Veerendra Kumar Singh
Penalties and directions recorded
- Appeal No.524 of 2022 challenged the AO order imposing a Rs.20 lakh penalty jointly and severally on the noticees.
SAT-appeal
- Failure by persons acting in concert to make a public announcement/open offer after acquisitions increased their aggregate shareholding by more than 5%.Appeal No.524 of 2022 challenged the AO order imposing a Rs.20 lakh penalty jointly and severally on the noticees.Appeal: Appeal No.524 of 2022 and connected Misc. Application No.902 of 2022; hearing on 06 January 2023 and decision on 19 January 2023. Connected Appeal No.525 of 2022 and Misc. Application No.903 of 2022 were also listed.
- SAT matter SATV-485DF94FF53EF71FF2E1AABBThree weeks time allowed to appellants to file rejoinder · Matter listed on January 5, 2023Appeal: Appeal No. 524 of 2022 with Misc. Application Nos. 902 and 1429 of 2022 and Appeal No. 525 of 2022 with Misc. Application Nos. 903 and 1428 of 2022 pending; rejoinder permitted, next listing January 5, 2023
- SAT matter SATV-7CA2484D1B33CBC4A60B1B10Delay in filing reply condoned; application allowed · Heard counsel for parties; order reservedAppeal: Appeal Nos. 524 and 525 of 2022 with Misc. Applications 902, 1429, 903, 1428 of 2022; heard and order reserved on 6.1.2023
- SAT matter SATV-3F60A9606B09DAA186B44FFARespondent to file reply within three weeks · Appellant may file rejoinder three weeks thereafterAppeal: Appeal No. 525 of 2022 was pending; admission and final disposal listed for 11 November 2022
- SAT matter SATV-49B15604CB4F7F17E8F07078Respondent to file reply within three weeks · Appellants may file rejoinder three weeks thereafterAppeal: Appeal No. 524 of 2022 was pending; listed for admission and final disposal on 11 November 2022
- SAT matter SATV-D4F600A4341BFACA436D4B3FHeard in part, matter to be put up on January 6, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 524 and 525 of 2022 with Misc. Applications 902, 1429, 903, 1428 of 2022 - heard in part on 05.01.2023, adjourned to 06.01.2023
- Failure to make open offer under Reg 11(1) r/w 14(1) SAST 1997 after PAC holdings in Camson Bio Technologies Ltd rose by >5% on 16 July 2009 and 14 March 2011.Appeal: Appeal Nos.524 and 525 of 2022 with Misc. Applications 902-903 of 2022, heard 06.01.2023, decided 19.01.2023
- SAT matter SATV-EE9B09E5E0B61387BF0AE257Three weeks' time allowed to the appellants to file rejoinder · Matter listed on January 5, 2023Appeal: Appeal No. 524 of 2022 and Appeal No. 525 of 2022 pending before SAT; at rejoinder stage, listed on 5 January 2023
- SAT matter SATV-771CD4CD8542B16E4ACCE8E1Appeals adjourned due to non-availability of the Bench · List on 7 December 2022Appeal: Appeal Nos. 524 and 525 of 2022 were adjourned on 11 November 2022 and listed for 7 December 2022; no disposal is recorded.
Other
- SAT matter SATV-689095AE55E75104A256FD7EHeard in part; matter put up for further hearing on January 6, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 524 of 2022 and 525 of 2022 with Misc. Applications 902,1429,903,1428 of 2022 pending; heard in part on 05.01.2023, listed next on 06.01.2023
Source: SecMarx — Veerendra Kumar Singh. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.