Santosh Ramnath Gade

SAT-appeal

• SAT matter SATV-08E35F7B417E8E51BEBD29B1
  SEBI to file a limited reply on the issue of delay in admission of the appeals · Appeals listed for admission on 25 April 2024
  Appeal: Appeal Nos. 162 and 163 of 2024; both appeals taken up together, admission deferred and listed for 25 April 2024
• SAT matter SATV-0B0669974C4597C8E1FCC7A4
  By consent, list the matters on 18 October 2024
  Appeal: Appeal Nos. 162, 163 and 247 of 2024 were pending before SAT; by consent, listed on 18 October 2024
• SAT matter SATV-13EA14B4491C54B5D828F3D9
  List Miscellaneous Applications and Appeals for hearing on 22 January 2025
  Appeal: Appeal Nos. 162, 163 and 247 of 2024 were listed before SAT; the order dated 7 January 2025 adjourned them to 22 January 2025.
• SAT matter SATV-1D8D51FA8D0C8E9D9CDC747C
  Matter listed for hearing on 04 February 2025
  Appeal: Appeal Nos. 162, 163 and 247 of 2024 were pending and listed for hearing on 04 February 2025; no disposal was recorded in this order.
• SAT matter SATV-233F8C4F5AF55CA916FCBC97
  By consent, the connected appeals were adjourned and listed on 05 March 2025
  Appeal: Appeal Nos. 162, 163 and 247 of 2024 were listed before SAT on 04 March 2025 and adjourned by consent to 05 March 2025; no final disposal recorded
• SAT matter SATV-3586572B3E8C703B340BB875
  Appeals and connected miscellaneous applications adjourned by consent · Matter listed for hearing on 10 October 2024
  Appeal: Appeal Nos. 162, 163 and 247 of 2024 were pending before SAT; by consent, hearing was adjourned to 10 October 2024.
• Fraudulent and unfair trade practices in securities market violating PFUTP Regulations 4(1) and 4(2)(a),(b),(e),(g) leading to total Rs 7 lakhs penalty.
  Findings in three AO orders upheld · Total penalty cumulatively reduced to Rs 1 lakh without interest for all three cases
  Appeal: Appeal Nos. 162, 163 and 247 of 2024 filed under Section 15T disposed of on 05.03.2025 with penalty reduced
• SAT matter SATV-3CAD7F60FEB4CCCB6B49FA74
  By consent, call on September 11, 2024
  Appeal: Appeal No. 162 of 2024 and Appeal No. 163 of 2024 pending; adjourned by consent to September 11, 2024
• SAT matter SATV-48EA7C0F84FE63B3630E9F22
  Adjournment granted at appellants request; matters to be called on September 24, 2024 finally
  Appeal: Appeal Nos. 162, 163 and 247 of 2024 with connected Misc. Applications pending before SAT; adjourned to 24 September 2024
• SAT matter SATV-48C797C6BD521D6F77161903
  Appeals and connected miscellaneous applications were adjourned by consent. · Matter to be listed on 04 March 2025.
  Appeal: Appeal Nos. 162, 163 and 247 of 2024 were pending before SAT; adjourned on 04 February 2025 to 04 March 2025.
• SAT matter SATV-7227B02BB3B2A41672900409
  By consent, matters to be called on December 2, 2024
  Appeal: Appeal Nos. 162 of 2024, 163 of 2024 and 247 of 2024 with connected Misc. Applications pending; adjourned by consent to 02.12.2024, no disposal
• SAT matter SATV-78F046491E4CEE3B2C434F6B
  Matter adjourned by consent to 07.01.2025
  Appeal: Appeal Nos. 162, 163 and 247 of 2024 pending; adjourned by consent to 07.01.2025, not disposed
• SAT matter SATV-7D4F6223BECF7DAA1D7E37C9
  Call on January 22, 2025 (adjourned, no other direction)
  Appeal: Appeal Nos. 162, 163 and 247 of 2024 pending with Misc. Applications; adjourned to January 22, 2025 with no disposal
• SAT matter SATV-97A7479DB8D7EBD78DE8D0E0
  Adjourned; to be called on September 24, 2024 finally
  Appeal: Appeal Nos. 162 of 2024, 163 of 2024 and 247 of 2024 pending; adjourned to September 24, 2024
• SAT matter SATV-9E1EDCFBACDFE4566947EE4E
  Appellant to deposit Rs. 25,000 with SEBI within four weeks from 25.04.2024 · If deposit made, balance amount not to be recovered during pendency of appeal
  Appeal: Appeal No. 247 of 2024 pending; conditional stay granted on 25.04.2024; stay application disposed of; next listing 22.05.2024
• SAT matter SATV-B800333F1736AD5B3F1236DB
  Call / listing on January 22, 2025
  Appeal: Appeal Nos. 162 of 2024, 163 of 2024 and 247 of 2024 with connected Misc. Applications pending; adjourned to 22.01.2025
• SAT matter SATV-DE3B5B5D3023C7E60B4F6489
  Matters adjourned due to non-availability of bench · Interim order, if any, to continue till next date of listing
  Appeal: Appeal No. 162 of 2024 with Misc. Applications 114, 116 of 2024 and Appeal No. 163 of 2024 with Misc. Applications 119, 121 of 2024 pending, adjourned to May 22, 2024
• Violation of PFUTP Regulations 4(1) and 4(2)(a),(b),(e),(g) - fraudulent and unfair trade practices in securities market
  Findings in three AO orders upheld · Total penalty reduced cumulatively to Rs 1 lakh without interest for all three cases
  Appeal: Appeal Nos. 162, 163 and 247 of 2024 filed under Section 15T disposed of on 05 March 2025
• Fraudulent and unfair trade practices in securities market in violation of PFUTP Regulations 4(1) and 4(2)
  Findings in three AO orders upheld · Total penalty cumulatively reduced to Rs 1 lakh without interest for all three cases
  Appeal: Appeal Nos. 162, 163 and 247 of 2024 with Misc. Applications disposed of on 05 March 2025
• SAT matter SATV-EEE91D596054359A4A468341
  Matter adjourned and directed to be called on September 24, 2024 finally
  Appeal: Appeal Nos. 162, 163 and 247 of 2024 pending before SAT; adjourned to 24.09.2024
• SAT matter SATV-7251299B3D2A1CC307420410
  Four weeks time granted to appellant to file rejoinder · Matter to be called on July 18, 2024 by consent
  Appeal: Appeal Nos. 162, 163 and 247 of 2024 pending before SAT; adjourned to July 18, 2024 for rejoinder
• SAT matter SATV-A21A4AF31E35A3D272AB9DA0
  List for admission on April 25, 2024
  Appeal: Appeal No. 247 of 2024 with Misc. Application Nos. 168, 169 and 170 of 2024 pending, listed for admission on April 25, 2024
• SAT matter SATV-9EE640BECA52BC4AC6FBB463
  Matters adjourned due to non-availability of bench · Interim order, if any, to continue till next date of listing
  Appeal: Appeal No. 162 of 2024 with Misc. Application Nos. 114 and 116 of 2024 and Appeal No. 163 of 2024 with Misc. Application Nos. 119 and 121 of 2024 pending, adjourned to May 22, 2024
• SAT matter SATV-ABD246CB6B7DAE6DE0DB855A
  Appellant granted a week's time to file additional affidavit in form of rejoinder · Matters to be called on 01.08.2024 by consent
  Appeal: Appeal Nos. 162, 163 and 247 of 2024 with Misc. Applications Nos. 114, 116, 119, 121, 168, 170 of 2024 pending; adjourned to 01.08.2024
• SAT matter SATV-F3B1B5BA5857EE377C50F192
  By consent, call on September 11, 2024
  Appeal: Appeal No. 247 of 2024 with Misc. Application No. 168 of 2024 and Misc. Application No. 170 of 2024 pending; adjourned by consent to September 11, 2024 vide order dated 01.08.2024
• SAT matter SATV-F49D4F32B82F51688699D153
  By consent, matter to be called on September 11, 2024
  Appeal: Appeal No. 162 of 2024 and Appeal No. 163 of 2024 pending; adjourned by consent to September 11, 2024