Sandeep Jain

9 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed on 8 February 2022
Parties directed to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing
Matters adjourned on the appellants' request
Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
List matters on March 08, 2022

SAT-appeal

SAT matter SATV-136FB1C4C2D12E7624E5D9B3
Rejoinder to be filed in connected Appeal No. 10 of 2022 within one week from 28 January 2022 · Matters listed on 8 February 2022
Appeal: Appeal Nos. 545 of 2021 and 10 of 2022 were listed; connected Appeal No. 10 of 2022 required rejoinder, with matters listed on 8 February 2022. No final disposal recorded.
SAT matter SATV-1E5724C6B887E40BDB6363BB
Matters adjourned on the appellants' request · List on 08 March 2022
Appeal: Appeal Nos. 545 of 2021 and 10 of 2022 were adjourned on 08 February 2022 and listed for 08 March 2022; no disposal on merits
SAT matter SATV-440136521FB0740B1DF641CE
Delay of 636 days condoned; delay condonation application allowed · Appellant to file certified copy of impugned order before next date
Appeal: Appeal No. 10 of 2022 with Misc. Applications 42-45 of 2022 pending; 636 days delay condoned; urgency disposed; stay to be considered 28 Jan 2022
SAT matter SATV-8105D1F094DEB58B08E1ACCF
Adjourned on request of the appellants · List matters on March 08, 2022
Appeal: Appeal No. 545 of 2021 and Appeal No. 10 of 2022 with Misc. Application No. 44 of 2022 adjourned on 08.02.2022, next listed March 08, 2022
SAT matter SATV-A2B74C3037BA5D2B38073A3E
Appeal No. 545 of 2021 and Appeal No. 10 of 2022 dismissed with no order as to costs · Misc. Application No. 44 of 2022 disposed of accordingly
Appeal: Appeal No. 545 of 2021 and Appeal No. 10 of 2022 with Misc. Application No. 44 of 2022 dismissed on 08.03.2022 with no order as to costs
SAT matter SATV-E35F4F2574A0C7F8DD71D090
Rejoinder in connected Appeal No.10 of 2022 to be filed within a week · List matters on 8 February 2022
Appeal: Appeal No.545 of 2021 and Appeal No.10 of 2022 with Misc. Applications No.42-45 of 2022 pending; listed on 8 February 2022
SAT matter SATV-EB5AD1F556D344CA35857506
Appeal No. 545 of 2021 and Appeal No. 10 of 2022 dismissed with no order as to costs · Misc. Application No. 44 of 2022 disposed of accordingly
Appeal: Appeal No. 545 of 2021 and Appeal No. 10 of 2022 dismissed on 08.03.2022
SAT matter SATV-8C970C716C62383D03D8AB1B
Adjourned on request of appellants and listed on March 08, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on mode of hearing
Appeal: Appeal No. 545 of 2021 and Appeal No. 10 of 2022 with Misc. Application No. 44 of 2022 pending, adjourned to March 08, 2022
Circular/reversal/synchronized trades in Asian Star Company Ltd creating artificial volume and affecting price through Mehta group connivance
Appeal dismissed · Adjudication order dated November 22, 2011 upheld
Appeal: Appeal No. 225 of 2011 dismissed on 20.12.2012

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Source: SecMarx — Sandeep 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.