Shri Ravi Rajiv Kotia

SAT-appeal

• Alleged takeover and collective acquisition of Sungold Capital Limited shares by related persons acting in concert, triggering open-offer obligations without making the required public announcement.
  Appeals against the AO order dated 18 May 2020 and WTM order dated 7 July 2020 were heard together; the extracted text does not state the final disposal directions.
  Appeal: Appeal Nos. 337 of 2020, 45, 46, 675, 676, 677, 678 and 679 of 2021; decision dated 24 August 2022. Final disposal result is not included in the provided extract.
• SAT matter SATV-00C60F9BED5CEDBFEBFFBBCE
  At the appellants' request, list the appeals on 6 June 2022. · Parties directed to act on the digitally signed copy of the order.
  Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675 to 679 of 2021 were listed at the appellants' request and adjourned to 6 June 2022; no disposal on merits stated.
• SAT matter SATV-0225E6AA3312EFED412632CA
  Appellants granted three weeks to file rejoinder · Matters listed for 19 January 2022
  Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675-679 of 2021 were listed; rejoinder time granted and matters adjourned to 19 January 2022.
• SAT matter SATV-04C7E1EAFD4FF8773BBFE855
  List the connected appeals and miscellaneous applications on 10 August 2022. · Parties to act on the digitally signed copy of the order.
  Appeal: Connected SAT appeals listed for 10 August 2022; no disposal on merits stated.
• SAT matter SATV-089808EA3B2B94437ADBA27E
  Matters adjourned on the respondent's request · Listed for hearing on 23 February 2022
  Appeal: Appeal Nos. 337 of 2020, 45, 46 and 675-679 of 2021 were adjourned on 19 January 2022 and listed for 23 February 2022; no disposal on merits.
• SAT matter SATV-0E69F2F23CD989D0592D8EC3
  Applications for adjournment were allowed and the appeals were adjourned for the day · Appeals listed for hearing on 15 June 2022
  Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675 to 679 of 2021 were adjourned on 6 June 2022; listed for 15 June 2022
• SAT matter SATV-10BC28E5DEB01B9005C75D04
  Appeal proceedings adjourned on the appellants' request. · Matters listed for hearing on 1 April 2022.
  Appeal: Appeal Nos. 337 of 2020, 45, and 675 to 679 of 2021 were adjourned on 23 February 2022 and listed for 1 April 2022; no disposal on merits.
• SAT matter SATV-11E26C76F83CD0424584C1F6
  Appeals were heard finally and order was reserved. · Stay applications were disposed of.
  Appeal: Appeal Nos. 337 of 2020, 45 of 2021, 46 of 2021, and 675 to 679 of 2021 were heard finally on 10 August 2022; order reserved.
• Alleged coordinated acquisition of Sungold Capital shares by relatives acting in concert, increasing cumulative voting rights to the threshold requiring an open offer, without making the required public announcement and disclosures.
  Appeals against the AO order dated 18 May 2020 and WTM order dated 7 July 2020 were heard together; the extract does not state the final operative disposal.
  Appeal: Appeal Nos. 337 of 2020, 45, 46, 675, 676, 677, 678 and 679 of 2021; decision dated 24 August 2022; disposal outcome not included in the provided extract.
• SAT matter SATV-121A441271121CC32E57CB99
  Appeals adjourned for the day · Matters listed for 15 June 2022
  Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675 to 679 of 2021 were adjourned on 6 June 2022 and listed for 15 June 2022; no disposal recorded.
• SAT matter SATV-14EE2CCEF0625DFD0473802A
  Matters adjourned on the respondent's request · List the appeals on 23 February 2022
  Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675 to 679 of 2021 were adjourned on 19 January 2022 and listed for 23 February 2022.
• SAT matter SATV-1C97CBE4C8C197AFF149E12E
  Matters adjourned on the respondent's counsel's request. · All appeals listed for hearing on 23 February 2022.
  Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675 to 679 of 2021 were adjourned on 19 January 2022 and listed for 23 February 2022; no disposal on merits.
• SAT matter SATV-2E732A1A8D6661D6B5A5813B
  On the appellants' request, the matters were adjourned for the day. · The appeals were listed for 15 June 2022.
  Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675-679 of 2021 were adjourned on 6 June 2022 and listed for 15 June 2022; no disposal on merits stated.
• SAT matter SATV-2ED2E79CD4184CD6160FD437
  Delays in filing Appeals Nos. 675 to 679 of 2021 condoned and Miscellaneous Applications Nos. 1281 to 1285 of 2021 allowed · Appeals connected with Appeal No. 337 of 2020
  Appeal: Appeal Nos. 675 to 679 of 2021; order dated 16 November 2021; delays condoned and matters connected with Appeal No. 337 of 2020
• SAT matter SATV-2470DF93061DEEA0AF63815B
  Matters adjourned at the request of respondent's counsel · Listed for hearing on February 23, 2022
  Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675-679 of 2021 were adjourned on 19 January 2022 and listed for 23 February 2022
• SAT matter SATV-34B1166F87D002E251AC2664
  Appeal No. 46 of 2021 dismissed for want of prosecution · Miscellaneous Application No. 452 of 2020 disposed of accordingly
  Appeal: Appeal No. 46 of 2021 dismissed for want of prosecution on 10 March 2021; Miscellaneous Application No. 452 of 2020 disposed of accordingly
• SAT matter SATV-3751AA635CD6CE5589C93E13
  Appeals adjourned for the day · Matters listed for 15 June 2022
  Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675 to 679 of 2021 were adjourned on 6 June 2022 and listed for 15 June 2022.
• SAT matter SATV-3424613D4480D324157D3C0F
  Three weeks time allowed to the appellant to file rejoinder · List matter on January 19, 2022
  Appeal: Appeal Nos. 337/2020, 45-46/2021, 675-679/2021 heard 09.12.2021; not disposed, adjourned to 19.01.2022 for rejoinder/hearing
• SAT matter SATV-3D5089554F5D270A3C67CB6A
  Adjourned on request of learned counsel for appellant · List matter on April 1, 2022
  Appeal: Appeal Nos. 337 of 2020, 45 of 2021, 46 of 2021, 675, 676, 677, 678, 679 of 2021 adjourned, next date April 1, 2022
• SAT matter SATV-360C3AF81042618BC9F4B81C
  List / adjourn matters on 6th June, 2022 at request of appellant · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 pending before SAT; adjourned to 6 June 2022 vide order dated 1.4.2022, not disposed
• SAT matter SATV-49D2D10D9E28BF2F1E61A79A
  Delays in filing Appeal Nos. 675-679 of 2021 condoned; Misc. Applications 1281-1285 of 2021 allowed · Appeals connected with Appeal No. 337 of 2020
  Appeal: Appeal Nos. 675-679 of 2021 pending before SAT; delay condoned vide order dated 16.11.2021; connected with Appeal No. 337 of 2020; next listed on December 9, 2021
• SAT matter SATV-3897EF0E7528ECC184BB4782
  Matter adjourned and to be called on 24.03.2025 finally
  Appeal: Review Application No. 42 of 2023 in Appeal No. 45 of 2021 with Appeal Nos. 46, 678, 679, 677, 676 of 2021 pending; adjourned to 24.03.2025; R.A. No. 68 of 2022 referenced
• Alleged collective acquisition of Sungold Capital shares by related persons acting in concert, triggering open-offer obligations without making a public announcement.
  Appeals arose from the AO order dated 18 May 2020 and WTM order dated 7 July 2020 concerning the same facts.
  Appeal: Appeal Nos. 337 of 2020, 45, 46, 675, 676, 677, 678 and 679 of 2021; decision dated 24 August 2022; disposal outcome not included in the extracted text.
• Failure by PACs holding over 15% in Sungold Capital Ltd to make timely disclosures for sale of shares causing over 2% change in share capital during April-June 2009
  Penalty of Rs 10 Lakhs quashed · Appeal allowed
  Appeal: Appeal No. 309 of 2017 allowed on 02.07.2019, order reserved on 24.06.2019
• SAT matter SATV-50987B30AD396110C854DDEE
  Appeal No.45 of 2021 dismissed for want of prosecution · Misc. Application No.431 of 2020 disposed of
  Appeal: Appeal No.45 of 2021 dismissed for want of prosecution on 10.3.2021; Misc. Application No.431 of 2020 disposed of
• SAT matter SATV-58E3E41D877A8FFD976707CD
  Adjourned on request of learned counsel for respondent · List on February 23, 2022
  Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 adjourned on 19.01.2022, listed on February 23, 2022; no disposal
• SAT matter SATV-653777407D2F25538398335A
  At request of appellant, matter listed on 6th June, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of charges
  Appeal: Appeal Nos. 337/2020, 45/2021, 46/2021, 675/2021, 676/2021, 677/2021, 678/2021, 679/2021 pending before SAT; adjourned to 6 June 2022 vide order dated 1.4.2022, not disposed
• SAT matter SATV-6CDB28BBBDE54025B06B45A6
  Adjourned for the day as prayed by appellants · List on June 15, 2022
  Appeal: Appeal No. 337 of 2020 with Appeal Nos. 45-46 of 2021 and 675-679 of 2021 pending before SAT; adjourned on 06.06.2022 to 15.06.2022, no disposal
• SAT matter SATV-6DFA5D55D1FBE43FBBE16A43
  Misc. Application No. 441 of 2019 rejected as misconceived
  Appeal: Misc. Application No. 441 of 2019 in Appeal No. 308 of 2017 - application rejected on 16.09.2019
• SAT matter SATV-7712B513E85E9C9720FDDEF4
  Three weeks time allowed to the appellant to file rejoinder · List the matters on January 19, 2022
  Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 pending before SAT; adjourned to 19.01.2022 for rejoinder/hearing
• SAT matter SATV-42263B47886A2FA322BCAD8E
  At the appellants' request, list all connected appeals on 6 June 2022 · Parties to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 337 of 2020, 45, 46, 675, 676, 677, 678 and 679 of 2021 were listed at the appellants' request for 6 June 2022; no disposal on merits recorded
• SAT matter SATV-332C8EDF0F4110A2E7DA1116
  Review application rejected; no error apparent on the face of the record. · Direction at paragraph 26 of the WTM order dated 7 July 2020 set aside.
  Appeal: Review Application No. 42 of 2023 in Appeal Nos. 45, 46, 678 and 679 of 2021; review rejected on 29 April 2025, with limited remand of paragraph 26 direction.
• SAT matter SATV-73E5550407DF0EC45F40919F
  At request of appellant, all connected appeals listed / adjourned to 6th June, 2022
  Appeal: Appeal Nos. 337 of 2020, 45 of 2021, 46 of 2021, 675, 676, 677, 678, 679 of 2021 pending before SAT; adjourned to 6 June 2022, no disposal on merits on 1.4.2022
• SAT matter SATV-7F547D19BAC15C4E509C1B78
  Three weeks time allowed to the appellant to file rejoinder · List on January 19, 2022
  Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 heard on 09.12.2021; not disposed, adjourned to January 19, 2022 for rejoinder
• SAT matter SATV-857A6C6123906F229D8DC74F
  By consent, matter to be called on 10.01.2025
  Appeal: Misc. Application No. 1372 of 2023 in Review Application No. 42 of 2023 in Appeal No. 45 of 2021 with Appeal Nos. 46, 676, 677, 678, 679 of 2021 pending; adjourned to 10.01.2025
• SAT matter SATV-8241945505B33C5FC64E07DC
  Delays in filing Appeals 675-679 of 2021 condoned; Misc Applications 1281-1285 of 2021 allowed · Appeals connected with Appeal No. 337 of 2020
  Appeal: Appeal Nos. 675, 676, 677, 678, 679 of 2021 pending; delay condoned vide order dated 16.11.2021; next hearing December 9, 2021
• SAT matter SATV-8D0ABC91FC53812D5D5CDB53
  Adjourned for the day as prayed by the appellants · List on June 15, 2022
  Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 pending before SAT; adjourned on 06.06.2022 to 15.06.2022
• SAT matter SATV-A1AADE6D928F7B94AA337854
  At request of appellant, list matters on 6 June 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021 and 675-679 of 2021 pending before SAT Mumbai; adjourned to 6 June 2022 vide order dated 1.4.2022
• SAT matter SATV-998198543F89C11A51F257E9
  Adjourned on request of learned counsel for appellant · List on April 1, 2022 for further hearing
  Appeal: Appeal Nos. 337/2020, 45/2021, 46/2021, 675/2021, 676/2021, 677/2021, 678/2021, 679/2021 adjourned on 23.02.2022; next listing April 1, 2022; not disposed
• SAT matter SATV-BFB5ECC4208EB253B362572F
  By consent, matter to be called on April 17, 2025
  Appeal: Review Application No. 42 of 2023 with Misc. Application No. 1372 of 2023 in Appeal Nos. 45, 46, 678, 679 of 2021 pending; adjourned to 17.04.2025 with no disposal on merits
• Alleged takeover of Sungold Capital Ltd by Rajiv Kotia with family PACs acquiring over 20% voting capital in 2007-08 without public announcement / open offer.
  AO order dated 18 May 2020 imposed varying penalties per para 48 against appellants · WTM order dated 07 July 2020 directed combined open offer under Reg 10 and 11(1) SAST 1997 with 10% p.a. interest for delay
  Appeal: SAT Appeal Nos. 337/2020, 45/2021, 46/2021, 675-679/2021 - Reserved 10.08.2022, Date of Decision 24.08.2022
• SAT matter SATV-C525B5B181549B017B570A29
  Adjourned at the request of learned counsel for the respondent · List matter on May 10, 2024
  Appeal: Review Application No. 42 of 2023 and Misc. Application No. 1372 of 2023 in Appeal Nos. 45, 46, 678, 679 of 2021 pending; adjourned on 26.04.2024 to May 10, 2024
• SAT matter SATV-CBFE2B2E14D1F8784E522AEC
  Matter listed on 6 June 2022 at request of the appellant · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on payment
  Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 adjourned, next listed 6 June 2022; no disposal on 1 April 2022
• SAT matter SATV-CF3754521A9095AC763812D7
  Adjournment granted by consent; matter to be called on September 5, 2024
  Appeal: Review Application No. 42 of 2023 and Misc. Application No. 1372 of 2023 in Appeal Nos. 45, 46, 678, 679 of 2021 pending; adjourned to September 5, 2024 with no disposal on merits on 26.08.2024
• SAT matter SATV-C94FC79B48D8A5B4DDF01970
  Adjourned on request of the appellant · List on 8th August, 2022
  Appeal: Appeal No.337 of 2020 with Appeal Nos.45-46 of 2021 and Appeal Nos.675-679 of 2021 adjourned on 7.7.2022, next listed on 8th August, 2022
• SAT matter SATV-DB868E23609F40F18A049FE8
  Adjourned on request of learned counsel for respondent · List on February 23, 2022
  Appeal: Appeal Nos. 337/2020, 45/2021, 46/2021, 675/2021, 676/2021, 677/2021, 678/2021, 679/2021 adjourned on 19.01.2022; next date February 23, 2022
• SAT matter SATV-D426183FB23DEA6F7A5371DE
  Matter adjourned by consent to June 28, 2024 for SEBI to file objection to condonation of delay application
  Appeal: Misc. Application No. 1372 of 2023 in Review Application No. 42 of 2023 in Appeal No. 45 of 2021 with Appeals Nos. 46, 676, 677, 678, 679 of 2021 pending; adjourned to 28 June 2024
• SAT matter SATV-DCB666CF2C6ECF6B07453FDC
  Matter adjourned by consent to 26.08.2024
  Appeal: Misc. Application No. 1372 of 2023 in Review Application No. 42 of 2023 in Appeal No. 45 of 2021 with Appeal Nos. 46, 676, 677, 678, 679 of 2021 pending; adjourned to 26.08.2024 with no disposal on merits
• Failure to furnish information/documents sought by SEBI Investigating Authority, hampering investigation into alleged irregularities in trading in scrip of Sungold Capital Limited.
  Violation of Section 11C(3) affirmed; both appeals partly allowed on quantum only · Penalty on Sungold Capital Limited reduced from Rs 5 lakh to Rs 2 lakh
  Appeal: Appeal No. 282 of 2017 and Appeal No. 308 of 2017 partly allowed by SAT on 02.07.2019
• SAT matter SATV-F5BC76739533E1FCBD62178D
  Delays in filing Appeals No. 675-679 of 2021 condoned; Misc. Applications No. 1281-1285 of 2021 allowed · Appeals connected with Appeal No. 337 of 2020 and listed on December 9, 2021
  Appeal: Appeals No. 675, 676, 677, 678, 679 of 2021 pending; delay condoned vide order dated 16.11.2021; connected with Appeal No. 337 of 2020, next listed December 9, 2021
• SAT matter SATV-F4D794E0A28FC91FC5A6E175
  Appeal No.337 of 2020 dismissed for want of prosecution · Misc. Application No.56 of 2021 disposed of accordingly
  Appeal: Appeal No.337 of 2020 dismissed for want of prosecution on 10.3.2021; Misc. Application No.56 of 2021 disposed
• SAT matter SATV-F09EF0DCC6182A568FED4753
  Adjourned on request of the appellant · List matters on 7th July, 2022
  Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021 and 675-679 of 2021 adjourned vide order dated 15.6.2022; next date 7 July 2022
• SAT matter SATV-5B08EA17E98D89808CADAAA7
  Matters adjourned on the appellants' request · List the matters on 1 April 2022
  Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675 to 679 of 2021 were adjourned and listed on 1 April 2022; no disposal on merits mentioned.
• SAT matter SATV-6934ED5A54A27F6263DF16D5
  Matters adjourned on the appellants' request · List the matters on 1 April 2022
  Appeal: Appeal Nos. 337 of 2020, 45 of 2021, 46 of 2021, and 675 to 679 of 2021 were adjourned on 23 February 2022 and listed for 1 April 2022.
• SAT matter SATV-7A2001E9738403E972986CE8
  Three weeks granted to the appellant to file a rejoinder · Matters listed for 19 January 2022
  Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675-679 of 2021 were pending; rejoinder time granted and matters listed for 19 January 2022.
• SAT matter SATV-57939466CBE9A27C6AECCCF4
  Three weeks time allowed to the appellant to file rejoinder · List on January 19, 2022
  Appeal: Appeal Nos. 337/2020, 45/2021, 46/2021, 675/2021, 676/2021, 677/2021, 678/2021, 679/2021 pending before SAT; adjourned on 09.12.2021, not disposed
• SAT matter SATV-4E98B068573012635F141A1C
  Adjourned on request of learned counsel for respondent · List on February 23, 2022
  Appeal: Appeal Nos. 337 of 2020, 45 of 2021, 46 of 2021, 675, 676, 677, 678, 679 of 2021 adjourned on 19.01.2022 and listed on February 23, 2022; no disposal on merits
• SAT matter SATV-64E21CADB4D27B5B71B6FA90
  Adjourned on request of learned counsel for appellant and listed on April 1, 2022 · Parties directed to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 adjourned vide SAT order dated 23.02.2022; next listing April 1, 2022
• SAT matter SATV-761DD437EB0CE24F1006C877
  Adjourned as prayed by appellants · List on June 15, 2022
  Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 adjourned on 06.06.2022, next listed June 15, 2022
• Failure to furnish information/documents sought by SEBI investigating authority under Section 11C(3), hampering investigation into alleged irregularities in trading in scrip of Sungold Capital Limited.
  Both appeals partly allowed; violation of Section 11C(3) affirmed · Penalty on Sungold Capital Limited reduced from Rs 5 lakh to Rs 2 lakh
  Appeal: Appeal No. 282 of 2017 and Appeal No. 308 of 2017 partly allowed by SAT decision dated 02.07.2019 (reserved 24.06.2019)
• SAT matter SATV-7BEDF06382844A9F4A0F56A1
  Adjourned for the day as prayed by the appellants · List on June 15, 2022
  Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 adjourned on 06.06.2022; listed on 15.06.2022; not disposed
• SAT matter SATV-90E8246E6895527A5704EC48
  Adjourned on request of learned counsel for appellant · List on April 1, 2022
  Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 pending before SAT, adjourned on 23.02.2022 to April 1, 2022
• SAT matter SATV-A455E188E63676AFAC9A9D13
  Three weeks time allowed to the appellant to file rejoinder · List matter on January 19, 2022
  Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 heard on 09.12.2021; not disposed, adjourned to 19.01.2022 for rejoinder
• Alleged takeover of Sungold Capital Ltd by family PACs crossing 20% voting capital without public announcement/open offer under SAST 1997.
  AO imposed varying penalties on appellants per para 48 of AO order dated 18.05.2020 · WTM directed combined public announcement/open offer under Reg 10 and 11(1) SAST 1997 with 10% p.a. interest for delay
  Appeal: Appeals 337/2020, 45-46/2021, 675-679/2021 against AO 18.05.2020 and WTM 07.07.2020; reserved 10.08.2022, decided 24.08.2022
• Alleged concerted takeover of Sungold Capital Ltd by family PACs acquiring beyond 20% voting capital without making mandatory open offer and disclosure.
  AO imposed varying penalties per para 48 of order dated 18 May 2020 · WTM directed combined public announcement open offer under Reg 10 and 11(1) SAST 1997 with 10% p.a. interest for delay
  Appeal: Appeal No. 337 of 2020 with Appeal Nos. 45-46 of 2021 and 675-679 of 2021, reserved 10.08.2022, decided 24.08.2022
• SAT matter SATV-B202198C906C75BE33246E25
  By consent, matter to be called on July 23, 2024
• SAT matter SATV-B8371D1097EB2F9B274508E6
  Adjourned on request of learned counsel for appellant; list on April 1, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 adjourned on 23.02.2022; listed on April 1, 2022
• SAT matter SATV-B7D0F8458A40CECA7D707051
  Three weeks time allowed to appellant to file rejoinder · Matter listed on January 19, 2022
  Appeal: Appeal Nos. 337 of 2020, 45 of 2021, 46 of 2021, 675, 676, 677, 678, 679 of 2021 pending; adjourned to January 19, 2022 for rejoinder/hearing
• SAT matter SATV-CD380BC662013D05D063E664
  Delays in filing Appeals Nos. 675-679 of 2021 condoned; Misc. Applications Nos. 1281-1285 of 2021 allowed · All appeals connected with Appeal No. 337 of 2020 and listed on December 9, 2021
  Appeal: Appeal Nos. 675, 676, 677, 678, 679 of 2021 with Misc. Applications 1281-1285 of 2021 for delay condonation; delays condoned vide order dated 16.11.2021, appeals pending, next listing 09.12.2021 with Appeal 337 of 2020
• SAT matter SATV-D5577B0B1C3D7DC33D975A38
  List all connected matters on 6 June 2022 at request of appellant · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 337 of 2020, 45 of 2021, 46 of 2021, 675-679 of 2021 pending before SAT; adjourned to 6 June 2022 with no disposal on merits on 1 April 2022
• Alleged takeover of Sungold Capital Ltd by Kotia family as PACs crossing 20% voting capital in 2007-08 without public announcement / open offer
  Appeal: Appeals No.337/2020, 45-46/2021, 675-679/2021 reserved 10.08.2022 decided 24.08.2022 vs AO 18.05.2020 and WTM 07.07.2020
• SAT matter SATV-FA655FB36F2798E28E71B73A
  Adjourned on request of learned counsel for respondent; list on February 23, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 337/2020, 45-46/2021, 675-679/2021 heard on 19.01.2022; adjourned to 23.02.2022, not disposed
• Alleged takeover of Sungold Capital Ltd by Rajiv Kotia with family PACs crossing 20% voting capital without open offer under SAST 1997.
  AO imposed penalties on appellants as per para 48 of AO order · WTM directed combined open offer under Reg 10 and 11(1) SAST 1997 with 10% p.a. interest for delay
  Appeal: Appeal No.337/2020, 45-46/2021, 675-679/2021, reserved 10.08.2022, decided 24.08.2022