Sonu

78 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants granted three weeks to file rejoinders
Matters listed for admission and final disposal on 23 December 2020
Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the scheduled date
Matters were fixed for hearing on 4 January 2021.
Parties were directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearing.

SAT-appeal

SAT matter SATV-01814335DFD4800D7E33DFCB
Delay in filing Appeals 471, 449, 552 and 521 of 2020 was condoned. · Miscellaneous Applications 471, 449, 450 and 451 of 2020 were allowed.
Appeal: Multiple connected appeals, including Appeals 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020, heard; order reserved on 04 January 2021.
Alleged manipulative and non-genuine trading in Dhanleela Investments and Trading Company Ltd. to create a misleading appearance and increase the scrip price.
Appeal: Multiple appeals, including Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020, were heard together; decision dated 16 February 2021. The provided text does not include the final operative disposal.
Alleged manipulative and non-genuine trading in Dhanleela Investments and Trading Company Ltd. by placing limited sell orders against existing demand, creating a misleading appearance and increasing the scrip price.
Appeal: Multiple appeals, including Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020, were heard together against the common AO order dated 9 January 2020; disposal outcome is not present in the supplied text.
SAT matter SATV-07575521327128C68E98E656
Appellants granted three weeks to file rejoinders · Matters listed for admission and final disposal on 23 December 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388 and 407 of 2020, and Appeal Lodging Nos. 419, 423 and 414 of 2020 were listed for admission and final disposal on 23 December 2020; no final disposal recorded.
Alleged manipulation of Dhanleela Investments and Trading Company Ltd.'s share price through non-genuine, minuscule sell trades, pending buy orders and related off-market transactions, creating a misleading appearance of trading.
Appeal: Multiple connected appeals against the AO's common order dated 9 January 2020; decision dated 16 February 2021. Disposition is not included in the provided text.
SAT matter SATV-12D936023B92554848B346F9
Delay in filing Appeals Nos. 471, 449, 552 and 521 of 2020 was condoned. · Miscellaneous Applications Nos. 471, 449, 450 and 451 of 2020 were allowed.
Appeal: Multiple appeals were heard; order reserved on 04 January 2021. Delay condoned in Appeals Nos. 471, 449, 552 and 521 of 2020.
SAT matter SATV-141F875A984B3A4909BE5EE2
Connected appeals were adjourned. · SEBI was directed to file replies positively on or before the next date.
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020 were adjourned; hearing fixed for 4 January 2021.
SAT matter SATV-1518A384D994CE4560BB9A9B
Adjourned connected appeals to 4 January 2021 for hearing. · SEBI directed to file replies in the matters positively on or before the next date.
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020; adjourned on 23 December 2020 and listed for hearing on 4 January 2021.
SAT matter SATV-1CFDA0D32CF2062A07FC2260
Delays in filing Appeal Nos. 471, 449, 552 and 521 of 2020 were condoned · Miscellaneous Applications Nos. 471, 449, 450 and 451 of 2020 were allowed
Appeal: Multiple appeals listed and heard together; order reserved on 04 January 2021. No final disposal on merits stated.
SAT matter SATV-1D68BA1B3AAA6163CA5AEF7C
Delays in filing Appeal Nos. 471, 449, 552 and 521 of 2020 were condoned · Miscellaneous applications for condonation of delay were allowed
Appeal: Multiple appeals, including Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020, were heard; order reserved on 4 January 2021.
SAT matter SATV-182EFC414C3D6D5FF997D153
Appellants granted three weeks to file rejoinder · Matters listed for admission and final disposal on 23 December 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387 and 388 of 2020, Appeal Lodging Nos. 419, 423 and 414 of 2020; matters adjourned for rejoinders and listed on 23 December 2020
SAT matter SATV-282A096F3086B9EFDD09985C
Connected appeals adjourned to enable SEBI to file replies · SEBI directed to file replies positively on or before the next date
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020 were adjourned; hearing fixed for 4 January 2021.
SAT matter SATV-2C1E7C97541F35E6D68B0642
Appellants granted three weeks to file rejoinders · Matters listed for admission and final disposal on 23 December 2020
Appeal: Multiple appeals and appeal lodgings were listed; rejoinders permitted and matters adjourned for admission and final disposal on 23 December 2020. No disposal on merits.
SAT matter SATV-3281BA38EFE8E6DC46C8D6AC
Connected matters adjourned to enable SEBI to file replies · SEBI directed to file replies positively on or before the next date
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020 were adjourned; hearing fixed for 4 January 2021
SAT matter SATV-2CA71248B20257111E410767
Connected appeals were adjourned to enable SEBI to file replies. · Matters fixed for hearing on 4 January 2021.
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020 were adjourned; next hearing fixed for 4 January 2021.
SAT matter SATV-2D84CB01679FCE63CB5FEBEA
Connected matters adjourned to enable SEBI to file replies · Appeals 519, 520 and 521 of 2020 connected with the group
Appeal: Order dated 23 December 2020 adjourned the connected appeals, including Appeals 519, 520 and 521 of 2020, for hearing on 4 January 2021; no disposal on merits.
SAT matter SATV-2592A6634A5851D1F2674B73
Three weeks time allowed to appellants to file rejoinder · Matters listed for admission and for final disposal on December 23, 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407 of 2020 and Appeal Lodging Nos. 419, 423, 414 of 2020 pending; adjourned to 23.12.2020 for admission and final disposal
Alleged non-genuine trading in Dhanleela Investments scrip by selling miniscule quantities despite large holdings to create misleading appearance and inflate price.
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 against AO order dated 9 Jan 2020; reserved 4 Jan 2021, decided 16 Feb 2021
SAT matter SATV-3B363913BF808C8D38764BD0
Three weeks time allowed to appellants to file rejoinder · Matters listed for admission and for final disposal on December 23, 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407 of 2020 and Appeal Lodging Nos. 419, 423, 414 of 2020 pending; adjourned for admission and final disposal on 23.12.2020
SAT matter SATV-5108211D5B1A2BD93BF91B24
Matters adjourned to enable respondent SEBI to file replies · Appeal Nos. 519, 520 and 521 of 2020 connected with group of appeals
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 pending; adjourned to 04.01.2021; Misc. Applications 414, 471, 449, 450, 451 of 2020 listed
Alleged manipulation of Dhanleela Investments scrip price through non-genuine trading pattern instrumental in increasing price, violative of PFUTP Regulations 3 and 4.
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 before SAT; Order Reserved 4.1.2021, Date of Decision 16.2.2021
SAT matter SATV-42530C2234E3BF9C88526528
Three weeks time allowed to appellants to file rejoinder · Matters to be listed for admission and for final disposal on December 23, 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353 and connected appeals of 2020 pending; listed for admission and final disposal on 23.12.2020
SAT matter SATV-557D4D420331DE4173A9AE26
Adjourned batch of connected appeals on joint request for adjournment · Respondent SEBI permitted to file replies positively on or before next date
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 with Misc. Applications 414, 471, 449, 450, 451 of 2020 adjourned to 04.01.2021, not disposed
SAT matter SATV-696C7246E42666292173106C
Delay condoned and Misc. Applications 471, 449, 450, 451 of 2020 allowed · Matter heard at length; order reserved
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 heard on 04.01.2021; delay condoned; final order reserved, not disposed
SAT matter SATV-70A20E1135E7E222562D961F
Three weeks time allowed to appellants to file rejoinder · Matters to be listed for admission and final disposal on December 23, 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353 and 11 others of 2020 pending; adjourned to 23 December 2020
SAT matter SATV-6D1E91B9B91BB757483BCCD6
Delay in filing condoned and Misc. Application Nos. 471, 449, 450, 451 of 2020 allowed · Heard learned counsel at length; order reserved
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 heard 04.01.2021; order reserved
SAT matter SATV-76E2B57582F8F0861D3B9A59
Delay in filing appeal condoned; Misc. Application No.322 of 2020 allowed · Connected with Appeal No.332 of 2020 Amresh Pathak & Ors vs SEBI and Appeal No.345 of 2020 Pradip Basu vs SEBI
Appeal: Appeal No.314 of 2020 pending; delay condoned via Misc. Application No.322 of 2020; listed for admission and final disposal on 2 December 2020
Alleged non-genuine trading in Dhanleela scrip by selling miniscule quantities despite large holdings to create misleading appearance and jack up price, violative of PFUTP Regs 3 and 4.
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 against AO order dated 9 January 2020; reserved 4.1.2021, decided 16.2.2021 together
SAT matter SATV-83D2F19AE1ED8C9C3FC36A6E
Adjourned connected appeals to enable respondent SEBI to file replies positively on or before next date · Matters to be heard on 4th January, 2021
Appeal: Appeal Nos.332,345,314,322,350,353,355,367,368,382,383,387,388,407,421 of 2020 and Appeal Nos.425,410,519,520,521 of 2020 adjourned on 23.12.2020 to 04.01.2021; not disposed
SAT matter SATV-8D3D28D172ECFC5FB846783E
Adjourned to enable SEBI to file replies positively on or before next date · Matters to be heard on 4 January 2021
Appeal: Appeal Nos. 332,345,314,322,350,353,355,367,368,382,383,387,388,407,421,425,410,519,520,521 of 2020 pending; adjourned to 4 January 2021
Alleged non-genuine trading in Dhanleela Investments scrip creating misleading appearance and jacking up price in violation of PFUTP Regulations 3 and 4.
Appeal: Appeal Nos. 332,345,314,322,350,353,355,367,368,382,383,387,388,407,421,425,410,519,520,521 of 2020; Reserved 4.1.2021, Decision 16.2.2021; disposal not in excerpt
SAT matter SATV-854EADE9FB508991AFB72F7C
Three weeks time allowed to appellants to file rejoinder · Matters to be listed for admission and final disposal on 23 December 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407 of 2020 and Appeal Lodging Nos. 419, 423, 414 of 2020 pending; adjourned to 23 December 2020 for admission and final disposal
Alleged price manipulation in Dhanleela Investments scrip via non-genuine miniscule sell trades creating misleading appearance and jacking up price.
Impugned AO order dated 9 January 2020 imposed cumulative penalty of Rs 1,83,00,000 on 29 entities
Appeal: Appeal Nos 332,345,314,322,350,353,355,367,368,382,383,387,388,407,421,425,410,519,520,521 of 2020 vs AO order 9 Jan 2020; reserved 4.1.2021, decision 16.2.2021
SAT matter SATV-946049720CCFED17651F31ED
Delay condoned and Misc. Application Nos. 471, 449, 450 and 451 of 2020 allowed · Heard learned counsel at length; order reserved
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 before SAT Mumbai heard on 04.01.2021; delay condoned, order reserved, not finally disposed
Alleged non-genuine miniscule selling in Dhanleela scrip creating misleading appearance and jacking price, violative of PFUTP Regs 3-4.
Appeal: Connected Appeals 332,345,314,322,350,353,355,367,368,382,383,387,388,407,421,425,410,519,520,521 of 2020; reserved 04.01.2021, decided 16.02.2021
SAT matter SATV-A565B73AC6D7C6C275F49DB5
Delay in filing appeals condoned and Misc Application Nos. 471, 449, 450 and 451 of 2020 allowed · Heard learned counsel for parties at length and order reserved
Alleged non-genuine trading in Dhanleela scrip creating misleading appearance and jacking up price via miniscule sales despite large holdings and pending demand.
SAT matter SATV-9BA3814636DB1B131F251D75
Delay in filing appeals condoned; Misc Applications 471, 449, 450, 451 of 2020 allowed · Counsels heard at length; order reserved
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 before SAT; heard on 04.01.2021, delay condoned, order reserved
SAT matter SATV-B1473105629103DA6CBB42D8
Adjourned group of connected appeals to enable respondent to file replies · Respondent to file replies positively on or before next date
Appeal: Appeal Nos. 332,345,314,322,350,353,355,367,368,382,383,387,388,407,421,425,410,519,520,521 of 2020 adjourned on 23.12.2020 to 04.01.2021, not disposed
SAT matter SATV-A9C0ADC642BED86C1093045D
Three weeks time allowed to appellants to file rejoinder · Matters to be listed for admission and for final disposal on December 23, 2020
SAT matter SATV-AE9BDB4B24EF9549B573A674
Delay condoned in Misc Applications 471, 449, 450, 451 of 2020 and appeals allowed to be heard · Hearing concluded after hearing counsels at length; order reserved
Appeal: Batch of Appeals 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 heard on 04.01.2021; delay condoned; final order reserved, not disposed
SAT matter SATV-460F88274FC5E3CCD28EB14A
Connected matters adjourned to enable SEBI to file replies · Appeals to be heard on 4 January 2021
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020 were connected or listed; matters adjourned on 23 December 2020 for hearing on 4 January 2021.
Alleged non-genuine trading in Dhanleela Investments scrip to inflate price via miniscule sell orders despite large holdings
Appeal: Appeal Nos.332,345,314,322,350,353 of 2020 and connected appeals; reserved 4.1.2021, decided 16.2.2021
SAT matter SATV-CBFF549D273592F818907439
Adjourned to enable respondent SEBI to file replies positively on or before next date · Appeal Nos.519,520,521 of 2020 connected with group; matters to be heard on 4 January 2021
Appeal: Appeal Nos.332,345,314,322,350,353,355,367,368,382,383,387,388,407,421,425,410,519,520,521 of 2020 adjourned on 23.12.2020; next hearing on 04.01.2021
SAT matter SATV-CC20CCDBAEDA4AA4517A8B63
Delay condoned and Misc. Application Nos. 471, 449, 450, 451 of 2020 allowed · Hearing concluded for all connected appeals and order reserved
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 heard on 04.01.2021; delay condoned, order reserved, no final disposal yet
Appellants sold miniscule quantities despite large holdings while huge buy orders pending, creating misleading appearance and inflating price of Dhanleela scrip in violation of PFUTP Regulations 3 and 4.
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020; Order Reserved on 4.1.2021; Date of Decision 16.2.2021
Alleged price manipulation in Dhanleela Investments scrip via non-genuine trading pattern instrumental in increasing price, violating PFUTP Regs 3 and 4.
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353 etc. of 2020 and connected appeals; reserved on 4.1.2021, decided on 16.2.2021 by common order
SAT matter SATV-DF97AA634199E567BD1623F0
Three weeks time allowed to appellants to file rejoinder · Matters listed for admission and final disposal on December 23, 2020
SAT matter SATV-E2827927613A9D86904C5A5C
Delay condoned; Misc Applications 471, 449, 450, 451 of 2020 allowed · Arguments heard at length; order reserved
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 before SAT; heard on 04.01.2021; order reserved
Alleged non-genuine miniscule selling by substantial holders despite pending buy demand to inflate Dhanleela scrip price, violating PFUTP Regulations 3 and 4.
SAT matter SATV-EFC7A975B03DBD69652FB68C
Three weeks time allowed to appellants to file rejoinder · Matters listed for admission and for final disposal on December 23, 2020
SAT matter SATV-F364599095DE333B03D2D6FD
Delay in filing condoned and Misc Applications 471, 449, 450, 451 of 2020 allowed · Heard learned counsel for parties at length - order reserved
Appeal: 20 SAT Appeals of 2020 (Nos. 332, 345, 314, 322, 350, 353 and others) heard on 04.01.2021; order reserved; delay condoned
Alleged price manipulation in Dhanleela scrip by non-genuine miniscule sells creating misleading appearance, violating Regulations 3 and 4 of PFUTP Regulations, 2003
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020; Reserved 4.1.2021, Decided 16.2.2021
SAT matter SATV-F9B4644CB1E26D6E9CE522E3
Three weeks time allowed to appellants to file rejoinder · Matters listed for admission and for final disposal on December 23, 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407 of 2020 and Appeal Lodging Nos. 419, 423, 414 of 2020 pending; listed for admission and final disposal on 23.12.2020
Alleged non-genuine trading in Dhanleela Investments to inflate price, creating misleading appearance and violating PFUTP Regulations 3 and 4.
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353 etc. of 2020; reserved 4.1.2021, decided 16.2.2021; operative disposal truncated
SAT matter SATV-FF41EA00B85B339F39162733
Three weeks time allowed to appellants to file rejoinder · Matters listed for admission and for final disposal on December 23, 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407 of 2020 and Lodging Nos. 419, 423, 414 of 2020 heard on 02.12.2020; not disposed, adjourned to 23.12.2020
SAT matter SATV-527F42B2B93D81FCE261A540
Connected appeals adjourned to 4 January 2021 for hearing. · SEBI directed to file replies in the matters positively before the next date.
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020; adjourned on 23 December 2020 for hearing on 4 January 2021.
SAT matter SATV-6A0745B8EA75229C69094B99
Connected appeals adjourned to enable SEBI to file replies · Appeals 519, 520 and 521 of 2020 connected with the group
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020 were adjourned; next hearing fixed for 4 January 2021.
SAT matter SATV-5A75C925404FBC020B0AEB06
Three weeks time allowed to appellants to file rejoinder · Matters listed for admission and final disposal on December 23, 2020
SAT matter SATV-4FFF3F94D3B498601B25E7B5
Delay condoned and Misc. Applications 471, 449, 450, 451 of 2020 allowed · Counsel heard at length; order reserved
Appeal: Appeal Nos. 332,345,314,322,350,353,355,367,368,382,383,387,388,407,421,425,410,519,520,521 of 2020 heard on 04.01.2021; delay condoned; final order reserved, not disposed
SAT matter SATV-679F41126A26F96F9752442C
Appeal Nos. 519, 520 and 521 of 2020 connected with group of appeals · Matters adjourned to enable respondent SEBI to file replies
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 adjourned on 23.12.2020 to 04.01.2021 for hearing
SAT matter SATV-885B6ACDF7C74BF0DD8E5E73
Three weeks time allowed to appellants to file rejoinder · Matters listed for admission and for final disposal on December 23, 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407 of 2020 and Appeal Lodging Nos. 419, 423, 414 of 2020 pending; next listing 23 December 2020
Alleged price manipulation in Dhanleela Investments scrip via non-genuine miniscule sell trades creating misleading appearance and raising price.
AO imposed cumulative penalty of Rs.1,83,00,000 on 29 entities for PFUTP violations; SAT heard all appeals together
SAT matter SATV-A7371563D16EAF0E8B87049C
Adjourned matters to enable respondent to file replies positively on or before next date · Matters to be heard on 4th January, 2021
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 adjourned; to be heard on 04.01.2021; Nos.519-521 listed for admission first time
SAT matter SATV-A2F1E56B4E7A28748BFE11F0
Delay condoned and Misc. Applications 471, 449, 450, 451 of 2020 allowed · Matter heard at length and order reserved
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 heard at length on 04.01.2021; order reserved; delays condoned
SAT matter SATV-AC587D04E21332AD2FF89B25
Appeal Nos. 519, 520 and 521 of 2020 connected with group of appeals · Matters adjourned and to be heard on 4 January 2021
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 pending; adjourned to 4 January 2021; order dated 23.12.2020
SAT matter SATV-A891CBADC3CB630908A1E630
Delay condoned in connected appeals; Misc. Application Nos. 471, 449, 450, 451 of 2020 allowed · Arguments heard at length; order reserved
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 heard on 04.01.2021; order reserved, not finally disposed
SAT matter SATV-C559A9A9117AB4344E327744
Delay condoned and Misc. Applications 471, 449, 450, 451 of 2020 allowed · Counsel heard at length; order reserved
Appeal: Appeal Nos. 332,345,314,322,350,353,355,367,368,382,383,387,388,407,421,425,410,519,520,521 of 2020 dated 04.01.2021; delay condoned, order reserved, not finally disposed
SAT matter SATV-C2ED007079847D26859B36B0
Three weeks time allowed to appellants to file rejoinder · Matters listed for admission and final disposal on December 23, 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407 of 2020 and Appeal Lodging Nos. 419, 423, 414 of 2020 pending; listed for admission and final disposal on 23.12.2020, no disposal yet
SAT matter SATV-CC60425FD1205A7542B0F92D
Delay in filing appeals condoned and Misc. Applications 471, 449, 450, 451 of 2020 allowed · Counsel heard at length and order reserved
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 heard on 04.01.2021; delay condoned, order reserved, no final disposal yet
SAT matter SATV-CDA6F9EFBB2182876F2D6906
Adjourned to enable respondent SEBI to file replies positively on or before next date · Matters to be heard on 4 January 2021
Appeal: Appeal Nos. 332,345,314,322,350,353,355,367,368,382,383,387,388,407,421,425,410,519,520,521 of 2020 pending, adjourned to 04.01.2021 for filing replies and hearing
Appellants allegedly executed non-genuine miniscule sell trades despite large holdings amid huge pending buy demand to create misleading appearance and inflate price of scrip.
AO vide order dated 9 January 2020 imposed cumulative penalty of Rs.1,83,00,000 on 29 entities for violation of Regulations 3 and 4 PFUTP Regulations, 2003
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 against AO order dated 9 January 2020; Order Reserved on 4.1.2021, Date of Decision 16.2.2021
Alleged non-genuine trading in Dhanleela Investments scrip by selling miniscule quantities despite large holdings to inflate price and create misleading appearance.
Appeal: 20 appeals Nos 332,345,314,322,350,353,355,367,368,382,383,387,388,407,421,425,410,519,520,521 of 2020; reserved 04.01.2021, decided 16.02.2021
SAT matter SATV-DD2A290918CB6B3EBB3130EB
Delay condoned and Misc. Applications No. 471, 449, 450, 451 of 2020 allowed · Heard counsel for parties at length; order reserved
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 heard on 04.01.2021; order reserved; delay condoned
SAT matter SATV-DD85903FC07FCC42DD13C2A6
Three weeks time allowed to appellants to file rejoinder · Matters listed for admission and for final disposal on December 23, 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407 of 2020 and Appeal Lodging Nos. 419, 423, 414 of 2020 pending; adjourned to 23.12.2020 for admission and final disposal
Alleged non-genuine trading in Dhanleela scrip - selling miniscule quantities despite large holdings amid buy demand to inflate price and create misleading appearance.
Appeal: Appeal Nos. 332,345,314,322,350,353,355,367,368,382,383,387,388,407,421,425,410,519,520,521 of 2020; reserved 4 Jan 2021, decided 16 Feb 2021

Other

SAT matter SATV-53ACEC5C9670779A5DD305FD
Delay condoned and Misc. Application Nos. 471, 449, 450 and 451 of 2020 allowed · Counsel heard at length; order reserved
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 heard together on 04.01.2021; delay condoned, order reserved, no final disposal
SAT matter SATV-7E44FE1933EAFDBE39B92EB4
Matters adjourned to enable respondent to file replies positively on or before next date · Matters to be heard on 4th January, 2021
Appeal: Appeal Nos.332,345,314,322,350,353,355,367,368,382,383,387,388,407,421,425,410,519,520,521 of 2020 pending before SAT; adjourned on 23.12.2020 for hearing on 04.01.2021

Analyse these matters in Ontology · Plans

Source: SecMarx — Sonu. 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.