Satnamsingh Panesar, Karta of Satnamsingh Panesar HUF

SAT-appeal

• SAT matter SATV-15A88C12E6ECE70B07F9ACEE
  Three weeks’ time granted to the appellant to file rejoinder in Appeal No. 462 of 2022 · Appeal No. 462 of 2022 listed on 10 October 2022
  Appeal: Miscellaneous Applications Nos. 735 and 736 of 2022 and Appeal No. 462 of 2022, along with Appeals Nos. 703-707 of 2021, were pending; no disposal on merits stated.
• Company and directors with 83 connected entities manipulated scrip price in four trading patches and created artificial volume via 77 entities as counterparties to 1059 allottees.
  Appellants to deposit Rs 2 lakh each; interim deposits to be adjusted · If deposited, balance penalty amount shall not be recovered
  Appeal: Appeal Nos. 703-707 of 2021, 462, 574-576, 582-585, 615 of 2022 disposed on 18.05.2023 with reduced penalty and debarment
• Company/directors with 83 connected entities manipulated scrip price in four patches and created artificial volume/inflation violating PFUTP Regulations.
  Appellants to deposit Rs 2 lakh each; interim deposits to be adjusted · Balance penalty amount not to be recovered if Rs 2 lakh deposited
• SAT matter SATV-9666E5C7BE9E77AB56945266
  Adjourned on request of appellants; list on June 20, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment of charges
  Appeal: Appeal Nos. 703, 704, 705, 706 and 707 of 2021 adjourned on 01.06.2022; next listing June 20, 2022
• SAT matter SATV-AC93A2DE86766888A2B77EAC
  Three weeks' time allowed to appellant to file rejoinder in Appeal No. 462 of 2022 · List the matter on October 10, 2022
• SAT matter SATV-E24E43038B2F5849EB4E8DA3
  Three weeks time allowed to appellant to file rejoinder in Appeal No. 462 of 2022 · Matter to be listed on October 10, 2022
  Appeal: Appeal Nos. 462 of 2022, 703-707 of 2021 with Misc. Applications 735-736 of 2022 pending before SAT; adjourned to 10 October 2022
• SAT matter SATV-5613EF09AED4703AB2B8619F
  Three weeks' time granted to the appellant to file rejoinder in Appeal No. 462 of 2022 · Appeal No. 462 of 2022 listed on 10 October 2022
  Appeal: Multiple appeals pending; Appeal No. 462 of 2022 granted three weeks for rejoinder and listed on 10 October 2022
• Company and directors with 83 connected entities allegedly manipulated scrip price and volume in four trading patches and as counterparties to 1059 allottees.
  Appellants to deposit Rs. 2 lakh each; interim deposits to be adjusted · If deposited, balance penalty amount shall not be recovered
  Appeal: Appeal Nos. 703-707 of 2021, 462, 574-576, 582-585, 615 of 2022 with Misc Applications disposed on 18.05.2023
• Company and directors with 83 connected entities manipulated scrip price in four trading patches and created artificial inflation/volume, violating PFUTP Reg 3 and 4.
  Appellants to deposit Rs. 2 lakh each; interim deposits to be adjusted · If deposited, balance AO penalty amount shall not be recovered
  Appeal: Appeal Nos. 703-707 of 2021, 462, 574-576, 582-585, 615 of 2022 with Misc. Appl. 736, 919-921 of 2022 disposed on 18.05.2023
• Company/directors with 83 connected entities manipulated scrip price in four patches and created artificial volume/inflation as counterparties to 1059 allottees.
  Appellants to deposit Rs 2 lakh each · On deposit, balance penalty not to be recovered; interim deposits to be adjusted
  Appeal: Appeal Nos. 703-707/2021, 462, 574-576, 582-585, 615/2022 disposed of on 18.05.2023