Siddharth Shankar

SAT-appeal

• SAT matter SATV-0159FD9DDDAC1B4C654E2BA6
  Review Applications Nos. 23, 24, 25 and 26 of 2019 dismissed · Miscellaneous Applications Nos. 653 to 656 of 2019 dismissed as infructuous
  Appeal: Review Applications Nos. 23, 24, 25 and 26 of 2019 dismissed on 19 March 2021; connected original appeals were Appeal No. 371 of 2017, Appeal No. 37 of 2018, Appeal No. 38 of 2018 and Appeal No. 197 of 2018.
• SAT matter SATV-223FE64F58AEF0D1A01860E8
  Adjourned for the day · Matters listed for hearing on 03 March 2021
  Appeal: Appeal Nos. 371 of 2017, 37 of 2018, 38 of 2018 and 197 of 2018 were pending; connected review applications and miscellaneous applications were adjourned for the day.
• SAT matter SATV-3335BC89FF3145D965D10C24
  Adjourned for the day · Matters listed for hearing on 03 March 2021
  Appeal: Appeals 371 of 2017, 37 of 2018, 38 of 2018 and 197 of 2018 were adjourned; listed for 03 March 2021. No disposal on merits.
• SAT matter SATV-573EE7901DD397993A271C38
  List Review Applications on March 12, 2021 · Parties directed to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
  Appeal: Misc. Application Nos. 653-656 of 2019 and Review Application Nos. 23-26 of 2019 in Appeal Nos. 371 of 2017, 37 of 2018, 38 of 2018, 197 of 2018 pending; listed on 12.03.2021, not disposed
• SAT matter SATV-4272F2D860EF6938B0C30B67
  List Review Applications on March 16, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Misc. Applications 653-656 of 2019 and Review Applications 23-26 of 2019 in Appeal Nos. 371 of 2017, 37 of 2018, 38 of 2018, 197 of 2018 pending, listed for 16 March 2021
• SAT matter SATV-5F47A93CB93229DDC5999805
  Adjourned on appellants' request and listed on March 03, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Misc. Application Nos. 653-656 of 2019 and Review Application Nos. 23-26 of 2019 in Appeal Nos. 371/2017, 37/2018, 38/2018, 197/2018 pending; adjourned to 03 March 2021, no disposal on merits
• SAT matter SATV-608CCA55907BA11F1DE82537
  List Review Applications on March 16, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Review Application Nos. 23-26 of 2019 in Appeal Nos. 371/2017, 37/2018, 38/2018, 197/2018 pending; listed on 16 March 2021
• SAT matter SATV-33DAEAD9327FDD756C1D0A46
  Review Application No. 23 of 2019 listed for hearing on 19 March 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearing
  Appeal: Miscellaneous Application No. 653 of 2019 and Review Application No. 23 of 2019 in Appeal No. 371 of 2017; review hearing deferred and listed for 19 March 2021
• SAT matter SATV-8C0BABD1EF4ADC5F835208B7
  Review Applications No. 23-26 of 2019 dismissed - no manifest error in order dated September 26, 2019 · Misc. Applications No. 653-656 of 2019 for extension of time dismissed as infructuous
• SAT matter SATV-9B5165B40D4F0CAAAB21CBFB
  List Review Applications on March 16, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Review Application Nos. 23, 24, 25, 26 of 2019 with Misc. Application Nos. 653, 654, 655, 656 of 2019 in Appeal Nos. 371 of 2017, 37 of 2018, 38 of 2018, 197 of 2018 pending; listed on March 16, 2021
• SAT matter SATV-A1975DC2D7FA1CC06B90636C
  Appeal dismissed as withdrawn with no order as to costs
  Appeal: Appeal No. 620 of 2021 dismissed as withdrawn on 04.10.2021
• Stock broker Kassa diverted/siphoned client funds/securities to group entities and illegally collected ~Rs 55 cr as loans promising assured returns acting as unregistered portfolio manager.
  Impugned WTM order: all appellants restrained from accessing securities market directly/indirectly for 10 years · Four appellants excluding Manoj Kumar Agrawal directed jointly/severally to refund investor/client money with 15% p.a. interest from due date till payment
  Appeal: Appeal Nos. 371/2017, 37/2018, 346/2017, 38/2018, 197/2018 with Misc. Applications 01/2019, 2/2019, 426/2018 heard together, reserved 03.07.2019, decided 26.09.2019
• Diversion/siphoning of client/investor funds and securities to group entities, collecting money promising assured returns without PMS registration, misutilisation and non-segregation of funds.
  All appellants restrained from accessing securities market directly/indirectly for 10 years per WTM order · Four appellants excluding Manoj Kumar Agrawal directed to refund investors/clients money with 15% p.a. interest from due date till payment
  Appeal: 5 SAT Appeals No.371/2017, 346/2017, 197/2018, 37/2018, 38/2018 heard together; Order Reserved 03.07.2019, Date of Decision 26.09.2019
• SAT matter SATV-F6F6176874AE92E0582873EC
  List Review Applications on March 12, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Misc. Applications 653-656 of 2019 and Review Applications 23-26 of 2019 in Appeals 371 of 2017, 37 of 2018, 38 of 2018, 197 of 2018 heard on 03.03.2021, next listed 12.03.2021, not disposed
• Diversion/siphoning of client funds and securities to group entities and collecting loans promising assured returns without PMS/broker authorisation.
  Restrain all appellants from accessing securities market directly or indirectly for 10 years · Four appellants excluding Manoj Kumar Agrawal to jointly refund investors/clients money with 15% p.a. interest
  Appeal: Appeal Nos 371/2017, 346/2017, 37/2018, 38/2018, 197/2018 disposed by common decision dated 26.09.2019
• SAT matter SATV-6556798B7C37B0EBFCE9EFBB
  List Review Application Nos. 23 to 26 of 2019 on March 12, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
  Appeal: Review Application Nos. 23,24,25,26 of 2019 with Misc. Application Nos. 653,654,655,656 of 2019 in Appeal Nos. 371/2017, 37/2018, 38/2018, 197/2018 pending; adjourned to March 12, 2021 vide SAT order dated 03.03.2021
• SAT matter SATV-710313657131BE5EB9FDE5B6
  List Review Applications on March 12, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
  Appeal: Review Application Nos. 23-26 of 2019 with Misc. Application Nos. 653-656 of 2019 in Appeal Nos. 371/2017, 37/2018, 38/2018, 197/2018 pending; adjourned vide SAT order dated 03.03.2021 to 12.03.2021
• Diversion/siphoning of client/investor funds and securities to group entities and collecting ~Rs 55 cr promising assured returns without PMS registration.
  Restrained all appellants from accessing securities market directly or indirectly for 10 years · Four appellants (excluding Manoj Kumar Agrawal) directed to refund investors/clients money with 15% p.a. interest till payment
  Appeal: Appeal Nos. 371/2017, 37/2018, 346/2017, 38/2018, 197/2018 against WTM order 05.09.2017, reserved 03.07.2019, decided 26.09.2019
• SAT matter SATV-94CFF383B2632A0061F5A399
  Four review applications against order dated September 26, 2019 dismissed for no manifest error · Misc. Applications for extension of time dismissed as infructuous after Recovery Officer order
  Appeal: Review Nos.23-26/2019 and Misc.Nos.653-656/2019 in Appeals 371/2017,37/2018,38/2018,197/2018 dismissed on 19.03.2021
• SAT matter SATV-964D210F21F7458B0D9969B5
  List on 5th February, 2021 · Parties will file scanned copies of memo of appeal etc. before registry
  Appeal: Misc. Application No.653 of 2019 and Review Application No.23 of 2019 in Appeal No.371 of 2017 pending; listed on 5 February 2021
• SAT matter SATV-A30A6A6BFE904EC44A8D6458
  List Review Applications on March 16, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Review Application Nos. 23-26 of 2019 with Misc. Application Nos. 653-656 of 2019 in Appeal Nos. 371/2017, 37/2018, 38/2018, 197/2018 adjourned to 16 March 2021; no disposal on merits
• Diversion/siphoning of client/investor funds and securities to group entities and collecting funds promising assured returns without PMS registration.
  Restrained from accessing securities market directly/indirectly for 10 years · Four appellants excluding Manoj Kumar Agrawal jointly/severally to refund investors/clients money with 15% p.a. interest
  Appeal: Appeal Nos 371/2017, 346/2017, 37/2018, 38/2018, 197/2018 against WTM order 05 Sep 2017; reserved 03 Jul 2019, decided 26 Sep 2019
• SAT matter SATV-E77684097C4B17FD7069BA7E
  Adjourned on request of counsel for appellants and listed on March 03, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Misc. Appl. Nos. 653-656 of 2019 and Review Appl. Nos. 23-26 of 2019 in Appeal Nos. 371/2017, 37/2018, 38/2018, 197/2018 adjourned to 03.03.2021, order dated 05.02.2021
• SAT matter SATV-F16111587A2DBFF63BBBCC38
  Four review applications dismissed - no manifest error to reconsider order · Misc. Applications Nos.653-656 of 2019 for extension of time dismissed as infructuous
  Appeal: Review Application Nos.23-26 of 2019 in Appeal Nos.371/2017, 37/2018, 38/2018, 197/2018 against SAT order dated 26.09.2019 dismissed on 19.03.2021