Sanjay Thakkar

109 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed on 16 April 2021
Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Common order deciding the connected appeals against separate SEBI Adjudicating Officer penalty orders.
List the matters on 13 January 2022
Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing

SAT-appeal

SAT matter SATV-00C1AEE0422161F090377EAF
Matters listed on 16 April 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019 and 101 of 2020 were listed for further hearing on 16 April 2021; no disposal on merits stated.
Alleged fraudulent and manipulative trading through misleading corporate announcements, off-market share transfers, artificial volumes and price rise, together with failures to make required SAST and PIT disclosures.
Common order deciding the connected appeals against separate SEBI Adjudicating Officer penalty orders.
Appeal: Appeal Nos. 203 of 2019, 255 of 2019, 350 of 2019, 462 of 2019, 101 of 2020 and 447 of 2021 heard on 5 July 2022 and decided by common order on 16 November 2022; disposal outcome not included in the supplied text.
SAT matter SATV-049AA411E1E4C9C5F506851B
List the matters on 13 January 2022 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 203 of 2019, 255 of 2019, 350 of 2019, 462 of 2019, 101 of 2020 and 447 of 2021 were listed for 13 January 2022; no disposal on merits recorded
SAT matter SATV-04CF1995FB6059AD4873B2BF
Impugned orders quashed and set aside · Matters restored to SEBI Adjudicating Officer for fresh orders on merits and in accordance with law
Appeal: Appeal Nos. 204, 402 and 417 of 2015 disposed of by SAT on 19 July 2016; impugned orders quashed and matters remanded to SEBI Adjudicating Officer.
SAT matter SATV-06B34ABC5FBFC5D0F2B20FE7
Three weeks' further time granted to the appellant to file rejoinder · Matters listed on 29 September 2021
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019, 101 of 2020 and 447 of 2021 were pending; listed on 29 September 2021
SAT matter SATV-079E63544B71B38F3D2CA42D
Appeal No. 101 of 2020 adjourned at the appellant's request · Appeal No. 101 of 2020 listed on 8 April 2022
Appeal: Appeal Nos. 203 of 2019, 255 of 2019, 350 of 2019, 462 of 2019, 101 of 2020 and 447 of 2021 were listed; Appeal No. 101 of 2020 was adjourned to 8 April 2022
SAT matter SATV-0827D39257992D1B8E3F930E
List Appeals Nos. 203, 255, 350, 462, 101 and 447 of 2019/2020/2021 on 28 April 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeals Nos. 203, 255, 350, 462, 101 and 447 were pending and adjourned for listing on 28 April 2022; Miscellaneous Application No. 609 of 2021 was listed with Appeal No. 447 of 2021
SAT matter SATV-08658EE1FF58A011BC5B35E7
List Appeal No. 462 of 2019 for admission and final disposal on 28 January 2021 · Appellant to file scanned copy of memo of appeal and related documents before the Registry
Appeal: Appeal No. 462 of 2019 was listed for admission and final disposal on 28 January 2021; no disposal on merits in this order
SAT matter SATV-097A5B3E648264BCC9182656
Matters listed before the appropriate bench on 30 June 2022 · Part-heard matters to be continued before the appropriate bench
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019, 101 of 2020 and 447 of 2021 were part-heard and adjourned for listing before the appropriate bench on 30 June 2022; no disposal on merits stated.
SAT matter SATV-0D0797C480824060D2CC1251
Appeal No. 462 of 2019 adjourned on request of counsel · Respondent to file reply within two weeks
Appeal: Order dated 14 July 2021 in Appeal Nos. 203, 255, 350, 462 of 2019, 101 of 2020 and 447 of 2021; adjourned/listed for final disposal on 25 August 2021
SAT matter SATV-0EDE59A73925387B7C4006D6
List Appeal Nos. 203, 255, 350, 462, 101 of 2020 and 447 of 2021 on 28 April 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: SAT order dated 8 April 2022 listing Appeal Nos. 203 of 2019, 255 of 2019, 350 of 2019, 462 of 2019, 101 of 2020 and 447 of 2021 for 28 April 2022; no disposal on merits
SAT matter SATV-11A65D77EBCC462271C1C0BF
List the appeals before the appropriate Bench on 5 July 2022. · Parties to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019, 101 of 2020 and 447 of 2021 were listed before the appropriate Bench on 5 July 2022; no disposal on merits stated.
SAT matter SATV-1291C7F30FC11608323523E6
List the matters on 8 February 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019 and 101 of 2020 were listed for further hearing on 8 February 2021; no disposal on merits stated.
SAT matter SATV-18B958319FF03B68F2A037E4
Appeal No. 462 of 2019 adjourned on counsel's request · Respondent to file reply within two weeks
Appeal: Order dated 14 July 2021 in Appeal Nos. 203, 255, 350, 462 of 2019, 101 of 2020 and 447 of 2021; final disposal deferred to 25 August 2021
SAT matter SATV-15DC5CF09394981587A11A89
Appeal No. 469 of 2019 was adjourned to enable filing of vakalatnama and no-objection certificate. · List Appeal No. 469 of 2019 on 1 March 2022 for admission and final disposal.
Appeal: Order dated 14 February 2022 in connected Appeal Nos. 203, 255, 350, 462, 101 and 447 of 2019, and Misc. Application No. 609 of 2021; Appeal No. 469 of 2019 adjourned to 1 March 2022.
SAT matter SATV-1C39F4C045425160CCE25B78
List Appeals Nos. 203, 255, 350, 462, 101 and 447 of 2019/2021 on 28 April 2022. · Parties directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 203, 255, 350, 462, 101 and 447 were pending and adjourned for listing on 28 April 2022; no merits disposal stated.
SAT matter SATV-1ED0918FB0AA06206B306435
Hearing continued · Matters listed for further hearing on 24 June 2022
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019, 101 of 2020 and 447 of 2021 were pending; hearing continued and matters were listed for 24 June 2022.
SAT matter SATV-20198BE7337467585A1E9E65
Respondent's counsel's request for adjournment was allowed · Matters listed for hearing on 14 February 2022
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019, 101 of 2020 and 447 of 2021 were adjourned; listed for 14 February 2022
SAT matter SATV-169202D98386C876888DBDE5
List the matters on 13 January 2022 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeals Nos. 203 of 2019, 255 of 2019, 350 of 2019, 462 of 2019, 101 of 2020 and 447 of 2021 were listed; no disposal on merits recorded
SAT matter SATV-2043FFF426EB1CF6028C2E26
Matter adjourned at the respondent's request because arguing counsel was unwell · List the matters on 14 February 2022
Appeal: Appeals Nos. 203, 255, 350, 462 of 2019, 101 of 2020 and 447 of 2021 were adjourned; listed for 14 February 2022
SAT matter SATV-18416BF5A9CB2A09E1456792
Matters listed before the appropriate bench on 30 June 2022 · Part-heard matters to be continued before the appropriate bench
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019, 101 of 2020 and 447 of 2021 were part-heard; adjourned for listing before the appropriate bench on 30 June 2022.
SAT matter SATV-2075AD8783EE9024BDDBF50C
Appeal No. 101 of 2020 adjourned at the appellant's request. · Appeal No. 101 of 2020 listed for 8 April 2022.
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019, 101 of 2020 and 447 of 2021 were listed; Appeal No. 101 of 2020 was adjourned on 1 March 2022 to 8 April 2022.
SAT matter SATV-2486CAE00D716AEF8EEEBF3E
List the matters on 16 April 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 203 of 2019, 255 of 2019, 350 of 2019, 462 of 2019 and 101 of 2020 were listed for further hearing on 16 April 2021; no merits disposal stated.
SAT matter SATV-271656F200DD1DB7E316DE1E
Appeals listed for 28 April 2022 · Parties directed to act on the digitally signed order copy
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019, 101 of 2020 and 447 of 2021 were listed for further hearing on 28 April 2022; no disposal on merits stated.
SAT matter SATV-216A226BF59C5F57C2A72275
Appeal Nos. 203 and 255 of 2019 adjourned for the day · Matters listed on 22 June 2021
Appeal: Procedural order dated 17 May 2021 in Appeal Nos. 203, 255, 350 and 462 of 2019 and Appeal No. 101 of 2020; Appeals 203 and 255 adjourned and listed for 22 June 2021
SAT matter SATV-27EA5C589C34173E1E8ADD29
Matters stood over to 3 March 2021. · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Appeal: Appeal Nos. 203, 255, 350 and 462 of 2019 and 101 of 2020 were listed together; on 8 February 2021 the matters were adjourned to 3 March 2021.
SAT matter SATV-3BA678940D70D44024E843D5
List the matters before the appropriate bench on 30 June 2022. · Parties directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019, 101 of 2020 and 447 of 2021 were part heard; listed before the appropriate bench on 30 June 2022. Misc. Application No. 609 of 2021 was also listed with Appeal No. 447 of 2021.
SAT matter SATV-230CAAA2176CAF46ED944CD2
Adjourned and listed on 1 March 2022 for admission and for final disposal · Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020, 447/2021 and 469/2019 pending; adjourned to 1 March 2022
SAT matter SATV-355B460C1B06C18B60336B74
Adjourned on request of counsel in Appeal No. 462 of 2019 · Respondent to file reply within two weeks; rejoinder two weeks thereafter
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019, 101 of 2020 and 447 of 2021 pending; adjourned to 25 August 2021 for admission and final disposal
SAT matter SATV-482931B0E2A180FDA2DFE378
List Appeal Nos. 203, 255, 350, 462 of 2019 and 101 of 2020 on April 5, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019 and 101 of 2020 pending; adjourned to April 5, 2021
SAT matter SATV-3917CB45B708D284D4F3FAB8
Adjourned to 1 March 2022 for admission and final disposal to file vakalatnama and NOC · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos.203,255,350,462 of 2019,101 of 2020,447 of 2021 with Misc.App.609 of 2021 listed 14.2.2022; Appeal No.469 of 2019 adjourned to 1 March 2022, not disposed
SAT matter SATV-3B38A3D94B3D0E032E4D3942
Appeal Nos. 203 and 255 of 2019 adjourned for the day · Matters listed for 22 June 2021
Appeal: Appeal Nos. 203, 255, 350 and 462 of 2019 and 101 of 2020 were listed before SAT; Appeals 203 and 255 adjourned on 17 May 2021 and listed for 22 June 2021
SAT matter SATV-4A95FE7E267D689BDA7EE8AE
Adjourned on request of the appellants · List matters on November 18, 2021
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020 and 447/2021 adjourned on 29.09.2021; next listing 18.11.2021
SAT matter SATV-521309D10ED8F7C05741CFA2
Adjourned on request of counsel for appellant in Appeal No. 101 of 2020 · List all connected matters on April 8, 2022
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020, 447/2021 adjourned on 01.03.2022; next listed April 8, 2022
SAT matter SATV-31020C4014613FA4B8F8F7C3
List these appeals on April 28, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019, 101 of 2020 and 447 of 2021 with Misc Application 609 of 2021 adjourned, listed on April 28, 2022; no disposal yet
SAT matter SATV-497AC670627E53D10E761303
List all matters on April 16, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 203 of 2019, 255 of 2019, 350 of 2019, 462 of 2019 and 101 of 2020 adjourned to April 16, 2021; not disposed
SAT matter SATV-635EC683C9829F50ECB0F7EC
Adjourned for the day on counsel's adjournment request · List all matters on June 22, 2021
Appeal: Appeal Nos. 203 of 2019, 255 of 2019, 350 of 2019, 462 of 2019 and 101 of 2020 adjourned on 17.05.2021 and listed on 22.06.2021
SAT matter SATV-3C5A2A182479082C6F50C883
Matters adjourned on appellants' request · List the matters on 18 November 2021
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019, 101 of 2020 and 447 of 2021 were adjourned on 29 September 2021 and listed for 18 November 2021; no disposal on merits stated.
SAT matter SATV-6DD397BB3F0BCEF7CEF8C75D
Adjourned to enable new counsel to file vakalatnama and no objection certificate · Listed on 1 March 2022 for admission and for final disposal
Appeal: Appeal Nos.203,255,350,462 of 2019, 101 of 2020, 447 of 2021 with Misc Appl 609 of 2021 adjourned to 1 March 2022, not disposed
SAT matter SATV-61FF06CC0F574941C55B8007
Adjourned on request and listed on April 8, 2022 · Parties directed to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019, 101 of 2020 and 447 of 2021 adjourned vide SAT order dated 01.03.2022; next date April 8, 2022
SAT matter SATV-80D3BF08A40D1B66AF608AC0
Impugned AO orders quashed and set aside and restored to AO for fresh orders on merits per law · Misc. Applications for delay condonation allowed with no order as to costs
Appeal: Appeal Nos. 204, 402 and 417 of 2015 disposed on 19.07.2016; remanded to AO for fresh orders
SAT matter SATV-7C8B7CEDB6782E617FE5271D
List part-heard matters before appropriate bench on June 30, 2022 · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal Nos. 203 of 2019, 255 of 2019, 350 of 2019, 462 of 2019, 101 of 2020 and 447 of 2021 with Misc. Application 609 of 2021 pending part-heard; adjourned to June 30, 2022 vide order dated 24.06.2022
SAT matter SATV-874C0F1A795AA28743BCC89F
List on 13th January, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
SAT matter SATV-8A53FC7AFDB8E946C0565E90
Stand over to March 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 203 of 2019, 255 of 2019, 350 of 2019, 462 of 2019 and 101 of 2020 pending before SAT; stood over to March 3, 2021 on 08.02.2021
SAT matter SATV-903E1A48EEE03018EFD0CF42
Stand over to March 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 203 of 2019, 255 of 2019, 350 of 2019, 462 of 2019 and 101 of 2020 pending before SAT; adjourned to March 3, 2021
SAT matter SATV-94EE426DEECFCC7800C0FA9A
Matters part-heard before full bench listed before appropriate bench on June 30, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020, 447/2021 part-heard, adjourned to June 30, 2022; Misc. Application No. 609/2021 pending
SAT matter SATV-3A446C16BF9D911834485F63
Appeals listed for 5 April 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019 and 101 of 2020 listed for hearing on 5 April 2021; no disposal on merits mentioned
SAT matter SATV-9EBB65DF093C93C433698652
Stand over to March 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019 and 101 of 2020 pending; stood over to March 3, 2021 per order dated 08.02.2021
SAT matter SATV-9A76F40868BF8DE3AB8CEDC6
Adjourned for the day on request in Appeal Nos. 203 and 255 of 2019 · List on June 22, 2021
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019 and 101 of 2020 adjourned on 17.05.2021 and listed on 22.06.2021; no disposal on merits
SAT matter SATV-AC897580BA8CD5F578F5B69F
Part-heard matters to be listed before appropriate bench on June 30, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 203 of 2019, 255 of 2019, 350 of 2019, 462 of 2019, 101 of 2020 and 447 of 2021 pending; part-heard, adjourned to 30.06.2022
SAT matter SATV-94B4A449983EDF30134D30F9
Adjourned on request of appellants; listed on November 18, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020 and 447/2021 adjourned to November 18, 2021
SAT matter SATV-9AC6F062A83E1D1F4EDBEBDC
List these appeals on April 5, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019 and 101 of 2020 pending; next listing on April 5, 2021
SAT matter SATV-9A549828EEFCBB2D0404B0CE
List all appeals on February 8, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019 and 101/2020 pending; adjourned to 08.02.2021 with no disposal on 28.01.2021
SAT matter SATV-A4D33F890F8EC6D7B84D1758
Adjourned and listed on 1 March 2022 for admission and final disposal · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020 and 447/2021 with Misc. Application 609/2021 adjourned to 1 March 2022
SAT matter SATV-BD33CF6EAACAF36A0CD7B187
Matters to be listed before appropriate bench on June 30, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020 and 447/2021 part-heard, adjourned to 30.06.2022; Misc Application 609/2021 pending
Misleading announcements on Nov 1 2003, Dec 22 2003, Jan 16 2004 on Poonam Industries acquisition and preferential/right issue which never materialized to lure investors and inflate price/volume while promoters/PAC off-market transferred >15% shares without SAST/PIT disclosures.
AO orders imposed monetary penalties for PFUTP, SAST, PIT violations · SAT hearing appeals together for common order dated 16.11.2022
Appeal: SAT Appeal Nos.203/2019,255/2019,350/2019,462/2019,101/2020,447/2021 with Misc Appl 609/2021, hearing 05.07.2022, decision 16.11.2022 by common order
Misleading corporate announcements on 1 Nov 2003, 22 Dec 2003, 16 Jan 2004 on Poonam Industries acquisition and preferential/right issue that never materialized, with off-market transfers without SAST/PIT disclosures.
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020 and 447/2021 with Misc. Application 609/2021 heard together; hearing 05.07.2022, decision 16.11.2022 by common order
SAT matter SATV-47A73C9C87C46189D73C07B1
Three weeks' further time granted to the appellant to file rejoinder · Matters listed for 29 September 2021
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019, 101 and 447 of 2021; no disposal on merits, listed for 29 September 2021
SAT matter SATV-BC188C7AAC1DB6FDF90F42B8
Adjourned on request of counsel in Appeal No. 462 of 2019 · Respondent allowed two weeks to file reply in Basant Malpani matter
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020 and 447/2021 with Misc. Application 609/2021 pending; adjourned to 25.08.2021 for admission and final disposal
SAT matter SATV-C41BE1D389A4942989399052
Adjourned on request of learned counsel for appellant · List on July 14, 2021
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019 and 101/2020 adjourned on 22.06.2021, listed on July 14, 2021
SAT matter SATV-B8A0408CB43592212DE1DBA0
List part-heard matters before appropriate bench on June 30, 2022 · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020, 447/2021 part-heard, adjourned to 30.06.2022, no disposal
SAT matter SATV-485D0BA5397F858B9A925401
Matters were heard in part. · List the appeals and connected miscellaneous application on 15 June 2022.
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019, 101 of 2020 and 447 of 2021 were heard in part; next listed on 15 June 2022.
SAT matter SATV-CD615EE9DA4173FE95CC4882
List on 13 June 2022
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020 and 447/2021 heard on 28.4.2022; adjourned to 13 June 2022; no disposal
SAT matter SATV-D27AD52788399D4855FBAF53
List all connected appeals on 13th January, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 203 of 2019, 255 of 2019, 350 of 2019, 462 of 2019, 101 of 2020 and 447 of 2021 with Misc. Application No.609 of 2021 pending before SAT; adjourned to 13 January 2022 with no disposal on merits on 18.11.2021
SAT matter SATV-C648AB0C6A9A238171F32B29
List part-heard matters before appropriate bench on June 30, 2022 · All concerned parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020, 447/2021 part-heard; adjourned to June 30, 2022
SAT matter SATV-C927CC0171CD8A17CFD6D592
List all connected appeals on February 8, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019 and 101/2020 heard on 28.01.2021 and adjourned to 08.02.2021; no disposal
SAT matter SATV-E70EC186C4D4CB3D9A5F4B17
Matters adjourned on respondent request and listed on May 17, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 203 of 2019, 255 of 2019, 350 of 2019, 462 of 2019 and 101 of 2020 adjourned, next date May 17, 2021
Misleading corporate announcements on Nov 1 2003, Dec 22 2003, Jan 16 2004 on Poonam Industries acquisition and preferential/right issue that never materialized to induce volume/price rise while promoters/PAC off-market transferred >15% shares without SAST/PIT disclosures in violation of PFUTP, SAST, PIT.
SAT matter SATV-4F4778B8ABEB6907036E7B0B
Matters listed on 13 January 2022. · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
Appeal: Appeal Nos. 203 of 2019, 255 of 2019, 350 of 2019, 462 of 2019, 101 of 2020 and 447 of 2021 were listed; no disposal on merits recorded.
SAT matter SATV-EB56FF78EE51F40D9F518A29
Adjourned on request of respondent counsel as arguing counsel became unwell · Parties directed to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
SAT matter SATV-E6CDE8322EA126C5DE1075E0
Matters adjourned on respondent request · List on May 17, 2021
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019 and 101 of 2020 pending; adjourned to May 17, 2021
SAT matter SATV-F93EB5890A62CC1DD0F9C0DA
Adjourned on request of appellants; listed on November 18, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020, 447/2021 and Misc. App. 609/2021 pending; adjourned vide order dated 29.09.2021
SAT matter SATV-E8F6FBC1613F299A201C721D
List all connected appeals on April 28, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020 and 447/2021 pending; adjourned to 28.04.2022, not disposed
SAT matter SATV-EAF4035255E4F21CE75A50D6
Matters adjourned and listed on May 17, 2021 · Parties directed to take instructions from Registrar 48 hrs before date fixed on hearing mode
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019 and 101/2020 adjourned on 16.04.2021 to 17.05.2021, not disposed
SAT matter SATV-EC2DA880AFBF6D5729C45F1D
Matters part-heard; to be listed before appropriate bench on June 30, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020, 447/2021 part-heard, adjourned vide order dated 24.06.2022 to June 30, 2022; no disposal on merits
SAT matter SATV-F571E6A501EF99B3C5EEC270
Adjourned to enable new counsel to file vakalatnama and no objection certificate · List on 1 March 2022 for admission and for final disposal
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020, 447/2021 with Misc. App. 609/2021 adjourned on 14.02.2022, not disposed
SAT matter SATV-F99544F38DA889A40262BE36
Impugned AO orders quashed and set aside · Cases restored to Adjudicating Officer of SEBI for fresh orders on merits per law
Appeal: Appeal Nos. 204, 402 and 417 of 2015 disposed of on 19.07.2016 by remand to AO
SAT matter SATV-FC91F16AFDB33ED981A19243
Adjourned on request of counsel for appellant in Appeal No. 101 of 2020 · List all connected matters on April 8, 2022
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020, 447/2021 with Misc. Application 609/2021 adjourned on 01.03.2022, listed on 08.04.2022
SAT matter SATV-F66558AAA05C6B09F431CC64
Stand over to March 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019 and 101 of 2020 pending; adjourned to March 3, 2021 vide order dated 08.02.2021
SAT matter SATV-568A5789A1E27F1DDBBC2764
Appeal No. 462 of 2019 adjourned on request of appellant's counsel · SEBI to file reply in Appeal No. 447 of 2021 within two weeks
Appeal: Order dated 14 July 2021 in Appeal Nos. 203, 255, 350, 462 of 2019, 101 of 2020 and 447 of 2021; final disposal was scheduled for 25 August 2021.
SAT matter SATV-64F3D6FA8819ED10A4D33AFF
Three weeks further time to appellant to file rejoinder · List appeals on 29 September 2021
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020, 447/2021 with Misc Appl 609/2021 pending; adjourned to 29 September 2021
SAT matter SATV-738898F66F3C7406A6525418
List these appeals on April 5, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019 and 101/2020 heard on 03.03.2021, adjourned to 05.04.2021 - pending
SAT matter SATV-7444FDEA2D2F32E2DB00EED8
Adjourned for the day and listed on June 22, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019 and 101 of 2020 pending; adjourned on 17.05.2021, listed June 22, 2021, not disposed
SAT matter SATV-82EC659C7B3A2EA55343FF36
List matters on 13 January 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020 and 447/2021 heard on 18.11.2021; adjourned to 13.01.2022, not disposed
SAT matter SATV-7F3C7A3528CA538F429C3B90
List matters before appropriate bench on June 30, 2022 · Parties directed to act on digitally signed copy of order
SAT matter SATV-828C08C3EDA8643D8EC11A79
Part-heard matters to be listed before appropriate bench on June 30, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 203 of 2019, 255 of 2019, 350 of 2019, 462 of 2019, 101 of 2020 and 447 of 2021 pending; part-heard, adjourned to 30.06.2022
SAT matter SATV-8232039495CBFD7E32832190
Adjourned on request of appellants; listed on November 18, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020, 447/2021 pending; adjourned on 29.09.2021 to 18.11.2021
SAT matter SATV-8C199723F233327E49A2902A
Matters adjourned and listed on May 17, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Misleading corporate announcements on Nov 1 2003, Dec 22 2003, Jan 16 2004 on acquisition of Poonam Industries business and preferential/right issue which never materialized to inflate price/volume, with promoters/PACs making undisclosed off-market transfers over 15% in violation of PFUTP, SAST and PIT disclosure/takeover norms.
Appeal: Appeal Nos.203/2019,255/2019,350/2019,462/2019,101/2020 and 447/2021 heard 05.07.2022, decided 16.11.2022 by common SAT order
SAT matter SATV-9B18BDA9762A3472CC359B6D
Adjourned on request of the appellants · List matters on November 18, 2021
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020 and 447/2021 pending; adjourned to 18 November 2021 vide order dated 29.09.2021
SAT matter SATV-9D2475F255234C0D0FE3815E
List all appeals on April 16, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video-conference vs physical hearing
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019 and 101/2020 pending before SAT; adjourned to April 16, 2021 vide order dated 05.04.2021
SAT matter SATV-A3DC9C9FF5A8089EA8760BF2
Adjourned and listed on February 14, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020 and 447/2021 adjourned on 13.01.2022 to 14.02.2022, not disposed
SAT matter SATV-ABD256BC16B38493049BE81D
Adjourned on request of counsel in Appeal No. 462 of 2019 · Respondent allowed two weeks to file reply in Basant Malpani matter
SAT matter SATV-AD026EDDFC45584CE2F46EC2
List matters before appropriate bench on June 30, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020 and 447/2021 with Misc. Application 609/2021 part-heard, adjourned to June 30, 2022, order dated 24.06.2022
SAT matter SATV-A67B77C24D77C3DF29BCCA39
Three weeks further time allowed to appellant to file rejoinder · Matter listed on 29 September 2021
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020 and 447/2021 pending; adjourned to 29 September 2021 for rejoinder
Misleading corporate announcements on 1 Nov 2003, 22 Dec 2003, 16 Jan 2004 on Poonam Industries acquisition and preferential/right issue to lure investors, create artificial price/volume, with undisclosed off-market transfers by promoters/PACs in concert.
SAT matter SATV-B499261112193824755C2D83
Adjourned on respondent counsel request as arguing counsel became unwell · List matters on February 14, 2022
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020, 447/2021 with Misc. Application 609/2021 adjourned, listed 14.02.2022, no disposal yet
SAT matter SATV-B2A8A8F655C16A6B75D2813D
List Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020 on February 8, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
Appeal: Appeal Nos. 203 of 2019, 255 of 2019, 350 of 2019, 462 of 2019 and 101 of 2020 heard on 28.01.2021; adjourned to 08.02.2021, not disposed
SAT matter SATV-BDF8CC72E11A3F7813482FF3
Adjourned on request of respondent counsel as arguing counsel became unwell · List on February 14, 2022
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020, 447/2021 and Misc. Application 609/2021 adjourned vide order dated 13.01.2022; next date February 14, 2022
SAT matter SATV-BD55A79786C648B780E41D89
Put up matter on 16th June, 2022 as agreed between parties · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020 and 447/2021 (with Misc. Application 609/2021) heard on 15.6.2022; adjourned by consent to 16.6.2022, no disposal on merits
SAT matter SATV-C3A92DEB5EF8F1C07EC136BC
List part-heard matters before appropriate bench on June 30, 2022 · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020, 447/2021 part-heard, adjourned to 30 June 2022, no final disposal
SAT matter SATV-C30C7699CAB757ADE669D973
Adjourned on request of counsel for appellant in Appeal No. 101 of 2020 · List on April 8, 2022
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020 and 447/2021 with Misc. Application 609/2021 adjourned on 01.03.2022; next listing April 8, 2022
SAT matter SATV-D1489172AF7D05DD0818FBDC
Three weeks further time allowed to appellant to file rejoinder · List matter on 29 September 2021
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019, 101 of 2020 and 447 of 2021 with Misc. Application No. 609 of 2021 pending; adjourned to 29 September 2021 for rejoinder
SAT matter SATV-E0633B1BD94633895A06D92D
Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020, 447/2021 heard on 05.07.2022; order reserved
SAT matter SATV-F5EAA58AED84443B27C4106C
List all connected appeals on February 8, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 203 of 2019, 255 of 2019, 350 of 2019, 462 of 2019 and 101 of 2020 heard on 28.01.2021, adjourned to 08.02.2021, no disposal
SAT matter SATV-E7E9B3855A1C5E71CEEACCCC
Matters adjourned and listed on May 17, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 203 of 2019, 255 of 2019, 350 of 2019, 462 of 2019 and 101 of 2020 pending; adjourned to May 17, 2021
SAT matter SATV-F98EB9704A111CFA13020ECC
List Appeal Nos. 203, 255, 350, 462 of 2019 and 101 of 2020 on April 5, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 203, 255, 350, 462 of 2019 and 101 of 2020 pending; adjourned on 03.03.2021 to April 5, 2021 with no disposal

Other

SAT matter SATV-395734E0598519540ED6E625
List matters on April 16, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on mode of hearing
Appeal: Appeal Nos. 203 of 2019, 255 of 2019, 350 of 2019, 462 of 2019 and 101 of 2020 pending before SAT; adjourned to April 16, 2021 vide order dated 05.04.2021 with no disposal on merits
SAT matter SATV-F1E2DE8F985190D62187FD24
Three weeks further time allowed to the appellant to file rejoinder · List on 29th September, 2021
Appeal: Appeal Nos. 203/2019, 255/2019, 350/2019, 462/2019, 101/2020 and 447/2021 with Misc. Application No.609/2021 pending; adjourned to 29 September 2021, not disposed

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Source: SecMarx — Sanjay Thakkar. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.