Umang Kamlesh Vora
Penalties and directions recorded
- Parties directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearing
- Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
- Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
- List matters on 6th April, 2021
- Parties to contact Registrar 48 hours before fixed date for VC/physical hearing mode
SAT-appeal
- SAT matter SATV-098DF5609A581250297BE897Order reserved · Parties directed to act on the digitally signed copy of the orderAppeal: 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-1CEED9D02D9519750A30FACBOrder reserved; no substantive directions recorded in the extracted text · Parties directed to act on the digitally signed copy sent by fax and/or emailAppeal: 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
- SAT matter SATV-3A705F6B4CCA9E97B89FD3B1Matter heard in part; listed for further hearing on 23 April 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearingAppeal: Appeal Nos. 322, 427, 453 and 455 of 2019, with Misc. Applications Nos. 573 and 575 of 2019, were heard in part on 22 April 2021 and listed for further hearing on 23 April 2021.
- SAT matter SATV-313CF4378170411B06D57DB2List Appeals on 6th April, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: 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-795ECBCF36D0E2C252FE7BA7List matters on 6th April, 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical hearing modeAppeal: Appeal Nos. 322 of 2019, 467 of 2019, 453 of 2019, 455 of 2019 pending; adjourned to 6 April 2021
- SAT matter SATV-87B6009A7F1D3B0F6B4C97E3Hearing concluded and order reserved · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 322, 427, 453, 455 of 2019 heard on 23.04.2021; order reserved, not finally disposed
- SAT matter SATV-D95025E6A4F766808084219EList 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 modeAppeal: Appeal Nos. 322 of 2019, 467 of 2019, 453 of 2019, 455 of 2019 pending; next listed on 6 April 2021
- SAT matter SATV-D3211D7937F3F7967143EF27Listed on 6 April 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: 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-CD69929D807662BFBC29A954Matter adjourned on respondent request as arguing counsel unwell · Matter listed on April 22, 2021Appeal: 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-DE965A3EBE523D7B94A2E8F1Matter adjourned and listed on April 22, 2021 on respondent request · Parties to act on digitally signed copy sent by fax and/or emailAppeal: 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 orderAppeal: 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-5B033463339DF249DADDA37FOrder reserved; no merits decision or operative relief recorded in the extracted orderAppeal: 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.
- SAT matter SATV-55308204441964BB59D370BEHeard in part, put up on 23 April 2021 for further hearing · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 322 of 2019, 427 of 2019, 453 of 2019, 455 of 2019 part-heard on 22.4.2021, adjourned to 23 April 2021 for further hearing; no disposal
- SAT matter SATV-64FFD87FE6355B1C818B6209Matter heard in part; put up on 23 April 2021 for further hearing · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
- 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 eachAppeal: 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-978B14B4121298BD8974DE2BAdjourned 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 hearingAppeal: 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 appellantsAppeal: Appeal Nos. 322, 467, 453, 455 of 2019 decided on 28.04.2021, partly allowed with penalty reduced
- SAT matter SATV-EFFC4A18A7C2907095A561BBMatter 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 hearingAppeal: 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
Other
- SAT matter SATV-3FD040994B035928CED7F460Matter heard in part, put up on 23 April 2021 for further hearing · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal Nos. 322, 427, 453, 455 of 2019 with Misc. Applications 573 and 575 of 2019 part-heard on 22.4.2021, adjourned to 23.4.2021; no final disposal
Source: SecMarx — Umang Kamlesh Vora. 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.