023, 495 of 2023 and 704 of 2023 with Misc. Applications Nos. 744, 746, 971, 972 of 2023 - adjourned to December 4, 2023
• SAT matter SATV-D49ABC4FD6166A16E03D0006
  AO order dated July 31, 2017 quashed and set aside · Matter restored to AO for fresh order on merits and in accordance with law
  Appeal: Appeal Nos. 273,274,292,293,294,297,303,305,306,311,315 of 2017 disposed of on 14.03.2018 with no order as to costs
• Executing synchronized and reversal trades among connected group to create artificial volume and price rise in Kavveri Telecom Products Ltd scrip.
  Appeals allowed and AO orders dated June 29, 2018 set aside · Remanded to AO for fresh decision after supplying trade logs, order logs, investigation report
  Appeal: Appeal Nos. 414, 415, 416, 428-431 of 2018 and 200, 309 of 2019 allowed and remanded vide SAT decision dated 19.02.2020
• SAT matter SATV-DAD255EBCD13B58188E0C985
  Delay in filing reply condoned and reply taken on record · Soft copy of rejoinder noted; physical copy to be filed within a week
  Appeal: Appeal Nos. 494 of 2023, 495 of 2023 and 704 of 2023 pending before SAT; adjourned to November 30, 2023
• SAT matter SATV-E64579A59BCD272391FE88EE
  Matters adjourned and put up on December 01, 2023 due to non-availability of respondent counsel
  Appeal: Appeal No. 494 of 2023, Appeal No. 495 of 2023 and Appeal No. 704 of 2023 pending before SAT, adjourned to 01.12.2023 with no disposal
• SAT matter SATV-EBC3E05EC14FC3C0E3BC19C1
  AO order dated 31 July 2017 impugned in all appeals quashed and set aside · Matters restored to AO file for passing fresh order on merits and in accordance with law
  Appeal: Appeal Nos. 273, 274, 292, 293, 294, 297, 303, 305, 306, 311 and 315 of 2017 disposed on 14.03.2018 with no order as to costs
• SAT matter SATV-FAD2C7B444FC902DE4872A10
  3-year debarment reduced to period already undergone by appellants · Appeals partly allowed without going into merits
  Appeal: Appeal Nos. 494, 495 and 704 of 2023 disposed on 04.12.2023 as partly allowed
• Executing synchronized and reversal trades with connected group entities, creating artificial volume and contributing to price rise in Kavveri Telecom Products Ltd. scrip.
  Appeals allowed. · Impugned AO orders set aside.
  Appeal: Appeal Nos. 414, 415, 416, 428, 429, 430 and 431 of 2018, and 200 and 309 of 2019, disposed of by common SAT order dated 19 February 2020; matters remitted to AO.
• SAT matter SATV-65E7038A81223BBEF0A070E2
  Matters adjourned and put up on December 01, 2023
  Appeal: Appeal Nos. 494 of 2023, 495 of 2023 and 704 of 2023 with connected Misc. Applications pending; adjourned on 30.11.2023, no disposal
• SAT matter SATV-B1C3091BB4B95269EA98093F
  Respondent SEBI allowed a week's time to file reply in Appeal No. 704 of 2023 · All appeals listed on October 5, 2023
  Appeal: Appeal Nos. 494 of 2023, 495 of 2023 and 704 of 2023 pending before SAT; next listing October 5, 2023
• Executing synchronized and reversal trades among connected group to create artificial volume and price rise in Kavveri Telecom Products Ltd scrip.
  Appeals allowed; AO orders dated June 29, 2018 set aside · Matters remitted to AO for fresh decision after supplying trade logs, order logs, investigation report
  Appeal: Appeal Nos. 414, 415, 416, 428, 429, 430, 431 of 2018 and 200 of 2019, 309 of 2019 allowed on 19.02.2020 and remanded to AO
• Executed synchronized and reversal trades among connected group in Kavveri Telecom Products Ltd, creating artificial volume and price rise.
  Appeals allowed, AO orders set aside for violation of natural justice · Matters remitted to AO for fresh decision after supplying trade logs, order logs, investigation report
  Appeal: Appeal Nos. 414,415,416,428,429,430,431 of 2018 and 200,309 of 2019 allowed on 19.02.2020 and remanded to AO
• SAT matter SATV-E7B96F5F76197A8CB6898E02
  AO order dated 31 July 2017 quashed and set aside in all appeals · Matters restored to AO file for fresh order on merits and in accordance with law
  Appeal: Appeal Nos. 273,274,292,293,294,297,303,305,306,311,315 of 2017 disposed of on 14.03.2018 by remand to AO