Suresh Pukhraj Jain

SAT-appeal

• SAT matter SATV-11BB2170877BB8686C0B25A5
  Appellant to file rejoinder within two weeks from 26 March 2021 · Matter listed for 20 April 2021
  Appeal: Appeal No. 546 of 2019 was pending; procedural order dated 26 March 2021 directed filing of rejoinder and listed the matter for 20 April 2021.
• SAT matter SATV-187803DBEB4EDADF16570CE7
  Three weeks’ further time granted to the appellant to file rejoinder · Matter listed for 17 June 2021
  Appeal: Appeal No. 546 of 2019; order dated 10 May 2021; adjourned for rejoinder and listed on 17 June 2021
• SAT matter SATV-305D250687B438EEE393CD62
  List the appeal on 10 May 2021 · Appellant may file a rejoinder affidavit
  Appeal: Appeal No. 546 of 2019 was pending; listed for 10 May 2021, with no disposal recorded in this order.
• SAT matter SATV-2F414E68DE3FFBD7BC350646
  Adjourned on request of respondent SEBI · List on 2nd December, 2021
  Appeal: Appeal No. 546 of 2019 pending before SAT, adjourned to 2 December 2021
• SAT matter SATV-3B7479374E862994BDBEA058
  List on March 26, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
  Appeal: Appeal No. 546 of 2019 (Suresh Pukhraj Jain vs SEBI) pending; next listing March 26, 2021
• SAT matter SATV-A64DF4430CDE8F9F37AB051C
  Bench not available; list matter on January 10, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal No. 546 of 2019 pending; adjourned and listed on January 10, 2022
• SAT matter SATV-AFB12784C84079C538FBAD10
  Heard in part, matter listed for hearing on February 14, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal No. 546 of 2019 heard in part on 10.02.2022 and adjourned to 14.02.2022, not disposed
• SAT matter SATV-B508A183680B9D1615BAAA7A
  Matter adjourned and listed on 10 February 2022 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Appeal No. 546 of 2019 adjourned on 10 January 2022, next listed on 10 February 2022
• SAT matter SATV-EFB4387E196DB4B4F9D2D26C
  Matter adjourned and listed on 26th July, 2021 · Parties to contact Registrar 48 hours before fixed date to confirm VC or physical hearing
  Appeal: Appeal No. 546 of 2019 pending before SAT; adjourned to 26th July, 2021
• Created artificial volumes and synchronized trades with connected entity Upturn in Sand Plast (India) scrip, repeatedly establishing opening price above previous close in June 2009.
  Appeal No. 546 of 2019 dismissed, AO penalty of Rs.25 lakhs upheld with no manifest error · No order as to costs
  Appeal: Appeal No. 546 of 2019 decided on 14.02.2022 - dismissed, AO order confirmed
• SAT matter SATV-B0143F08E1F1A0E952B6F6CA
  Serve affirmed copy of rejoinder on parties · List appeal on August 13, 2021
  Appeal: Appeal No. 546 of 2019 pending before SAT; vide order dated 26.07.2021 adjourned to August 13, 2021
• SAT matter SATV-F7AF0838CF6C644F213E0745
  Adjourned / stood over to October 20, 2021 due to non-availability of bench · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal No. 546 of 2019 pending; adjourned to October 20, 2021 vide order dated 13.08.2021