Vijay Devnani

SAT-appeal

• SAT matter SATV-00AF75E0844F66AC0F38DAE5
  Order reserved
  Appeal: Appeal No. 157 of 2022; order reserved on 10 July 2023
• Challenge to SEBI's handling of a complaint alleging that the appellant's margin money and cash held by the broker were used by the Stock Exchange to settle claims of other constituents.
  Impugned SEBI order/communication dated 26 October 2021 quashed. · Matter remitted to SEBI to pass a reasoned and speaking order on the complaint after considering the Stock Exchanges' views, if any.
  Appeal: Appeal No. 3 of 2022 allowed by SAT on 7 February 2022.
• SAT matter SATV-0748AD161F40584ABFFAFF08
  One week further time allowed to NSE to file a reply · Matter listed for 7 February 2022
  Appeal: Appeal No. 3 of 2022; interim procedural order dated 28 January 2022; listed for 7 February 2022
• SAT matter SATV-084E799321FC162FDA800727
  Appeal listed for hearing on 17 May 2023
  Appeal: Appeal No. 157 of 2022 was pending and listed for hearing on 17 May 2023; no disposal on merits stated
• SAT matter SATV-1BF2D4A7222FCB6A66D81DEB
  Appeal and connected miscellaneous applications adjourned · Matter listed for 13 December 2022
  Appeal: Appeal No. 157 of 2022 was pending and adjourned on 16 November 2022; listed for 13 December 2022
• SAT matter SATV-229ABC6BDC4CF4D82811A2F6
  List the appeal on 10 July 2023 · All concerned parties to act on the digitally signed copy of the order
  Appeal: Appeal No. 157 of 2022; order dated 4 July 2023; matter directed to be listed on 10 July 2023
• SAT matter SATV-4A9D0501A52D64DD12A48DF3
  Heard in part · Put up for further hearing on 18 May 2023
  Appeal: Appeal No. 157 of 2022 heard in part on 17.05.2023, adjourned to 18.05.2023, no final disposal yet
• SAT matter SATV-4A5E6C5BAD06F9A6D81C6A2A
  Adjourned due to non-availability of the bench · List on April 11, 2023
  Appeal: Appeal No. 157 of 2022 pending, adjourned to April 11, 2023 vide order dated 13.03.2023
• SAT matter SATV-6F0B2926E4EE18394754E21F
  Adjourned on request of learned counsel for appellant · List on March 13, 2023
  Appeal: Appeal No. 157 of 2022 pending, adjourned on 21.02.2023, next date March 13, 2023
• SAT matter SATV-C917CDA2F3A512B2A2001122
  Three weeks time allowed to appellant to file rejoinder · Matter listed on July 04, 2023
  Appeal: Appeal No. 157 of 2022 pending; adjourned to July 04, 2023 for rejoinder vide procedural order dated 09.06.2023
• SAT matter SATV-71E9120E7245565B44A667C4
  Miscellaneous Applications Nos. 518 and 540 of 2022 and Appeal No. 157 of 2022 listed on 24 January 2023
  Appeal: Appeal No. 157 of 2022 was pending and listed for 24 January 2023; no disposal recorded in this order.
• SAT matter SATV-9843A8C78EB576BF0504D8EB
  Delay in filing reply condoned; application allowed · Adjournment granted to respondent NSE on payment of Rs. 10,000 costs to Registrar
  Appeal: Appeal No. 157 of 2022 with Misc. Applications No. 518 of 2022 and 540 of 2022 pending before SAT; adjourned to 21 February 2023
• SAT matter SATV-94767C90353A828AC40D4546
  Adjourned on request of the respondent · List on November 16, 2022
  Appeal: Appeal No. 157 of 2022 with Misc. Application Nos. 518 and 540 of 2022 pending; adjourned to November 16, 2022
• Prima facie non-deposit of appellant's margin money by NSE and non-decision of appellant's representation by SEBI
  Delay of 9 days condoned; delay condonation application allowed · SEBI and NSE to file reply within a week
  Appeal: Misc. Application No. 1412 of 2021 and Appeal No. 3 of 2022 filed; 9 days delay condoned; pending with next listing 28 January 2022
• SAT matter SATV-FC159C0E1681172065F2D07E
  Adjourned on request of learned counsel for the respondent · List on July 21, 2022
  Appeal: Appeal No. 157 of 2022 pending before SAT, adjourned on 14.06.2022, next listed on July 21, 2022
• Rejection of margin-money refund claim; allegation appellant's margin used to settle 123 of 125 other clients, defeating SOP protection for non-defaulting clients.
  Appeal dismissed; no error found in SEBI impugned order dated 21.02.2022 · Stock exchanges to take appropriate measures and pass orders against broker within three months from 17.07.2023; SEBI to follow up
  Appeal: Appeal No. 157 of 2022 dismissed on 17.07.2023 (Hearing 10.07.2023); earlier appeal allowed 07.02.2022 remanding SEBI order dated 26.10.2021