Swallow Associates LLP

8 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Parties to contact Registrar 48 hours before fixed date for mode of hearing

SAT-appeal

SAT matter SATV-10B174632873EE5C58AECABC
Matter adjourned at the respondent's request · List for admission on 26 July 2021
Appeal: Appeal No. 490 of 2020 was pending; adjourned on 20 July 2021 and listed for admission on 26 July 2021
SAT matter SATV-300D58E2A46DC8D7CE98A6C7
Order reserved; parties directed to act on the digitally signed copy of the order.
Appeal: Appeal No. 490 of 2021 heard on 24 January 2022; order reserved.
SAT matter SATV-3344843EAA8E7254D4B0B070
Appellant permitted three weeks to file rejoinder · Matter listed for 15 November 2021
Appeal: Appeal No. 490 of 2021; procedural order dated 30 September 2021; rejoinder permitted and matter adjourned to 15 November 2021
SAT matter SATV-6EB6F9F634A4BAECEA81B50A
Effect and operation of impugned order stayed during pendency of appeal · Respondent to file reply and appellant to file rejoinder; matter to be listed for admission and final disposal
Appeal: Appeal No. 490 of 2021 by Swallow Associates LLP; SAT stayed impugned order on 26.07.2021; next date 30.09.2021
SAT matter SATV-98985B9295AF70B431EE5D75
Heard in part · Listed for further hearing on January 20, 2022
Appeal: Appeal No. 490 of 2021 - heard in part on 19.01.2022, listed for further hearing on 20.01.2022
SAT matter SATV-B6E3A90D2CDC4CEFD3BFA95F
Adjourned and listed for further hearing on 24 January 2022 · Parties to contact Registrar 48 hours before fixed date for mode of hearing
Appeal: Appeal No. 490 of 2021 pending; adjourned on 20.1.2022 for further hearing on 24 January 2022
SAT matter SATV-E35D78D7143DEE2D657BCE8D
Adjourned on request of appellant's counsel · Written submissions to be filed within three weeks
Appeal: Appeal No. 490 of 2021 pending; adjourned on 15.11.2021, next listed on 19.01.2022
Failure to make public announcement under Regulation 10 on crossing 15% voting rights and failure to disclose acquisitions under Regulation 7 SAST and Regulation 13 PIT

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Source: SecMarx — Swallow Associates LLP. 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.