Srikant Karwa HUF
Penalties and directions recorded
- Three weeks further time allowed to file rejoinders in appeals where rejoinders had not been filed
- Matters listed for admission and final disposal on 28 April 2021
- Parties directed to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing
- Parties were directed to contact the Registrar 48 hours before the scheduled date regarding hearing mode
- Three weeks' further time granted to file rejoinders where not filed
SAT-appeal
- SAT matter SATV-1D056582545A7C404229B630Three weeks further time allowed to file rejoinders in appeals where rejoinders had not been filed · Matters listed for admission and final disposal on 28 April 2021Appeal: Multiple connected appeals, including Appeals Nos. 359, 362, 411, 428-432, 444-445, 447, 450, 420, 464, 330 and 535 of 2020, were adjourned for admission and final disposal on 28 April 2021; no disposal on merits recorded.
- SAT matter SATV-2F2D8D10D3602081D452DB6AAll listed appeals were directed to be listed on 18 June 2021 · All parties were required to file written submissionsAppeal: Appeal Nos. 359, 362, 411, 428-432, 444-447, 450, 420, 464, 330 and 535 of 2020 were adjourned/listed for 18 June 2021; no disposal on merits stated
- SAT matter SATV-5662D273F8D5A029CDF9363DThree weeks' further time granted to file rejoinders where not filed · Matters listed for admission and final disposal on 28 April 2021Appeal: Multiple appeals listed; further time granted for rejoinders and listed for admission and final disposal on 28 April 2021
- SAT matter SATV-4DD4D17C8C2DB34DC7F96CA3Three weeks further time allowed to the appellant to file rejoinder · Matters listed on 8 January 2021Appeal: Procedural order dated 7 December 2020; rejoinder time extended and matters listed for 8 January 2021
- SAT matter SATV-EA280B2B28D49BE690558A96Matters put up on November 16, 2021 for arguments of respondent SEBI · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; appellants heard, adjourned to 16.11.2021 for respondent arguments per order dated 12.11.2021
- SAT matter SATV-D4560B97129BE9E563572EBCList these appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
- SAT matter SATV-DAEBEE33910AE086FD573A99List all connected appeals on 7 September 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conference or physical hearingAppeal: Appeals 330/2020, 359/2020, 362/2020 et al. and 198/2021 pending; adjourned to 7 Sept 2021 by order dated 16 July 2021; no disposal
- Alleged manipulation of scrip price by executing one trade creating positive LTP, held violative of Regulation 3 & 4 of PFUTP Regulations.Stay of effect and operation of impugned order insofar as appellants concerned · Impugned order not to be utilized by any authorities during pendency of appealAppeal: Appeal No. 362 of 2020 (Srikant Karwa HUF & Anr. vs SEBI); stay granted on 23.10.2020; pending, next date 07.12.2020
Other
- SAT matter SATV-C8B273C06C4680EEFD39D0B2List these appeals on November 10, 2021 · Appellants may file short written submissions in the meanwhileAppeal: Appeal Nos. 330,359,362,420,428,429,430,431,432,411,445,450,464,535,444,447 of 2020, 198 and 544 of 2021 listed, not disposed; next date 10.11.2021
Source: SecMarx — Srikant Karwa HUF. 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.