Vinay Kumar Agarwal

SAT-appeal

• SAT matter SATV-0327681387C70DE33F9E1ADD
  Delay in Appeal No. 131 of 2021 condoned; application allowed. · SEBI granted three weeks to file reply in Appeal No. 195 of 2021.
  Appeal: Interlocutory SAT order dated 13 May 2021 in multiple appeals; Appeal No. 131 of 2021 delay condoned, Appeal No. 501 of 2020 delay condoned, and Appeal No. 195 of 2021 adjourned for pleadings. Final disposal fixed for 13 July 2021.
• SAT matter SATV-09EB386D2437FBCBD3A4B20E
  Delay in Appeal No. 131 of 2021 condoned because certified copy of the impugned order was not served. · Respondent granted three weeks to file reply in Appeal No. 195 of 2021; appellant granted three weeks thereafter to file rejoinder.
  Appeal: SAT order dated 13 May 2021 in multiple appeals, including Appeal Nos. 319 of 2019, 358, 364, 365, 374-377, 323-324, 398-401, 422-423, 435, 437, 452-453, 462-463, 480, 501, 492-493, 531, 553, 555 of 2020, and 67, 131 and 195 of 2021; matters adjourned for admission and final disposal on 13 July 2021.
• SAT matter SATV-12001FDCF797648C03029C3F
  Delay in Appeal No. 131 of 2021 condoned because certified copy of the impugned order was not served. · SEBI granted three weeks to file reply in Appeal No. 195 of 2021; appellant granted three weeks thereafter to file rejoinder.
  Appeal: Order dated 13 May 2021 in multiple connected SAT appeals; delay condoned in Appeal Nos. 131 of 2021 and 501 of 2020, procedural directions issued in Appeal No. 195 of 2021; matters adjourned for admission and final disposal to 13 July 2021.
• SAT matter SATV-1DBA9AE05447F540E96017BF
  Delay in Appeal No. 131 of 2021 condoned because certified copy of the impugned order was not served. · Respondent granted three weeks to file reply in Appeal No. 195 of 2021; appellant granted three weeks thereafter to file rejoinder.
  Appeal: SAT disposed procedural applications by order dated 13 May 2021; delay condoned in Appeal Nos. 131 of 2021 and 501 of 2020; Appeal No. 195 of 2021 adjourned for reply and rejoinder; matters listed for 13 July 2021.
• SAT matter SATV-26DBE652460E686D6015F67F
  Delay in Appeal No. 131 of 2021 condoned; Miscellaneous Application No. 90 of 2021 allowed. · Three weeks granted to SEBI to file reply in Appeal No. 195 of 2021, followed by three weeks for appellant's rejoinder.
  Appeal: Multiple appeals and connected miscellaneous applications were listed; Appeal No. 131 of 2021 and Appeal No. 501 of 2020 had delay condoned, while Appeal No. 195 of 2021 received further time for SEBI's reply. Final disposal was scheduled for 13 July 2021.
• SAT matter SATV-4C8B7C8F5253DD14E9832399
  Connect with Appeal No. 319 of 2020 · Respondent may file reply on or before December 24, 2020 if so desired
  Appeal: Misc. Application 501 of 2020 (delay) and Appeal Lodging No. 509 of 2020 pending; connected with Appeal No. 319 of 2020; listed December 24, 2020
• SAT matter SATV-9146D53A789226A0E181C7AC
  Delay if any condoned in Appeal No.131/2021 (Raj Kumar vs SEBI) · Respondent granted 3 weeks to file reply in Appeal No.195/2021; 3 weeks thereafter for rejoinder
  Appeal: Batch of ~30 SAT appeals (Nos.319/2019, 323-324/2020, 358/2020 etc.) pending; adjourned to 13.07.2021
• Alleged off-market transactions with connected group entities in Sulabh Engineers and Services Ltd to manipulate price and profit from sale of shares.
  CGM order quashed insofar as it relates to appellants · Appeal Nos.331-338 of 2023 allowed
  Appeal: Appeal Nos.331-338 of 2023 allowed by SAT order dated 25.04.2023
• Alleged off-market transactions with connected group entities and profitable sale constituting price manipulation in Sulabh Engineers and Services Ltd violating PFUTP Regs 3 and 4.
  Impugned CGM order quashed qua the appellants · Appeal Nos.331 to 338 of 2023 allowed
  Appeal: Appeal Nos.331 to 338 of 2023 allowed by SAT order dated 25.4.2023; impugned CGM order quashed