Victor Arockiaraj J.

SAT-appeal

• Non-disclosure of trades executed by the appellants, allegedly violating Regulation 7(2)(a) of the PIT Regulations.
  Delay in filing the appeals condoned and miscellaneous applications allowed. · Impugned penalty orders quashed.
  Appeal: Appeal Nos. 141, 144, 148-158, 160-163 and 166-170 of 2023 allowed on 7 February 2023; impugned orders quashed and matters remitted.
• Non-disclosure of trades executed by the appellants, alleged to violate Regulation 7(2)(a) of the SEBI PIT Regulations, 2015.
  Delay in filing the appeals condoned and miscellaneous applications allowed. · Impugned adjudication orders quashed.
  Appeal: Appeal Nos. 141, 144, 148-170 of 2023 allowed on 7 February 2023; impugned orders quashed and matters remitted.
• Non-disclosure of trades executed by the appellants, allegedly violating Regulation 7(2)(a) of the PIT Regulations.
  Impugned adjudication orders quashed. · Appeals allowed.
  Appeal: Appeal Nos. 141, 144, 148-158, 160-163 and 166-170 of 2023 allowed on 7 February 2023; impugned orders quashed and matters remitted.
• Non-disclosure of trades executed by the appellants, allegedly violating Regulation 7(2)(a) of the PIT Regulations.
  Delay in filing the appeals condoned and miscellaneous applications allowed. · Impugned penalty orders quashed.
  Appeal: Appeal Nos. 141, 144, 148-170 of 2023, decided on 7 February 2023; appeals allowed and remitted.
• Non-disclosure of trades executed by the appellants, alleged to violate Regulation 7(2)(a) of the PIT Regulations.
  Delay in filing all appeals condoned. · Impugned adjudication orders quashed.
  Appeal: Appeal Nos. 141, 144, 148-158, 160-163, and 166-170 of 2023 allowed on 7 February 2023; impugned orders quashed and matters remitted.
• Non-disclosure of trades executed by the appellants, allegedly violating Regulation 7(2)(a) of the PIT Regulations.
  Delay in filing all appeals condoned and miscellaneous applications allowed. · Impugned adjudication orders quashed.
  Appeal: Appeal Nos.141, 144, 148-158, 160-163 and 166-170 of 2023 allowed on 7 February 2023; matters remitted for fresh orders.
• Non-disclosure of trades executed by the appellants, allegedly violating the trading disclosure requirement under Regulation 7(2)(a) of the PIT Regulations.
  Delay in filing the appeals condoned. · Impugned adjudication orders quashed.
  Appeal: Appeal Nos. 141, 144, 148-155, 156-158, 160-163, and 166-170 of 2023 allowed on 7 February 2023; matters remitted to the Adjudicating Officer.
• Non-disclosure of trades executed by the appellants, alleged to violate Regulation 7(2)(a) of the PIT Regulations.
  Impugned adjudication orders quashed. · Matters remitted to the Adjudicating Officer for fresh orders in light of Sudhir Bapusaheb Devkar v. SEBI.
  Appeal: Appeal Nos. 141, 144, 148-170 of 2023 were allowed on 7 February 2023; impugned orders quashed and matters remitted.
• Alleged non-disclosure of trades executed by appellants in violation of Regulation 7(2)(a) of PIT Regulations, 2015.
  Delay in filing appeals condoned; applications allowed · Impugned Adjudicating Officer penalty orders quashed
  Appeal: Appeal Nos.141,144,148-158,160-163,166-170 of 2023 with Misc. Applications disposed on 7 February 2023 - allowed and remanded
• Non-disclosure of trades executed by appellants in violation of Regulation 7(2)(a) PIT Regulations, 2015.
  Delay in filing appeals condoned · Impugned Adjudicating Officer orders quashed
  Appeal: Appeal Nos.141,144,148-158,160-163,166-170 of 2023 decided on 7.2.2023 - allowed, impugned orders quashed and remanded
• Non-disclosure of trades executed by appellants in violation of Regulation 7(2)(a) of PIT Regulations, 2015
  Impugned Adjudicating Officer penalty orders quashed · All appeals allowed
  Appeal: Appeal Nos. 141,144,148-158,160-163,166-170 of 2023 with Misc Applications allowed on 7.2.2023; delay condoned
• Non-disclosure of trades executed by appellants in violation of Regulation 7(2)(a) of PIT Regulations, 2015
  Delay in filing appeals condoned · Impugned Adjudicating Officer orders imposing penalty quashed
  Appeal: Appeal Nos.141,144,148-163,166-170 of 2023 allowed and remanded by SAT order dated 7.2.2023
• Non-disclosure of trades executed by appellants in violation of Regulation 7(2)(a) of PIT Regulations, 2015.
  Delay in filing appeals condoned; miscellaneous applications allowed · Impugned Adjudicating Officer penalty orders quashed; appeals allowed
• Non-disclosure of trades executed by appellants in violation of Regulation 7(2)(a) of PIT Regulations, 2015.
  Delay in filing appeals condoned; misc applications allowed · Impugned AO penalty orders quashed; appeals allowed
  Appeal: Appeal Nos 141, 144, 148-170 of 2023 with Misc Applications allowed on 7.2.2023; impugned AO orders quashed and remanded
• Non-disclosure of trades executed by appellants in violation of Regulation 7(2)(a) of PIT Regulations, 2015
  Delay in filing appeals condoned and applications allowed · Impugned Adjudicating Officer orders imposing penalty quashed
  Appeal: Misc. Application Nos. 22,25,29-39,41-44,47-51 of 2023 and Appeal Nos. 141,144,148-158,160-163,166-170 of 2023 disposed on 7.2.2023 - delay condoned, appeals allowed and remanded
• Non-disclosure of trades executed by appellants in violation of PIT Regulations 7(2)(a).
  Delay in filing appeals condoned · Impugned Adjudicating Officer orders quashed
  Appeal: Appeal Nos.141,144,148-158,160-163,166-170 of 2023 allowed on 7.2.2023, AO orders quashed and remanded
• Non-disclosure of trades executed by appellants found in violation of Regulation 7(2)(a) PIT Regulations, 2015.
  Delay in filing appeals condoned and misc applications allowed · Impugned Adjudicating Officer orders imposing penalty quashed
  Appeal: Appeal Nos.141,144,148-158,160-163,166-170 of 2023 allowed and remanded by SAT order dated 7.2.2023
• Non-disclosure of trades executed by appellants in violation of Regulation 7(2)(a) of PIT Regulations, 2015
  Delay in filing appeals condoned; applications allowed · Impugned Adjudicating Officer penalty orders quashed
  Appeal: Appeal Nos. 141,144,148-158,160-163,166-170 of 2023 with Misc. Applications allowed and disposed on 7.2.2023
• Non-disclosure of trades executed by appellants in violation of Regulation 7(2)(a) of PIT Regulations, 2015.
  Delay in filing appeals condoned · Impugned Adjudicating Officer penalty orders quashed
  Appeal: Appeal Nos.141,144,148-158,160-163,166-170 of 2023 allowed on 7.2.2023; AO orders quashed and remanded
• Non-disclosure of trades executed by appellants found in violation of Regulation 7(2)(a) of PIT Regulations, 2015.
  Delay in filing appeals condoned · Impugned Adjudicating Officer orders quashed
  Appeal: Appeal Nos.141,144,148-158,160-163,166-170 of 2023 disposed on 7.2.2023 - allowed, remanded to AO
• Non-disclosure of trades executed by appellants in violation of PIT Regulations disclosure requirement
  Delay in filing appeals condoned · Impugned Adjudicating Officer penalty orders quashed
  Appeal: Appeal Nos 141,144,148-170 of 2023 allowed on 7.2.2023; AO orders quashed and remanded
• Non-disclosure of trades executed by the appellants, allegedly violating Regulation 7(2)(a) of the PIT Regulations.
  Delay in filing all appeals condoned. · Impugned adjudication orders quashed.
  Appeal: Appeal Nos. 141, 144, 148-163, and 166-170 of 2023 allowed on 7 February 2023; impugned orders quashed and matters remitted.
• Non-disclosure of trades executed by appellants in violation of Regulation 7(2)(a) PIT Regulations.
  Delay in filing appeals condoned and applications allowed · Impugned Adjudicating Officer orders quashed; appeals allowed
  Appeal: Appeal Nos. 141,144,148-158,160-163,166-170 of 2023 decided on 7.2.2023; allowed, impugned orders quashed and remanded
• Non-disclosure of trades executed by appellants allegedly in violation of Regulation 7(2)(a) of PIT Regulations, 2015.
  Delay in filing appeals condoned; applications allowed · Impugned Adjudicating Officer orders quashed
  Appeal: Appeal Nos. 141,144,148-158,160-163,166-170 of 2023 allowed and remitted on 7.2.2023
• Non-disclosure of trades executed by appellants in violation of Regulation 7(2)(a) PIT Regulations, 2015
  Delay in filing appeals condoned · Impugned Adjudicating Officer orders imposing penalty quashed
  Appeal: Appeal Nos.141,144,148-158,160-163,166-170 of 2023 allowed on 7.2.2023; AO penalty orders quashed and remanded
• Non-disclosure of trades executed by the appellants, alleged to violate Regulation 7(2)(a) of the PIT Regulations.
  Delay in filing the appeals condoned. · Impugned adjudication orders quashed.
  Appeal: Appeal Nos.141, 144, 148-158, 160-163, and 166-170 of 2023 allowed on 7 February 2023; matters remitted for fresh orders.
• Alleged non-disclosure of trades executed by appellants in violation of Regulation 7(2)(a) of PIT Regulations, 2015.
  Impugned Adjudicating Officer orders quashed · Appeals allowed
  Appeal: Appeal Nos.141,144,148-158,160-170 of 2023 allowed on 7.2.2023; delay condoned via Misc. Appl. Nos.22,25,29-39,41-44,47-51 of 2023
• Non-disclosure of trades executed by appellants in violation of Regulation 7(2)(a) of PIT Regulations, 2015.
  Delay in filing appeals condoned · Impugned Adjudicating Officer orders quashing penalty quashed
  Appeal: Appeal Nos. 141,144,148-158,160-163,166-170 of 2023 with Misc Applications allowed and disposed on 7.2.2023
• Non-disclosure of trades executed by appellants in violation of Regulation 7(2)(a) PIT Regulations, 2015.
  Delay in filing appeals condoned, applications allowed · Impugned Adjudicating Officer orders quashed
  Appeal: Appeal Nos.141,144,148-163,166-170 of 2023 with Misc Applications decided 7.2.2023 - allowed, AO orders quashed and remanded