Sunmate Trade Pvt. Ltd.

205 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed for further hearing on 22 February 2023
Matters listed for 11 February 2022
Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Parties to obtain Registrar's instructions 48 hours before the hearing regarding video conference or physical hearing
Matters listed for further hearing of the remaining appellants on 24 January 2023.

SAT-appeal

SAT matter SATV-027CC7FA97E2BA731A53F860
Matters listed for further hearing on 22 February 2023
Appeal: Appeal Nos. 406-412 of 2021, 433-440 of 2022 and connected Misc. Application No. 721 of 2022 were listed for further hearing on 22 February 2023; no disposal recorded.
SAT matter SATV-0352643C729E9AA6B08CFB9A
Three weeks’ further time granted to appellants to file rejoinder affidavits · Matters listed for 11 February 2022
Appeal: Appeal Nos. 406 to 412 of 2021 were pending; further time granted for rejoinders and listed on 11 February 2022
SAT matter SATV-039FA62C8CBDEC5031A3252D
All listed appeals were directed to be listed for further hearing on 18 January 2023. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were pending and listed for further hearing on 18 January 2023; no disposal on merits.
SAT matter SATV-045360F5B373EB27788E07D9
Hearing continued in the connected appeals and was adjourned for further hearing on 19 January 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022, with Misc. Application No. 721 of 2022; hearing continuing and adjourned on 18 January 2023
SAT matter SATV-0BBDD79092D7797F61C17189
Hearing continued in the connected appeals. · Matter listed for further hearing on 19 January 2023.
Appeal: Connected Appeals Nos. 406-412 of 2021 and 433-440 of 2022; hearing continued and adjourned to 19 January 2023; not finally disposed.
SAT matter SATV-0C5AEDCBD5CDD14336FEA0E6
Three weeks' further time granted to appellants to file rejoinder affidavits · Appeals listed for 11 February 2022
Appeal: Appeal Nos. 406 to 412 of 2021; procedural order dated 6 January 2022 granting further time for rejoinders and listing matters on 11 February 2022
SAT matter SATV-0EF0B4FAE46A56E21F635689
Matters listed for further hearing of the remaining appellants on 24 January 2023. · Parties directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were pending; Appeal No. 406 of 2021 was heard in part and the matters were adjourned for further hearing on 24 January 2023.
SAT matter SATV-0E752269F67985FE0DEDFA27
Matters listed for further hearing of the remaining appellants on 24 January 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022, with Misc. Application No. 721 of 2022; order dated 19 January 2023 adjourned matters for further hearing on 24 January 2023
SAT matter SATV-10050D3361377ADE0F077A09
Appeals adjourned on the appellants' counsel's request · List the matters on 28 March 2022
Appeal: Appeal Nos. 406 to 412 of 2021 were pending and adjourned on 11 February 2022; listed on 28 March 2022
SAT matter SATV-0F702491F164DDB9D5D024BF
Hearing was heard in part. · Matter listed for further hearing on 25 January 2023.
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were heard in part on 24 January 2023 and listed for further hearing on 25 January 2023; no disposal on merits stated.
SAT matter SATV-150A960EBF102E616E8D670B
List the appeals and connected Miscellaneous Application for further hearing on 17 February 2023.
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were pending; further hearing listed for 17 February 2023. Misc. Application No. 721 of 2022 also listed.
SAT matter SATV-15BFF1E298556312DCA3FDEC
Appeals adjourned on the appellants' request · Matters listed for 22 June 2022
Appeal: Appeal Nos. 406 to 412 of 2021 were adjourned on 4 May 2022 and listed for 22 June 2022; no disposal on merits stated
SAT matter SATV-16D09D06C105B1AACAE93E12
Hearing was heard in part. · Matter listed for further hearing on 25 January 2023.
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were heard in part; adjourned for further hearing on 25 January 2023.
Alleged coordinated manipulative trading and marking the close in Ruchi Soya during the last 30 minutes of trading on 27 September 2012, artificially raising the cash-market price and futures settlement price to reduce losses.
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were heard together; decision dated 10 November 2023. The extracted text does not state the final disposal directions.
SAT matter SATV-17F8A8140E53ED7ACCA8AD83
Appeals adjourned on the appellants' request · Matters listed for 4 May 2022
Appeal: Appeal Nos. 406 to 412 of 2021; adjourned on 28 March 2022 and listed for 4 May 2022
Alleged marking-the-close manipulation in Ruchi Soya on 27 September 2012 by coordinated cash-market trades that raised the futures settlement price and reduced losses on long futures positions.
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were filed against the WTM order dated 19 March 2021 and AO order dated 29 April 2022; decision dated 10 November 2023. Disposition not stated in supplied text.
SAT matter SATV-19DDAE4BD60F645B6502D6AF
Matters listed for further hearing on 22 February 2023 · Parties directed to act on the digitally signed order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were listed for further hearing; not disposed of in this order.
Alleged coordinated manipulative trading and marking the close in Ruchi Soya’s cash-market scrip on 27 September 2012 to raise the futures settlement price and reduce losses.
Appeal: 15 appeals, including Appeal Nos. 406-412 of 2021 and 433-440 of 2022, were heard together; decision dated 10 November 2023. Earlier impounding order was set aside by SAT on 14 September 2016.
SAT matter SATV-1BA551EF0C3CA7B6B805DDBA
Appellants granted three weeks to file rejoinder · Matters listed for 30 September 2021
Appeal: Appeal Nos. 406 to 412 of 2021 were pending; rejoinder permitted and matters listed for 30 September 2021
SAT matter SATV-217A767BBEF943C94A3C3A2B
Appeals connected and taken up together against a common SEBI order. · Respondent allowed three weeks to file reply and appellants three weeks thereafter to file rejoinder.
Appeal: Appeal Nos. 406 to 412 of 2021 were pending; listed for admission and final disposal on 23 August 2021.
SAT matter SATV-221A6D270FB761D2BBD492C9
Remaining appellants' matters listed for further hearing on 24 January 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were pending; order dated 19 January 2023 heard Appeal No. 406 of 2021 and adjourned the remaining matters to 24 January 2023.
SAT matter SATV-26EF38B7ECE580CA5D94141E
Hearing continued in the connected appeals and was adjourned to 19 January 2023 for further hearing. · Parties directed to act on the digitally signed copy of the order.
Appeal: Connected Appeals Nos. 406-412 of 2021 and 433-440 of 2022 were pending; hearing continued and was adjourned on 18 January 2023 to 19 January 2023. Misc. Application No. 721 of 2022 also listed.
SAT matter SATV-29C19591906D0F972E18089F
Matters listed for further hearing of the remaining appellants on 24 January 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were heard together; on 19 January 2023, further hearing for remaining appellants was listed for 24 January 2023.
SAT matter SATV-1CE6A2246D4F454D2D51FB4B
Listed for further hearing on 17 February 2023 · Parties directed to act on the digitally signed order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 listed for further hearing on 17 January 2023; no disposal on merits stated
SAT matter SATV-2A60BD3F232607A35F1854B6
Appeals listed for further hearing on 17 March 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 406-412 of 2021, 433-440 of 2022 and connected Misc. Application No. 721 of 2022 were adjourned for further hearing; no disposal on merits stated.
SAT matter SATV-231997C1E49D22D3C7E8792D
Three weeks' time granted to the appellants to file rejoinder · Matters listed on 15 November 2021
Appeal: Appeal Nos. 406 to 412 of 2021 were pending; rejoinder time granted and matters listed on 15 November 2021
SAT matter SATV-2CB18FF8555296C4E703AEE6
Hearing was heard in part. · Matter listed for further hearing on 25 January 2023.
Appeal: Appeals Nos. 406-412 of 2021 and 433-440 of 2022 were heard in part; further hearing listed for 25 January 2023.
SAT matter SATV-201E803AFD841E797918B14E
Matters listed for further hearing on 11 April 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 406 to 412 of 2021 and 433 to 440 of 2022, along with Misc. Application No. 721 of 2022, listed for further hearing on 11 April 2023; no disposal recorded
SAT matter SATV-26D218BFA5852D09330DCF5D
Appeals listed for further hearing on 17 March 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were listed for further hearing on 17 March 2023; no disposal on merits stated.
SAT matter SATV-2AEA82C25E925A5785295A9B
All connected appeals and Miscellaneous Application No. 721 of 2022 were listed for hearing on 1 December 2022.
Appeal: Appeal Nos. 406 to 412 of 2021 and 433 to 440 of 2022 were pending before SAT; listed on 1 December 2022.
SAT matter SATV-289755E94A456B45386EEBE6
All listed appeals adjourned for hearing and final disposal. · Matters stood over to 10 October 2022.
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were adjourned on 22 August 2022; no disposal on merits stated.
SAT matter SATV-261E890488E8401C3536BA30
Matters listed for further hearing on 22 February 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022, with Misc. Application No. 721 of 2022; listed for further hearing on 22 February 2023
SAT matter SATV-29B64CE1BD80A244363C9BFF
List the matters for further hearing on 11 April 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were listed; matters adjourned for further hearing on 11 April 2023.
SAT matter SATV-2642A00B867EAE292B80F862
All matters listed for further hearing on 17 February 2023.
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were listed for further hearing; no disposal on merits.
SAT matter SATV-30258CBF6B866252821FC2DE
Three weeks’ further time granted to appellants to file rejoinder affidavits · Matters listed for 11 February 2022
Appeal: Appeal Nos. 406 to 412 of 2021 were pending; further time granted for rejoinders and matters listed on 11 February 2022
SAT matter SATV-31144B002A61A287B66E59DB
Appeals adjourned at the appellants' request · List the appeals on 22 June 2022
Appeal: Appeal Nos. 406-412 of 2021 were adjourned on 4 May 2022 and listed for 22 June 2022; no final disposal stated.
SAT matter SATV-3F2ACB51CE21CFA7B828846E
All matters listed for 1 December 2022
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were listed; no disposal on merits was recorded.
SAT matter SATV-23236AA6636A668D0241CA17
List these appeals for further hearing on January 18, 2023 · Parties to act on digitally signed copy of order
Appeal: Appeal Nos. 406 to 412 of 2021 and 433 to 440 of 2022 with Misc. Application No. 721 of 2022 pending; listed for further hearing on January 18, 2023; not disposed
SAT matter SATV-29E7327B16434FBC7299489D
List these matters for further hearing on April 11, 2023
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 with Misc. Application No. 721 of 2022 pending; listed for further hearing on April 11, 2023
SAT matter SATV-31D625D1474D35DC056103E3
List all appeals on December 01, 2022 · Parties to act on digitally signed copy of order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned on 17.11.2022 without disposal
SAT matter SATV-2BD0B9E7746174071EFC0A46
List these matters for further hearing on February 22, 2023 · Order to be digitally signed by Private Secretary on behalf of bench; parties to act on digitally signed copy
Appeal: Appeal Nos. 406 to 412 of 2021 and 433 to 440 of 2022 with Misc. Application No. 721 of 2022 pending; listed for further hearing on 22 February 2023 vide order dated 17.02.2023
SAT matter SATV-2C0E9E1FEBA06B530A88D99E
List these matters for further hearing on April 11, 2023
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned vide order dated 17.03.2023 to 11.04.2023
SAT matter SATV-36DEB460EE1B21E6F8A577D5
Heard senior counsel for appellant in Appeal No. 406 of 2021 · Adjourned for further hearing of remaining appellants
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 with Misc. Application No.721 of 2022 pending before SAT; partly heard on 19.01.2023 and adjourned to 24.01.2023
SAT matter SATV-3344DD10624B1C2CAE19A62B
List appeals for further hearing on March 17, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned vide order dated 22.02.2023 for further hearing on March 17, 2023
SAT matter SATV-2F1C2A6E86CBD12E0AE88DD5
Heard in part; listed for further hearing on January 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 with Misc. Application No. 721 of 2022 heard in part on 24.01.2023, adjourned to 25.01.2023
SAT matter SATV-3C09CD48FE766C3A1C640CF1
Adjourned on request of the appellant · List on 22nd June, 2022
Appeal: Appeal Nos. 406 to 412 of 2021 adjourned on 4 May 2022; next listing 22 June 2022
SAT matter SATV-466035E2FFDE69148191D96C
List on December 01, 2022 · Parties to act on digitally signed copy of order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 heard on 17.11.2022; adjourned to 01.12.2022 with no final disposal
SAT matter SATV-3CAAF2F3385AC64D294A48E2
Three weeks time allowed to appellants to file rejoinder · List appeals on September 30, 2021
Appeal: Appeal Nos. 406 to 412 of 2021 pending before SAT; adjourned to September 30, 2021
SAT matter SATV-2CADBA4FBFFFAB5929C1B6F6
Hearing was heard in part and adjourned for further hearing on 25 January 2023. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 406-412 of 2021, 433-440 of 2022 were heard in part; matter listed for further hearing on 25 January 2023.
SAT matter SATV-45CC10BA30DE83E0AEA99AA8
List matters for further hearing on April 11, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406 to 412 of 2021 and 433 to 440 of 2022 pending before SAT; adjourned to 11 April 2023 vide order dated 17.03.2023; no disposal on merits
SAT matter SATV-3B7BF221B9DAD1A8CE6B7B7E
Heard in part; listed for further hearing on January 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-30A93BC38437E7D19CA9A3FB
Adjourned on request of the appellant · List matters on 22 June 2022
Appeal: Appeal Nos. 406-412 of 2021 adjourned on 4 May 2022 on appellant request; listed for 22 June 2022; no disposal on merits
SAT matter SATV-5106C0E4A8BC25DB2C2F8B88
List for further hearing on 17 February 2023
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; listed for further hearing on 17 February 2023 per order dated 25.1.2023
SAT matter SATV-3BAB5016BA6609ACEA05B780
Heard in part; put up on January 25, 2023 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 heard in part on 24.01.2023, adjourned to 25.01.2023; no disposal
Alleged 'marking the close' in Ruchi Soya on Sept 27, 2012 to inflate cash-market price and futures settlement price, reducing losses on long futures positions.
WTM to disgorge unlawful gains with 12% p.a. interest as per para 73 of order · AO penalty of Rs.25 lakh to be paid jointly and severally by all noticees
Appeal: Appeal Nos.406-412/2021 vs WTM order and 433-440/2022 vs AO order; hearing 12.05.2023, decision 10.11.2023
SAT matter SATV-540FB3AB591B1FC29D1832FB
List these appeals for further hearing on January 18, 2023
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; listed for further hearing on 18 January 2023 vide order dated 05 January 2023
SAT matter SATV-58C3FAF3C3A54C8C293AA09C
Adjourned on request of learned counsel for appellant · List matters on March 28, 2022
Appeal: Appeal Nos. 406, 407, 408, 409, 410, 411, 412 of 2021 adjourned on 11.02.2022; next listed March 28, 2022
SAT matter SATV-57CB7701835F1173D4CC0629
List for further hearing on 17th February, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; listed for further hearing on 17 February 2023 per order dated 25.1.2023
SAT matter SATV-5DE672F3FF628B8B0D63BF06
Put up batch matters for further hearing of remaining appellants · All concerned parties directed to act on digitally signed copy of order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; part-heard on 19.01.2023 and adjourned to 24.01.2023
Alleged 'marking the close' in Ruchi Soya on 27 Sep 2012; connected entities acting in concert manipulated cash price in last 30 mins to inflate futures expiry settlement and cut losses.
Disgorge unlawful gains with 12% p.a. interest as per para 73 of WTM order · Pay penalty of Rs 25 lakh jointly and severally per AO order
Appeal: Appeal Nos. 406-412 of 2021 vs WTM order and Appeal Nos. 433-440 of 2022 (plus 466/2022) vs AO order; heard 12.05.2023, decided 10.11.2023, taken together
SAT matter SATV-4CAB5B9F9652AA7904A0E90D
List these appeals for further hearing on January 18, 2023
Appeal: Appeal Nos. 406 to 412 of 2021 and 433 to 440 of 2022 pending before SAT; adjourned for further hearing on 18.01.2023 with no final disposal on 05.01.2023
SAT matter SATV-5097298B1027114F7EA3E596
Adjourned on request of the appellant · List on 4th May, 2022
Appeal: Appeal Nos. 406 to 412 of 2021 adjourned on 28.3.2022, next listed on 4th May, 2022
SAT matter SATV-4CD418B606BEE1A673AFD8D1
List these matters for further hearing on February 22, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; listed for further hearing on 22.02.2023 vide order dated 17.02.2023
SAT matter SATV-532F3D8536B95C83F366FBC5
Put up matters for further hearing of remaining appellants on January 24, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 part-heard on 19.01.2023; adjourned to 24.01.2023, not disposed
SAT matter SATV-5BFF2D4CDA7F9C87D7CEBF70
List appeals for further hearing on January 18, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeals 406-412/2021 & 433-440/2022 + Misc App 721/2022 pending; adjourned 05.01.2023 for hearing
SAT matter SATV-5652377E4305905200E7763D
Heard senior counsel for appellant in Appeal No. 406 of 2021 · Put up matters for further hearing of remaining appellants on January 24, 2023
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 with Misc. Application No. 721 of 2022 pending before SAT; partly heard on 19.01.2023 and adjourned to 24.01.2023
SAT matter SATV-58F9B21A80C6AD715FC16E13
List these appeals for further hearing on January 18, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; listed for further hearing on 18.01.2023 vide order dated 05.01.2023
SAT matter SATV-64274D30E5A7134FC907A604
Heard in part, put up for further hearing on 25 January 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 with Misc. Application No. 721 of 2022 heard in part on 24.01.2023, adjourned to 25.01.2023
Alleged 'marking the close' in Ruchi Soya on 27.09.2012 to inflate cash settlement price and cut losses on expiring long futures.
Disgorge unlawful gains with 12% p.a. interest as per para 73 of WTM order · Pay Rs.25 lakh penalty jointly and severally per AO order
Appeal: 15 SAT appeals 406-412/2021 and 433-440/2022 heard 12.05.2023, decided 10.11.2023; final SAT findings truncated in excerpt
SAT matter SATV-721E4A354579DEB9838D9662
Rejoinder to be filed in all appeals within three weeks · List appeals on January 6, 2022
Appeal: Appeal Nos. 406 to 412 of 2021 pending before SAT; rejoinder stage; listed on January 6, 2022
SAT matter SATV-68B9B7C2BC48DA959986352D
List all connected matters for further hearing on April 11, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; listed for further hearing on April 11, 2023
SAT matter SATV-4D3CB9C8D2291036E5CCEB11
Listed the connected appeals and Miscellaneous Application No. 721 of 2022 for further hearing on 27 April 2023
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were pending and listed for further hearing on 27 April 2023; no disposal on merits stated.
SAT matter SATV-78EE81711D0218E1C0AFC15D
Adjourned on request of appellant counsel, list on March 28, 2022 · Rejoinder may be filed in Appeal Nos. 411 of 2021 and 412 of 2021
Appeal: Appeal Nos. 406, 407, 408, 409, 410, 411 and 412 of 2021 pending before SAT; adjourned on 11.02.2022 to March 28, 2022
SAT matter SATV-793D05ACCA331F30942E69D7
Three weeks' time allowed to appellants to file rejoinder · List matters on 15th November, 2021
Appeal: Appeal Nos. 406 to 412 of 2021 pending; rejoinder stage; listed on 15 November 2021
SAT matter SATV-72E15BC37C250AFB646EF29E
List these appeals for further hearing on January 18, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; listed for further hearing on 18.01.2023, not disposed
SAT matter SATV-7B5D28B1E4EEFFD8ADCDCA2E
List for further hearing on 17 February 2023
Appeal: Appeal Nos. 406 to 412 of 2021 and 433 to 440 of 2022 pending before SAT; adjourned for further hearing on 17 February 2023 vide order dated 25.1.2023, not disposed
SAT matter SATV-7D93EC57EA505190C83D7C83
List for further hearing on May 12, 2023
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned to 12 May 2023 vide order dated 28.04.2023; no disposal
SAT matter SATV-91F2BCA3B1B774B6292221A3
List all appeals for further hearing on January 18, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned vide order dated 05.01.2023 for further hearing on 18.01.2023
SAT matter SATV-340B3F93023D2B58F1F58E69
Appeals adjourned on the appellants' request · Listed for hearing on 4 May 2022
Appeal: Appeal Nos. 406-412 of 2021 were pending and adjourned on 28 March 2022; listed on 4 May 2022
SAT matter SATV-81E58E1B9C964EFA01AB2D57
List appeals for further hearing on January 18, 2023
Appeal: Appeal Nos. 406 to 412 of 2021 and 433 to 440 of 2022 with Misc. Application No. 721 of 2022 pending; adjourned for further hearing on 18.01.2023 vide order dated 05.01.2023
SAT matter SATV-814991ABFF041ACC5E697EC3
List these matters for further hearing on February 22, 2023
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned for further hearing on 22.02.2023 vide order dated 17.02.2023
SAT matter SATV-88A5D96856DE39DF222452E3
List matters on December 01, 2022 · Parties to act on digitally signed copy; certified copy available from Registry
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned to 01.12.2022 vide order dated 17.11.2022
SAT matter SATV-8354F2973944A66E9CC59177
List appeals for further hearing on March 17, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned for further hearing on March 17, 2023 vide order dated 22.02.2023
SAT matter SATV-8B1BD5A25B1F85C7DABB3745
List these matters for further hearing on April 11, 2023
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned vide order dated 17.03.2023 to 11.04.2023
SAT matter SATV-400EA7CE2A6504E7946FA651
All matters listed for 1 December 2022
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022, with Misc. Application No. 721 of 2022, listed on 1 December 2022; not disposed on merits.
SAT matter SATV-94A0A969950E07CE1DCED557
List for further hearing on 17 February 2023 · Parties directed to act on digitally signed copy of order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned to 17 February 2023 vide order dated 25 January 2023, not disposed
SAT matter SATV-4EC32FFE343B3C3F9BF0B3BC
All listed appeals and Miscellaneous Application No. 721 of 2022 were listed for further hearing on 17 February 2023.
Appeal: Appeal Nos. 406-412 of 2021, 433-440 of 2022 listed for further hearing on 17 February 2023; not disposed.
SAT matter SATV-8F8B5B2769EE6C6B7E083327
Adjourned on request of the appellant · Matter to be listed on 4th May, 2022
Appeal: Appeal Nos. 406, 407, 408, 409, 410, 411 and 412 of 2021 pending before SAT; adjourned to 4 May 2022
SAT matter SATV-939813750EAD9A63F8A7EAFD
Hearing continuing, put up on 19 January 2023 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; hearing continuing as on 18.01.2023, next date 19.01.2023
SAT matter SATV-A2703A39C849493529C6409A
List matters on December 01, 2022
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned to 01.12.2022 vide order dated 17.11.2022
SAT matter SATV-972454D5FB11C88505E0C518
Rejoinder to be filed in all appeals within three weeks · List all appeals on January 6, 2022
Appeal: Appeal Nos. 406 to 412 of 2021 pending before SAT; procedural order dated 15.11.2021 directs rejoinder and adjourns to January 6, 2022
SAT matter SATV-96DB2A07C36DE3BF4B48672E
Hearing continuing, matter put up for further hearing on 19 January 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 406 to 412 of 2021 and 433 to 440 of 2022 pending before SAT; heard on 18.01.2023, hearing continuing, next date 19.01.2023
SAT matter SATV-9E565AD4E64C7F16875BD4D0
List matters for further hearing on February 22, 2023
Appeal: Appeal Nos. 406 to 412 of 2021 and 433 to 440 of 2022 with Misc. Application No. 721 of 2022 pending; listed for further hearing on 22 February 2023, no disposal
SAT matter SATV-A83127A6841F5636A318A732
List on December 01, 2022
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned vide order dated 17.11.2022 to 01.12.2022
SAT matter SATV-457B2D3F2A703000D22F6DBC
Matter adjourned on appellants' counsel's request. · List all appeals on 28 March 2022.
Appeal: Appeal Nos. 406 to 412 of 2021 were pending and adjourned on 11 February 2022; listed for 28 March 2022.
SAT matter SATV-9B2CF4467FC213F31FE4B4E3
Hearing continuing · Matter put up on 19 January 2023 for further hearing
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 with Misc. Application 721 of 2022 - hearing continuing on 18.01.2023, next date 19.01.2023
SAT matter SATV-45ADAD732971AC5AD1F1D136
Appellants granted three weeks to file rejoinder · Matters listed for 30 September 2021
Appeal: Appeal Nos. 406 to 412 of 2021 were pending; rejoinder time granted and matters listed for 30 September 2021
SAT matter SATV-ACBE18A57CC3536C6750A35A
Three weeks' time allowed to the appellant to file rejoinder · List on 15th November, 2021
Appeal: Appeal Nos. 406, 407, 408, 409, 410, 411 and 412 of 2021 pending; rejoinder allowed; listed on 15th November, 2021
SAT matter SATV-AA7E739F53181B459D838F8F
Put up matters for further hearing of remaining appellants on January 24, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; partly heard on 19.01.2023, adjourned to 24.01.2023
SAT matter SATV-A8F4A43E9256928BACFCDF97
Heard senior counsel for appellant in Appeal No. 406 of 2021 · Posted matters for further hearing of remaining appellants on January 24, 2023
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 part-heard on 19.01.2023, adjourned to 24.01.2023 for further hearing
SAT matter SATV-AD7ED8DC3923687111C4C873
Three weeks' time allowed to the appellants to file rejoinder · Matter listed on 15 November 2021
Appeal: Appeal Nos. 406 to 412 of 2021 pending before SAT; rejoinder stage, next listed on 15 November 2021
SAT matter SATV-AD4FA7001DFE3671B5F5440C
Heard in part; listed for further hearing on January 25, 2023 · Parties to act on digitally signed copy; certified copy available on payment of charges
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 heard in part on 24.01.2023; listed for further hearing on 25.01.2023; not disposed
SAT matter SATV-476C2E3C519FD8B1ADD742D2
Order reserved · Written submissions, if any, to be filed within two weeks from 12 May 2023
Appeal: Appeals Nos. 406-412 of 2021 and 433-440 of 2022, along with Misc. Application No. 721 of 2022; order reserved on 12 May 2023
SAT matter SATV-AB72107F50BA9CBEC132C9E7
List matters for further hearing on February 22, 2023
Appeal: Appeal Nos. 406 to 412 of 2021 and 433 to 440 of 2022 pending before SAT; listed for further hearing on 22.02.2023
SAT matter SATV-B4118320F034C59228AC3B49
Rejoinder to be filed in all appeals · Matter listed on January 6, 2022
Appeal: Appeal Nos. 406, 407, 408, 409, 410, 411 and 412 of 2021 pending; rejoinder ordered; next listing January 6, 2022
SAT matter SATV-C392860F40B3BB1CB63CF688
List these appeals for further hearing on March 17, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment of charges
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned on 22.02.2023 to 17 March 2023, not disposed
Alleged 'marking the close' in Ruchi Soya on 27 Sept 2012 by connected group manipulating cash price in last 30 mins to inflate futures settlement and reduce losses.
WTM directed noticees to disgorge unlawful gain with 12% p.a. interest as per para 73 of impugned order · AO directed joint and several penalty of Rs. 25 lakh on all noticees
SAT matter SATV-C137486CBE23B4129083662F
Three weeks further time allowed to appellants to file rejoinder affidavit · Matter listed on February 11, 2022
SAT matter SATV-B609EAEE8FD0259390545093
List appeals for further hearing on March 17, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned vide order dated 22.02.2023 for further hearing on 17.03.2023
SAT matter SATV-C3F6C73D64BFC0F2048E25AA
List appeals for further hearing on January 18, 2023 · Parties to act on digitally signed copy of order; certified copy available from Registry
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned for further hearing on 18.01.2023 vide order dated 05.01.2023
SAT matter SATV-C113C23945A8BA756FD8E670
List for further hearing on 17th February, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; not disposed, listed for further hearing on 17.02.2023
SAT matter SATV-BC2F781FA75557BBFC14A83A
Hearing continuing, matter put up on January 19, 2023 for further hearing · All concerned parties directed to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 with Misc. Application No. 721 of 2022 - hearing continuing as on 18.01.2023, listed next on 19.01.2023, no final disposal
SAT matter SATV-C51F42462B91BB7DC7BA9512
List matters for further hearing on April 11, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406 to 412 of 2021 and 433 to 440 of 2022 pending before SAT; adjourned for further hearing on April 11, 2023 vide order dated 17.03.2023
SAT matter SATV-BC86C5C8C3DD24769F916825
Rejoinder to be filed in all appeals within three weeks · List on January 6, 2022
Appeal: Appeal Nos. 406, 407, 408, 409, 410, 411 and 412 of 2021 pending before SAT; rejoinder stage, listed on 06.01.2022
SAT matter SATV-BB3927AB1FB4C4D73FA19CD8
List matters for further hearing on April 11, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 adjourned vide SAT order dated 17.03.2023 for further hearing on 11.04.2023; not disposed
SAT matter SATV-C33A3040F8D158E03359137D
Adjourned on request of appellants counsel · List all matters on March 28, 2022
Appeal: Appeal Nos. 406 to 412 of 2021 adjourned on 11.02.2022; next listing March 28, 2022
SAT matter SATV-C926A08FABD104D24BC21298
Adjourned on request of appellants · List matters on 22nd June, 2022
Appeal: Appeal Nos. 406 to 412 of 2021 adjourned on 4.5.2022; next listing on 22nd June, 2022; no disposal
Alleged 'marking the close' by connected group in Ruchi Soya in last 30 mins on 27 Sept 2012 to inflate cash settlement price and cut losses on long futures positions.
WTM directed noticees to disgorge unlawful gains with 12% p.a. interest as per para 73 of impugned order · AO directed joint and several penalty of Rs.25 lakh on all noticees
Appeal: 15 appeals Nos.406-412 of 2021 vs WTM order and Nos.433-440, 466 of 2022 vs AO order heard together; hearing 12.05.2023, decision 10.11.2023
SAT matter SATV-C4B63C267340E0FE03A0EEDB
List these appeals on January 5, 2023 · All concerned parties to act on digitally signed copy of order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned to January 5, 2023 with no disposal on 01.12.2022
SAT matter SATV-C752C13957A274694A216A00
List matters on December 01, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned to 01.12.2022 with Misc. Application No. 721 of 2022; no disposal on merits
SAT matter SATV-C812CF314A8C8D6B0169D323
Hearing continuing, matter put up for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; hearing continuing as on 18.01.2023, adjourned to 19.01.2023
Alleged marking the close in Ruchi Soya on 27 Sep 2012 to inflate cash-market closing price and futures settlement price to reduce losses on long futures positions.
Disgorge unlawful gains with 12% p.a. interest as quantified in para 73 of WTM order · Pay Rs 25 lakh penalty jointly and severally by all noticees per AO order
Appeal: 15 SAT appeals Nos 406-412/2021 vs WTM order and Nos 433-440/2022 vs AO order; heard 12.05.2023, decided 10.11.2023
SAT matter SATV-DFE2C59E5F874EDC549980CF
Three weeks time allowed to appellants to file rejoinder · List on September 30, 2021
Appeal: Appeal Nos. 406 to 412 of 2021 pending before SAT; rejoinder allowed, next listing September 30, 2021
SAT matter SATV-CD89843B001A61B064E14B58
Three weeks time allowed to appellants to file rejoinder · Matter listed on September 30, 2021
Appeal: Appeal Nos. 406 to 412 of 2021 against SEBI heard on 23.08.2021; not disposed, adjourned to 30.09.2021 for rejoinder
SAT matter SATV-D18FD2D1D2C4D759ACC34D49
Put up matters for further hearing of remaining appellants on January 24, 2023 · All concerned parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 with Misc. Application No. 721 of 2022 heard on 19.01.2023; only appellant in 406/2021 heard, adjourned to 24.01.2023, not disposed
SAT matter SATV-D7983894354061542F882F41
Adjourned at appellants' request · Listed on November 17, 2022
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned to 17.11.2022 vide order dated 10.10.2022, no final disposal
SAT matter SATV-DF0486DD50B5E7605B843F61
List appeals for further hearing on March 17, 2023 · Parties to act on digitally signed copy of order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned on 22.02.2023 for further hearing on 17.03.2023
SAT matter SATV-DCD831B9C8913D6C177E42F7
List appeals for further hearing on March 17, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned on 22.02.2023 for further hearing on 17.03.2023, not disposed
SAT matter SATV-D4A2E5912B11DD016F77DE67
Three weeks further time allowed to appellants to file rejoinder affidavit · List matter on February 11, 2022
Appeal: Appeal Nos. 406 to 412 of 2021 pending; adjourned for rejoinder filing, next listing February 11, 2022
SAT matter SATV-D68192BDC0A534C12F8641AD
Put up matters for further hearing of remaining appellants on 24 January 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; part-heard on 19.01.2023 and adjourned to 24.01.2023
SAT matter SATV-D962B21E24A2CCAC0DC6D1DF
Rejoinder to be filed in all appeals · List all appeals on January 6, 2022
Appeal: Appeal Nos. 406, 407, 408, 409, 410, 411 and 412 of 2021 pending before SAT; at rejoinder stage, listed on 6 January 2022
SAT matter SATV-EBA5B8DDC87005A9DEF79A24
Heard in part; listed for further hearing on January 25, 2023
Appeal: Appeal Nos. 406 to 412 of 2021 and 433 to 440 of 2022 heard in part on 24.01.2023, adjourned to 25.01.2023
SAT matter SATV-E9B33A6681C25207EF129FF0
Hearing continuing, matter put up on January 19, 2023 for further hearing · All parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; hearing continuing on 18.01.2023, next date 19.01.2023
SAT matter SATV-FB05146B2191F852D285F04E
Hearing continuing; matter put up on April 28, 2023 for arguments of respondent · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Hearing continuing in Appeal Nos. 406-412 of 2021 and 433-440 of 2022; adjourned to 28.04.2023 for respondent arguments
SAT matter SATV-FFB8E8B6A18DAAF34D903616
Adjourned on request of the appellant · List on 4th May, 2022
Appeal: Appeal Nos.406 to 412 of 2021 pending before SAT; adjourned vide order dated 28.3.2022 to 4th May, 2022
SAT matter SATV-F86C2F4C503D88BFF1F99375
List appeals for further hearing on March 17, 2023 due to paucity of time · Parties to act on digitally signed copy of order; certified copy available from Registry on payment
Appeal: Appeal Nos. 406 to 412 of 2021 and 433 to 440 of 2022 with Misc. Application No. 721 of 2022 pending before SAT; adjourned on 22.02.2023 to 17.03.2023, no disposal
SAT matter SATV-FB68B1795692905CF803D567
Three weeks' time allowed to the appellant to file rejoinder · List on 15th November, 2021
Appeal: Appeal Nos. 406, 407, 408, 409, 410, 411 and 412 of 2021 pending before SAT; adjourned to 15 November 2021
SAT matter SATV-F476CDB4CD4A7B58D630233F
Heard in part, listed for further hearing on January 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; heard in part on 24.01.2023, next hearing 25.01.2023
SAT matter SATV-F1B80FC8375E201079C37094
List Appeal Nos. 406-412 of 2021 and 433-440 of 2022 for further hearing on April 11, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406 to 412 of 2021 and 433 to 440 of 2022 pending before SAT; adjourned for further hearing on April 11, 2023 vide order dated 17.03.2023
SAT matter SATV-FB528CC3A2193AD108152CDF
No time left, list appeals for further hearing on March 17, 2023 · Order to be digitally signed by Private Secretary; parties to act on digitally signed copy
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned on 22.02.2023 to 17.03.2023, not disposed
SAT matter SATV-F4189BE230A12FA837596034
List appeals for further hearing on January 18, 2023
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned for further hearing on 18 January 2023, not disposed on 05.01.2023
SAT matter SATV-FBAE1C7424A712B74403306F
Put up matters for further hearing of remaining appellants on January 24, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 heard on 19.01.2023; not disposed, adjourned to 24.01.2023 for further hearing
Alleged 'marking the close' in Ruchi Soya on 27.09.2012 to inflate cash settlement price and reduce losses on expiring long futures positions.
WTM directed noticees to disgorge unlawful gain with 12% p.a. interest as per para 73 · AO directed Rs.25 lakh penalty to be paid jointly and severally by all noticees
Appeal: Appeal Nos.406-412 of 2021 vs WTM order and Appeal Nos.433-440 of 2022 vs AO order, heard 12.05.2023, decided 10.11.2023
SAT matter SATV-FFBE7D4D7F0BEEB665793712
List on December 01, 2022 · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 heard on 17.11.2022; adjourned to 01.12.2022 with no final disposal
SAT matter SATV-47F395DB32307022BA8A4DF1
List the matters for further hearing on 22 February 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022, along with Misc. Application No. 721 of 2022, were listed for further hearing on 22 February 2023; no disposal recorded.
SAT matter SATV-558BFDCAE15A3D1BCF61D71B
All matters listed for further hearing on 11 April 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 listed for further hearing on 11 April 2023; no disposal on merits stated.
SAT matter SATV-4CA767CA0A4078140F1FC475
All matters listed for 1 December 2022
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022, along with Misc. Application No. 721 of 2022; listed for 1 December 2022, not disposed on merits.
SAT matter SATV-6359DA3BD77B6EEE14D68FE7
List the connected appeals and Miscellaneous Application No. 721 of 2022 for further hearing on 17 February 2023. · Parties may act on the digitally signed copy of the order.
Appeal: Appeal Nos. 406-412 of 2021, 433-440 of 2022 and Misc. Application No. 721 of 2022 were pending and listed for further hearing on 17 February 2023.
SAT matter SATV-630A87C4B1CC95EDE04024FE
Rejoinder to be filed in all appeals within three weeks from 15 November 2021 · Matters listed for 6 January 2022
Appeal: Appeal Nos. 406 to 412 of 2021 were pending; rejoinders directed and matters listed for 6 January 2022.
SAT matter SATV-7025F619B0FF45041FD983C2
Matters listed for further hearing on 11 April 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were pending and listed for further hearing on 11 April 2023; no disposal on merits stated.
SAT matter SATV-6904EFE66CBABE623CE583D0
All listed appeals were directed to be listed for further hearing on 18 January 2023. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 406-412 of 2021, 433-440 of 2022 and connected Misc. Application No. 721 of 2022 were pending and listed for further hearing on 18 January 2023.
SAT matter SATV-4C16C6A74A6E3B4D7F26D1D9
List these appeals for further hearing on January 18, 2023 · All concerned parties directed to act on digitally signed copy of order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; listed for further hearing on 18 January 2023
SAT matter SATV-4FDFD354358018F326887206
Three weeks time allowed to appellants to file rejoinder · List appeals on September 30, 2021
Appeal: Appeal Nos. 406 to 412 of 2021 pending; procedural order dated 23.08.2021 grants rejoinder time; next listing September 30, 2021
SAT matter SATV-5726446C18959A7199A8ACEE
List matters for further hearing on February 22, 2023
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned to 22.02.2023 vide order dated 17.02.2023; not disposed
SAT matter SATV-5A082241571B2D5E5943BF14
List for further hearing on 17th February, 2023 · Parties directed to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 with Misc. Application No.721 of 2022 pending; adjourned on 25.1.2023 for further hearing, not disposed
SAT matter SATV-649134835345A02AF7732623
All appeals stood over to August 22, 2022 at request of appellants counsel · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406, 407, 408, 409, 410, 411 and 412 of 2021 pending before SAT; adjourned to August 22, 2022
SAT matter SATV-69FA2D0A15C2447B8B978686
List all connected appeals on December 01, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; not disposed, adjourned to 01.12.2022 vide order dated 17.11.2022
SAT matter SATV-6B77C6CE2CBDED81CB9FBBE1
Hearing continuing; matter put up on January 19, 2023 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 with Misc. Application No. 721 of 2022 pending before SAT as on 18.01.2023; hearing continuing, next date 19.01.2023
SAT matter SATV-691DEFD875252B54262AE516
Hearing continuing, matter listed for further hearing on 19 January 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; hearing continuing on 18.01.2023, adjourned to 19.01.2023 with no final disposal
SAT matter SATV-6F60A7899CC51ABC206B561A
List matters for further hearing on February 22, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 with Misc. Application No. 721 of 2022 pending before SAT; listed for further hearing on 22.02.2023, not disposed as of order dated 17.02.2023
SAT matter SATV-82A107E792B9F65FBAFDA9A4
Heard in part, put up on January 25, 2023 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 heard in part on 24.01.2023, adjourned to 25.01.2023, not disposed
SAT matter SATV-85C3C2C626005F6A48ED47AF
Three weeks time allowed to appellants to file rejoinder · List on September 30, 2021
Appeal: Appeal Nos. 406, 407, 408, 409, 410, 411 and 412 of 2021 pending before SAT; adjourned to September 30, 2021 for filing rejoinder
SAT matter SATV-8608E66708FA8957775A2FDB
List for further hearing on 17 February 2023
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned on 25.1.2023 with no disposal
SAT matter SATV-8BE4F0F03E3A91AFD2C2483A
Listed for further hearing on January 18, 2023 · Parties to act on digitally signed copy of order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned vide order dated 05.01.2023 for further hearing on 18.01.2023
SAT matter SATV-70D1EF660AA8F8A1FAB74B4B
List these matters for further hearing on April 11, 2023
SAT matter SATV-94F3A4A3039A0D4953F78296
Hearing continuing; matter listed for further hearing on January 19, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; hearing continuing as on 18.01.2023, next date 19.01.2023
SAT matter SATV-961C190C8F6A9EB1D0A38590
Heard in part; listed for further hearing on January 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 heard in part on 24.01.2023; adjourned to 25.01.2023
SAT matter SATV-8EE8F0AEC4473BF9AB00EFF1
List Appeal Nos. 406-412 of 2021 and 433-440 of 2022 for further hearing on February 22, 2023
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; listed for further hearing on 22.02.2023 vide order dated 17.02.2023
SAT matter SATV-988D477DFECE1B880A8E3457
Adjourned on request of appellants counsel; list on March 28, 2022 · Rejoinder may be filed in Appeal Nos. 411 of 2021 and 412 of 2021 before next date
Appeal: Appeal Nos. 406, 407, 408, 409, 410, 411, 412 of 2021 adjourned on 11.02.2022 on appellants request; listed on March 28, 2022
SAT matter SATV-A0A6DD51D018144344602C4D
List appeals for further hearing on January 18, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned vide order dated 05.01.2023 for further hearing on 18.01.2023
SAT matter SATV-9B6582A2CD72BC39BC83668E
Heard in part · Put up on January 25, 2023 for further hearing
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 heard in part on 24.01.2023, adjourned to 25.01.2023 for further hearing
Alleged marking the close in Ruchi Soya on Sep 27, 2012 - connected group inflated cash price in last 30 mins to raise futures settlement price and cut losses on long futures.
WTM directed noticees to disgorge unlawful gains with 12% p.a. interest per para 73 of order dated March 19, 2021 · AO directed joint and several penalty of Rs. 25 lakh vide order dated April 29, 2022
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 vs WTM Mar 19, 2021 and AO Apr 29, 2022; heard May 12, 2023, decision Nov 10, 2023
SAT matter SATV-AB4AB80C2F130775A0B3B281
List appeals for further hearing on March 17, 2023 due to no time left on 22.02.2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned on 22.02.2023 for further hearing on 17.03.2023, not disposed
SAT matter SATV-AB963903388DAB6DE4A5431A
Adjourned on the request of the appellant · List on 4th May, 2022
Appeal: Appeal Nos. 406 to 412 of 2021 pending before SAT; adjourned to 4 May 2022
SAT matter SATV-A7D6CADCB064BBD22F9FE66B
List for further hearing on 17 February 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned on 25.01.2023 with no disposal
SAT matter SATV-B283F5F7D9BFBF6637789BB4
List for further hearing on 17 February 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 before SAT, order dated 25.1.2023 adjourning for further hearing; no final disposal
SAT matter SATV-A6170FFC38EE65947EB67247
Put up matters for further hearing of remaining appellants on January 24, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; part-heard after Appeal No. 406 of 2021, adjourned to 24.01.2023
SAT matter SATV-A71FC38C98287CA2091BBDD4
Three weeks' time allowed to the appellant to file rejoinder · List on 15th November, 2021
Appeal: Appeal Nos. 406 to 412 of 2021 pending before SAT Mumbai; rejoinder stage; next listing 15 November 2021
SAT matter SATV-AD3A39EB425B28E75D5AB9A3
Adjourned on request of appellants counsel and listed on March 28, 2022 · Rejoinder may be filed in meanwhile in Appeal Nos. 411 and 412 of 2021
Appeal: Appeal Nos. 406 to 412 of 2021 pending; adjourned on 11.02.2022, next listed on March 28, 2022
SAT matter SATV-B8E3D1F94112E1EE0579AA2B
List appeals for further hearing on March 17, 2023 due to paucity of time · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned on 22.02.2023 to 17.03.2023 with no disposal
SAT matter SATV-B7288684912CC4B402B65879
Three weeks' time allowed to the appellant to file rejoinder · List on 15th November, 2021
Appeal: Appeal Nos. 406 to 412 of 2021 pending before SAT; adjourned to 15 November 2021 for rejoinder filing
SAT matter SATV-C58EE865745B40CD88FE5949
Adjourned on request of appellant · List on 22nd June, 2022
Appeal: Appeal Nos. 406, 407, 408, 409, 410, 411 and 412 of 2021 pending; adjourned to 22 June 2022
SAT matter SATV-C6C0B153F44BAFA20752B725
Three weeks further time allowed to appellants to file rejoinder affidavit · List appeals on February 11, 2022
Appeal: Appeal Nos. 406, 407, 408, 409, 410, 411, 412 of 2021 pending before SAT; adjourned and listed on February 11, 2022
SAT matter SATV-CE5733BB6A7AFFE2B9A7779F
Heard in part and posted for further hearing on January 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 with Misc. Application No. 721 of 2022 heard in part on 24.01.2023; adjourned to 25.01.2023, no disposal
SAT matter SATV-D493067BF889ABCD34B75E14
Matters put up for further hearing of remaining appellants on January 24, 2023 · Parties directed to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos.406-412 of 2021 and 433-440 of 2022 with Misc.Application No.721 of 2022 heard on 19.01.2023; part-heard and adjourned to 24.01.2023, not disposed
Alleged 'marking the close' in Ruchi Soya on 27 Sept 2012 to inflate cash closing/settlement price and cut losses on long futures expiring that day.
Disgorge unlawful gains with 12% p.a. interest as specified in para 73 of WTM order · Pay penalty of Rs.25 lakh jointly and severally per AO order
SAT matter SATV-D28FAEC910A06A7C4DC6B33C
Hearing continuing; matter put up for further hearing on 19 January 2023 · All concerned parties directed to act on digitally signed copy of order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 with Misc. Application No. 721 of 2022 pending before SAT; hearing continuing on 18.01.2023, next date 19.01.2023
SAT matter SATV-D010DD3D6330198E92FE23B3
List appeals for further hearing on March 17, 2023 · Parties to act on digitally signed copy of order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 with Misc. Application No. 721 of 2022 adjourned, listed for further hearing on March 17, 2023
Alleged 'marking the close' in Ruchi Soya in NSE cash market in last 30 minutes on September 27, 2012 to inflate futures settlement price and reduce losses on long futures expiring that day.
WTM directed noticees to disgorge unlawful gain with 12% p.a. interest as specified in para 73 of order · AO directed joint and several penalty of Rs. 25 lakh on all noticees
Appeal: 15 appeals Nos. 406-412 of 2021 against WTM order and Nos. 433-440 of 2022 against AO order; heard 12.05.2023, decided 10.11.2023
SAT matter SATV-CDE044CD94F043D996E4B3C0
Hearing continuing; matter put up on 19 January 2023 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406 to 412 of 2021 and 433 to 440 of 2022 pending before SAT; hearing continuing on 18.01.2023, no disposal
SAT matter SATV-DEE7D12559A21B240FA8385D
Hearing continuing; matter put up for further hearing on January 19, 2023 · Parties to act on digitally signed copy of order; certified copy available from Registry on payment
Appeal: Appeal Nos. 406 to 412 of 2021 and 433 to 440 of 2022 pending before SAT as on 18.01.2023; hearing continuing, next date 19.01.2023; no disposal
SAT matter SATV-E370914D463371DDAFDCF0E3
List for further hearing on 17 February 2023
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned vide order dated 25.1.2023 to 17.2.2023, not disposed
Alleged concerted 'marking the close' in Ruchi Soya cash segment on 27 Sept 2012 to inflate futures settlement price and cut losses on long futures expiring that day.
Disgorgement of unlawful gains with 12% p.a. interest as per para 73 of WTM order · Penalty of Rs.25 lakh jointly and severally by all noticees per AO order
SAT matter SATV-E2217F1B17DE660D2A4FB661
Adjourned on the request of the appellant · List on 21st July, 2022
Appeal: Appeal Nos.406 to 412 of 2021 adjourned on appellant request; next listing 21 July 2022; no disposal on merits
SAT matter SATV-E317A6C8A5FD97C11DA19C73
Rejoinder to be filed in all appeals within three weeks from 15.11.2021 · List all appeals on January 6, 2022
Appeal: Appeal Nos. 406 to 412 of 2021 pending before SAT; at rejoinder stage; adjourned to January 6, 2022 vide order dated 15.11.2021
SAT matter SATV-F0AD4FBF31AA420B453E4D8B
List these matters for further hearing on April 11, 2023
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; listed for further hearing on April 11, 2023 vide order dated 17.03.2023
SAT matter SATV-D5F17C84993039F52C1BA32C
Adjourned on the request of the appellant · List on 22nd June, 2022
Appeal: Appeal Nos. 406, 407, 408, 409, 410, 411 and 412 of 2021 pending; adjourned on 4.5.2022, next listing 22 June 2022
Alleged concerted 'marking the close' in Ruchi Soya on 27 Sep 2012 inflating cash price from Rs 70.65 to Rs 78.65 to set higher futures settlement and avoid losses on long positions.
WTM directed noticees to disgorge unlawful gain with 12% p.a. interest as specified in para 73 of order dated 19 March 2021 · AO directed joint and several penalty of Rs 25 lakh vide order dated 29 April 2022
Appeal: 15 appeals: Nos.406-412 of 2021 vs WTM order and Nos.433-440 of 2022 (incl 466 of 2022) vs AO order; hearing 12.05.2023, decision 10.11.2023
SAT matter SATV-E088F346EC0D6665981BA993
List matters for further hearing on April 11, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; listed for further hearing on April 11, 2023 vide SAT order dated 17.03.2023
SAT matter SATV-DCFC7F5115A3B8B7DB72F5E3
Three weeks' further time allowed to appellants to file rejoinder affidavit · List appeals on February 11, 2022
Appeal: Appeal Nos. 406 to 412 of 2021 pending before SAT; three weeks granted for rejoinder, next listed on 11 February 2022

Other

SAT matter SATV-7F0E3941E6729ED34EC24077
List matters for further hearing on February 22, 2023
Appeal: Appeal Nos. 406 to 412 of 2021 and 433 to 440 of 2022 pending before SAT; adjourned for further hearing on 22.02.2023
SAT matter SATV-A5B4E0E59FDCE3FBD1671C47
List these matters for further hearing on February 22, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 with Misc. Application No. 721 of 2022 pending; listed for further hearing on 22 Feb 2023, no disposal on 17.02.2023
SAT matter SATV-D90038D3F9B8CAD772A8E4B9
List these matters for further hearing on February 22, 2023
SAT matter SATV-BD9C9B46D8108D90EEB8797D
List appeals for further hearing on March 17, 2023 due to no time left · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned to 17.03.2023 vide order dated 22.02.2023 with Misc. Application No. 721 of 2022
SAT matter SATV-F6DC345084815537D0295BCF
List appeals for further hearing on March 17, 2023 due to no time left · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; not disposed, adjourned to 17 March 2023

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Source: SecMarx — Sunmate Trade Pvt. Ltd.. 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.