Santosh Maruti Patil

SAT-appeal

• SAT matter SATV-0348EB067B927AFFE4DE1802
  Impugned adjudication orders dated 26 September 2014 and 22 December 2014 quashed and set aside · Matters restored to SEBI adjudicating officer for fresh orders on merits after giving the appellant an opportunity of hearing
  Appeal: Appeal Nos. 360 and 361 of 2015 disposed of on 27 July 2015; both appeals allowed
• SAT matter SATV-11428C9B34651EB1129E6332
  Matter adjourned on the respondent's request · Interim order, if any, extended until the next listing
  Appeal: Appeal No. 273 of 2023 was adjourned on 15 May 2023 and listed for 19 July 2023; no final disposal stated
• SAT matter SATV-1B189D8DC0861D2092A9100B
  Three weeks' time granted to the appellant to file rejoinder · Matter listed for 17 December 2021
  Appeal: Appeal Nos. 57 of 2021 and 388 of 2021; procedural order dated 27 October 2021 granting time for rejoinder and listing the matters on 17 December 2021; not finally disposed
• SAT matter SATV-2C36A430049A072E20C49DA1
  Appeals adjourned on the appellant's counsel's request · Matters listed for hearing on 5 April 2022
  Appeal: Appeal Nos. 57 of 2021 and 388 of 2021; adjourned on 4 March 2022 and listed for 5 April 2022
• SAT matter SATV-2DDCF84E0D878CD6CB2FBFA3
  Respondent to file reply within three weeks from 21 March 2023 · Appellant may file rejoinder within three weeks thereafter
  Appeal: Appeal No. 273 of 2023 filed by Santosh Maruti Patil; order dated 21 March 2023 directed reply and rejoinder, stayed recovery, and listed the matter for 15 May 2023
• SAT matter SATV-38C90F82C81E6719BC37FDDC
  Appellant to resend appeal files in smaller size within a week's time · List on 29 June 2021 along with Appeal No. 57 of 2021 for admission
  Appeal: Appeal No. 388 of 2021 pending for admission, next listed on 29 June 2021 along with Appeal No. 57 of 2021
• Alleged fraudulent price/volume manipulation in Spectacle Ventures Ltd by 28-entity Pabari-Parikh group via synchronized and self-trades.
  Appeal No. 57 of 2021 allowed; AO order dated Feb 25, 2020 set aside without costs and remanded for fresh order · AO to pass fresh order after personal hearing in light of para 10 observations on group connection
  Appeal: Appeal No. 57 of 2021 allowed and remanded; Appeal No. 388 of 2021 disposed of vide SAT decision dated 22.07.2022 (hearing 05.04.2022)
• SAT matter SATV-84693178D3FBA4D22E4B4A7B
  Heard counsel for parties in Appeal No. 57 of 2021 and 388 of 2021, order reserved · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 57 of 2021 and Appeal No. 388 of 2021 heard on 05.04.2022; order reserved
• SAT matter SATV-9D6A465B07D9E79B85B7C5D4
  Order reserved after hearing parties · Parties to act on digitally signed copy; certified copy available from Registry
  Appeal: Appeal No. 57 of 2021 and Appeal No. 388 of 2021 heard on 05.04.2022; order reserved
• Alleged fraudulent and unfair trades in 2009 in violation of PFUTP Regulations 3 and 4.
  Impugned AO penalty order quashed · Appeal allowed with benefit of doubt to appellant
  Appeal: Appeal No. 273 of 2023 decided on 5.9.2023 - allowed, impugned AO order quashed
• SAT matter SATV-E46CB45632308A8E39F2675D
  Three weeks time allowed to appellants to file rejoinder · List matters on October 27, 2021
  Appeal: Appeal No. 57 of 2021 and Appeal No. 388 of 2021 by Santosh Maruti Patil vs SEBI pending; at rejoinder stage; listed on October 27, 2021
• SAT matter SATV-ECC80DBFE9068F897D152126
  Three weeks time allowed to appellants to file rejoinder · List matters on October 27, 2021
  Appeal: Appeal No. 57 of 2021 and Appeal No. 388 of 2021 pending; adjourned for rejoinder; next listing October 27, 2021
• SAT matter SATV-FDC1895F67AE2EDBB06E1AC3
  Quashed AO orders dated 26.09.2014 in Appeal 360/2015 and 22.12.2014 in Appeal 361/2015 · Restored matters to AO for fresh order on merits in accordance with law after hearing appellant
  Appeal: Appeal Nos. 360 and 361 of 2015 allowed and disposed on 27.07.2015; AO orders quashed and remanded
• SAT matter SATV-631A57BD2DE06F957B3C180A
  Delay of 25 days in filing the appeal condoned. · SEBI to file reply to the memo of appeal within three weeks.
  Appeal: Appeal Nos. 57 of 2021 and 388 of 2021; delay in filing condoned in Appeal No. 57 of 2021; matters adjourned for reply, rejoinder and final disposal on 1 September 2021
• SAT matter SATV-4C24856B5708862902718475
  Three weeks' time allowed to appellant to file rejoinder · Matter listed on December 17, 2021
  Appeal: Appeal No. 57 of 2021 and Appeal No. 388 of 2021 by Santosh Maruti Patil against SEBI pending; adjourned to December 17, 2021 for rejoinder
• SAT matter SATV-4D7BF153BC0CCD594BF39CB4
  Adjourned on request of counsel for respondent SEBI · List on March 4, 2022
  Appeal: Appeal No. 57 of 2021 and Appeal No. 388 of 2021 adjourned on 24.01.2022, next listed on March 4, 2022
• SAT matter SATV-81D76EAF61C3AA058B907197
  Adjourned on request of the appellant · List on 5 September 2023
  Appeal: Appeal No. 273 of 2023 pending before SAT, adjourned to 5 September 2023
• Alleged price manipulation in Spectacle Ventures Ltd by 28-entity Pabari-Parikh group via synchronized and self-trades creating artificial volume
  AO order dated Feb 25, 2020 set aside; Appeal No.57 of 2021 allowed without costs and remanded for fresh order · AO to pass fresh order after personal hearing in light of para 10 observations on group connection
  Appeal: Appeal No.57 of 2021 allowed and remanded; Appeal No.388 of 2021 disposed of by SAT decision dated 22.07.2022 (hearing 05.04.2022)
• SAT matter SATV-9C6B6F2535116A1D5F4B118E
  Adjourned on request of learned counsel for appellant · List on April 5, 2022
  Appeal: Appeal No. 57 of 2021 and Appeal No. 388 of 2021 adjourned on 04.03.2022; next listed on April 5, 2022
• SAT matter SATV-A86B2ABFBE7CC57CAC6503BA
  File affirmed copy of rejoinder within a week · List Appeal No.57 of 2021 and Appeal No.388 of 2021 on 24 January 2022
  Appeal: Appeal No.57 of 2021 and Appeal No.388 of 2021 by Santosh Maruti Patil vs SEBI pending before SAT, adjourned to 24 January 2022
• SAT matter SATV-D602DEEEB1134CCD63D508BC
  Adjourned on request of counsel for respondent SEBI · List on March 4, 2022
  Appeal: Appeal No. 57 of 2021 and Appeal No. 388 of 2021 adjourned, next listed on March 4, 2022; no disposal yet
• SAT matter SATV-F192591B09C2FEE6052285AE
  File affirmed copy of rejoinder within a week · List matter on 24 January 2022
  Appeal: Appeal No.57 of 2021 and Appeal No.388 of 2021 pending; next listed on 24 January 2022