Shri Sunil Kumar Goyal

SAT-appeal

• Fraudulent and unfair conduct concerning two GDR issuances through arranged bank-financed subscriptions, parking of proceeds and non-disclosure of the account-charge arrangements to Indian stock exchanges.
  Appeal No. 346 of 2020 dismissed · Appeal No. 347 of 2020 dismissed
  Appeal: Appeal Nos. 346, 347 and 348 of 2020 dismissed by SAT on 26 July 2021
• SAT matter SATV-1D2F0EC5144E6286F875CAF3
  Adjournment granted; matter called for admission on 22 August 2025
  Appeal: Appeal No. 384 of 2025; admission hearing scheduled for 22 August 2025; not disposed as of 18 August 2025
• SAT matter SATV-2376989CCA978AB1701FF094
  Matter directed to be listed on 12 November 2025 as prayed for by the appellant
  Appeal: Appeal No. 384 of 2025, along with Miscellaneous Application No. 919 of 2025; order dated 6 November 2025; matter adjourned to 12 November 2025
• SAT matter SATV-1F2AE348379F7034BDD244FD
  Three weeks granted to the appellants to file rejoinder · Matters listed for 24 March 2021
  Appeal: Appeal Nos. 346, 347 and 348 of 2020; order dated 18 February 2021 granted time to file rejoinder and listed the matters for 24 March 2021; no final disposal stated
• SAT matter SATV-19C4E3FDC2B24B503B769CFA
  Adjournment granted, matter to be called on November 28, 2025 as last chance with no further adjournment
  Appeal: Appeal No. 384 of 2025 with Misc. Application No. 919 of 2025 pending, adjourned to November 28, 2025
• SAT matter SATV-296D852D82B0FFD21987BD58
  Adjourned by consent; matter to be called on November 6, 2025
  Appeal: Appeal No. 384 of 2025 with Misc. Application No. 919 of 2025 pending; adjourned to November 6, 2025 vide order dated 07.10.2025
• SAT matter SATV-2CF0EC730EBC79DA324A0600
  Matter listed for further consideration on 19 September 2025
  Appeal: Appeal No. 384 of 2025, along with Misc. Application No. 919 of 2025; order dated 9 September 2025; not disposed, listed for 19 September 2025
• SAT matter SATV-4D0CB04C51443F77CBB051AF
  Three weeks time allowed to the appellant to file rejoinder · List on March 24, 2021
  Appeal: Appeal Nos. 346, 347 and 348 of 2020 pending; adjourned to March 24, 2021 for filing rejoinder
• Fraudulent GDR issues falsely disclosed as fully subscribed while proceeds were pledged against subscriber loans and never repatriated to India.
  Appeals No. 346, 347 and 348 of 2020 dismissed · AO penalties confirmed with no order as to costs
  Appeal: Appeal Nos. 346, 347, 348 of 2020 dismissed on 26.07.2021 (reserved on 16.06.2021)
• SAT matter SATV-3B45085A0FEB388E7AC942B5
  List the matter on 7 October 2025
  Appeal: Appeal No. 384 of 2025, along with Misc. Application No. 919 of 2025; order dated 19 September 2025 directs listing on 7 October 2025; no disposal on merits mentioned
• SAT matter SATV-67233E7AC66E36F17A294711
  Adjourned on request of appellant counsel, listed on April 27, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference or physical hearing
  Appeal: Appeal Nos. 346, 347 and 348 of 2020 adjourned; next listing April 27, 2021
• SAT matter SATV-710B796D803A7F8E04CF7678
  Connect Appeal Nos. 347 and 348 of 2020 with Appeal No. 346 of 2020 · Respondent SEBI to file reply within four weeks from 21.10.2020
  Appeal: Appeal No. 347 of 2020 and Appeal No. 348 of 2020 pending; connected with Appeal No. 346 of 2020; next hearing December 21, 2020
• SAT matter SATV-7A4465986843B5DE053E435F
  List Appeal Nos. 346, 347 and 348 of 2020 for further hearing on June 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 346, 347 and 348 of 2020 pending; listed for further hearing on June 16, 2021
• SAT matter SATV-7E0227E28E5A03311ADF254F
  List Appeals on January 28, 2021 · Parties to seek instructions from Registrar 48 hrs before fixed date on physical vs video conference hearing
  Appeal: Appeal Nos. 346 of 2020, 347 of 2019 and 348 of 2019 pending; adjourned to January 28, 2021 by order dated December 21, 2020
• SAT matter SATV-9F1A917253CC702C64176C0D
  Listed for hearing on February 18, 2021 · Parties to seek instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 346, 347 and 348 of 2020 pending before SAT; adjourned to February 18, 2021 with no disposal on merits
• Fraudulent GDR issuance showing full subscription while proceeds were pledged via Account Charge to secure subscriber loans, undisclosed to exchanges; funds never repatriated to India.
  Appeals No. 346, 347 and 348 of 2020 dismissed · AO penalties confirmed
  Appeal: Appeal Nos. 346, 347, 348 of 2020 dismissed by SAT decision dated 26.07.2021; no appeal was filed against WTM orders dated 20.04.2015 and 05.09.2017
• SAT matter SATV-D3EE994BDB6A8850A1544C67
  Appellants granted three weeks to file rejoinder · Matter listed on March 24, 2021
  Appeal: Appeal Nos. 346, 347 and 348 of 2020 pending before SAT; adjourned to March 24, 2021 for rejoinder filing
• SAT matter SATV-FA3AB8CCEC12274871DE08DB
  Order reserved after hearing parties through video conference · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 346, 347 and 348 of 2020 heard on 16.06.2021; order reserved
• SAT matter SATV-ED2E51209481C970028072D4
  By consent, matter to be called on 08.09.2025
  Appeal: Appeal No. 384 of 2025 with Misc. Application No. 919 of 2025 pending before SAT, adjourned to 08.09.2025 per order dated 22.08.2025
• SAT matter SATV-6174398BB3E214B306E8D36F
  List the connected appeals on 14 June 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 346, 347 and 348 of 2020 were pending and adjourned for listing on 14 June 2021; no disposal on merits stated.
• SAT matter SATV-547223B0BFAD9462BA8C65D8
  Matter adjourned and to be called on November 20, 2025 on appellant's request for time
  Appeal: Appeal No. 384 of 2025 with Misc. Application No. 919 of 2025 pending; adjourned vide order dated 12.11.2025 to 20.11.2025
• SAT matter SATV-66D87586A1CBB50F9F4329CE
  Dismissed as withdrawn with liberty to seek clarification from Supreme Court and re-approach Tribunal if needed · All interlocutory applications disposed of
  Appeal: Appeal No. 384 of 2025 dismissed as withdrawn on 28 November 2025 with liberty as prayed