Tarunkumar Brahmbhatt

SAT-appeal

• SAT matter SATV-098DF5609A581250297BE897
  Order reserved · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 322, 427, 453 and 455 of 2019; order dated 23 April 2021 reserved the matters, with no final disposal recorded
• SAT matter SATV-0A3A7AC07BA32A2A02F5A0A4
  List Appeal No. 376 of 2018 on 1 February 2021. · Parties to file scanned copies of the memorandum of appeal, replies and other papers in the registry.
  Appeal: Appeal No. 376 of 2018 was listed for hearing on 1 February 2021; no disposal on merits is recorded.
• SAT matter SATV-1CEED9D02D9519750A30FACB
  Order reserved; no substantive directions recorded in the extracted text · Parties directed to act on the digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 322, 427, 453 and 455 of 2019 heard; order reserved on 23 April 2021; disposal outcome is not stated in the extracted text
• Synchronized and self-trades in BGIL Films and Technologies Ltd creating misleading appearance and manipulating price to new high LTP
  Appeal dismissed with no order as to costs · AO penalty of Rs 5 lakhs each upheld with no manifest error found
  Appeal: Appeal No. 376 of 2018 dismissed on 06.04.2021
• SAT matter SATV-2B7565B7838011EA5527CBFC
  Matter adjourned at the appellant's request. · List the appeal on 16 March 2021.
  Appeal: Appeal No. 376 of 2018 was adjourned on 26 February 2021 and listed for 16 March 2021; no final disposal stated.
• SAT matter SATV-313CF4378170411B06D57DB2
  List Appeals on 6th April, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal Nos. 322 of 2019, 467 of 2019, 453 of 2019 and 455 of 2019 pending before SAT; adjourned to 6 April 2021
• SAT matter SATV-795ECBCF36D0E2C252FE7BA7
  List matters on 6th April, 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical hearing mode
  Appeal: Appeal Nos. 322 of 2019, 467 of 2019, 453 of 2019, 455 of 2019 pending; adjourned to 6 April 2021
• SAT matter SATV-87B6009A7F1D3B0F6B4C97E3
  Hearing concluded and order reserved · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 322, 427, 453, 455 of 2019 heard on 23.04.2021; order reserved, not finally disposed
• SAT matter SATV-90A4681B3F544C106A038168
  Matter heard and order reserved · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal No. 376 of 2018 (Tarunkumar Brahmbhatt & Anr. vs SEBI) heard on 16.03.2021; order reserved, no final disposal yet
• SAT matter SATV-A7464DEC8131EB080D418D66
  List on February 19, 2021 · Parties may file scanned copies of memorandum of appeal and other pleadings before registry
  Appeal: Appeal No. 376 of 2018 heard on 01.02.2021, adjourned to 19.02.2021
• SAT matter SATV-D95025E6A4F766808084219E
  List Appeal Nos. 322, 467, 453, 455 of 2019 on 6th April, 2021 · Parties to contact Registrar 48 hours before fixed date for video/physical hearing mode
  Appeal: Appeal Nos. 322 of 2019, 467 of 2019, 453 of 2019, 455 of 2019 pending; next listed on 6 April 2021
• SAT matter SATV-D3211D7937F3F7967143EF27
  Listed on 6 April 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal Nos. 322 of 2019, 467 of 2019, 453 of 2019, 455 of 2019 with Misc. Applications 573 of 2019, 575 of 2019 heard on 23.2.2021; adjourned to 6.4.2021, not disposed
• SAT matter SATV-CD69929D807662BFBC29A954
  Matter adjourned on respondent request as arguing counsel unwell · Matter listed on April 22, 2021
  Appeal: Appeal Nos. 322 of 2019, 467 of 2019, 453 of 2019 and 455 of 2019 pending before SAT; adjourned to April 22, 2021
• SAT matter SATV-DE965A3EBE523D7B94A2E8F1
  Matter adjourned and listed on April 22, 2021 on respondent request · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 322, 467, 453, 455 of 2019 with Misc. Applications 573, 575 of 2019 pending; adjourned to 22 April 2021 vide order dated 06.04.2021
• Received shares off-market from promoter-related entities and manipulated price of Shree Hanuman Sugar and Industries Ltd by repeatedly placing buy orders above LTP, contributing to price rise and NHP.
  Charge of price manipulation under PFUTP Regulations affirmed against appellants · Penalty reduced to Rs. 1 lakh each payable within 30 days from order
  Appeal: Appeal Nos. 322, 467, 453, 455 of 2019 reserved on 23.04.2021, decided on 28.04.2021 - partly allowed with penalty reduced
• SAT matter SATV-5B033463339DF249DADDA37F
  Order reserved; no merits decision or operative relief recorded in the extracted order
  Appeal: Appeal Nos. 322, 427, 453 and 455 of 2019, with Misc. Applications 573 and 575 of 2019; matters heard and order reserved on 23 April 2021; no disposal outcome stated
• The appellants allegedly received shares from promoter-related entities through off-market transfers and repeatedly placed buy orders above the Last Traded Price, contributing to manipulation and price rise in Shree Hanuman Sugar and Industries Limited.
  Appeals partly allowed. · Charge of price manipulation affirmed.
  Appeal: Appeal Nos. 322, 467, 453 and 455 of 2019, along with Misc. Applications 573 and 575 of 2019; decided partly in favour of appellants on 28 April 2021.
• Appellants received SHIL shares off-market from promoter-related entities and manipulated price by placing buy orders above LTP, contributing to price rise and NHP.
  Affirmed manipulation charge under PFUTP Regulations 3 and 4 against appellants · Partly allowed appeals and reduced penalty to Rs 1 lakh each
  Appeal: Appeal Nos 322, 467, 453, 455 of 2019 partly allowed on 28.04.2021; Misc Apps 573,575/2019 allowed, delay condoned
• SAT matter SATV-978B14B4121298BD8974DE2B
  Adjourned at respondent request as arguing counsel unwell; listed on April 22, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 322 of 2019, 467 of 2019, 453 of 2019, 455 of 2019 with Misc. Applications 573 and 575 of 2019 pending; adjourned without disposal
• Received SHIL shares off-market from promoter-related entities and manipulated price by repeatedly placing buy orders above Last Traded Price contributing to price rise.
  Delay in filing appeals condoned, misc. applications allowed · Charge of price manipulation under PFUTP Regulations affirmed against appellants
  Appeal: Appeal Nos. 322, 467, 453, 455 of 2019 decided on 28.04.2021, partly allowed with penalty reduced
• SAT matter SATV-DD8405277395DC5658410626
  Matter adjourned on appellant counsel request · List on February 26, 2021
  Appeal: Appeal No. 376 of 2018 adjourned, next listed on February 26, 2021
• SAT matter SATV-EFFC4A18A7C2907095A561BB
  Matter adjourned and listed on April 22, 2021 as respondent arguing counsel unwell · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 322 of 2019, 467 of 2019, 453 of 2019, 455 of 2019 with Misc. Appl. 573, 575 of 2019 pending; adjourned to 22.04.2021