Sanjay Kirloskar Trustee of Kirloskar Brothers Ltd

SAT-appeal

• The appellants were charged with insider trading. The issue identified was whether transfer of shares from husband to wife amounts to insider trading.
  Respondent to file reply within six weeks from 24 December 2020 · Appellants to file rejoinder within three weeks thereafter
  Appeal: Appeal Nos. 505, 506, 507 and 508 of 2020 were heard together; order dated 24 December 2020 recorded procedural directions and no interim relief
• Charged for insider trading; core issue is whether transfer of shares from husband to wife amounts to insider trading.
  Connect Appeals 505-508 of 2020 with Appeal No.499 of 2020 and list together · Respondent SEBI to file reply, appellant to file rejoinder thereafter
  Appeal: Appeal Nos.505, 506, 507 and 508 of 2020 pending before SAT; order dated 24.12.2020 adjourns matter, no interim relief granted
• SAT matter SATV-4C7770486072FB97427725DA
  List matter on 5 January 2022 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending before SAT; adjourned to 5 January 2022 with no disposal on 24.11.2021
• SAT matter SATV-6187EEE067CDD185519F193B
  List all connected appeals on 5th January, 2022 · Parties to contact Registrar 48 hours before fixed date for VC/physical hearing mode
  Appeal: Appeal Nos. 499, 503-508 of 2020 and 44 of 2021 pending before SAT; adjourned to 5 January 2022, no disposal on 24.11.2021
• SAT matter SATV-7FB293EF4D7105D14FC89711
  List all connected matters on 5 January 2022 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 with Misc. Applications heard on 24.11.2021, adjourned and listed on 5 January 2022, not disposed
• SAT matter SATV-91B73C041F748F43C2C6387A
  Heard arguments of counsel for appellant in Appeal No.44 of 2021 in part · Adjourned to 6 May 2022 for continuation of arguments of remaining appellants
  Appeal: Appeal Nos.499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal No.44 of 2021 pending before SAT; adjourned to 6 May 2022
• SAT matter SATV-9FED026F1C26F541D0534A2E
  Hearing adjourned and put up on 28 June 2022 for arguments of respondent counsel · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending before SAT; adjourned to 28 June 2022
• Charged for insider trading; core issue is whether transfer of shares from husband to wife amounts to insider trading.
  Connect Appeals 505-508 of 2020 with Appeal No. 499 of 2020 and list on 2nd March, 2020 as stated · Respondent SEBI to file reply within six weeks from 24.12.2020
  Appeal: Appeal Nos. 505, 506, 507 and 508 of 2020 pending before SAT; order dated 24.12.2020 directs completion of pleadings; connected with Appeal No. 499 of 2020; no interim relief granted
• Insider trading charge; issue for consideration is whether transfer of shares from husband to wife amounts to insider trading.
  No interim order required as penalty already deposited under protest · Respondent to file reply within six weeks; appellant rejoinder three weeks thereafter
  Appeal: Appeal Nos.505, 506, 507 and 508 of 2020 pending before SAT; order dated 24.12.2020 adjourns matter with Appeal No.499 of 2020; no interim relief granted
• SAT matter SATV-984586F3B8B576E5B173B552
  List all connected appeals on 5 January 2022 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending; adjourned to 5 January 2022 vide order dated 24.11.2021
• Charged with insider trading; core issue whether transfer of shares from husband to wife amounts to insider trading.
  Connect Appeals 505-508 of 2020 with Appeal No.499 of 2020 and list on 2nd March, 2020 [as stated] · Respondent SEBI to file reply within six weeks from 24.12.2020
  Appeal: Appeal Nos.505,506,507,508 of 2020 against common SEBI order; SAT procedural order dated 24.12.2020 - not disposed, reply/rejoinder ordered, no interim relief, to list with Appeal No.499 of 2020