Sanwar Mal Nai

SAT-appeal

• SAT matter SATV-013967C0E48394FABF30F18C
  Delay in filing Misc. Applications Nos. 520, 503, 523 and 524 of 2020 condoned. · Effect and operation of the impugned order stayed for each appellant subject to deposit of Rs.1.5 lakh.
  Appeal: Appeal No.470 of 2020 and Appeal Lodging Nos.510, 513, 530 and 535 of 2020; interim stay granted on 14 December 2020, with final hearing fixed for 8 February 2021.
• SAT matter SATV-054136628FF11806B63ADB62
  List the matters on 27 April 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearing
  Appeal: Appeal Nos. 470, 489, 497, 498 and 502 of 2020 were listed for further hearing on 27 April 2021; no disposal on merits stated.
• SAT matter SATV-082396F08D5A2DDE4D878ABF
  All matters listed on 25 June 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 470 of 2020, 489 of 2020, 297 of 2020, 498 of 2020 and 502 of 2020 were listed for hearing on 25 June 2021; no disposal on merits stated
• SAT matter SATV-0A1E194CC96FA3F574CF7FE4
  Matters listed on 27 April 2021 · Parties directed to contact the Registrar 48 hours before the scheduled date regarding video-conference or physical hearing
  Appeal: Appeal Nos. 470, 489, 497, 498 and 502 of 2020 were listed for further hearing on 27 April 2021; no disposal on merits stated.
• SAT matter SATV-1669A0A23BD0B8FD8E581929
  Sachin Goel's appeal in Appeal No. 498 of 2020 dismissed as abated following his death · Order reserved in the remaining appeals
  Appeal: Appeal Nos. 470, 489, 497, 498 and 502 of 2020 heard; Appeal No. 498 dismissed as abated only as to Sachin Goel on 10 August 2021; order reserved in the remaining matters
• SAT matter SATV-15613C5D6AF061F821326A75
  Delay in filing the appeals was condoned. · SEBI directed to file replies within four weeks.
  Appeal: Appeal No.470 of 2020 and Appeal Lodging Nos.510, 513, 530 and 535 of 2020; order dated 14 December 2020; delay condoned and matters listed for final hearing on 8 February 2021
• SAT matter SATV-1CFC3E740EA0ED5AA0FDC2E4
  Delay in filing Appeal No. 470 of 2020 and Appeal Lodging Nos. 510, 513, 530 and 535 of 2020 condoned. · Effect and operation of the impugned order stayed subject to each appellant depositing Rs. 1.5 lakh.
  Appeal: Interim SAT order dated 14 December 2020 in Appeal No. 470 of 2020 and Appeal Lodging Nos. 510, 513, 530 and 535 of 2020; delay condoned and stay granted subject to deposit.
• SAT matter SATV-2693BC841191D79B974BBEE8
  Delay in filing Misc. Applications Nos. 520, 503, 523 and 524 of 2020 condoned. · SEBI to file replies within four weeks; appellants may file rejoinders within two weeks thereafter.
  Appeal: Appeal No. 470 of 2020 and Appeal Lodging Nos. 510, 513, 530 and 535 of 2020; interim stay granted on 14 December 2020, with final hearing listed for 8 February 2021
• Alleged manipulation and fraudulent maintenance of the price of Sital Leasing and Finance Ltd. shares through connected and repeated trades, after price discovery at Rs. 720, violating Section 12A and the PFUTP Regulations.
  All Appeals Nos. 470, 489, 497, 498 and 502 of 2020 dismissed without costs. · Appellants directed to act on the digitally signed copy of the order.
  Appeal: Appeal Nos. 470, 489, 497, 498 and 502 of 2020 dismissed by SAT on 20 September 2021; Appeal No. 498 abated as regards deceased appellant Sachin Goel.
• SAT matter SATV-3C5D23CE4411C31C29772245
  Matters stood over to March 11, 2021 · Interim order, if any, to continue till next date of hearing
  Appeal: Appeal Nos. 470, 489, 497, 498 and 502 of 2020 pending; stood over to March 11, 2021 with interim order continued
• SAT matter SATV-5474BBD9D2B1EB7F72EA9555
  Appeal No. 498 of 2020 qua appellant Sachin Goel dismissed as abated on death · Order reserved in Appeal Nos. 470, 489, 497, 498 (surviving appellant) and 502 of 2020 after video-conference hearing
  Appeal: Appeal Nos. 470, 489, 497, 498, 502 of 2020 heard 10.08.2021; Appeal 498 partly dismissed as abated; order reserved in rest, no final disposal
• Alleged fraudulent and manipulative trading in Sital Leasing and Finance Ltd. shares, including establishing and maintaining an artificially high price through connected and repeated trades.
  All five appeals were dismissed without costs · Appellants remained liable for the jointly and severally imposed penalty of Rs. 30 lakh
  Appeal: Appeal Nos. 470, 489, 497, 498 and 502 of 2020 dismissed by SAT on 20 September 2021; Appeal No. 498 abated as to deceased appellant Sachin Goel.
• SAT matter SATV-6C140731E758F39BF4A3BC19
  Delay condoned; Misc. Application Nos.520, 503, 523 and 524 of 2020 allowed · Effect and operation of impugned order stayed on deposit of Rs.1.5 lakh by each appellant
  Appeal: Appeal No.470 of 2020 and Appeal Lodging Nos.510, 513, 530 and 535 of 2020 pending; conditional stay granted on 14.12.2020; listed for final hearing on 08.02.2021
• SAT matter SATV-5BC7B106E817F278F481F0AC
  List appeals on June 25, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 470 of 2020, 489 of 2020, 297 of 2020, 498 of 2020 and 502 of 2020 pending; adjourned to June 25, 2021 vide order dated 27.04.2021
• Manipulation of Sital Leasing and Finance Ltd scrip price from Rs.3.10 to Rs.720 via SPOS and maintaining it through connected-party trades contributing to positive LTP.
  All appeals dismissed without order as to costs; AO penalty sustained
  Appeal: Appeal Nos.470, 489, 497, 498, 502 of 2020 heard 10.08.2021, decided and dismissed 20.09.2021; appeal abated for deceased Sachin Goel
• SAT matter SATV-722BDBCC0CBEEBDCCFEA8BC9
  Stand over to March 11, 2021 · Interim order, if any, to continue till next date of hearing
  Appeal: Appeal Nos. 470, 489, 497, 498 and 502 of 2020 pending before SAT; order dated 08.02.2021 adjourns to March 11, 2021 with interim order continuing
• SAT matter SATV-7B5C8823C659486B650DAFC8
  List matters on June 25, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
  Appeal: Appeal Nos. 470 of 2020, 489 of 2020, 297 of 2020, 498 of 2020 and 502 of 2020 pending; adjourned to June 25, 2021
• SAT matter SATV-8382E792ACCC753A15D22680
  Appeal qua appellant Sachin Goel in Appeal No. 498 of 2020 stands dismissed as abated due to death · Order reserved after hearing counsel through video conference
• SAT matter SATV-7EADAE47328F3B34E2CEE647
  Appeal No. 498 of 2020 qua appellant Sachin Goel dismissed as abated on death · Order reserved after hearing parties via video conference
  Appeal: Appeal Nos. 470, 489, 497, 498, 502 of 2020 before SAT; qua Sachin Goel abated on 10.08.2021; order reserved for remaining appellants
• SAT matter SATV-7C96AE6C3007F13318F8DB95
  Delay condoned; Misc. Application Nos. 520, 503, 523 & 524 of 2020 allowed · Effect and operation of impugned order stayed on deposit of Rs.1.5 lakh by each appellant
• SAT matter SATV-9761329C6D263724F49BB354
  List matters on 27 April 2021 · Parties to contact Registrar 48 hours before fixed date for VC or physical hearing mode
• SAT matter SATV-AD1F8177D662A09F5891A6BC
  Stand over to March 11, 2021 · Interim order, if any, to continue till the next date of hearing
  Appeal: Appeal Nos. 470, 489, 497, 498 and 502 of 2020 pending before SAT; adjourned to March 11, 2021 with interim orders continued
• SAT matter SATV-BEFE0514554F05DCD0337892
  List all five appeals on 27 April 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal Nos. 470, 489, 497, 498 and 502 of 2020 pending before SAT; adjourned to 27 April 2021 vide order dated 11 March 2021
• SAT matter SATV-CF23AA642F149C2CB717FE32
  Appeal insofar as appellant Sachin Goel in Appeal No.498 of 2020 stands dismissed as abated due to death · Heard parties through video conference; order reserved for remaining appellants
  Appeal: Appeal Nos.470,489,497,498,502 of 2020 heard on 10.08.2021; order reserved; appeal qua Sachin Goel dismissed as abated
• SAT matter SATV-D09A2CA2E43DE92B1C259A07
  Adjourned on request of learned counsel for the appellant · List on August 10, 2021
  Appeal: Appeal Nos. 470, 489, 497, 498 and 502 of 2020 pending; adjourned on 25.06.2021, next listed on August 10, 2021
• SAT matter SATV-4D5681F04DF2FE489534040B
  Delay in filing the appeals was condoned in Misc. Applications Nos. 520, 503, 523 and 524 of 2020. · SEBI to file replies within four weeks; appellants may file rejoinders within two weeks thereafter.
  Appeal: Appeal No.470 of 2020 and Appeal Lodging Nos.510, 513, 530 and 535 of 2020; interim stay granted on 14 December 2020, final hearing listed for 8 February 2021
• SAT matter SATV-FEE057009BD4B841519CB5CE
  Stand over to March 11, 2021 · Interim order, if any, to continue till next date of hearing
  Appeal: Appeal Nos. 470, 489, 497, 498, 502 of 2020 heard on 08.02.2021, adjourned to March 11, 2021; interim order, if any, continued
• SAT matter SATV-78CCBBCCF742908C84806D7B
  List appeals on June 25, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 470, 489, 297, 498 and 502 of 2020 pending before SAT; heard 27.04.2021 and adjourned to 25.06.2021, not disposed
• SAT matter SATV-8301B943A890458D465DE6E8
  Stand over to March 11, 2021 · Interim order, if any, to continue till next date of hearing
  Appeal: Appeal Nos. 470, 489, 497, 498 and 502 of 2020 heard on 08.02.2021; stood over to 11.03.2021 with interim orders continued
• SAT matter SATV-8FCDEE68FB4D1E6A35E87155
  List appeals on June 25, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
  Appeal: Appeal Nos. 470, 489, 297, 498, 502 of 2020 pending; adjourned on 27.04.2021, no disposal
• Manipulation of price of scrip of Sital Leasing and Finance Ltd (SLFL) by fraudulently establishing price at Rs 720 and maintaining it through connected trades.
  All appeals (Nos.470,489,497,498,502 of 2020) dismissed without order as to costs · AO penalty of Rs 30 lakhs jointly and severally affirmed
  Appeal: Appeal Nos.470,489,497,498,502 of 2020 decided 20.09.2021 (hearing 10.08.2021) - all dismissed; Appeal 498 abated qua deceased Sachin Goel
• SAT matter SATV-BC3DA483C3D370B2D0501A58
  List on 27 April 2021 · Parties to contact Registrar 48 hours before to confirm video conferencing or physical hearing
  Appeal: Appeal Nos. 470, 489, 497, 498 and 502 of 2020 pending; listed on 27 April 2021 per order dated 11.3.2021
• SAT matter SATV-C32AA1E67F8C97EBB19C3E77
  Delay condoned; Misc. Applications Nos. 520, 503, 523 and 524 of 2020 allowed · Respondent to file reply within four weeks; rejoinder two weeks thereafter
  Appeal: Appeal No.470 of 2020 and Appeal Lodging Nos.510, 513, 530, 535 of 2020 pending; delay condoned vide order dated 14.12.2020; interim stay granted pending final hearing on 08.02.2021