Sunil Purohit

SAT-appeal

• SAT matter SATV-19C3D16B658DA7FFF0E2A80D
  Impugned orders in Appeals Nos. 143 to 153 of 2015 quashed and set aside · Matters restored to the adjudicating officer for fresh orders on merits and in accordance with law
  Appeal: Appeals Nos. 143 to 153 of 2015 disposed of on 7 March 2016; impugned orders quashed and matters remanded to the adjudicating officer
• SAT matter SATV-265D75E8258DF7A2878E3529
  Appeal Nos. 67 to 77 of 2015 permitted to be withdrawn · Appellant granted liberty to file fresh appeals incorporating additional grounds and supporting documents
  Appeal: Appeal Nos. 67 to 77 of 2015 withdrawn on 4 February 2015 with liberty to file fresh appeals; no costs
• SAT matter SATV-243386CFF6F8052FA07AB40E
  Impugned orders in Appeals Nos. 143 to 153 of 2015 quashed and set aside · Matters restored to the adjudicating officer for fresh orders on merits and in accordance with law
  Appeal: Appeal Nos. 143 to 153 of 2015 disposed of on 7 March 2016; impugned orders quashed and matters remanded to the adjudicating officer
• SAT matter SATV-328213A24180C2B7BB8B6A91
  Impugned orders in Appeals Nos. 143 to 153 of 2015 quashed and set aside. · Matters restored to the adjudicating officer for fresh orders on merits and in accordance with law.
  Appeal: Appeal Nos. 143 to 153 of 2015 disposed of on 7 March 2016; impugned orders quashed and matters remanded to the adjudicating officer.
• SAT matter SATV-2A634E693DD98A1FE747FB7F
  Impugned orders in Appeals Nos. 143 to 153 of 2015 quashed and set aside · Matters restored to the adjudicating officer for fresh orders on merits and in accordance with law
  Appeal: Appeals Nos. 143 to 153 of 2015 disposed of on 7 March 2016; impugned orders quashed and matters remanded to the adjudicating officer
• SAT matter SATV-309D7C9E186F5D61DE87E526
  Impugned orders in Appeals Nos. 143 to 153 of 2015 quashed and set aside · Matters restored to the adjudicating officer for fresh orders on merits and in accordance with law
  Appeal: Appeal Nos. 143 to 153 of 2015 disposed of on 7 March 2016; impugned orders quashed and matters remanded to the adjudicating officer
• SAT matter SATV-294F395C74AA4EE20C7C26CC
  Respondent allowed six weeks to file reply on delay and merits · Rejoinder, if any, to be filed within three weeks thereafter
  Appeal: Appeal No. 547 of 2025 with delay of more than 2600 days; pending at reply/rejoinder stage; next date 13 February 2026
• SAT matter SATV-2C2CDAA4108403DC842EFBEA
  Appeal Nos. 67 to 77 of 2015 permitted to be withdrawn with liberty to file fresh appeals · Appellant with authorized representative directed to appear before SEBI on February 18, 2015 and make submissions
  Appeal: Appeal Nos. 67 to 77 of 2015 allowed to be withdrawn with liberty to file fresh appeals vide order dated 04.02.2015
• SAT matter SATV-802947F9ECCF6DDA9B44C67F
  Respondent granted three weeks time to file reply · Matter listed for hearing on March 09, 2026
  Appeal: Appeal No. 547 of 2025 with Misc. Application No. 1354 of 2025 pending, adjourned to March 09, 2026
• SAT matter SATV-906EA19A0668418462A5BB15
  Appeal Nos. 67 to 77 of 2015 permitted to be withdrawn with liberty to file fresh appeals · Appellant with authorized representative to appear before SEBI and make submissions
  Appeal: Appeal Nos. 67 to 77 of 2015 withdrawn with liberty and disposed on 04.02.2015, no costs
• SAT matter SATV-A02C38A81EB1C418CA81FDB0
  Orders impugned in Appeal Nos. 143 to 153 of 2015 quashed and set aside · Matters restored to file of adjudicating officer for fresh order on merits and in accordance with law with all contentions kept open
  Appeal: Appeal Nos. 143 to 153 of 2015 with Misc. Applications Nos. 97 to 107 of 2015 disposed on 07.03.2016 by remand to adjudicating officer
• SAT matter SATV-9F07A57D3760D44871026551
  Appeals allowed to be withdrawn with liberty to file fresh appeals · Appellant with authorized representative to appear before SEBI and make submissions
  Appeal: Appeal Nos. 67 to 77 of 2015 withdrawn with liberty, disposed on 04.02.2015
• Alleged circular trading in shares of M/s. K. Sera Sera Productions Limited in the year 2005.
  Delay of more than six years condoned · Appeal allowed in part and penalty reduced to Rs. 1,50,000 payable within four weeks from 9 March 2026
  Appeal: Appeal No. 547 of 2025 with Misc. Application No. 1354 of 2025 allowed in part on 9 March 2026
• SAT matter SATV-A5616DB3604C7B29414B8829
  Appeals permitted to be withdrawn with liberty to file fresh appeals · Appellant with authorized representative to appear before SEBI on February 18, 2015 and make submissions
  Appeal: Appeal Nos. 67 to 77 of 2015 withdrawn with liberty vide order dated 04.02.2015; no costs
• SAT matter SATV-95BAD5FDC1875011E152469C
  Appeal Nos. 67-77 of 2015 permitted to be withdrawn with liberty to file fresh appeals · Appellant with authorized representative directed to appear before SEBI on 18 February 2015 to make submissions
  Appeal: Appeal Nos. 67 to 77 of 2015 withdrawn with liberty vide SAT decision dated 04.02.2015
• SAT matter SATV-AE952A696C82F711609956C0
  Appeal Nos. 67 to 77 of 2015 allowed to be withdrawn with liberty to file fresh appeals · Appellant with authorized representative to appear before SEBI on February 18, 2015 and make submissions
  Appeal: Appeal Nos. 67 to 77 of 2015 decided on 04.02.2015 - withdrawn with liberty to refile fresh appeals; no costs
• SAT matter SATV-CA625171BDE557BC4872ADEB
  Appeal Nos. 67 to 77 of 2015 permitted to be withdrawn with liberty to file fresh appeals · Appellant with authorized representative directed to appear before SEBI on appointed day and make submissions
  Appeal: Appeal Nos. 67 to 77 of 2015 allowed to be withdrawn with liberty vide SAT order dated 04.02.2015; no costs
• SAT matter SATV-D8305244B97C2364BA9805E8
  Appeal Nos. 67 to 77 of 2015 permitted to be withdrawn with liberty to file fresh appeals · Appellant with authorized representative directed to appear before SEBI and make submissions
  Appeal: Appeal Nos. 67 to 77 of 2015 withdrawn with liberty to refile, disposed on 04.02.2015
• SAT matter SATV-651279E732FFEB00027D31CB
  Appeal Nos. 67 to 77 of 2015 permitted to be withdrawn with liberty to file fresh appeals · Appellant and authorized representative directed to appear before SEBI on 18 February 2015 and make submissions
  Appeal: Appeal Nos. 67 to 77 of 2015 withdrawn on 4 February 2015 with liberty to file fresh appeals; no costs
• SAT matter SATV-4DFD738777E022F69716B124
  Impugned orders in Appeals 143-153 of 2015 quashed and set aside · Matters restored to adjudicating officer for fresh order on merits per law
  Appeal: Appeal Nos. 143-153 of 2015 with Misc. Applications 97-107 of 2015 disposed on 07.03.2016 by quashing impugned orders and remanding to AO
• SAT matter SATV-AE9B638BE06C58041871D5FC
  Appeals permitted to be withdrawn with liberty to file fresh appeals · Appellant with authorized representative to appear before SEBI and make submissions
  Appeal: Appeal Nos. 67 to 77 of 2015 allowed to be withdrawn with liberty on 04.02.2015, no costs
• SAT matter SATV-BA627192CA1F6F9CA40E24CF
  Impugned orders in Appeal Nos. 143-153 of 2015 quashed and set aside · Matters restored to adjudicating officer for fresh order on merits and in accordance with law
  Appeal: Appeal Nos. 143 to 153 of 2015 with Misc. Applications 97 to 107 of 2015 disposed on 07.03.2016 by quashing and remand
• SAT matter SATV-C1E72F90DBDC9C245DB4DFD1
  Impugned orders in Appeal Nos. 143-153 of 2015 quashed and set aside · Matters restored to adjudicating officer for fresh order on merits per law
  Appeal: Appeal Nos. 143 to 153 of 2015 with Misc. Applications Nos. 97 to 107 of 2015 disposed on 07.03.2016 by remand to AO
• SAT matter SATV-D23212DD9E898E8ECC3587E0
  Impugned adjudicating officer orders in Appeals 143-153 of 2015 quashed and set aside · Matters restored to adjudicating officer for fresh order on merits in accordance with law
  Appeal: Appeal Nos. 143-153 of 2015 with Misc. Applications 97-107 of 2015 disposed on 07.03.2016 by quashing and remand to AO
• SAT matter SATV-E1BB4CD0135C762F40FA8564
  Impugned adjudicating officer orders in Appeals 143-153 of 2015 quashed and set aside · Matters restored to adjudicating officer for fresh order on merits per law
  Appeal: Appeal Nos. 143-153 of 2015 with Misc. Applications 97-107 of 2015 disposed on 07.03.2016 by remand to AO