Sandesh Sawant

SAT-appeal

• SAT matter SATV-2461BEE07A32B9ABFFE90B64
  Matter adjourned at the appellant's request · List Misc. Application No. 8 of 2023 and Appeal No. 746 of 2022 on 14 June 2023
  Appeal: Appeal No. 746 of 2022 was pending and adjourned to 14 June 2023; no disposal on merits mentioned.
• SAT matter SATV-3A28E39DC3F9F41FF47000BB
  Adjourned on request of learned counsel for the appellant · List the matter on April 28, 2023
  Appeal: Appeal No. 746 of 2022 with Misc. Application No. 08 of 2023 pending; adjourned to April 28, 2023 vide order dated 20.03.2023
• SAT matter SATV-8501F5B018A63380D2D568BC
  Three weeks further time allowed to appellant to file rejoinder · List on March 20, 2023
  Appeal: Appeal No. 746 of 2022 with Misc. Application No. 08 of 2023 pending; rejoinder time granted, next listed March 20, 2023
• Misrepresentation of financials, misuse of books/funds including accommodation entries to detriment of minority shareholders, and non-disclosure/incorrect disclosure of related party transactions in violation of LODR.
  Appeal No. 746 of 2022 dismissed; WTM order imposing Rs 7 lakh penalty upheld as just, proper, neither excessive nor arbitrary
  Appeal: Appeal No. 746 of 2022 with Misc. Application No. 8 of 2023 dismissed on 14.06.2023
• SAT matter SATV-AE404851381E37FD2B8E2146
  Delay condoned and Misc. Application No. 1030 of 2022 disposed off · Respondent to file reply within three weeks from 02.11.2022
  Appeal: Appeal No. 746 of 2022 with Misc. Application No. 1030 of 2022 - delay condoned on 02.11.2022, pending for admission and final disposal on 05.01.2023
• SAT matter SATV-5B91C66C31505BA8325CEA09
  Appellant granted three weeks to file rejoinder · Matter listed for hearing on 13 February 2023
  Appeal: Appeal No. 746 of 2022; procedural order dated 5 January 2023; rejoinder permitted and matter listed for 13 February 2023