Mr. Santosh Vasant Bhelekar

SAT-appeal

• SAT matter SATV-00C8A626A3C7E9B0D7C38472
  List Appeal No. 715 of 2022 on 11 October 2023
  Appeal: Appeal No. 715 of 2022 was pending and listed for hearing on 11 October 2023; no disposal recorded in this order.
• SAT matter SATV-2AC12D08E9FE6D60CAB49D5F
  Appeal adjourned due to non-availability of the bench · Matter listed for 22 February 2024
  Appeal: Appeal No. 715 of 2022 was adjourned on 12 January 2024 and listed for 22 February 2024; no disposal on merits stated.
• Manipulation of AVIL scrip price by placing 1-2 share buy orders above LTP in 983 instances to create misleading appearance of trading.
  Appeal allowed; AO order dated June 14, 2021 set aside · All interlocutory applications disposed of
  Appeal: Appeal No. 715 of 2022 allowed on 24.07.2024; AO order dated 14.06.2021 set aside
• SAT matter SATV-3721392554BBF68E4D31A854
  By consent, matter to be called on July 24, 2024
  Appeal: Appeal No. 715 of 2022 pending; adjourned by consent to July 24, 2024 vide order dated 15.07.2024
• SAT matter SATV-8CE34DD47FAD564E4DE27B5B
  Matter adjourned due to non-availability of the bench · List on April 13, 2023
  Appeal: Appeal No. 715 of 2022 with Misc. Application No. 1114 of 2022 pending; adjourned to April 13, 2023
• SAT matter SATV-94EDACCC05097FD11151F308
  Matter adjourned due to non-availability of the Bench · List on 14th November, 2022
  Appeal: Appeal No. 715 of 2022 with Misc. Application No.1114 of 2022 and Misc. Application No.1115 of 2022 pending; adjourned to 14 November 2022
• SAT matter SATV-4EC2F723AEC3CA23DC6EDD64
  Appeal dismissed for want of prosecution because no one appeared for the appellant to press the appeal.
  Appeal: Appeal No. 715 of 2022 dismissed for want of prosecution on 08 June 2023; Miscellaneous Application No. 1114 of 2022 also listed.
• SAT matter SATV-9E7C79E86C333ECBD4005837
  Order dated 8th June 2023 recalled · Misc. Application No.789 of 2023 allowed
  Appeal: Misc. Application No.789 of 2023 in Appeal No.715 of 2022 allowed on 4.8.2023; appeal restored; listed for admission and final disposal on 8 September 2023
• SAT matter SATV-B7E545B327ADF3B2F1D9792F
  Three weeks time allowed to appellant to file rejoinder · List for admission and for final disposal on January 5, 2023
  Appeal: Misc. Application No. 1114 of 2022 and Appeal No. 715 of 2022 pending; next listed on 5 January 2023 for admission and final disposal
• Alleged fraudulent opening/operation of demat account in appellant's name without knowledge; KYC verification failure attributed to broker.
  Presence of IIFL Securities (Respondent No.2) required on next hearing · SEBI counsel to convey this order to IIFL Securities
  Appeal: Appeal No. 715 of 2022 pending before SAT; adjourned to June 10, 2024
• SAT matter SATV-B452B99CE8ED26275EDAEB65
  List Appeal No. 715 of 2022 with Misc. Application No. 1114 of 2022 on June 08, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 715 of 2022 with Misc. Application No. 1114 of 2022 pending before SAT; next listed on June 08, 2023
• SAT matter SATV-E72EB09F329E3DFB3B154AEE
  Adjourned by consent, to be called on July 15, 2024
  Appeal: Appeal No. 715 of 2022 pending; adjourned to July 15, 2024 by order dated 10.06.2024
• SAT matter SATV-E9A217886B3C83587ED415A8
  Adjourned on request of appellant's counsel · List on January 12, 2024
  Appeal: Appeal No. 715 of 2022 - adjourned on 29.11.2023, next listing January 12, 2024
• SAT matter SATV-5511CE5F9390420C03C7D0FC
  Appeal listed for further hearing on November 29, 2023
  Appeal: Appeal No. 715 of 2022; order dated 11 October 2023; adjourned/listed for hearing on 29 November 2023
• SAT matter SATV-6D03A314DEE94B952CE4DB45
  Delay in filing Appeal No. 715 of 2022 condoned and application allowed · Respondent to file reply within three weeks from 14.11.2022
  Appeal: Appeal No. 715 of 2022 pending admission; delay condoned vide Misc. Application No. 1114 of 2022 and Misc. Application No. 1115 of 2022
• SAT matter SATV-8B9049097CBF7259BD721C11
  Adjourned on request of learned counsel for appellant · List matter on February 1, 2023
  Appeal: Appeal No. 715 of 2022 with Misc. Application No. 1114 of 2022 pending; adjourned on appellant request, listed for February 1, 2023
• SAT matter SATV-940DE0B8D08CE01BA74F3715
  Matter adjourned due to non-availability of the bench · List on April 29, 2024
  Appeal: Appeal No. 715 of 2022 taken up on 22.02.2024; adjourned without merits hearing, next date April 29, 2024