V. Manikandan

SAT-appeal

• SAT matter SATV-046100B1E0A93F64F20940AC
  All miscellaneous applications were disposed of. · Parties were directed to act on the digitally signed order.
  Appeal: Appeal Nos. 250 of 2022, 452 of 2022 and 453 of 2022 were heard; order reserved on 6 June 2023. Misc. Applications Nos. 1183, 730 and 731 of 2022 disposed of.
• SAT matter SATV-12E77B73328329CDF2737B2C
  List Misc. Application No. 1183 of 2022 and Appeal No. 452 of 2022 on February 22, 2023 · List Misc. Applications Nos. 730 and 731 of 2022 and Appeal No. 453 of 2022 on February 22, 2023
  Appeal: Appeal Nos. 452 and 453 of 2022 were pending and listed for February 22, 2023; no disposal stated.
• SAT matter SATV-19F9A423DB0BAEBEFD95853F
  Connect Appeal No. 453 of 2022 with Appeal No. 452 of 2022 · List the matters on 10 October 2022
  Appeal: Appeal No. 453 of 2022; order dated 10 August 2022 directed it to be connected with Appeal No. 452 of 2022 and listed on 10 October 2022
• SAT matter SATV-3D0F3C19B2AFDFEA1AD6E64C
  Matters stood over to 10 August 2022 due to a connectivity issue
  Appeal: Appeal Nos. 452 and 453 of 2022, with Misc. Applications Nos. 730 and 731 of 2022; hearing stood over to 10 August 2022 due to connectivity issues
• Fraudulent GDR scheme where GDR proceeds pledged with EURAM Bank to fund sole subscriber Vintage FZE; non-disclosure of pledge/loan agreements and misleading announcement of full subscription.
  Appeals allowed; WTM order and AO order quashed insofar as relates to appellant V. Manikandan
  Appeal: Appeal Nos. 452 of 2022 and 453 of 2022 allowed by SAT order dated 06.09.2023 (reserved 06.06.2023)
• SAT matter SATV-2F0B2F48165B83D742416BB3
  Respondent SEBI to file reply within three weeks; rejoinder three weeks thereafter; listed on October 10, 2022
  Appeal: Appeal No. 452 of 2022 by V. Manikandan vs SEBI pending; reply-rejoinder stage, next date October 10, 2022
• Fraudulent GDR scheme using pledged GDR proceeds to fund sole subscriber Vintage FZE; non-disclosure of pledge/loan agreements and misleading fully-subscribed announcement.
  Appeals allowed; WTM and AO orders quashed insofar as appellant
  Appeal: Appeal Nos. 452 and 453 of 2022 allowed on 06.09.2023, reserved on 06.06.2023
• SAT matter SATV-63A57DAC694A37CDF4F6B02E
  Matters adjourned and directed to be listed on April 11, 2023
  Appeal: Appeal Nos. 250 of 2022, 452 of 2022 and 453 of 2022 pending; adjourned to April 11, 2023 vide order dated 22.02.2023
• SAT matter SATV-938D2990F4ADE1FD859FDDAE
  Adjourned on account of non-availability of the Bench · List on 19 January 2023
  Appeal: Appeal No.452 of 2022 and Appeal No.453 of 2022 pending; adjourned to 19 January 2023
• SAT matter SATV-B3B660B4AF4B2A3837212182
  List matters on April 11, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 250 of 2022, 452 of 2022 and 453 of 2022 pending; adjourned to April 11, 2023 vide order dated 22.02.2023
• SAT matter SATV-A400755B0A02E5003BE34A39
  List appeals on May 2, 2023 as prayed
  Appeal: Appeal Nos. 250 of 2022, 452 of 2022 and 453 of 2022 pending; adjourned to May 2, 2023 by SAT order dated 11.04.2023
• SAT matter SATV-B300C97F0261916FFB801D04
  Three weeks time allowed to appellant to file rejoinder · Matter to be listed on November 15, 2022
  Appeal: Appeal No. 452 of 2022 and Appeal No. 453 of 2022 pending before SAT; at rejoinder stage, next listing November 15, 2022
• SAT matter SATV-E36EFAE3C90D32719EDB8C76
  List Appeal Nos. 250 of 2022, 452 of 2022 and 453 of 2022 on April 11, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 250 of 2022, Appeal No. 452 of 2022 and Appeal No. 453 of 2022 pending before SAT; adjourned to April 11, 2023 vide order dated 22.02.2023
• SAT matter SATV-F102942F3BCA31F855EC7933
  List Appeal No. 452 of 2022 and Appeal No. 453 of 2022 on December 2, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 452 of 2022 with Misc. Application No. 1183 of 2022 and Appeal No. 453 of 2022 with Misc. Application Nos. 730 and 731 of 2022 heard on 15.11.2022, adjourned to 02.12.2022
• SAT matter SATV-B7846CD5D6734FF68F034434
  Adjourned on request of the appellant · List on 6th June, 2023
  Appeal: Appeal No.250 of 2022, Appeal No.452 of 2022 and Appeal No.453 of 2022 adjourned; next date 6th June, 2023
• SAT matter SATV-CF1D33028F48321DBF63A1D9
  List the matters on February 22, 2023
  Appeal: Appeal Nos. 452 of 2022 and 453 of 2022 with Misc. Application Nos. 1183 of 2022, 730 of 2022, 731 of 2022 pending before SAT; next listing February 22, 2023