Tanumay Laha

SAT-appeal

• SAT matter SATV-0DA2CF5F2105660B439D8AF4
  Appellants granted three weeks' time to file rejoinder · Matters listed for 22 December 2022
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022 and 253 of 2022 were pending; rejoinder time granted and listed on 22 December 2022
• SAT matter SATV-1E9BCCF199A2435923C53DF5
  Rejoinder to be filed within two weeks · Appeals listed for admission and disposal on 7 February 2023
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022 and 253 of 2022 were pending; listed for admission and disposal on 7 February 2023
• SAT matter SATV-1DAEEBBF5C3B1459E6A42384
  Appellants granted three weeks to file rejoinder · Matters listed for 10 October 2022
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022 and 253 of 2022 were pending; rejoinder time granted and matters listed on 10 October 2022.
• SAT matter SATV-297117F249DF45AF7C450872
  Adjournment granted to enable appellants' counsel to file vakalatnama and necessary no-objection certificate · Matters listed on 5 August 2022
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022 and 253 of 2022 were adjourned; listed on 5 August 2022
• SAT matter SATV-4F1E8D2D2012B12CD5D102BE
  Three weeks' time allowed to the appellants to file rejoinder · Matter listed on November 18, 2022
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending before SAT; adjourned to November 18, 2022
• SAT matter SATV-4121255EF6B6F1A5E42B4E50
  Three weeks' time allowed to the appellants to file rejoinder · List matter on November 18, 2022
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending before SAT; adjourned to November 18, 2022 for rejoinder
• SAT matter SATV-4ED5C5EFF894EFB40D0F3ACA
  Delay in filing of appeal condoned, application allowed · Heard counsel for parties, order reserved
  Appeal: Appeal No.723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 heard together on 14.07.2023; delay condoned, order reserved, stay allowed
• SAT matter SATV-59A98441F901BCBFECF10C4B
  Three weeks time allowed to appellants to file rejoinder · List matter on November 18, 2022
  Appeal: Appeal No. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending before SAT; adjourned to November 18, 2022 for rejoinder
• SAT matter SATV-94F0024C72774D64963AB9AD
  Three weeks' time allowed to appellants to file rejoinder · Matter listed on December 22, 2022
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending before SAT; adjourned to 22.12.2022
• SAT matter SATV-A97A21E81A3465EF583267D3
  Stood over to 14 September 2022 for admission and for final disposal
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending; adjourned on 5.8.2022, not disposed
• SAT matter SATV-D73CAFA923461B0CC0AADCEC
  Matter adjourned due to death of arguing counsel · List on July 13, 2023
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending; adjourned to July 13, 2023
• SAT matter SATV-DE016ED9153236DF8AB4444C
  Three weeks time allowed to the appellant to file rejoinder · List for admission and for final disposal on 14th March, 2023
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending before SAT; listed for admission and final disposal on 14 March 2023
• SAT matter SATV-56FCD1DDB142B7920B749158
  Appellants granted three weeks to file rejoinder · Matters listed on 18 November 2022
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022 and 253 of 2022; order dated 10 October 2022 granted time for rejoinder and adjourned matters to 18 November 2022
• SAT matter SATV-5134CEEF0977081D6F276BC5
  Three weeks' time granted to the appellants to file rejoinder · Matters listed for 13 June 2023
  Appeal: Appeal Nos. 253 of 2022, 723 of 2021, 181 of 2022 and 252 of 2022 were pending; rejoinder time granted and matters listed for 13 June 2023.
• Misrepresentation of financial statements, accounting-standard violations, misuse or inaccurate reporting in books of account, and delayed or deficient LODR disclosures. PFUTP, fraud, fund diversion and price manipulation allegations were not established.
  Appeals partly allowed · Debarment periods reduced to the periods already undergone
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022 and 253 of 2022 partly allowed by SAT on 17 July 2023
• SAT matter SATV-3B841A85CBEF82350E449CAC
  Matter put up tomorrow i.e. 14th July, 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on payment
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 listed 13.7.2023 adjourned to 14.7.2023; pending, not disposed
• SAT matter SATV-631FCA72275417EE4E2E1674
  Three weeks further time allowed to appellants to file rejoinder · Matter listed on April 18, 2023
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending before SAT; adjourned to April 18, 2023 for rejoinder
• SAT matter SATV-7CC77F380CEB45D250718752
  Three weeks time allowed to the appellant to file rejoinder · List the matters on October 10, 2022
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022 and 253 of 2022 pending before SAT; next listing October 10, 2022
• SAT matter SATV-96F9391057E5B7A5299DE1A2
  Three weeks' time allowed to the appellant to file rejoinder · List on 5th July, 2022
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending; adjourned to 5 July 2022 for filing rejoinder
• Alleged shell company with misrepresented financials, misuse of funds/books and LODR violations; WTM held LODR violated but no 12A/PFUTP fraud, diversion or price manipulation.
  LODR violations affirmed; no violation of Sec 12A / PFUTP found · Debarment reduced to period already undergone by appellants
  Appeal: Appeal Nos. 723/2021, 181/2022, 252/2022, 253/2022 partly allowed by SAT on 17.07.2023 (reserved 14.07.2023)
• Alleged financial misrepresentation, misuse of funds/books and LODR violations; WTM exonerated Section 12A/PFUTP fraud charges.
  Affirmed LODR non-compliance violation · Debarment reduced to period already undergone
  Appeal: Appeal Nos. 723/2021, 181/2022, 252/2022, 253/2022 partly allowed on 17.07.2023 (reserved 14.07.2023)
• SAT matter SATV-9C836F72D0F7E2841F3DD0F5
  Three weeks time allowed to the appellant to file rejoinder · List on October 10, 2022
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending; adjourned to 10 October 2022 for rejoinder
• SAT matter SATV-B37E1E721FD3BF5D838864C6
  Three weeks further time allowed to appellants to file rejoinder · List on April 18, 2023
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending; adjourned to 18 April 2023 for rejoinder filing
• SAT matter SATV-BFEA67E690CA458FF729CED8
  Connected with Appeal No. 181 of 2022 and listed on June 9, 2022 · Respondent SEBI permitted to file reply in the meantime
  Appeal: Appeal Nos. 252 of 2022 and 253 of 2022 pending; connected with Appeal No. 181 of 2022, next listing June 9, 2022; procedural order dated 02.06.2022, no disposal
• Alleged shell company misrepresenting financials/books and misusing funds, violating LODR disclosure/accounting norms and PFUTP.
  LODR violations affirmed; no PFUTP/12A violation confirmed · Debarment reduced to period already undergone
  Appeal: Appeal Nos. 723/2021, 181/2022, 252/2022, 253/2022 partly allowed by SAT on 17.07.2023 (reserved 14.07.2023)
• SAT matter SATV-EFCEE16390AA28ED94A1EDC4
  Three weeks further time allowed to the appellants to file rejoinder · Matter listed on April 18, 2023
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending; not disposed, adjourned to 18 April 2023 vide order dated 14.03.2023