Sangeeta Kailash Purohit

SAT-appeal

• SAT matter SATV-00628AA2ADFB1119A569AF4C
  Respondent SEBI to make submissions on 09 May 2023 · Matter listed for arguments of the respondent on 09 May 2023
  Appeal: Appeal Nos. 624, 625, 668, 737, 738 and 695 of 2022 were pending; listed on 08 May 2023 for respondent arguments on 09 May 2023.
• Manipulation of Wisec Global Limited’s price and artificial volume through miniscule trades, first trade/NHP and structured trades; off-market receipt of shares without consideration and false loan description in a DIS. Noticees 1 and 2 also failed to comply with summons.
  All appeals dismissed. · Miscellaneous Applications disposed of.
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 dismissed on 19 May 2023; Misc. Applications Nos. 410 and 283 of 2023 disposed of.
• SAT matter SATV-0517913971C3B526F47D2463
  All appeals listed for 08 May 2023 · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 were pending and directed to be listed on 08 May 2023; no disposal on merits stated.
• SAT matter SATV-067599EEABE0F5FE773AFC9F
  Appeals listed for hearing on 24 March 2023
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 were pending and listed for 24 March 2023; no disposal on merits stated.
• SAT matter SATV-12F5B440D3E6C988E85005F8
  Matters listed for further hearing on 03 March 2023 · Part-heard appeals continued
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 were heard in part on 02 March 2023 and adjourned to 03 March 2023; no final disposal stated.
• SAT matter SATV-0C81D92159F1576DAD07D1F5
  Review Application No. 25 of 2023 dismissed · Review Application No. 26 of 2023 dismissed
  Appeal: Review Applications No. 25 and 26 of 2023, in Appeal Nos. 624 and 625 of 2022 respectively, dismissed by SAT on 7 July 2023.
• Alleged involvement in structured trades; appellants contended that they could not be penalized absent synchronized or reversal trades.
  Respondent to file reply within three weeks from 29 September 2022 · Appellants to deposit Rs. 3 lakhs each
  Appeal: Appeal Nos. 624 and 625 of 2022; interim order dated 29 September 2022; listed for 15 December 2022
• SAT matter SATV-1B1E5A26B184857994CE2706
  Matters adjourned for further hearing on 03 March 2023 · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 were heard in part and adjourned to 03 March 2023; no disposal recorded.
• SAT matter SATV-321D76C36430D35CA2DEA820
  All appeals listed for 8 May 2023 · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 were pending and directed to be listed on 8 May 2023; no disposal on merits stated.
• SAT matter SATV-333075EC754E5A444D4C81A5
  Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 listed for hearing on 24 March 2023
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 were pending and listed for 24 March 2023 by order dated 3 March 2023
• SAT matter SATV-343AB693A98658C43549762F
  Respondent SEBI to present arguments on 09 May 2023 · Matter posted for hearing on 09 May 2023
  Appeal: Appeal Nos. 624, 625, 668, 737, 738 and 695 of 2022 were heard in part and adjourned for respondent arguments on 09 May 2023; no disposal stated.
• SAT matter SATV-3F57C4308114B5466524865A
  Three weeks' time granted to the appellants to file rejoinder · Matters listed on 20 January 2023
  Appeal: Appeal Nos. 624, 625, 668 and 695 of 2022 were pending; rejoinder time granted and listed for 20 January 2023
• SAT matter SATV-2D7A1887C768675A2BA0BF1F
  List all the appeals on May 08, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 and Misc. Application No. 283 of 2023 pending; listed on May 08, 2023 vide order dated 24.03.2023
• SAT matter SATV-33680848722B52B2918BC9CC
  List all the appeals on 08 May 2023 · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 were listed for further hearing on 08 May 2023; no disposal recorded in this order.
• SAT matter SATV-48B0B0F42B76710477FC6A45
  Three weeks' time allowed to appellants to file rejoinder · Matter listed on March 1, 2023
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 pending before SAT; adjourned to March 1, 2023 for rejoinder
• SAT matter SATV-43BEAC9322F772CA5A76A028
  List Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 on March 24, 2023
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 pending; Misc. Application No. 283 of 2023 in Appeal No. 737 of 2022; next listing March 24, 2023
• SAT matter SATV-7431CB6D52593EBBF1898751
  List these appeals on March 24, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 and Misc. Application No. 283 of 2023 pending; adjourned to March 24, 2023, not disposed on 03.03.2023
• SAT matter SATV-8E7BE0B52879F1BE1B53B508
  List these appeals on March 24, 2023
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 and Misc. Application No. 283 of 2023 pending; next date March 24, 2023
• SAT matter SATV-8B1208F85908742071D3A77F
  Part-heard; matters put up tomorrow on 03 March 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on payment
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 heard in part on 02.03.2023, adjourned to 03.03.2023
• SAT matter SATV-A15A27DA5D4E5BC43C1C7563
  Heard learned counsel for parties, order reserved · Order to be digitally signed by Private Secretary on behalf of bench
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 heard on 09.05.2023, order reserved; no disposal on merits in this order
• SAT matter SATV-A182966D1771353BC19298FA
  List all the appeals on May 08, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 and Misc. Application No. 283 of 2023 pending; adjourned to May 08, 2023; no disposal yet
• SAT matter SATV-AF579C581FA2360F2B0FB5BB
  Heard counsel for appellants; matter put up on May 09, 2023 for arguments of respondent SEBI · Order to be digitally signed by Private Secretary; parties to act on digitally signed copy
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 with Misc. Application No. 283 of 2023 pending; adjourned on 08.05.2023 to 09.05.2023, not disposed
• SAT matter SATV-A8066E8EBCA0CEE6E6E36D35
  Three weeks time allowed to appellants to file rejoinder · List on March 1, 2023
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 pending before SAT; rejoinder allowed, listed on March 1, 2023
• Price manipulation of Wisec Global Ltd via miniscule trades, first trade, NHP and structured buy-sell creating artificial volume; off-market receipt without consideration, false DIS loan entry and summons non-compliance.
  All six appeals dismissed, AO order dated June 30, 2022 affirmed with no error found · No order as to costs; Misc. Applications No. 410 of 2023 and 283 of 2023 disposed
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 dismissed on 19.05.2023 (reserved on 09.05.2023)
• SAT matter SATV-B83424F6F2FBC31753F5C96C
  Heard counsel for appellants; matter put up on May 09, 2023 for arguments of respondent · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 pending; adjourned to 09.05.2023 for respondent arguments
• SAT matter SATV-D39773BC525FA04E06F355D1
  Heard counsel for appellants in part; matters to be put up on March 03, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
• SAT matter SATV-E9E75F7D2BBD8CFD18327ECE
  Heard counsel for appellants; listed on May 09, 2023 for arguments of respondent SEBI · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 with Misc. Application No. 283 of 2023 heard in part on 08.05.2023; adjourned to 09.05.2023 - pending
• SAT matter SATV-EC27625CA23D546A93E5B0A1
  Order reserved after hearing learned counsel for parties · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 heard on 09.05.2023; order reserved, no disposal yet
• SAT matter SATV-ED05D370784201CE0E895F2E
  Hearing concluded and order reserved · Parties directed to act on digitally signed copy of order
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 and Misc. Application 283/2023 heard on 09.05.2023; order reserved
• SAT matter SATV-662A4334B8931B5DE19BE97C
  Three weeks' time granted to the appellants to file rejoinder · Matters listed for 1 March 2023
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 were pending before SAT; rejoinder permitted and matters listed for 1 March 2023.
• SAT matter SATV-648ACD44B4AB908D83D995F4
  List the appeals on 24 March 2023 · Parties to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022; order dated 3 March 2023 listed the matters for 24 March 2023. Miscellaneous Application No. 283 of 2023 was also listed with Appeal No. 737 of 2022.
• Manipulation of Wisec Global Limited's price through minuscule trades, first trade/NHP and structured trades creating artificial volume and misleading appearance of trading. Alleged off-market acquisition without consideration, false loan description in DIS and summons non-compliance.
  All six appeals dismissed · Impugned AO order upheld
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 dismissed by SAT on 19 May 2023; connected M.A. Nos. 410 and 283 of 2023 disposed of.
• Sellers manipulated Wisec Global Ltd via miniscule/first/NHP trades and structured trades with buyers creating artificial volume; off-market shares without consideration, false DIS loan entry and summons default.
  All six appeals dismissed, AO order affirmed with no error found · No order as to costs
• SAT matter SATV-5F68D7599D99CD89465D8A89
  Three weeks' time allowed to appellants to file rejoinder · List on March 1, 2023
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 pending; rejoinder allowed, listed on March 1, 2023
• SAT matter SATV-5D14B9F5E397FA217179DB48
  Order reserved after hearing learned counsel for parties
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 with Misc. Application No. 283 of 2023 heard on 09.05.2023; order reserved
• SAT matter SATV-6FFC9D1FFE7DBDE21FB3A1FC
  Part-heard; matters put up on March 03, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 part-heard on 02.03.2023 and adjourned to 03.03.2023 with Misc. Application No. 283 of 2023
• SAT matter SATV-813BF9A208BC8D0B2316F0B7
  Three weeks time allowed to the appellants to file rejoinder · List on March 1, 2023
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 pending; rejoinder stage; next date March 1, 2023
• SAT matter SATV-8EC5CA90AFE3B5B85BFC0013
  Three weeks' time allowed to the appellants to file rejoinder · List on March 1, 2023
  Appeal: Appeal Nos. 624, 625, 668, 695, 737 and 738 of 2022 pending; rejoinder stage; listed on March 1, 2023
• SAT matter SATV-AFE95B5A8076894FB65C3BA3
  Heard counsel for appellants; matter put up on May 09, 2023 for arguments of respondent SEBI · Parties to act on digitally signed copy; certified copy available from Registry on payment
• Penalty imposed for structured trades; appellants contend no synchronized or reversal trades occurred.
  Respondent to file reply within three weeks; rejoinder thereafter; list on December 15, 2022 · Appellants to deposit Rs. 3 lakhs each within four weeks; balance not to be recovered during pendency if deposited
  Appeal: Appeal Nos. 624 of 2022 and 625 of 2022 pending before SAT; conditional interim stay on balance recovery; next listing December 15, 2022
• SAT matter SATV-DB9AB68CE40AB51F87AE6ECB
  List all the appeals on May 08, 2023 · Parties to act on digitally signed copy of order signed by Private Secretary on behalf of bench
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 pending; Misc. Application No. 283 of 2023 with Appeal No. 737 of 2022; next listing May 08, 2023
• Sellers manipulated Wisec Global Ltd price via miniscule first trades and New High Price trades and with buyers created artificial volume/misleading appearance via structured trades; off-market receipt without consideration and false DIS loan entry.
  All six appeals (Nos.624,625,668,695,737,738 of 2022) dismissed with no order as to costs · AO order dated June 30, 2022 affirmed on SCRA spot-delivery, false DIS and PFUTP violations
  Appeal: Appeal Nos.624,625,668,695,737,738 of 2022 against AO order dated June 30, 2022 dismissed by SAT decision dated 19.05.2023 (reserved 09.05.2023)
• SAT matter SATV-FAD46B302B30494496BE9913
  Heard learned counsel for parties, order reserved · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 heard on 09.05.2023; order reserved, disposal pending
• Sellers manipulated Wisec Global Ltd via miniscule first trades and New High Price trades and off-market receipt without consideration; sellers with buyers created artificial volume and misleading appearance via structured trades.
  All six appeals dismissed, AO findings on SCRA and PFUTP violations affirmed · No order as to costs
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 dismissed by SAT on 19.05.2023, reserved on 09.05.2023
• SAT matter SATV-E1A86BBF20529DDB0BEFBFEC
  Order reserved after hearing counsel for parties · Parties to act on digitally signed copy by Private Secretary on behalf of bench
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 with Misc. Application No. 283 of 2023 heard on 09.05.2023; order reserved, no disposal on record
• SAT matter SATV-FF3DA13D47DB90DA1E80B2A2
  Heard learned counsel for appellants in part · Put up matters on 03 March 2023
  Appeal: Appeal Nos. 624, 625, 668, 695, 737, 738 of 2022 with Misc. Application No. 283 of 2023 part-heard on 02.03.2023, adjourned to 03.03.2023, no disposal