Sankool Shah

SAT-appeal

• SAT matter SATV-009125298E596BA5BDDCC676
  Miscellaneous application allowed. · Three words, 'and Anand Gurnani', deleted from paragraph 3 of the order dated 25 September 2024.
  Appeal: Misc. Application No. 1089 of 2024 in Appeal No. 239 of 2022 disposed of by order dated 24 October 2024; correction application allowed.
• SAT matter SATV-0284045CE0689178CFC0BD3C
  Matter adjourned at the respondent's request · List the matter on 5 July 2022
  Appeal: Appeal No. 239 of 2022 was adjourned on 23 June 2022 and listed for 5 July 2022; no final disposal stated.
• SAT matter SATV-05E0A383C1195AEDDA92621C
  Two weeks' further time granted to the appellant to file rejoinder · Matter listed for 29 January 2024
  Appeal: Appeal No. 239 of 2022 pending; listed for 29 January 2024
• SAT matter SATV-0BE4ACED0AECC66C998292EE
  Three weeks granted to the appellant to file rejoinder · Matter listed for 17 January 2023
  Appeal: Appeal No. 239 of 2022 was pending; listed for 17 January 2023
• SAT matter SATV-0D4E29262CB4AEE08A5EDFA2
  List Miscellaneous Application No. 942 of 2022 and Appeal No. 239 of 2022 on 14 December 2022
  Appeal: Appeal No. 239 of 2022 was pending and listed for 14 December 2022; no disposal on merits stated.
• SAT matter SATV-0930BB471360E464E8BDA168
  Miscellaneous Application No. 1089 of 2024 directed to be listed on 24 October 2024
  Appeal: Miscellaneous Application No. 1089 of 2024 in Appeal No. 239 of 2023; urgent listing mentioned on 23 October 2024 and matter directed to be called on 24 October 2024
• SAT matter SATV-265C3AC7BF17E6FCFB477F0D
  Respondent granted three weeks to file reply to the memo of appeal and impleadment application · Matter listed for 20 September 2022
  Appeal: Appeal No. 239 of 2022; order dated 30 August 2022 granting time to respondent to reply; not disposed of in this order
• Demat account frozen for non-payment of annual listing fee by Trilogic Digital Media Ltd; dispute whether appellant continues as promoter
  Stay application dismissed as not pressed after demat account unfrozen · Respondent to file reply within three weeks
  Appeal: Appeal No. 239 of 2022 with Misc. Application No. 438 of 2022 pending; stay application dismissed as not pressed on 05.07.2022; next date August 24, 2022
• SAT matter SATV-79235FAE29882D3EA8BB76B0
  Adjourned on request of appellant counsel, list appeal on April 21, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment
  Appeal: Appeal No. 239 of 2022 with Misc. Application No. 942 of 2022 pending; adjourned to April 21, 2023, no disposal on merits
• SAT matter SATV-7B349C84C62014CBFBA55707
  Two weeks further time allowed to file rejoinder · List on December 24, 2021
  Appeal: Misc. Application No. 959 of 2021 in Appeal No. 625 of 2021 and Misc. Application No. 961 of 2021 in Appeal No. 626 of 2021 pending; next listing December 24, 2021
• SAT matter SATV-8AF50F6B907362866611DCFE
  Appeals dismissed; show cause notice not quashed at this stage · Appellants to file reply to show cause notice and contest before authority concerned
  Appeal: Appeal No. 625 of 2021 and Appeal No. 626 of 2021 dismissed on 02.02.2022; Misc. Application Nos. 959 and 961 of 2021 disposed of
• SAT matter SATV-87927E645D437363095154CB
  Adjourned due to non-availability of bench · List on July 3, 2024
  Appeal: Appeal No. 239 of 2022 with Misc. Application No. 942 of 2022 pending, adjourned to July 3, 2024
• SAT matter SATV-950BCEEC69FB1104698C506B
  Three weeks further time allowed to appellant to file rejoinder · Matter to be listed on September 12, 2023
  Appeal: Misc. Application No. 942 of 2022 in Appeal No. 239 of 2022 pending before SAT; adjourned to September 12, 2023
• SAT matter SATV-B51AA2D49583D1F093C693F4
  Two weeks further time allowed to file rejoinder · List matter on December 24, 2021
  Appeal: Appeal Nos. 625 of 2021 and 626 of 2021 with Misc. Applications Nos. 959 and 961 of 2021 pending; next listing December 24, 2021
• SAT matter SATV-AE5340CE48A6A696A9D39444
  Adjourned on request of learned counsel for appellant · List on March 15, 2023
  Appeal: Appeal No. 239 of 2022 with Misc. Application No. 942 of 2022 pending, adjourned to March 15, 2023
• SAT matter SATV-C2D8000D37CF04BA8C4019F1
  Misc. Application No. 942 of 2022 allowed; Trilogic Digital Media Ltd. impleaded as respondent no.2 · Appellant to carry out correction in memo of appeal within a week
  Appeal: Appeal No. 239 of 2022 pending; Misc. Application No. 942 of 2022 allowed on 20.09.2022; next listing November 15, 2022
• Non-compliance with LODR disclosure requirements and non-payment of annual listing fees; dispute over continued promoter status after claimed 2014 resignation.
  Appeal disposed with liberty to appellant to make representation to SEBI seeking exemption under Regulation 102 of LODR · SEBI to consider representation in accordance with law expeditiously
  Appeal: Appeal No. 239 of 2022 disposed on 25.09.2024; Misc. Application No. 942 of 2022 disposed; prior Appeal Nos. 625 and 626 of 2021 withdrawn
• SAT matter SATV-DEAB8E007C3758F0A7ACE888
  Delay of 24 days in filing appeal condoned; Misc. Application allowed · Respondent to file reply within three weeks
  Appeal: Appeal No. 625 of 2021 with Misc. Application Nos. 958 and 959 of 2021 pending; delay condoned, listed for 08 December 2021
• SAT matter SATV-D31CCE3F815AB53943A42E6C
  Adjourned on request of appellant's counsel · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 239 of 2022 with Misc. Application No. 942 of 2022 pending, adjourned to July 6, 2023
• SAT matter SATV-E0A5A26226479F45274A5EC8
  Impleadment application to be filed within a week · Matter listed on August 30, 2022
  Appeal: Appeal No. 239 of 2022 dated 24 August 2022 pending; next listing 30 August 2022
• SAT matter SATV-DBE31856F3270483902F6AC5
  Matter adjourned and directed to be called on September 25, 2024
  Appeal: Appeal No. 239 of 2022 with Misc. Application No. 942 of 2022 pending before SAT, adjourned on 20.09.2024
• SAT matter SATV-E072374F2707D0A1CCD72DDD
  Adjourned on request of learned counsel for appellant · List on June 7, 2023
  Appeal: Appeal No. 239 of 2022 with Misc. Application No. 942 of 2022 pending; adjourned to June 7, 2023 vide order dated 21.04.2023
• SAT matter SATV-532362D33F177AB548F7AA8D
  Appellants granted three weeks to file rejoinder · Matter listed for 2 February 2022
  Appeal: Appeal Nos. 625 and 626 of 2021 were pending; rejoinder time granted and matters listed for 2 February 2022.
• SAT matter SATV-710E1EEBEB9E92DD0E0037A9
  Respondent's request for adjournment granted · Appeal and Miscellaneous Application listed on 5 July 2022
  Appeal: Appeal No. 239 of 2022; adjourned on 23 June 2022 and listed for 5 July 2022; no disposal on merits stated
• SAT matter SATV-78E64F44E2C1919EDFA18273
  Matter adjourned on the appellant's counsel's request · List the matter on 8 August 2023
  Appeal: Appeal No. 239 of 2022 was adjourned on 6 July 2023 and listed for 8 August 2023; no disposal on merits stated
• SAT matter SATV-8DD16BF7EA2815BC265E3457
  SCN quashing refused; appellants to file reply and contest before authority concerned · Opportunity of hearing to be provided before final orders pursuant to SCN
  Appeal: Appeal Nos. 625/2021 and 626/2021 dismissed on 02.02.2022; Misc. Applications Nos. 959/2021 and 961/2021 disposed of accordingly
• SAT matter SATV-97756FD7D2CAD6CC09979B95
  By consent, matter to be called on August 01, 2024
  Appeal: Appeal No. 239 of 2022 with Misc. Application No. 942 of 2022 pending; adjourned by consent to August 01, 2024
• SAT matter SATV-83D7522AB4F842A2D7037CB3
  Three weeks' time allowed to appellants to file rejoinder · List Appeals on February 2, 2022
  Appeal: Misc. Application Nos. 959 and 961 of 2021 and Appeal Nos. 625 and 626 of 2021 pending; rejoinder stage; listed February 2, 2022
• SAT matter SATV-A654ADC9071284EB85B1C004
  Two days time allowed to appellant to file rejoinder, no further time after expiry · List on March 14, 2024
  Appeal: Misc. Application No. 942 of 2022 and Appeal No. 239 of 2022 pending; adjourned to March 14, 2024 for rejoinder
• SAT matter SATV-A2A25D4D4B535AA7E9B155F1
  Three weeks further time allowed to appellant to file rejoinder · List matter on January 3, 2024
  Appeal: Appeal No. 239 of 2022 with Misc. Application No. 942 of 2022 pending; adjourned to January 3, 2024
• SAT matter SATV-C6860202BCDA8EF0C604010F
  Adjourned on request of appellant's counsel · Listed for admission on June 16, 2022
  Appeal: Appeal No. 239 of 2022 with Misc. Application No. 438 of 2022 pending, adjourned to June 16, 2022
• Non-disclosure by Trilogic Digital Media Ltd and non-payment of annual listing fees under LODR leading to freezing of appellant's demat account in 2019
  Appeal disposed with liberty to appellant to make representation to SEBI seeking exemption under Regulation 102 of LODR · SEBI to consider representation in accordance with law expeditiously
  Appeal: Appeal No. 239 of 2022 with Misc. Application No. 942 of 2022 disposed on 25.09.2024 with liberty to seek SEBI exemption
• SAT matter SATV-E46DB408F4591DED3B9B794E
  Three weeks further time allowed to the appellant to file rejoinder · List on November 21, 2023
  Appeal: Appeal No. 239 of 2022 with Misc. Application No. 942 of 2022 pending before SAT Mumbai; adjourned for rejoinder, listed on November 21, 2023; no disposal yet
• SAT matter SATV-E821AC23C85962C9EB7844C4
  Adjourned due to non-availability of the bench · List on April 19, 2024
  Appeal: Appeal No. 239 of 2022 with Misc. Application No. 942 of 2022 pending; adjourned to April 19, 2024
• SAT matter SATV-F052F525FCB156D67334D000
  By consent adjourned; matter to be called on September 20, 2024
  Appeal: Appeal No. 239 of 2022 with Misc. Application No. 942 of 2022 pending; adjourned by consent to September 20, 2024