Shree Gopal Gupta

SAT-appeal

• SAT matter SATV-00AC38E6C219390F352EAC50
  Permission sought in miscellaneous applications to add grounds to the memoranda of appeal and file additional documents. · SEBI to file replies within two weeks from 28 April 2021.
  Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 were pending; miscellaneous applications for amendment and additional documents were directed to be replied to and listed on 9 June 2021.
• SAT matter SATV-0D125E0CD6F310A1866AAD69
  Respondent to file reply to applications for adding appeal grounds and additional documents within two weeks from 28 April 2021 · Appellants may file rejoinder within a further two weeks
  Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 were pending; listed for further proceedings on 9 June 2021
• SAT matter SATV-1392DEF7A4B0145F4A8C52FC
  Respondent to file replies to applications seeking addition of appeal grounds and additional documents within two weeks from 28 April 2021 · Appellants may file rejoinders within a further two weeks
  Appeal: Appeals Nos. 511, 547-551 and 563 of 2019 were pending; interlocutory applications for additional grounds and documents were directed to be replied to and listed for 9 June 2021
• Alleged creation of artificial volume and a false or misleading appearance of trading through synchronized, reversal and self-trades, contributing to price rise through LTP and first trades.
  Impugned AO order dated 31 July 2019 set aside · Matter remitted to the AO for fresh consideration after hearing the appellants
  Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019 disposed of on 22 December 2021 by setting aside and remitting the impugned order
• SAT matter SATV-1819B7DC671F4DE5D5C4FEF1
  Applications to place additional grounds and documents allowed · Appellants directed to amend/correct memoranda of appeal within one week
  Appeal: Appeal Nos. 511, 547-551, and 563-564 of 2019 were pending before SAT; adjourned on 30 August 2021 for final disposal on 7 September 2021.
• SAT matter SATV-2A90E23A364C112691CC930A
  List Misc. Application No. 600 of 2019 and Appeal No. 564 of 2019 on 4 February 2021 · Affidavits, if required, may be filed before the next date
  Appeal: Appeal No. 564 of 2019 was pending and listed for 4 February 2021; no disposal on merits stated.
• SAT matter SATV-3246FDE08F0A511AF5CE6538
  Parties directed to act on the digitally signed copy of the order · Order reserved
  Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019; order dated 20 December 2021, matter heard and order reserved
• SAT matter SATV-396BB36E4E1A4ACE4141F690
  Three weeks' time granted to appellants to file rejoinder · Matters listed for 8 July 2021
  Appeal: Appeals Nos. 511, 547-551, 563 and 564 of 2019 were pending; adjourned for rejoinders and listed on 8 July 2021.
• SAT matter SATV-2ED83DDA7BD0DCB0BB0B5E1F
  Adjourned; listed for admission and final disposal on October 20, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551, 563 of 2019 pending; adjourned to October 20, 2021 for admission and final disposal
• SAT matter SATV-2EDC6EE4D9D5BC4805FBEEBC
  Matter adjourned as one Member unable to join due to internet connectivity · List for admission and for final disposal on October 20, 2021
  Appeal: Appeal No. 511 of 2019 with 564, 547, 548, 549, 550, 551, 563 of 2019 heard on 28.09.2021; adjourned, next listed on 20.10.2021 for admission and final disposal
• Employees allegedly funded by Regency Hospital Ltd to create artificial volume via synchronized, reversal and self-trades, LTP and first trades with no change in beneficial ownership.
  Impugned AO order dated 31 July 2019 set aside · Matter remitted to AO for fresh order in light of AO order dated 21 January 2021
  Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551, 563 of 2019 allowed on 22.12.2021 and remanded to AO; related Appeal No. 388 of 2019 was allowed on 03.09.2020
• SAT matter SATV-57F79F3FB7196A6C76D58D87
  Order reserved after hearing parties · Matter heard through video conference due to Covid-19 pandemic
  Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551, 563 of 2019 heard on 20.12.2021; order reserved
• Alleged creation of artificial volume and price rise in Regency Hospital scrip via synchronized, reversal and self-trades with no change in beneficial ownership, allegedly funded/induced by company.
  Impugned AO order dated 31 July 2019 set aside · Matter remitted to AO for fresh order in light of AO order dated 21 January 2021
  Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019 allowed and remanded on 22.12.2021; related Appeal No. 388 of 2019 allowed on 03.09.2020
• SAT matter SATV-4199A8E546B195629D8EA400
  List all connected matters on December 20, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019 pending before SAT; adjourned to 20 December 2021 vide order dated 14.12.2021, no disposal on merits
• Company allegedly funded/induced employees to deal in its own scrip; appellants allegedly created artificial volume via synchronized, reversal and self-trades with price rise through LTP and first trades.
  Impugned AO order dated 31.07.2019 set aside · Matter remitted to AO to pass fresh order after hearing appellants
  Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019 allowed on 22.12.2021; impugned order set aside and remanded for fresh decision
• SAT matter SATV-471C9A35650DE54A5E47E4B2
  Respondent to file reply to misc applications for additional grounds/documents within two weeks · Appellants may file rejoinder within another two weeks
  Appeal: Appeal Nos. 511, 547-551, 563-564 of 2019 pending before SAT; adjourned to 09.06.2021 for misc applications
• SAT matter SATV-7D26C1C0095E5B5232EB94E5
  Matter adjourned due to Member unable to join · Listed for admission and for final disposal on October 20, 2021
  Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 pending; adjourned to October 20, 2021 for admission and final disposal
• SAT matter SATV-92379A4AA37CF1FE094DC82C
  Matter adjourned as one Member unable to join due to internet connectivity · Listed for admission and for final disposal on October 20, 2021
  Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019 pending; adjourned on 28.09.2021 for admission and final disposal on 20.10.2021
• SAT matter SATV-4735D1DB945E0AE286E0FD34
  Matter adjourned because one Member was unable to join due to internet connectivity · Listed for admission and final disposal on 20 October 2021
  Appeal: Appeal Nos. 511, 547-551, 563 and 564 of 2019 were adjourned on 28 September 2021 and listed for admission and final disposal on 20 October 2021
• SAT matter SATV-90C588CF3E5FF0A540F1BC89
  Respondent SEBI to file reply to misc applications within two weeks from 28.04.2021 · Appellants may file rejoinder within another two weeks thereafter
  Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending before SAT; misc applications for additional grounds/documents pending; next listing 09.06.2021
• SAT matter SATV-93D9F1B89AA31135E978090A
  Order reserved after hearing learned counsel for parties · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 heard on 20.12.2021; order reserved
• SAT matter SATV-B8A70C5B4287560853E3AC76
  Respondent SEBI to file reply to misc applications for additional grounds/documents · Appellants may file rejoinder to said reply
  Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551, 563 of 2019 pending; Misc Applications for adding grounds/filing additional docs; adjourned to 09.06.2021
• Regency Hospital allegedly funded employees to trade its own scrip to manipulate price; employees allegedly created artificial volume via synchronized, reversal and self-trades with price rise through LTP/first trades.
  Impugned AO order dated 31 July 2019 set aside · Matter remitted to AO for fresh order after hearing appellants
  Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551, 563 of 2019 disposed on 22.12.2021; impugned order set aside and remanded (reserved on 20.12.2021)
• SAT matter SATV-C161C316FCD56CE7DFB41CB0
  Respondent SEBI to file reply to misc applications seeking leave to add grounds and file additional documents · Appellants may file rejoinder to SEBI reply
  Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551, 563 of 2019 pending before SAT; Misc Applications for additional grounds/documents pending; no disposal on 28.04.2021, next date 09.06.2021
• SAT matter SATV-D6F6EA1C3FF38FEE037359B0
  Matter adjourned as one Member unable to join due to internet connectivity · Listed for admission and for final disposal on October 20, 2021
  Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending; adjourned 28.09.2021 to Oct 20, 2021
• SAT matter SATV-D702A49EBC6A81FA41AE06B4
  Hearing concluded, order reserved after hearing parties · Parties to act on digitally signed copy sent by fax/email
  Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 heard on 20.12.2021; order reserved, not finally disposed
• Regency Hospital Ltd allegedly funded employees to trade its own scrip to manipulate price; employees and JLG Securities allegedly created artificial volume via synchronized, reversal and self-trades, LTP and first trades.
  Impugned AO order dated 31.07.2019 set aside · Matter remitted to AO for fresh order after hearing appellants
  Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551, 563 of 2019 allowed on 22.12.2021; AO order set aside and remanded; related Appeal No.388 of 2019 allowed on 03.09.2020
• Regency Hospital allegedly funded employees to trade its own scrip; appellants allegedly created artificial volume via synchronized, reversal and self-trades with LTP/first trades and no change in beneficial ownership.
  Impugned AO order dated 31 July 2019 set aside · Matter remitted to AO for fresh order after hearing appellants in light of 21 Jan 2021 order
  Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019 allowed on 22.12.2021; impugned AO order set aside and remanded. Prior Appeal No. 388 of 2019 by company/directors allowed on 03.09.2020 with remand.
• SAT matter SATV-E40F5DDFC094BBF31559C1B8
  List Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 on November 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563 and 564 of 2019 pending; adjourned on 20.10.2021 to 11.11.2021, not disposed
• SAT matter SATV-DE08D0B71F6C04C241A2F9B9
  Order reserved after hearing learned counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019 heard on 20.12.2021; order reserved, no disposal on merits
• SAT matter SATV-F77DB61D2C4042AEB59E8F86
  Misc applications disposed as infructuous after Recovery Officer order · All pending misc applications disposed of
• SAT matter SATV-FE85E6B29150E185832BB265
  Matter adjourned and listed for admission and final disposal on October 20, 2021 · Parties directed to take instructions from Registrar 48 hours before date fixed on hearing mode
  Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019 adjourned; listed for admission and final disposal on October 20, 2021
• SAT matter SATV-690088E6753F4543D9D04CAA
  Respondent to file reply to misc applications for additional grounds/documents within two weeks · Appellants may file rejoinder within another two weeks
  Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending before SAT; Misc Applications for leave to add grounds/file additional documents pending; next listing 09.06.2021
• SAT matter SATV-748D23FB98A69BD3D8919D94
  Order reserved after hearing learned counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019 heard on 20.12.2021; order reserved, no final disposal
• SAT matter SATV-852F7581C6B8A515996F83BF
  Stand over to December 14, 2021 due to non-availability of bench · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 pending; adjourned on 11.11.2021 to 14.12.2021, not disposed
• SAT matter SATV-A75FA08899606431B713D022
  Order reserved after hearing counsel for parties · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 511, 547, 548, 549, 550, 551, 563, 564 of 2019 heard on 20.12.2021; order reserved, final disposal pending
• SAT matter SATV-D53825164A8FE41A868366CB
  Order reserved after hearing counsel for parties · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551, 563 of 2019 heard on 20.12.2021; order reserved, no disposal yet
• SAT matter SATV-EB2105A311946D488D50C99D
  List all connected matters on December 20, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on mode of hearing
  Appeal: Appeal Nos. 511, 564, 547, 548, 549, 550, 551 and 563 of 2019 pending before SAT; heard on 14.12.2021 and adjourned to 20.12.2021, no final disposal