Top Class Capital Markets Pvt. Ltd.

SAT-appeal

• SAT matter SATV-0626375E2B932173CD4C36A0
  List Appeal No. 23 of 2021 on 24 February 2021 · Respondent to obtain instructions on Misc. Application No. 132 of 2021 seeking stay
  Appeal: Appeal No. 23 of 2021 and Misc. Application No. 132 of 2021 were pending; listed for 24 February 2021. No disposal stated.
• SAT matter SATV-080971DCCD732EC44CFCFE8C
  Appeals adjourned on the appellant's request · List the matters on 13 December 2021
  Appeal: Appeal Nos. 31 of 2020 and 23 of 2021 were adjourned on 23 November 2021 and listed for 13 December 2021; not disposed
• SAT matter SATV-1320F2AB1FDC81E37C126E69
  Appellant allowed time to deposit the balance amount of Rs. 3.50 crore on or before 31 July 2021. · Recovery Officer permitted to recover the balance amount in accordance with law if not deposited.
  Appeal: Misc. Application Nos. 807 and 808 of 2021 in Appeal Nos. 31 of 2020 and 23 of 2021; proceedings continued and listed for orders on 2 August 2021
• SAT matter SATV-160396BD38E4ECCCC2D264B2
  Three weeks’ further time allowed to file rejoinder · Matter listed for 13 July 2021
  Appeal: Appeal No. 31 of 2020 and Appeal No. 23 of 2021 were pending; further time to file rejoinder granted and listed for 13 July 2021
• SAT matter SATV-209AFB498152FC4F8199DC88
  Matter heard through video conference and order reserved · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 31 of 2020 and 23 of 2021 were heard together; order reserved on 13 December 2021
• SAT matter SATV-1713E82F43CE59ACA275A80C
  Further recovery proceedings against the appellant stayed during pendency of the appeals. · SEBI directed to lift freezing of the demat account and attachment order.
  Appeal: Appeal Nos. 31 of 2020 and 23 of 2021 were pending; listed for admission and final disposal on 21 October 2021
• SAT matter SATV-2F48D5CC1F7AEE784416F9A3
  Adjourned the matters on the appellants' counsel's request. · Listed both appeals for further hearing on 23 November 2021.
  Appeal: Appeal Nos. 31 of 2020 and 23 of 2021 were adjourned on 29 October 2021; further hearing listed for 23 November 2021.
• SAT matter SATV-215159567B199643FCF3E86F
  Hearing continued and matter posted for 19 July 2021 · Interim order passed by the Tribunal continued until 19 July 2021
  Appeal: Appeal Nos. 31 of 2020 and 23 of 2020 were pending; hearing continued and was adjourned to 19 July 2021.
• SAT matter SATV-2EE4C28D33C07CAFABCB5DB0
  Three weeks’ further time allowed to file rejoinder · Matters listed for 13 July 2021
  Appeal: Appeal No. 31 of 2020 and Appeal No. 23 of 2021 were pending; further time was granted to file rejoinder and matters were listed for 13 July 2021.
• SAT matter SATV-3BAC8A867B044A8FCC18BB67
  List Appeal No. 31 of 2021 and Appeal No. 23 of 2021 on 3 March 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Misc. Application No. 171 of 2021 in Appeal No. 31 of 2021 and Misc. Application No. 132 of 2021 in Appeal No. 23 of 2021; listed for hearing on 3 March 2021; no disposal on merits stated
• SAT matter SATV-35268FAC9893EF53B2B098EF
  Hearing continuing; matter listed on 19 July 2021 · Interim order to continue till 19 July 2021
  Appeal: Appeal No.31 of 2020 with Misc. Application No.807 of 2021 and Appeal No.23 of 2020 with Misc. Applications No.808 of 2021 and 548 of 2021 - hearing continuing, next date 19 July 2021, interim order extended
• SAT matter SATV-3490B5AFCB1BA59862147753
  Amendment application allowed · File correction/amended memo of appeal in Registry after supplying copy to respondent
  Appeal: Misc. Application No.807 of 2021 and 904 of 2021 in Appeal No.31 of 2020 and Misc. Application No.808 of 2021 and 905 of 2021 in Appeal No.23 of 2021 pending; next listed on 24 August 2021
• SAT matter SATV-48554A68E8D8B4499E5E5E16
  Stay effect and operation of impugned AO and WTM orders subject to Rs 10 crore deposit with SEBI · SEBI to keep Rs 10 crore in interest bearing account subject to result of appeals
  Appeal: Appeal No. 31 of 2021 and Appeal No. 23 of 2021 pending; interim stay granted, listed for admission and final disposal on 20.04.2021
• SAT matter SATV-440799CAA54AA21AA7D30D48
  Allow time to deposit balance Rs 3.50 crore on or before July 31, 2021 · If amount not deposited by that date, RO may proceed to recover per law
  Appeal: Misc Application No. 807 of 2021 in Appeal No. 31 of 2020 and Misc Application No. 808 of 2021 in Appeal No. 23 of 2021 pending; extension allowed
• SAT matter SATV-76AF90DDA3FD3D5AE1EE84E8
  List Appeal No. 23 of 2021 on March 2, 2021 along with Appeal No. 31 of 2020 · SEBI counsel to take instructions why demat account freeze and recovery notice issued before 45-day deposit period expired
  Appeal: Misc. Application No. 132 of 2021 in Appeal No. 23 of 2021 pending before SAT, next listed on 02 March 2021 tagged with Appeal No. 31 of 2020
• SAT matter SATV-7CB19AD1F0F9F40B8F9EB7F5
  Further recovery proceedings against appellant to remain stayed during pendency of appeal · Freezing of demat account and attachment order to be lifted by SEBI
  Appeal: Appeal No. 31 of 2020 and Appeal No. 23 of 2021 pending before SAT; stay continued; Misc. Applications 807, 904, 808, 905 of 2021 disposed of on 24.08.2021
• SAT matter SATV-8842EFBE720BEFA556ADC1CA
  SEBI to file reply in both appeals within four weeks; rejoinder within two weeks thereafter · List matter for admission and final disposal on April 20, 2021
  Appeal: Appeal No. 31 of 2021 and Appeal No. 23 of 2021 pending; Misc. Applications 171/2021 and 132/2021 disposed; interim stay granted; listed 20.04.2021
• SAT matter SATV-93BCD6502F92547AAA94369F
  Recovery Officer not to proceed with recovery under impugned AO/WTM orders till next listing · SEBI to file Recovery Officer affidavit on extent of shares sold from appellant demat account
  Appeal: Appeal Nos. 31 of 2020 and 23 of 2021 pending; Misc. Apps 665/2021, 666/2021 disposed on 06 July 2021; recovery stayed till next listing 13 July 2021
• SAT matter SATV-9F6D2F7D20FDBBE27C513E06
  Adjourned on request of appellants' arguing counsel · List for further hearing on November 23, 2021
  Appeal: Appeal Nos. 31 of 2020 and 23 of 2021 adjourned on 29.10.2021; next hearing November 23, 2021
• SAT matter SATV-A6F8C006C8A7A338C30A1C1C
  Heard appellant counsel in part, listed for further hearing on October 29, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal No. 31 of 2020 and Appeal No. 23 of 2021 part-heard on 26.10.2021, listed for further hearing on 29.10.2021
• SAT matter SATV-A2AF759E39A147F0FC0A9DEB
  Order reserved after hearing counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal No.31 of 2020 and Appeal No.23 of 2021 heard on 13.12.2021; order reserved, not disposed
• SAT matter SATV-AF45D9C60FF2C68303D8E310
  Recovery Officer not to proceed with recovery pursuant to AO and WTM orders till next date of listing · Respondent to file Recovery Officer affidavit indicating extent of shares sold from appellant demat account
  Appeal: Appeal Nos. 31 of 2020 and 23 of 2021 pending; Misc. Application Nos. 665 and 666 of 2021 disposed on 06.07.2021; recovery stayed till 13.07.2021
• SAT matter SATV-CDD62F873C73283621B7B273
  Hearing begun; matters put up on October 26, 2021 for further hearing · Parties directed to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal No. 31 of 2020 and Appeal No. 23 of 2021 pending; heard on 21.10.2021 and adjourned to 26.10.2021 for further hearing
• SAT matter SATV-D76217A6C686F93A8FCC337D
  List Appeal No. 31 of 2020 and Appeal No. 23 of 2021 on July 16, 2021 · Interim relief, if any, extended till next date of listing
  Appeal: Misc. Application No. 807 of 2021 in Appeal No. 31 of 2020 and Misc. Application No. 808 of 2021 in Appeal No. 23 of 2021 pending; listed on 16 July 2021 with interim relief extended
• SAT matter SATV-E44A33D1810E927E4BB2E2AF
  Amendment application allowed; file correction/amended memo of appeal in Registry · Respondent allowed two weeks time to file reply to amended memo of appeal
  Appeal: Appeal No.31 of 2020 and Appeal No.23 of 2021 pending; next listing on 24 August 2021
• SAT matter SATV-F2295942FD2B2A4A84B58465
  Adjourned on request of learned counsel for appellant · List on December 13, 2021
  Appeal: Appeal No. 31 of 2020 and Appeal No. 23 of 2021 by Top Class Capital Markets Pvt. Ltd. vs SEBI adjourned, listed on December 13, 2021
• SAT matter SATV-F9B0C244A773333A186601FC
  Extension applications disposed permitting appellants to comply with Tribunal order dated March 3, 2021 by May 25, 2021 · Appellants directed to file rejoinder affidavit on or before next date fixed
  Appeal: Misc. Application No. 549 of 2021 in Appeal No. 31 of 2020 and Misc. Application No. 548 of 2021 in Appeal No. 23 of 2021 - extension granted, final disposal on June 9, 2021
• SAT matter SATV-5D4E137E32A97BB765BE7331
  Extension applications disposed permitting compliance with Tribunal order dated March 3, 2021 by May 25, 2021 · Appellants to file rejoinder affidavit on or before next date fixed
  Appeal: Misc. Application Nos. 548 and 549 of 2021 in Appeal Nos. 23 of 2021 and 31 of 2020 - extension granted on 20.04.2021, listed for final disposal on 09.06.2021
• SAT matter SATV-6332563063AF59121AAC827F
  Hearing begun; matters put up on October 26, 2021 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal No. 31 of 2020 and Appeal No. 23 of 2021 pending; hearing begun on 21.10.2021, next hearing on 26.10.2021
• Insider trading in Aurobindo Pharma shares while in possession of UPSI about three Pfizer licensing/supply agreements, with appellant acting as front entity of connected entity Veritaz.
  Appeal No.31 of 2020 and Appeal No.23 of 2021 dismissed · AO penalty of Rs.7.5 crores upheld
• SAT matter SATV-A16AD34131D6ED57E72C7BA8
  List appeal on March 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal No. 31 of 2021 with Misc. Application No. 171 of 2021 and Appeal No. 23 of 2021 with Misc. Application No. 132 of 2021 heard on 02.03.2021, adjourned to 03.03.2021; no final disposal
• SAT matter SATV-8F45829B1368CF85BBE2B10C
  List Appeal No. 31 of 2020 and Appeal No. 23 of 2021 on July 16, 2021 · Interim relief, if any, extended till next date of listing
  Appeal: Misc. Application No. 807 of 2021 in Appeal No. 31 of 2020 and Misc. Application No. 808 of 2021 in Appeal No. 23 of 2021 pending; listed on July 16, 2021 with interim relief extended
• SAT matter SATV-C9F407CD021C9081FCDF1FCA
  Matter put up on October 29, 2021 for further hearing after part-hearing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 31 of 2020 and 23 of 2021 part-heard on 26.10.2021; adjourned to 29.10.2021 for further hearing