Sanjay Aggarwal

SAT-appeal

• SAT matter SATV-01ABD355AD4AB38FBCDBC5E9
  Appeal No. 351 of 2020 stood over to 22 February 2021 at the appellant's counsel's request · Parties directed to contact the Registrar 48 hours before the listed date regarding video or physical hearing
  Appeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 were listed; Appeal No. 351 of 2020 was stood over to 22 February 2021. No final disposal recorded.
• SAT matter SATV-088085FE0AE90E591BB67205
  List the matters on 2 December 2020 · Affidavits may be completed in the meantime
  Appeal: Appeal Nos. 214 of 2020 and 286 of 2020 were pending; matters listed for 2 December 2020. No disposal on merits.
• SAT matter SATV-08F59FCFD3B89927D45724EC
  List the matters on 26 March 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearing
  Appeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 were listed for further hearing on 26 March 2021; no disposal on merits stated.
• SAT matter SATV-0D652382C0202C9392D144ED
  Delay in filing Appeal No. 286 of 2020 condoned · SEBI directed to file affidavit-in-reply within three weeks
  Appeal: Appeal No. 286 of 2020 was pending; listed for final hearing on 2 November 2020 and connected with Appeal No. 214 of 2020, Nithish Bangera v. SEBI
• SAT matter SATV-09F8BF9BD102ABB183764CE9
  Two weeks' further time granted to appellants to file rejoinder · Matters listed for admission and final disposal on 17 December 2020
  Appeal: Appeal Nos. 351, 214 and 286 of 2020, along with Miscellaneous Application No. 201 of 2020, were adjourned for admission and final disposal to 17 December 2020; no disposal on merits stated.
• SAT matter SATV-09A1FB17CB6401DA927F3C13
  Appeal Nos. 214 of 2020 and 286 of 2020 were listed for physical hearing on 14 December 2021 for arguments of the remaining appellants. · Parties were directed to obtain instructions from the Registrar 48 hours before the hearing regarding physical or video-conference hearing.
  Appeal: Misc. Application No. 201 of 2020 and Appeal Nos. 214 of 2020, 286 of 2020, 351 of 2020, 527 of 2021, 528 of 2021 and 632 of 2021 were pending; only Appeal Nos. 214 of 2020 and 286 of 2020 were heard for listing directions.
• SAT matter SATV-1A97E546F32B8E46AA9D4561
  Three weeks granted to appellants to file rejoinders. · Matters listed on 6 December 2021.
  Appeal: Connected appeals listed for further proceedings; rejoinders pending in some appeals. Next listing fixed for 6 December 2021.
• SAT matter SATV-17B24744B0B376284D88D380
  Appeal No. 351 of 2020 and connected matters adjourned. · Matters listed on 22 January 2021 for admission and final disposal.
  Appeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 were adjourned on 13 January 2021; listed for admission and final disposal on 22 January 2021.
• SAT matter SATV-29B845D6976205CCDBEB9A0D
  Matters listed on 26 March 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
  Appeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 were listed for further hearing on 26 March 2021; no disposal on merits stated.
• SAT matter SATV-292ECCC9967370D06FC1EBE2
  Appeal No. 351 of 2020 was adjourned. · All matters were listed for admission and final disposal on 22 January 2021.
  Appeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 were adjourned on 13 January 2021; listed for admission and final disposal on 22 January 2021.
• SAT matter SATV-29277E432063CCD1C4C3DD31
  Adjourned the lead matter, Appeal No. 351 of 2020, to 24 June 2021 · Written submissions may be filed if not already filed
  Appeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 were listed together; the lead matter was adjourned to 24 June 2021
• Alleged fraudulent and unfair scheme involving issuance of Farmax GDRs, financing their subscription through a bank loan secured by the GDR proceeds, conversion into equity shares and sale in the Indian market.
  Farmax directed to pursue measures to bring back US$72.20 million. · Farmax and M. Srinivasa Reddy restrained from accessing or dealing in the securities market for five years.
  Appeal: Appeals Nos. 214/2020, 286/2020, 351/2020, 527/2021, 528/2021, 632/2021, 33/2022 and 34/2022 decided by SAT on 21 March 2022
• SAT matter SATV-3258646ADD6B7021B7B0ADBE
  Arguments of the respondent Securities and Exchange Board of India to be heard on 15 December 2021 · Parties to obtain hearing-mode instructions from the Registrar 48 hours before the scheduled date
  Appeal: Misc. Application No. 201 of 2020 in Appeal No. 214 of 2020 and Appeals Nos. 286 of 2020, 351 of 2020, 527 of 2021, 528 of 2021 and 632 of 2021; hearing adjourned for respondent arguments on 15 December 2021
• SAT matter SATV-2B0C7D3D24C89DC4E77AC22A
  Heard appellants; listed for respondent arguments on 15 December 2021 · Parties to act on digitally signed copy sent by fax and/or email
• SAT matter SATV-38F0084856315252D1C50917
  Appeal No.351 of 2020 stood over to 22 February 2021 at request of appellant counsel · Parties directed to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Appeal No.351 of 2020, Appeal No.214 of 2020 with Misc. Application No.201 of 2020, and Appeal No.286 of 2020 pending before SAT; Appeal No.351 of 2020 adjourned to 22 February 2021 with no disposal on 22.1.2021
• SAT matter SATV-66E70C2CF2DA5025BB229D6F
  Heard learned counsel for the appellants · Put up on December 15, 2021 for arguments of the respondent
  Appeal: Misc. Application No. 201 of 2020 and Appeal Nos. 214 of 2020, 286 of 2020, 351 of 2020, 527 of 2021, 528 of 2021, 632 of 2021 pending, adjourned to 15.12.2021
• SAT matter SATV-7294C75F726D0678EDC02A81
  Appeal No.351 of 2020 stood over to 22 February 2021 at request of appellant counsel · Parties to contact Registrar 48 hours before fixed date on VC vs physical hearing
  Appeal: Appeal Nos. 351, 214, 286 of 2020 and Misc. Application 201 of 2020 pending; Appeal 351 adjourned to 22 February 2021 with no disposal
• SAT matter SATV-7809B39F549066432053AC96
  Two weeks further time allowed to appellants to file rejoinder · Matters listed for admission and final disposal on December 17, 2020
  Appeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 pending with Misc. Application No. 201 of 2020; adjourned for admission and final disposal on December 17, 2020
• SAT matter SATV-8A5D8BDF57D8AA3C2CBC3196
  All appellants directed to file written submissions in brief · List on 29th April, 2021 for admission and for final disposal
  Appeal: Appeal No. 351 of 2020, Appeal No. 214 of 2020, Appeal No. 286 of 2020 with Misc. Application No. 201 of 2020 pending; listed on 29 April 2021 for admission and final disposal
• SAT matter SATV-7D2761E6CAC04201B9E69083
  Order reserved after hearing counsel for parties · Written submissions, if any, may be filed within three days
  Appeal: Order reserved in Appeal Nos. 214/2020, 286/2020, 351/2020, 527/2021, 528/2021, 632/2021 with Misc. Application No. 201/2020; no disposal yet
• SAT matter SATV-8D4723245B1383CF5E90B784
  Three weeks time allowed to appellants to file rejoinders in connected appeals · List connected appeals on December 6, 2021
  Appeal: Misc. Application No. 201 of 2020 and Appeal Nos. 214/2020, 286/2020, 351/2020, 527/2021, 528/2021, 632/2021 pending; adjourned to 6 December 2021
• SAT matter SATV-93F33D85CE3333D60609D37C
  Three weeks time allowed to appellants to file rejoinders in connected appeals · List matters on December 6, 2021
  Appeal: Misc. Application No. 201 of 2020 and Appeal Nos. 214, 286, 351 of 2020 and 527, 528, 632 of 2021 pending; adjourned to 6 December 2021 for filing rejoinders
• SAT matter SATV-932C0716E1D5397B8DD4A222
  Put up matters for physical hearing on December 14, 2021 for arguments of remaining appellants · Parties directed to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 214 of 2020, 286 of 2020, 351 of 2020, 527 of 2021, 528 of 2021, 632 of 2021 with Misc. Application No. 201 of 2020 pending; next hearing December 14, 2021
• SAT matter SATV-A9683832A7C09D2994E548B4
  Heard counsel for appellants; listed for arguments of respondent · Parties to ascertain video-conference or physical hearing from Registrar 48 hrs before fixed date
• SAT matter SATV-AE6846DA1D5D2B027E024016
  Heard appellants counsel; listed for respondent arguments on 15 December 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
• SAT matter SATV-9A77766A7B760F4C96EC562D
  All appellants directed to file written submissions in brief · List on 29 April 2021 for admission and for final disposal
  Appeal: Appeal Nos. 351 of 2020, 214 of 2020, 286 of 2020 with Misc. Application No. 201 of 2020 pending; next listed 29 April 2021
• SAT matter SATV-9D2C5BDD1472E30C366F139E
  Matters adjourned on request of counsel for appellant in Appeal No. 351 of 2020 · List matters on January 22, 2021 for admission and for final disposal
  Appeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 pending; adjourned to January 22, 2021; Misc. Application No. 201 of 2020 for interim relief pending
• SAT matter SATV-A1D8F7F18CCD41D10BD58B05
  Appellants to file rejoinder within two weeks from 17.12.2020 · List appeals on January 13, 2021 for admission and for final disposal
  Appeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 pending with Misc. Application No. 201 of 2020 for interim relief; order dated 17.12.2020 is procedural, listed for admission and final disposal on 13.01.2021
• SAT matter SATV-B42DA36B33A03C365B0A49F7
  List Appeals on 26 March 2021 · Parties to contact Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 351 of 2020, 214 of 2020 with Misc. Application No. 201 of 2020, and 286 of 2020 heard on 22 February 2021, next listed 26 March 2021; no disposal
• SAT matter SATV-B6758346BBB6116DD2C69247
  Two weeks further time allowed to appellants to file rejoinder · Matters listed for admission and for final disposal on December 17, 2020
  Appeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 pending before SAT with Misc Application No. 201 of 2020; adjourned to 17 December 2020
• SAT matter SATV-AE92C1E1A70D20E832B2E324
  List Misc. Application No. 201 of 2020 and Appeals No. 214, 286, 351 of 2020 on October 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Misc. Application No. 201 of 2020 and Appeal Nos. 214, 286, 351 of 2020 pending before SAT; order dated 06.08.2021 adjourns matters to 21.10.2021 with no disposal
• SAT matter SATV-BD1B6B838FB909F8172E47BF
  Heard counsel for appellants in Appeal Nos. 214 of 2020 and 286 of 2020 · Listed matters for physical hearing on 14 December 2021 for arguments of remaining appellants
• SAT matter SATV-CAC5A5E9705668F93C689934
  Order reserved after hearing counsel for parties · Written submissions, if any, may be filed within three days
  Appeal: Misc. Application No. 201 of 2020 and Appeal Nos. 214 of 2020, 286 of 2020, 351 of 2020, 527 of 2021, 528 of 2021, 632 of 2021 heard on 15.12.2021; order reserved
• SAT matter SATV-C086D7A1012C145496FF789E
  Put up on December 15, 2021 for arguments of respondent · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
  Appeal: Appeal Nos. 214 of 2020, 286 of 2020, 351 of 2020, 527 of 2021, 528 of 2021, 632 of 2021 pending; adjourned to December 15, 2021
• SAT matter SATV-482A6F2E83B28A15BD592EDA
  Written submissions, if any, to be filed within three days · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 214 of 2020, 286 of 2020, 351 of 2020, 527 of 2021, 528 of 2021 and 632 of 2021 were heard; order reserved on 15 December 2021; no disposal on merits stated.
• SAT matter SATV-D63C1B007575E4EC9632D55C
  Two weeks further time allowed to appellants to file rejoinder · Matters listed for admission and final disposal on December 17, 2020
  Appeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 pending before SAT; Misc. Application No. 201 of 2020 for interim relief pending; next listing 17 December 2020
• Fraudulent GDR issue of USD 71.91 mn with pledged proceeds financing own subscription and misleading BSE announcements
  Farmax to pursue measures to bring back USD 72.20 mn outstanding GDR proceeds · Farmax and M. Srinivasa Reddy restrained from securities market for 5 years from 14 July 2020
• SAT matter SATV-DE79DB75BA8A51E973DC310B
  Rejoinder to be filed by appellants within two weeks · Listed on January 13, 2021 for admission and for final disposal
  Appeal: Appeal Nos. 351 of 2020, 214 of 2020, 286 of 2020 with Misc. Application No. 201 of 2020 pending; adjourned vide order dated 17.12.2020 to 13 January 2021 for admission and final disposal, not disposed
• SAT matter SATV-EFCF3A2713881542AB61EF24
  List Appeals on December 2, 2020 · Affidavits to be completed in the meanwhile
  Appeal: Appeal No. 214 of 2020 with Misc. Application No. 201 of 2020 (Interim Relief) and Appeal No. 286 of 2020 pending; adjourned to December 2, 2020 vide order dated 02.11.2020
• Fraudulent GDR scheme where Farmax pledged GDR proceeds to secure EURAM loan to sole subscriber Vintage, misled BSE on successful placement, then GDRs cancelled into equity and sold in India.
  Farmax to pursue measures to bring back outstanding USD 72.20 million, Reddy to ensure compliance · Farmax restrained from accessing / dealing in securities market for 5 years from order date
• SAT matter SATV-F16F01A980C9234EF16C52F4
  Adjourned on adjournment application in lead Appeal No.351 of 2020 · List all connected matters on 24 June 2021
  Appeal: Appeal No.351 of 2020 (lead) with Misc. Application No.201 of 2020, Appeal No.214 of 2020 and Appeal No.286 of 2020 adjourned on 29 April 2021, next listing 24 June 2021, not disposed
• SAT matter SATV-F023E0528EB76D29CCC1DDC9
  All appellants directed to file written submissions in brief · List on 29 April 2021 for admission and for final disposal
• SAT matter SATV-52112DC7AD2CEC208CBA4816
  Matter heard and order reserved · Written submissions, if any, may be filed within three days
  Appeal: Appeal Nos. 214 of 2020, 286 of 2020, 351 of 2020, 527 of 2021, 528 of 2021 and 632 of 2021 were heard together; order reserved on 15 December 2021
• SAT matter SATV-4A6DDD30698A3A1AF33C8AEA
  Put up Appeal Nos. 214 of 2020 and 286 of 2020 for hearing on December 14, 2021 for arguments of remaining appellants · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
• Fraudulent GDR scheme: sole subscription via loan secured by pledge of GDR proceeds, misleading BSE claim of successful placement, conversion and sale in India.
  Farmax to pursue measures to bring back USD 72.20 million; MD to ensure compliance · Farmax restrained from securities market for 5 years from order date
• SAT matter SATV-66A4440A8B8992AFD46A91E6
  Heard counsel in Appeal Nos. 214 of 2020 and 286 of 2020 · Put up matters for physical hearing on December 14, 2021 for arguments of remaining appellants
  Appeal: Misc. Application No. 201 of 2020 and Appeal Nos. 214/2020, 286/2020, 351/2020, 527/2021, 528/2021, 632/2021 adjourned to 14 December 2021, not disposed
• SAT matter SATV-8440E8D49479D4C9AB1D2546
  Three weeks time allowed to appellants to file rejoinders · Matter listed on December 6, 2021
  Appeal: Appeal Nos. 214, 286, 351 of 2020 and 527, 528, 632 of 2021 with Misc. Application No. 201 of 2020 pending; adjourned to December 6, 2021
• SAT matter SATV-81A60A765DE952F245759868
  Put up Appeal Nos. 214 of 2020 and 286 of 2020 with connected matters for physical hearing on December 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Misc. Application No. 201 of 2020 and Appeal Nos. 214/2020, 286/2020, 351/2020, 527/2021, 528/2021, 632/2021 pending before SAT; adjourned to 14.12.2021
• SAT matter SATV-923F110938FDD9E2C973D04C
  Order reserved after hearing learned counsel for parties · Written submissions, if any, may be filed within three days
  Appeal: Appeal Nos. 214/2020, 286/2020, 351/2020, 527/2021, 528/2021, 632/2021 with Misc. Application No. 201/2020 heard on 15.12.2021; order reserved
• SAT matter SATV-A579870159FE84F02E37AB86
  List matters on October 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 214 of 2020, 286 of 2020, 351 of 2020 with Misc. Application No. 201 of 2020 pending; listed on October 21, 2021
• SAT matter SATV-9E1205F4AC4D6A00B3E656E0
  Adjourned lead Appeal No.351 of 2020 on adjournment application · List on 24th June, 2021
  Appeal: Appeal No.351 of 2020 (lead) with Misc. Application No.201 of 2020 and Appeal Nos.214 and 286 of 2020 pending; adjourned to 24 June 2021 vide SAT order dated 29.4.2021
• SAT matter SATV-A1D4A47BA4122AB9D2C06905
  Matters adjourned on adjournment request by appellant Sanjay Aggarwal · List matters on 6th August 2021
  Appeal: Misc. Application No.201 of 2020 and Appeal Nos.214, 286, 351 of 2020 pending; adjourned to 6th August 2021
• SAT matter SATV-B888E4D0969BD1C824BAECA7
  Three weeks time allowed to appellants to file rejoinders · List connected appeals on December 6, 2021
• Fraudulent GDR issue of USD 71.91 mn in two tranches with pre-pledge of proceeds to secure Vintage loan, non-disclosure of sole subscription, and conversion-sale in India.
  Farmax to pursue measures to bring back USD 72.20 million; Reddy to ensure compliance · Farmax restrained from securities market for 5 years from order date
  Appeal: Appeal Nos. 214, 286, 351 of 2020, 527, 528, 632 of 2021 and 33, 34 of 2022 decided by SAT on 21.03.2022 (reserved 15.12.2021 and 03.02.2022)
• Fraudulent GDR scheme where Farmax pledged GDR proceeds with EURAM Bank as collateral for loan to sole subscriber Vintage, falsely announced successful placement to BSE, then GDRs cancelled and sold in India without proper consideration.
  Farmax to pursue measures to bring back outstanding US$ 72.20 million; M. Srinivasa Reddy to ensure compliance · Farmax and M. Srinivasa Reddy restrained from securities market for 5 years
  Appeal: Appeal Nos. 214/2020, 286/2020, 351/2020, 527/2021, 528/2021, 632/2021, 33/2022, 34/2022 with Misc. Application 201/2020, reserved 15.12.2021 and 03.02.2022, decided 21.03.2022
• SAT matter SATV-C9FF2E08A16D875A18484EC6
  Rejoinder to be filed by appellants · List matters for admission and final disposal
  Appeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 pending with Misc. Application No. 201 of 2020; adjourned to 13 January 2021
• Fraudulent GDR scheme: USD 71.91 mn GDRs solely subscribed by Vintage via EURAM Bank loan secured by pledge of GDR proceeds, then cancelled and sold in India without consideration.
  Farmax to bring back outstanding USD 72.20 million; M. Srinivasa Reddy to ensure compliance · Farmax restrained from securities market for 5 years from order date
• SAT matter SATV-DBE6E5DB844C8C39ECF94C8A
  Three weeks time allowed to appellants to file rejoinders in connected appeals · Matter listed on December 6, 2021
  Appeal: Misc. Application No. 201 of 2020 and Appeal Nos. 214, 286, 351 of 2020, 527, 528, 632 of 2021 pending; adjourned to 6 December 2021
• SAT matter SATV-E23E8DB7B1D3B184A095F7FC
  List matters on October 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal No. 214 of 2020, Appeal No. 286 of 2020, Appeal No. 351 of 2020 with Misc. Application No. 201 of 2020 pending; adjourned to October 21, 2021
• Fraudulent GDR scheme: USD 71.91 mn GDRs solely subscribed by Vintage via EURAM loan secured by pledge of GDR proceeds, then converted to equity and sold in India without consideration.
  Farmax to pursue measures to bring back outstanding USD 72.20 million; Reddy to ensure compliance · Farmax restrained from securities market for 5 years from order date
  Appeal: Appeal Nos. 214/2020, 286/2020, 351/2020, 527/2021, 528/2021, 632/2021, 33/2022, 34/2022 decided on 21 March 2022 by SAT
• SAT matter SATV-FCFC4B61DB6F1A93FF227C75
  Order reserved after hearing counsel for parties · Written submissions, if any, may be filed within three days
  Appeal: Misc. Application 201/2020 and Appeal Nos. 214/2020, 286/2020, 351/2020, 527/2021, 528/2021, 632/2021 heard on 15.12.2021 - order reserved