Soumen Mitra

SAT-appeal

• SAT matter SATV-070FD280FD6FAB49B891BDEB
  Due to non-availability of the bench, both appeals were adjourned. · Matters listed on 22 April 2024.
  Appeal: Appeal Nos. 370 of 2023 and 530 of 2023 were adjourned on 19 February 2024 due to non-availability of the bench and listed for 22 April 2024.
• SAT matter SATV-1A9A60B2C2D4F782225D25A3
  Three weeks' further time granted to the appellants to file rejoinder · Appeals listed for 6 November 2023
  Appeal: Appeal Nos. 370 and 530 of 2023 were pending; rejoinder time extended and matters listed on 6 November 2023
• SAT matter SATV-21B816804B9256A81BB75CDB
  By consent, Appeal Nos. 370 of 2023 and 530 of 2023 were directed to be listed on 25 July 2024.
  Appeal: Appeal No. 370 of 2023 and Appeal No. 530 of 2023; by-consent listing directed for 25 July 2024; no disposal on merits stated.
• SAT matter SATV-269789F0EE4D39A91A4DC196
  By consent, list Appeal Nos. 370 of 2023 and 530 of 2023 on 27 June 2024
  Appeal: Appeal Nos. 370 of 2023 and 530 of 2023 were pending and, by consent, adjourned to 27 June 2024 on 13 June 2024
• SAT matter SATV-40EAF5916AE83566BD7DAC40
  Respondent SEBI to file reply within three weeks from 21.04.2023 · Rejoinder may be filed within three weeks thereafter
  Appeal: Appeal No. 370 of 2023 pending; listed for admission and final disposal on June 27, 2023
• SAT matter SATV-467D68AFDC6EDA1DB5750CFF
  Delay in filing reply condoned and reply taken on record in Misc. Application No. 718 of 2023 · Three weeks further time allowed to appellant to file rejoinder
  Appeal: Misc. Application No. 718 of 2023 allowed on 07.08.2023; Appeal No. 370 of 2023 and Appeal No. 530 of 2023 pending, listed on September 22, 2023
• Created artificial/fictitious volumes and gave false and misleading appearance of trading in scrip of Edynamics Solutions Limited (ESL).
  Appeal allowed; impugned AO order dated 20.12.2022 quashed qua the five appellants · Matter remitted to SEBI for fresh consideration in accordance with law with opportunity to produce documents and submissions
• SAT matter SATV-4ADB18CFC1FA35E614F0B1AB
  Matters adjourned due to non-availability of the bench · List on 01 May 2024
  Appeal: Appeal Nos. 370 of 2023 and 530 of 2023 were pending and adjourned on 22 April 2024; to be listed on 01 May 2024
• SAT matter SATV-BF8FBE1A7977CC706AF9FA55
  By consent, call on June 27, 2024
  Appeal: Appeal No. 370 of 2023 and Appeal No. 530 of 2023 pending before SAT; adjourned by consent to 27 June 2024
• SAT matter SATV-E0F828E4DBB6A77ECB69949F
  Matters adjourned due to non-availability of the bench · List Appeal No. 370 of 2023 and Appeal No. 530 of 2023 on April 22, 2024
  Appeal: Appeal No. 370 of 2023 and Appeal No. 530 of 2023 pending; adjourned on 19.02.2024 to April 22, 2024
• SAT matter SATV-979D2236A0C80D685EB37ED8
  By consent, call / adjourned to July 30, 2024
  Appeal: Appeal No. 370 of 2023 pending before SAT Mumbai, adjourned to July 30, 2024 by order dated July 25, 2024
• SAT matter SATV-9E9AE84B9C51392D1F0F543E
  Three weeks further time allowed to appellants to file rejoinder · List on August 07, 2023
  Appeal: Appeal No. 370 of 2023 with Misc. Application No. 718 of 2023 pending; at rejoinder stage; next date August 07, 2023
• Alleged violation as directors of Onceover Dealtrade Pvt Ltd and Goldensight Vinimay Pvt Ltd involved in manipulation in violation of PFUTP Regulations
  Impugned AO order quashed qua the appellants · Matter remitted to SEBI for fresh consideration in accordance with law
  Appeal: Appeal No. 370 of 2023 decided on 05.08.2024 - AO penalty order quashed qua appellants and remitted for fresh consideration