Sanjay Kumar

SAT-appeal

• SAT matter SATV-046715B50E5D79CA2AE5A540
  List the matters on 11 July 2023 · Appellants may deposit the penalty amount under the impugned order, subject to the result of the appeals
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 were listed; no final disposal recorded in this order dated 20 June 2023
• SAT matter SATV-051B6458750DFE35EA2A0CDE
  List the connected matters on 11 July 2023 · Appellants may deposit the penalty amount under the impugned orders, subject to the result of the appeals
  Appeal: Appeals Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 were pending; listed on 11 July 2023
• SAT matter SATV-053542B5CE8F60352AB763D8
  Arguments were continued and the matters were listed for continuation of respondent's arguments on 30 August 2023 · Parties were directed to act on the digitally signed copy of the order
  Appeal: Multiple connected appeals were part-heard; order dated 29 August 2023 listed them for continuation of arguments on 30 August 2023
• SAT matter SATV-0E9110C17F9137022D7C824F
  Matter in Appeal No. 1036 of 2022 listed with other appeals on 11 August 2023. · SEBI Recovery Officer directed to file an affidavit explaining attachment of the appellant's account.
  Appeal: Multiple connected appeals were pending; Appeal No. 1036 of 2022 was heard on merits but not finally disposed of in this order.
• SAT matter SATV-08D3B0A570C6D7B248B28121
  List the matters on 11 July 2023 · Appellants may deposit the penalty amounts under the impugned orders, subject to the result of the appeals
  Appeal: Appeals Nos. 938-943 of 2022 and 1036-1042 of 2022, along with Appeals Nos. 416-420 of 2023, were pending and listed for 11 July 2023; no disposal on merits
• SAT matter SATV-1299A6E975558BA268916295
  Appellants granted three weeks to file rejoinders · All listed appeals to be heard for admission and final disposal on 18 April 2023
  Appeal: Appeal Nos. 938-943 and 1036-1042 of 2022; on 22 February 2023, three weeks were granted for rejoinders and matters were listed for admission and final disposal on 18 April 2023.
• SAT matter SATV-13BCE6714D46AC787BD2837F
  All matters listed on 25 April 2023 at the respondent's request.
  Appeal: Multiple connected appeals listed for 25 April 2023; no disposal on merits stated.
• SAT matter SATV-1476CF8D0027AC64F2C4DDA3
  Connect Appeal Lodging No. 381 of 2020 with Appeal No. 319 of 2020 · List the matter on 11 December 2020
  Appeal: Appeal Lodging No. 381 of 2020 was connected with Appeal No. 319 of 2020 and listed for 11 December 2020; no final disposal recorded
• SAT matter SATV-1726FB63B315C437DE694F56
  Arguments in the remaining appeals to be heard on 29 August 2023 · All parties directed to file written submissions
  Appeal: Appeal Nos. 938-943 of 2022, 1037-1042 of 2022 and 416-420 of 2023 were pending; arguments were heard in Appeal Nos. 938-940 of 2022 and 416-417 of 2023, with remaining arguments listed for 29 August 2023.
• Alleged fraudulent and unfair trade practices, including price manipulation and participation in an orchestrated scheme involving Sulabh Engineers and Services Ltd. securities.
  Appeal: 17 appeals, including Appeals Nos. 938-943 of 2022, 1037-1042 of 2022 and 416-420 of 2023, were heard together; decision dated 5 September 2023. The excerpt does not state final disposal directions.
• SAT matter SATV-1A54D1624CBE45F383761CFA
  All listed matters were directed to be put up on 10 August 2023.
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 were listed; no disposal on merits was recorded.
• SAT matter SATV-1B8AA1432D6F3A3383F49D5D
  Delay in filing Appeals Nos. 416 to 420 of 2023 condoned · Appeals connected with Appeal No. 938 of 2022
  Appeal: Appeal Nos. 416, 417, 418, 419 and 420 of 2023; delay condoned on 3 May 2023; connected with Appeal No. 938 of 2022 and listed for 20 June 2023
• Alleged fraudulent and unfair trade practices, including manipulation of the price of Sulabh Engineers and Services Ltd. shares through coordinated trading and participation in an orchestrated scheme.
  Appeal: 17 connected appeals were being decided together; the order was reserved on 30 August 2023 and decided on 5 September 2023. Final disposal directions are not included in the provided extract.
• Alleged fraudulent and unfair trade practices, including price manipulation and participation in an orchestrated scheme involving Sulabh Engineers and Services Ltd. securities.
  Appeal: 17 appeals, including Appeals Nos. 938-943 of 2022, 1037-1042 of 2022 and 416-420 of 2023, were heard together; decision dated 5 September 2023. Final disposal outcome is not included in the excerpt.
• SAT matter SATV-2394E398CD57E7A20D31DC5B
  All listed matters were directed to be put up on 10 August 2023.
  Appeal: Multiple appeals were listed; no merits disposal occurred. The matters were adjourned to 10 August 2023.
• Alleged fraudulent and unfair trading, price manipulation and participation in an orchestrated scheme involving Sulabh Engineers and Services Ltd. securities.
  Appeal: 17 appeals filed by 21 noticees were heard together; decision dated 5 September 2023. Appeals challenged AO orders dated 30 August 2022 and CGM order dated 27 January 2023.
• SAT matter SATV-19DA35BA7110664A7A1F6855
  Appellants granted three weeks to file rejoinder · All appeals listed for admission and final disposal on 18 April 2023
  Appeal: Misc. Application No. 78 of 2023 and Appeal Nos. 938-943 and 1036-1042 of 2022 were pending; listed for admission and final disposal on 18 April 2023
• SAT matter SATV-22AACCCE7686D59A451E6F67
  Replies filed by SEBI in some appeals taken on record · Appellants granted three weeks to file rejoinders
  Appeal: Misc. Application No. 78 of 2023 and Appeals Nos. 938-943 and 1036-1042 of 2022; order dated 18 January 2023 granted time for rejoinders and adjourned matters to 22 February 2023
• SAT matter SATV-2434B35C00C914483900AAE4
  Delay in filing Appeals Nos. 416 to 420 of 2023 condoned · Miscellaneous Applications Nos. 532 to 536 of 2023 allowed
  Appeal: Appeal Nos. 416 to 420 of 2023; delay condoned on 3 May 2023; connected with Appeal No. 938 of 2022 and listed for 20 June 2023
• SAT matter SATV-28CE4A021A93131111F17806
  Appellants granted three weeks to file rejoinder · All listed appeals to be heard for admission and final disposal on 18 April 2023
  Appeal: Appeal Nos. 938 to 943 and 1036 to 1042 of 2022 were pending; listed for admission and final disposal on 18 April 2023
• SAT matter SATV-28A92AE9405AACCA8944883E
  Replies filed by SEBI in some appeals taken on record · Appellants granted three weeks to file rejoinders
  Appeal: Appeal Nos. 938-943 and 1036-1042 of 2022 were pending before SAT; replies taken on record and rejoinders permitted; listed on 22 February 2023.
• SAT matter SATV-2971E600F8E69C8ADB7BE9E7
  List the appeals for admission and final disposal on 20 June 2023 · Parties to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 938-943 and 1036-1042 of 2022 were listed for admission and final disposal on 20 June 2023; no disposal on merits in this order
• SAT matter SATV-24E9BA5A951904418C057D66
  All matters listed for hearing were adjourned and directed to be put up on 10 August 2023 · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 were pending before SAT; adjourned on 9 August 2023
• Alleged violation of Regulations 3 and 4 of the PFUTP Regulations through price manipulation and participation in an orchestrated scheme involving Sulabh Engineers and Services Ltd. shares.
  Appeal: 17 connected appeals, including Appeals Nos. 938-943 of 2022, 1037-1042 of 2022 and 416-420 of 2023, were heard together; decision dated 5 September 2023. Final disposal directions are not included in the excerpt.
• SAT matter SATV-396E6B35A82F253441F9B8D6
  Matter put up with other appeals on August 11, 2023 for respondent affidavit · Respondent to file affidavit explaining attachment despite deposit under protest
  Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI heard on merits on 10.08.2023, not disposed, adjourned to 11.08.2023 with 18 connected appeals
• SAT matter SATV-374AF5E7273928801AE4FBAD
  Appeal dismissed for non-prosecution · Pending interlocutory applications, if any, stand disposed of
  Appeal: Appeal No. 9 of 2024 dismissed for non-prosecution on 25 March 2026
• Alleged fraudulent and unfair trade practices, including price manipulation and participation in an orchestrated scheme involving Sulabh Engineers and Services Ltd. shares.
  Appeal: 17 connected appeals were heard together; decision dated 05 September 2023. The supplied extract does not state the final disposal directions for each appeal.
• SAT matter SATV-4A9EFE1E980F804F08639E50
  List matters on July 11, 2023 · Appellants may deposit penalty amount per impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 pending; next listing July 11, 2023
• SAT matter SATV-4DF4FDFBA2B83C6A2EDA6229
  Replies filed by respondent in some appeals taken on record · Three weeks time allowed to appellants to file rejoinder
  Appeal: Misc. Application No. 78 of 2023 with Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 pending before SAT; adjourned to 22 February 2023 for further hearing
• SAT matter SATV-46B3DAC5B758552A0AE47231
  Replies filed by respondent in some appeals taken on record · Three weeks time allowed to appellants to file rejoinder
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 with Misc. Application No. 78 of 2023 pending before SAT; listed on 22.02.2023
• SAT matter SATV-3D84E737ACB7C353CCB92EBF
  List matters on July 11, 2023 · Appellants may deposit penalty amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943, 1036-1042 of 2022 and 416-420 of 2023 with Misc. Applications 78, 532-536 of 2023 pending; listed on July 11, 2023
• SAT matter SATV-57DB1F3AAB8259BD92B60EAC
  Time granted to file replies as Respondent Nos. 2 and 3 have not filed replies · Matter to be called on June 23, 2025 by consent
  Appeal: Appeal No. 9 of 2024 pending before SAT; adjourned to June 23, 2025
• SAT matter SATV-5447ECF7D22DA9A5FD2F326F
  Replies filed by respondent in some appeals taken on record · Three weeks time allowed to appellants to file rejoinder
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 pending with Misc. Application No. 78 of 2023; adjourned to February 22, 2023, no disposal
• SAT matter SATV-6EC69D0FE61161C242D0C915
  Replies filed by respondent in some appeals taken on record · Three weeks time allowed to appellants to file rejoinder
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 pending with Misc. Application No. 78 of 2023; next listed on 22 February 2023
• SAT matter SATV-5B268937875691CB2B0E4E4F
  Delay in filing appeals condoned and Misc. Applications Nos. 532 to 536 of 2023 allowed · All five appeals against common order taken up together and connected with Appeal No. 938 of 2022
  Appeal: Appeal Nos. 416, 417, 418, 419 and 420 of 2023 pending before SAT with Misc. Applications 532-536 of 2023; connected with Appeal No. 938 of 2022, next date 20 June 2023
• SAT matter SATV-5C0A4AAB4D906B50BA23935F
  Three weeks time allowed to the appellant to file rejoinder · List all appeals for admission and for final disposal on April 18, 2023
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 pending with Misc. Application No. 78 of 2023; listed for admission and final disposal on 18 April 2023
• SAT matter SATV-67118EBCE59734F3D5749F88
  Put up tomorrow i.e. on August 10, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022, 416-420 of 2023 with Misc. Applications 78, 922, 532-536 of 2023 pending; adjourned vide order dated 09.08.2023 to 10.08.2023
• SAT matter SATV-66209D2498248F67FEE23453
  Two weeks time granted to appellant to file rejoinder · Matter to be called on August 6, 2025 by consent
  Appeal: Appeal No. 9 of 2024 pending before SAT; adjourned to August 6, 2025
• SAT matter SATV-5FF282862B0A5E4C3B7E1A63
  Matter put up with other connected appeals on 11 August 2023 · SEBI to file affidavit explaining attachment despite deposit under protest
  Appeal: Appeal No.1036 of 2022 Santosh Kumar Agarwal vs SEBI heard on 10.08.2023, not disposed; adjourned to 11.08.2023 with connected appeals
• SAT matter SATV-6784613E34AF22583F3F3576
  Put up Appeal No. 1036 of 2022 with other connected appeals on 11 August 2023 · SEBI to file affidavit explaining attachment despite deposit under protest
  Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI heard on merits on 10.08.2023, adjourned to 11.08.2023; connected Appeals 938-943/2022, 1036-1042/2022, 416-420/2023 pending
• Alleged manipulation of Sulabh Engineers and Services Ltd. scrip in violation of PFUTP Regulations 3 and 4 via orchestrated price manipulation.
  AO order dated 30.08.2022 imposed penalties of various amounts · CGM order dated 27.01.2023 debarred five noticees for 3 years from securities market
  Appeal: 17 appeals (Nos. 938-943 of 2022, 1037-1042 of 2022, 416-420 of 2023) decided together on 05.09.2023, reserved on 30.08.2023
• SAT matter SATV-7F3653291AEE95D9827C5699
  Three weeks time allowed to the appellant to file rejoinder · List all appeals for admission and for final disposal on April 18, 2023
  Appeal: Misc. Application No. 78 of 2023 and Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 pending; adjourned for admission and final disposal on 18 April 2023
• Alleged fraudulent and unfair trade practices, including price manipulation and participation in an orchestrated scheme in the shares of Sulabh Engineers and Services Ltd.
  Appeal: 17 connected appeals, including Appeals Nos. 938-943 of 2022, 1037-1042 of 2022 and 416-420 of 2023, were heard together; decision dated 5 September 2023. Disposal outcome is not included in the supplied excerpt.
• SAT matter SATV-83C6706DF879E6E4E03A269E
  List matters on July 11, 2023 · Appellants may deposit penalty amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 with Misc. Applications 78, 532-536 of 2023 pending; listed on July 11, 2023 with liberty to deposit penalty
• SAT matter SATV-84B8E8A8E279F5F82035FC6E
  List all appeals on July 11, 2023 · Appellants may deposit penalty amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022, 416-420 of 2023 with Misc. Applications 78, 532-536 of 2023 pending before SAT; interim order dated 20.06.2023, next date 11.07.2023
• Alleged manipulation in scrip of Sulabh Engineers and Services Ltd. in violation of Regulation 3 and 4 of PFUTP Regulations.
  AO order dated 30 August 2022 imposed penalties of various amounts · CGM order dated 27 January 2023 debarred five noticees for 3 years from accessing securities market
  Appeal: 17 appeals Nos. 938-943 of 2022, 1037-1042 of 2022, 416-420 of 2023 by 21 noticees, reserved 30.08.2023, decided 05.09.2023
• SAT matter SATV-89A767AD6276235D67D89351
  Three weeks time allowed to the appellant to file rejoinder · List all appeals for admission and for final disposal on April 18, 2023
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 with Misc. Application No. 78 of 2023 pending before SAT; adjourned vide order dated 22.02.2023 for admission and final disposal on 18.04.2023, no final disposal yet
• SAT matter SATV-8FC345FD90E58F9B2F7B89A9
  List all matters on July 11, 2023 · Appellants may deposit penalty amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 with Misc. Applications 78, 532-536 of 2023 pending before SAT; interim direction dated 20.06.2023, next date July 11, 2023
• SAT matter SATV-8F1BD2E84B44252DC75D16EB
  List matters on July 11, 2023 · Appellants may deposit penalty amount per impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 pending before SAT; listed on July 11, 2023 per order dated 20.06.2023
• SAT matter SATV-981FBA2060F4737503D3CF91
  Three weeks time allowed to the appellant to file rejoinder · List all appeals for admission and for final disposal on April 18, 2023
  Appeal: Misc. Application No. 78 of 2023 and Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 pending before SAT; adjourned for admission and final disposal on April 18, 2023 vide order dated 22.02.2023
• SAT matter SATV-9C08733DD0FAECB5A5A8495A
  Three weeks time allowed to appellant to file rejoinder · List all appeals for admission and for final disposal on April 18, 2023
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 with Misc. Application No. 78 of 2023 pending; listed for admission and final disposal on 18 April 2023
• SAT matter SATV-97462AA5E2399B52630B2E0B
  Heard Appeal No. 1036 of 2022 on merits · SEBI to file affidavit by Recovery Officer himself explaining attachment despite deposit
  Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI pending; heard 10.08.2023 and posted to 11.08.2023 with connected Appeals 938-943/2022, 1037-1042/2022, 416-420/2023
• SAT matter SATV-A7ECA6B281F9DBFFA4F0360E
  List matter on July 11, 2023 · Appellants may deposit penalty amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 with Misc. Applications 78, 532-536 of 2023 pending before SAT; interim order dated 20.06.2023, next listing 11.07.2023, no final disposal
• SAT matter SATV-AFFAD3DEF89A2AD7705456E0
  Three weeks time allowed to the appellant to file rejoinder · List all appeals for admission and for final disposal on April 18, 2023
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 with Misc. Application No. 78 of 2023 pending; adjourned and listed for admission and final disposal on 18 April 2023
• SAT matter SATV-B15BA281B13E4ED960FC9AFA
  Replies filed by respondent in some appeals taken on record · Three weeks time allowed to appellants to file rejoinder
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 with Misc. Application No. 78 of 2023 pending; replies taken on record; next listing February 22, 2023
• SAT matter SATV-B4EB4BCC98ADF81DF2BD7A41
  List all appeals on July 11, 2023 · Appellants may deposit penalty amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 pending before SAT; listed on July 11, 2023
• SAT matter SATV-53B4966338532D99229D7813
  List the matters on July 11, 2023 · Appellants may deposit the penalty amount under the impugned order, subject to the result of the appeals
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 were pending; listed on 11 July 2023
• SAT matter SATV-B8FBBE7C285E41C40291528C
  List matters on July 11, 2023 · Appellants may deposit penalty amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943, 1036-1042 of 2022 and 416-420 of 2023 pending before SAT; adjourned to July 11, 2023 with liberty to deposit penalty
• SAT matter SATV-BF6A7C98B9080615CB6E2904
  List matter on July 11, 2023 · Appellants may deposit penalty amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 with Misc. Appl. Nos. 78, 532-536 of 2023 pending; interim order dated 20.06.2023, next listing 11.07.2023, not finally disposed
• SAT matter SATV-BC1E51FF25CD3B7B358A7D27
  Matter to be taken up with other connected appeals on 11 August 2023 · SEBI to file affidavit explaining attachment despite deposit under protest
  Appeal: Appeal No. 1036 of 2022 (Santosh Kumar Agarwal vs SEBI) with Misc Application No. 922 of 2023 pending; adjourned to 11.08.2023
• SAT matter SATV-C089F5FF1C3460A60BE7963A
  List these appeals on August 9, 2023 after three weeks · Parties may file a chart showing their role in the meanwhile
  Appeal: Appeal Nos. 416-420 of 2023 with Misc. Appl. 532-536 of 2023 and Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 with Misc. Appl. 78 of 2023 pending before SAT; adjourned on 11.07.2023 to 09.08.2023, not disposed
• SAT matter SATV-CC7FAA25616FE842197BB48A
  Matter along with other connected appeals put up on August 11, 2023 to enable SEBI to file affidavit · Respondent/SEBI to file affidavit explaining why account attached despite deposit under protest
  Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI plus 17 connected appeals pending; heard on merits 10.08.2023, adjourned to 11.08.2023, not disposed
• SAT matter SATV-CE36BFFD53C214E34A96D71A
  Put up tomorrow i.e. on August 10, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 with Misc. Applications pending before SAT; adjourned to 10.08.2023 with no disposal
• SAT matter SATV-D018C6C214CD58B949E06D85
  List all appeals on July 11, 2023 · Appellants may deposit penalty amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 with Misc. Appl. Nos. 78, 532-536 of 2023 pending; next date July 11, 2023; interim liberty to deposit penalty
• SAT matter SATV-D13EDA8A2E7905BD752F7F27
  Put up Appeal No. 1036 of 2022 with other appeals on 11 August 2023 · SEBI to file affidavit explaining attachment despite deposit under protest
  Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI heard on 10.08.2023, pending and listed 11.08.2023 with connected Appeals 938-943/2022, 1037-1042/2022, 416-420/2023
• SAT matter SATV-D9BE41A37B1BF7814BB6B045
  Respondent SEBI to file reply within three weeks from 24.11.2022 · Appellants may file rejoinder within three weeks thereafter
  Appeal: Appeal Nos. 938, 939, 940, 941, 942 and 943 of 2022 pending; reply/rejoinder ordered, next listing for admission and final disposal on 18 January 2023
• SAT matter SATV-E17BCD49F07514043D79C348
  Put up tomorrow i.e. on August 10, 2023 · Order to be digitally signed by Private Secretary on behalf of bench; parties to act on digitally signed copy
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 with Misc. Applications listed on 09.08.2023; adjourned to 10.08.2023 with no disposal
• SAT matter SATV-DD9E4B172D48696B44FEAEE0
  List all appeals on July 11, 2023 · Appellants may deposit penalty amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022, 416-420 of 2023 with Misc. Appl. Nos. 78, 532-536 of 2023 pending before SAT, next listed July 11, 2023
• SAT matter SATV-E3034165F3FA81A9010EF69A
  Heard Appeal No. 1036 of 2022 on merits; put up with other connected appeals on 11 August 2023 · SEBI to file affidavit explaining attachment despite protest deposit, affidavit to be filed by Recovery Officer himself
  Appeal: Batch of Appeals 938-943 of 2022, 1036-1042 of 2022, 416-420 of 2023 pending; Appeal No. 1036 of 2022 heard on merits on 10.08.2023 and adjourned to 11.08.2023, not disposed
• SAT matter SATV-F6D95E479A6C68CA41895BC1
  Replies filed by SEBI in some of the appeals taken on record · Three weeks time allowed to appellants to file rejoinder
  Appeal: Appeal Nos. 938, 939, 940, 941, 942, 943, 1036, 1037, 1038, 1039, 1040, 1041, 1042 of 2022 with Misc. Application No. 78 of 2023 pending; listed on 22 February 2023
• SAT matter SATV-F49F294B2A6365C4942D15EB
  List all connected appeals on July 11, 2023 · Appellants may deposit penalty amount per impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 pending; adjourned to 11.07.2023 with liberty to deposit penalty; not disposed on 20.06.2023
• SAT matter SATV-F9E5A7700A6D95A701D0D07C
  Heard learned counsel for parties and reserved order · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
  Appeal: Appeal Nos. 938-943 of 2022, 1037-1042 of 2022, 416-419 of 2023, 420 of 2022 with Misc Applications 78, 523-536 of 2023 heard on 30.08.2023; order reserved
• SAT matter SATV-62156FAE31BB4D5BF7264299
  Replies filed by SEBI in some appeals were taken on record. · Appellants were granted three weeks to file rejoinders.
  Appeal: Appeal Nos. 938-943 and 1036-1042 of 2022 were pending; replies in some appeals taken on record and rejoinders permitted.
• SAT matter SATV-63E73FEED0F45B171180550D
  Replies filed by SEBI in some appeals were taken on record. · Appellants granted three weeks to file rejoinders.
  Appeal: Misc. Application No. 78 of 2023 and Appeals Nos. 938-943 and 1036-1042 of 2022 were pending; listed for 22 February 2023.
• Alleged violation of Regulations 3 and 4 of the PFUTP Regulations through price manipulation and participation in an orchestrated scheme involving Sulabh Engineers and Services Ltd.
  Appeal: 17 connected appeals, including Appeals Nos. 938-943 and 1037-1042 of 2022 and Appeals Nos. 416-420 of 2023, decided together on 5 September 2023; final disposition is not included in the supplied excerpt.
• SAT matter SATV-74BA9A3A7A8893553FBB76AF
  SEBI Recovery Officer to file an affidavit explaining attachment of the appellant's account despite deposit of the penalty · Matter listed with other appeals on 11 August 2023
  Appeal: Appeal No. 1036 of 2022, Santosh Kumar Agarwal v. SEBI; merits heard and matter adjourned for affidavit on 10 August 2023. Other connected appeals were listed.
• Alleged fraudulent and unfair trade practices, including price manipulation and participation in an orchestrated scheme involving Sulabh Engineers and Services Ltd.
  Appeal: 17 appeals decided together by SAT on 5 September 2023; appeals challenged AO orders dated 30 August 2022 and CGM order dated 27 January 2023. Final disposal directions are not included in the excerpt.
• Alleged fraudulent and unfair trade practices, including price manipulation and participation in an orchestrated scheme in the scrip of Sulabh Engineers and Services Ltd.
  Appeal: 17 appeals, including Appeals Nos. 938-943 of 2022, 1037-1042 of 2022 and 416-420 of 2023, were heard together; decision dated 5 September 2023
• SAT matter SATV-5D90045415BED5F6735E833F
  Three weeks time allowed to the appellant to file rejoinder · List all appeals for admission and for final disposal on April 18, 2023
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 pending before SAT; listed for admission and final disposal on April 18, 2023
• Alleged fraudulent and manipulative trading in Sulabh Engineers scrip violating PFUTP Regulations 3 and 4.
  AO order dated 30.08.2022 imposing various penalties under challenge · CGM order dated 27.01.2023 debarring five noticees for 3 years under challenge
  Appeal: 17 appeals Nos.938-943/2022,1037-1042/2022,416-420/2023 - Reserved 30.08.2023, Decided 05.09.2023
• SAT matter SATV-64BFB08BA14EE735B57EBBAD
  Put up / listed for hearing on August 10, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 pending before SAT; adjourned to 10.08.2023 per order dated 09.08.2023
• Alleged price manipulation and orchestrated scheme in Sulabh Engineers and Services Ltd scrip violating PFUTP Regulations 3 and 4
  AO order dated 30.08.2022 imposed penalties of various amounts · CGM order dated 27.01.2023 debarred five noticees for 3 years from securities market
  Appeal: 17 appeals by 21 noticees (Nos. 938-943, 1037-1042 of 2022 and 416-420 of 2023) against AO order 30.08.2022 and CGM order 27.01.2023; reserved 30.08.2023, decided 05.09.2023
• SAT matter SATV-6421854B52500A23F2755470
  Put up Appeal No. 1036 of 2022 with other appeals on 11 August 2023 · SEBI to file affidavit explaining attachment despite deposit under protest
  Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI heard on merits on 10.08.2023, adjourned to 11.08.2023; batch Appeals 938-943/2022, 1036-1042/2022, 416-420/2023 pending, not disposed
• SAT matter SATV-70CB2B24C8528C4F3904D582
  Put up tomorrow i.e. on August 10, 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy available on payment of charges
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 pending; adjourned to 10.08.2023, not disposed
• Underlying SEBI order imposed Rs 20 lakh penalty; specific violation not detailed in this procedural SAT order
  Matter along with other connected appeals put up on 11 August 2023 for further hearing · SEBI to file affidavit explaining attachment despite deposit under protest
  Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI and connected batch pending; heard on merits in part, adjourned to 11 August 2023, not disposed
• SAT matter SATV-7B2BA53D1E780C350544F779
  Put up Appeal No. 1036 of 2022 with other connected appeals on August 11, 2023 for further hearing · SEBI to file affidavit explaining attachment despite deposit under protest
  Appeal: Appeal No. 1036 of 2022 and connected Appeals Nos. 938-943 of 2022, 1036-1042 of 2022, 416-420 of 2023 pending before SAT; heard in part on 10.08.2023, adjourned to 11.08.2023
• SAT matter SATV-7D1F185A707D7984F84B8843
  Replies filed by respondent in some appeals taken on record · Three weeks time allowed to appellants to file rejoinder
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 pending; listed on 22.02.2023
• SAT matter SATV-892469EF1EB96007D14FED84
  Put up tomorrow i.e. on August 10, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022, 416-420 of 2023 pending; adjourned to 10 August 2023 vide order dated 09.08.2023
• SAT matter SATV-85D2B14F0806EEBE55F973AB
  Replies filed by respondent in some appeals taken on record · Three weeks time allowed to appellants to file rejoinder
  Appeal: Appeal Nos. 938, 939, 940, 941, 942, 943, 1036, 1037, 1038, 1039, 1040, 1041, 1042 of 2022 with Misc. Application No. 78 of 2023 pending; adjourned to 22.02.2023
• Alleged manipulation in Sulabh Engineers and Services Ltd scrip violating PFUTP Regulations 3 and 4
  17 appeals decided together against AO penalties and 3-year debarment; full SAT operative relief truncated in excerpt
• SAT matter SATV-86D900396692D18644792DEB
  Put up tomorrow i.e. on August 10, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 with Misc. Applications 78, 922, 532-536 of 2023 listed on 09.08.2023; adjourned to 10.08.2023, no disposal
• SAT matter SATV-95E80652F08B81CA3FD47E80
  Three weeks time allowed to appellant to file rejoinder · List all appeals for admission and for final disposal on April 18, 2023
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 with Misc. Application No. 78 of 2023 pending; listed for admission and final disposal on April 18, 2023
• SAT matter SATV-A18A494F8D69A3E1D433FAF8
  Three weeks time allowed to the appellant to file rejoinder · List all appeals for admission and for final disposal on April 18, 2023
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 with Misc. Application No. 78 of 2023 pending; listed for admission and final disposal on April 18, 2023
• Alleged orchestrated manipulation of Sulabh Engineers scrip violating PFUTP Reg 3 and 4 via price manipulation and positive LTP contribution.
  Appeal: 17 appeals Nos.938-943/2022, 1037-1042/2022, 416-420/2023 decided 05.09.2023; prior batch Appeal No.319/2020 decided 29.04.2022
• Alleged fraudulent and manipulative trading / price manipulation in scrip of Sulabh Engineers and Services Ltd. in violation of PFUTP Regulations 3 and 4.
  AO order dated 30.08.2022 imposed penalties of various amounts · CGM order dated 27.01.2023 debarred five noticees for 3 years from securities market
  Appeal: 17 appeals by 21 noticees (Nos. 938-943 of 2022, 1037-1042 of 2022, 416-420 of 2023) against AO order 30.08.2022 and CGM order 27.01.2023, reserved 30.08.2023, decided 05.09.2023
• SAT matter SATV-B43F32CE8AA26F8074252936
  Three weeks time allowed to the appellant to file rejoinder · List all appeals for admission and for final disposal on April 18, 2023
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 with Misc. Application No. 78 of 2023 pending; adjourned for admission and final disposal on April 18, 2023
• SAT matter SATV-B2F09CD2278BB2ABDBF9633E
  Heard Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI on merits · List matter with other connected appeals on August 11, 2023
  Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI pending, adjourned to 11.08.2023; connected Appeals 938-943/2022, 1037-1042/2022, 416-420/2023 also listed
• SAT matter SATV-BF63A4A941FCDB884E17CD0F
  Put up tomorrow i.e. on August 10, 2023 · Order to be digitally signed by Private Secretary; parties to act on digitally signed copy
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022, 416-420 of 2023 listed on 09.08.2023; adjourned to 10.08.2023 with no disposal
• SAT matter SATV-B6729FC578E095E08DA60559
  Delay condoned; Misc. Applications Nos. 532-536 of 2023 allowed · Appeals Nos. 416-420 of 2023 against common order taken up together; connected with Appeal No. 938 of 2022
  Appeal: Appeal Nos. 416-420 of 2023 pending; Misc. Applications Nos. 532-536 of 2023 allowed; connected with Appeal No. 938 of 2022
• SAT matter SATV-BDF10CB73A8EE80D3A551718
  Replies filed by respondent in some appeals taken on record · Three weeks time allowed to appellants to file rejoinder
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 with Misc. Application No. 78 of 2023 pending; next listing on 22.02.2023
• SAT matter SATV-BB19681C3DE7E2F2CB5D3BC4
  Delay in filing appeals condoned; Misc. Applications Nos. 532 to 536 of 2023 allowed · All five appeals against common order to be taken up together
  Appeal: Appeal Nos. 416, 417, 418, 419 and 420 of 2023 pending before SAT; delay condoned on 03.05.2023, reply awaited, next date 20 June 2023
• SAT matter SATV-E5ED69E791A600C0A062A9BD
  Put up Appeal No. 1036 of 2022 with other connected appeals on 11 August 2023 · Respondent SEBI to file affidavit explaining attachment despite deposit, affidavit to be filed by Recovery Officer himself
  Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI with connected Appeals Nos. 938-943 of 2022, 1037-1042 of 2022, 416-420 of 2023 pending; interim SAT order dated 10.08.2023, next listing 11.08.2023
• SAT matter SATV-E84A15220EC86AE2A42701FB
  List all connected matters on July 11, 2023 · Appellants may deposit penalty amount per impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943/2022, 1036-1042/2022 and 416-420/2023 pending before SAT; adjourned to July 11, 2023, no final disposal on 20.06.2023
• SAT matter SATV-FABA4EA378A4D85BEF73E386
  Heard Appeal No. 1036 of 2022 on merits; put up with other connected appeals on August 11, 2023 · SEBI to file affidavit through Recovery Officer himself explaining attachment despite deposit under protest
  Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI heard on merits on 10.08.2023 and adjourned to 11.08.2023; connected Appeals Nos. 938-943/2022, 1037-1042/2022, 416-420/2023 pending
• SAT matter SATV-EDB8A1B660EF8CE5AE1DC5CF
  Matter put up with other connected appeals on 11 August 2023 · Respondent to file affidavit explaining attachment despite deposit under protest
  Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI pending on merits; adjourned to 11.08.2023 with connected Appeals 938-943/2022, 1037-1042/2022, 416-420/2023