Sanjeev Goel

SAT-appeal

• SAT matter SATV-07301C0669C17CF2EABCB312
  List the matters on 20 October 2023
  Appeal: Appeal Lodging Nos. 765, 766, 786, 789, 790, 791 and 792 of 2023 were mentioned and directed to be listed on 20 October 2023; no disposal on merits.
• SAT matter SATV-0E5819E54D7AA04300C48084
  List all connected matters on October 20, 2023
  Appeal: Appeal Lodging Nos. 765, 766, 786, 789, 790, 791 and 792 of 2023 were mentioned and directed to be listed on October 20, 2023; no disposal on merits.
• SAT matter SATV-274DA947DFF8A10A36214F8F
  Effect and operation of the impugned SEBI order stayed · Urgency applications and stay applications disposed of
  Appeal: Appeal Nos. 823 to 829 of 2023; common impugned order stayed on 20 October 2023 and matters connected with Appeal No. 791 of 2023 for listing on 22 December 2023
• SEBI imposed disgorgement and debarment allegedly on the basis that the appellants had a connection with the purchaser of the scrip.
  Urgency applications allowed and disposed of · Appeals connected with Appeal No. 791 of 2023 and listed on 22 December 2023
  Appeal: Appeal Nos. 823 to 829 of 2023 heard together; connected with Appeal No. 791 of 2023 and listed on 22 December 2023; stay granted
• Alleged connection with purchasers in sale of scrip leading to disgorgement and debarment despite no connection with Company/promoters/directors
  Urgency applications allowed and disposed of · Stay of effect and operation of common impugned SEBI order
  Appeal: Appeal Nos. 823, 824, 825, 826, 827, 828 and 829 of 2023 pending; interim stay granted 20.10.2023; next listing 22.12.2023
• SAT matter SATV-6FDCDC2395E8E31F31D3B80B
  List matter on October 20, 2023
  Appeal: Appeal Lodging Nos. 765, 766, 786, 789, 790, 791, 792 of 2023 with Misc. Applications 1307-1310, 1345-1346, 1350-1357 of 2023 pending; listed on 20.10.2023, not disposed
• SAT matter SATV-BC33825B69882C65D7C889DB
  List on October 20, 2023
  Appeal: Appeal Lodging Nos. 765, 766, 786, 789, 790, 791, 792 of 2023 pending; vide order dated 18.10.2023 listed on 20.10.2023, not disposed
• SAT matter SATV-CD4A93669A56DB89CF464D0B
  List matter on October 20, 2023
  Appeal: Appeal Lodging Nos. 765, 766, 786, 789, 790, 791, 792 of 2023 with Misc. Applications 1307-1310, 1345-1346, 1350-1357 of 2023 pending; not disposed, listed to 20.10.2023
• SAT matter SATV-D0487E2A5CE63A728C7CCDDA
  List matters on October 20, 2023
  Appeal: Appeal Lodging Nos. 765, 766, 786, 789, 790, 791, 792 of 2023 with connected Misc. Applications pending; adjourned to 20.10.2023
• SAT matter SATV-DC35B0E71F7B6CA1916B80DE
  Not on Board matter taken on mentioning by appellants' counsel · List all matters on October 20, 2023
  Appeal: Appeal Lodging Nos. 765, 766, 786, 789, 790, 791, 792 of 2023 with Misc. Applications 1307-1310, 1345-1346, 1350-1357 pending; mentioned on 18.10.2023 and listed on 20.10.2023, no disposal
• SEBI imposed disgorgement and debarment on the appellants, allegedly based on a connection with the purchaser of the scrip.
  Effect and operation of the common impugned SEBI order stayed · Respondent to file reply within three weeks
  Appeal: Appeal Nos. 823 to 829 of 2023; stay granted on 20 October 2023; connected and listed with Appeal No. 791 of 2023 on 22 December 2023
• SEBI allegedly imposed disgorgement and debarment on the appellants on the basis that they had a connection with the purchaser of the scrip.
  Effect and operation of the impugned SEBI order stayed. · Respondent to file reply within three weeks; rejoinder within three weeks thereafter.
  Appeal: Appeal Nos. 823 to 829 of 2023; order dated 20 October 2023 stayed the impugned SEBI order and connected the matters with Appeal No. 791 of 2023.
• SAT matter SATV-A17669C01B98355CA946DD78
  List all matters on October 20, 2023
  Appeal: Appeal Lodging Nos. 765,766,786,789-792 of 2023 with Misc. Appl. 1307-1310,1345-1357 of 2023 pending, listed on 20.10.2023
• Selling scrip received via amalgamation scheme; SEBI imposed disgorgement and debarment alleging connection with purchaser.
  Stay of effect and operation of impugned common SEBI order · Urgency applications allowed and disposed of
  Appeal: Appeal Nos. 823, 824, 825, 826, 827, 828 and 829 of 2023 against common SEBI order; stay granted on 20.10.2023; next listing 22.12.2023
• SEBI imposed disgorgement and debarment alleging appellants-sellers had some connection with purchasers of scrip.
  Stay of effect and operation of common impugned SEBI order · Reply by SEBI within three weeks from 20.10.2023
  Appeal: Appeal Nos. 823, 824, 825, 826, 827, 828, 829 of 2023 pending; stay granted 20.10.2023; next date 22.12.2023