Sanjay Kanoria

SAT-appeal

• SAT matter SATV-108DAB0BB1EC97567FF8507E
  Respondent No. 5 permitted three weeks to file a reply · Matter listed for admission and final disposal on 6 January 2023
  Appeal: Appeal No. 776 of 2022; order dated 13 December 2022; adjourned for admission and final disposal on 6 January 2023
• SAT matter SATV-2A5A2E406FD641F246BA453E
  Appeal adjourned at the appellants' request · Matter listed for admission on 17 July 2023
  Appeal: Appeal No. 579 of 2023; adjourned on 10 July 2023 and listed for admission on 17 July 2023
• SAT matter SATV-2724973D525E7C07E44CEAAD
  BSE granted one week's time to file its reply · Matter listed for 24 November 2022
  Appeal: Appeal No. 776 of 2022 was pending; listed for 24 November 2022 after BSE was granted one week's time to file its reply.
• SAT matter SATV-2D6F4A617ADD8241B3EBD18F
  Respondent No. 5 granted two weeks, and no more, to file a reply · Matter listed for admission on 12 September 2023
  Appeal: Appeal No. 579 of 2023 was pending; listed for admission on 12 September 2023
• SAT matter SATV-387CBFDC69105079C4A09C27
  Adjourned due to non-availability of bench · List on February 19, 2024
  Appeal: Appeal No. 579 of 2023 with Misc. Application Nos. 719, 720, 1200, 1358 of 2023 pending before SAT; adjourned on 05.01.2024 to 19.02.2024
• SAT matter SATV-83E98885C7B03CE55D7F7D37
  Matter adjourned due to non-availability of the bench · List on April 19, 2024
  Appeal: Appeal No. 579 of 2023 with Misc. Applications 719, 720, 1200, 1358 of 2023 pending; adjourned to April 19, 2024
• Promoter-status dispute: appellants claim they sold Vishvjyoti Trading Ltd shares in 2014/transferred in 2016 but continue to be shown as promoters, seeking reclassification/exemption.
  SEBI to consider appellants requests dated 04.03.2022 and 14.02.2024, investigate and pass appropriate order · SEBI to consider application under Reg 102 LODR or Reg 43 Delisting Regulations after notice to appellants and company
  Appeal: Appeal No. 386 of 2024, Appeal No. 579 of 2023 and Appeal No. 238 of 2024 with connected Misc. Applications disposed of on 22.07.2024 with directions to SEBI
• SAT matter SATV-A7E6DC3E68542BAF940A7983
  Appeal to be listed on November 01, 2022 subject to removal of office objections · Registry directed to issue notice to respondents
• SAT matter SATV-AB83CAAC4A16BAE58CFA9F37
  Two weeks further time allowed to all respondents to file replies · Rejoinder to reply of SEBI taken on record
  Appeal: Appeal No.579 of 2023 with Misc. Applications 719-720 of 2023 pending; adjourned to 21 August 2023
• Appellants claim they sold shares in 2014/transferred in 2016 but continue to be shown as promoters of Vishvjyoti Trading Ltd and seek reclassification/exemption.
  SEBI to consider appellants' requests dated March 4, 2022 and February 14, 2024, investigate and pass appropriate order · SEBI to consider application under Reg 102 LODR or Reg 43 Delisting Regulations after notice to appellants and company
  Appeal: Appeal Nos. 386 of 2024, 579 of 2023 and 238 of 2024 decided on 22.07.2024; Appeals 579/2023 and 238/2024 disposed with liberty to approach again; all Misc. Applications disposed
• SAT matter SATV-4C8DB584FB59AEA5756562E8
  List the matters on 5 December 2023
  Appeal: Appeal No. 579 of 2023 was pending; listed for 5 December 2023
• Appellants claim shares sold in 2014/transferred in 2016 but still shown as promoters of Vishvjyoti Trading Ltd and seek reclassification/exemption; no violation finding.
  SEBI to consider appellants' requests dated 04.03.2022 and 14.02.2024, investigate and pass appropriate order · SEBI to consider application under Reg 102 LODR or Reg 43 Delisting Regulations after notice to appellants and company
  Appeal: Appeal No. 386 of 2024, Appeal No. 579 of 2023 and Appeal No. 238 of 2024 disposed of on 22.07.2024 with liberty to re-approach; all Misc. Applications disposed of
• SAT matter SATV-F6BC30344ADB61AFFFF99384
  Appeal No.776 of 2022 dismissed at this stage for pursuing parallel remedy
  Appeal: Appeal No.776 of 2022 decided on 2.2.2023 - dismissed due to pending Delhi High Court writ on identical issue
• SAT matter SATV-AC77F0B3266D68474D358F56
  Rejoinder to reply of respondent no. 2 taken on record · One week time to respondent no. 5 to file reply
  Appeal: Appeal No. 776 of 2022 pending; rejoinder taken on record, next listed on February 02, 2023