Sugyani Charan Nanda

7 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing

SAT-appeal

Collection of monies by Companies leading to WTM restraint from securities market and direction to refund monies collected.
Delay in filing appeal condoned · Impugned WTM order dated April 20, 2016 quashed
Appeal: Misc. Application No. 192 of 2021 and Appeal No. 184 of 2021 allowed and disposed on 22.12.2021
SAT matter SATV-BB355C7174E5196DC6B81DE0
List Misc. Application No. 192 of 2021 and Appeal No. 184 of 2021 on May 21, 2021 · Rejoinder to application for condonation of delay may be filed by then
Appeal: Appeal No. 184 of 2021 with Misc. Application No. 192 of 2021 (delay condonation) pending; next listed May 21, 2021
SAT matter SATV-BDF561804BFE78367CFB178D
Matter stood over to December 22, 2021 due to non-availability of bench · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal No. 184 of 2021 with Misc. Application No. 192 of 2021 (delay) pending; adjourned on 11.11.2021, not disposed
SAT matter SATV-E155B90025918E39B4F03F0D
List Appeal No. 184 of 2021 on November 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Misc. Application No. 192 of 2021 (Delay Application) and Appeal No. 184 of 2021 pending; adjourned to November 11, 2021
SAT matter SATV-F0F7C6A0CC3DE415CF9C1E5A
List Appeal No. 184 of 2021 on July 19, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal No. 184 of 2021 with Misc. Application No. 192 of 2021 (Delay Application) pending; adjourned to July 19, 2021 vide order dated 21.05.2021
SAT matter SATV-E2BFE1DA7C6DB5D389967940
List Appeal No. 184 of 2021 on September 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal No. 184 of 2021 with Misc. Application No. 192 of 2021 (Delay Application) pending; next listed on September 21, 2021
SAT matter SATV-78B15AF55963E481F506566B
SEBI to file reply to delay condonation application within three weeks · Matter listed on 12 May 2021
Appeal: Appeal No.184 of 2021 with Misc. Application No.192 of 2021 pending; delay of 1756 days; next hearing 12 May 2021

Analyse these matters in Ontology · Plans

Source: SecMarx — Sugyani Charan Nanda. 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.