Vipul Virendrabhai Patel

SAT-appeal

• SAT matter SATV-065909F5111C89D9D72522ED
  List Appeals Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 on 28 June 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 375, 377, 378 and 415 of 2019, and 47 of 2020 were pending and adjourned for listing on 28 June 2021; no disposal on merits stated.
• Alleged participation in manipulative and coordinated trading in Parichay Investments Ltd., including matched trades with entities connected to the Soni Group, violating the SEBI Act and PFUTP Regulations.
  Appeal allowed qua Vipul Virendrabhai Patel. · SEBI Adjudicating Officer's order dated 31 July 2020 quashed qua the appellant.
  Appeal: Appeal No. 537 of 2020 decided on 22 March 2021; impugned penalty order quashed qua the appellant.
• SAT matter SATV-25B2E221737FE23885D9AD51
  List the matters on 9 April 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 375, 377, 378 and 415 of 2019, and 47 of 2020 were listed on 26 February 2021; no disposal on merits stated.
• SAT matter SATV-24A9E13F32827A4E142EA23D
  List the appeals on 28 June 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 375, 377, 378 and 415 of 2019 and Appeal No. 47 of 2020 were listed for hearing on 28 June 2021; no disposal on merits stated
• SAT matter SATV-364DB45940F421BEC47D71BB
  List the appeals on 28 June 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 375, 377, 378 and 415 of 2019 and 47 of 2020 were pending; next listed on 28 June 2021
• SAT matter SATV-4A9737B5DD1EDBCA86DB25B3
  Listed appeals for final disposal on September 2, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
  Appeal: Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 with Misc. Applications 830 and 818 of 2021 pending; listed for final disposal on September 2, 2021 vide order dated August 23, 2021
• SAT matter SATV-540CDB3D849450C350BB6480
  Order reserved after hearing learned counsel for parties · Parties to act on digitally signed copy sent by fax and/or email
• 11 connected entities allegedly traded amongst themselves in Cupid Traders and Finance Ltd via synchronised trades contributing to volume in violation of PFUTP Regulations 3 and 4.
  Appeal: Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 with Misc. Applications 830 and 818 of 2021 - reserved 02.09.2021, decided 15.09.2021
• 11 connected entities allegedly traded amongst themselves in Cupid Traders scrip via synchronised, reversal and self trades to create artificial volume.
• SAT matter SATV-6AF7DB82ED08E5E970DF9EDA
  List all connected appeals on June 28, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 pending; adjourned to June 28, 2021 vide order dated 07.05.2021
• SAT matter SATV-4DE378CC987F3118B05F615C
  Appeals listed for final disposal on 2 September 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 375 of 2019, 377 of 2019, 378 of 2019, 415 of 2019 and 47 of 2020 were listed for final disposal on 2 September 2021; no disposal on merits in this order
• Alleged connected entities traded amongst themselves in Cupid Traders and Finance Ltd to contribute artificial volume via synchronised, reversal and self trades.
• Alleged execution of synchronised trades amongst connected entities in Cupid Traders and Finance Ltd contributing to artificial volume in violation of PFUTP Regulations.
• SAT matter SATV-9D8DB0D3EBC20DF7D4749FA9
  Delay of 100 days condoned; Misc. Application No. 472 of 2020 allowed · Appeal No. 537 of 2020 heard; order reserved
  Appeal: Appeal No. 537 of 2020 with Misc. Application No. 472 of 2020 - 100 days delay condoned on 04.01.2021, heard, order reserved
• SAT matter SATV-B0453C79E3CD4F345B84A7F7
  Matters stood over to May 07, 2021 due to non-availability of Bench · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 pending; no disposal, adjourned on 09.04.2021 to 07.05.2021
• SAT matter SATV-B391A4A66CD3F627A5BD4573
  Stood over to May 07, 2021 due to non-availability of the Bench · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
  Appeal: Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 adjourned to May 07, 2021, not disposed
• SAT matter SATV-C6D034E4CEDB4BD41BD0C222
  Order reserved after hearing counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 with Misc. Applications 830 and 818 of 2021 heard on 02.09.2021; order reserved, no final disposal yet
• SAT matter SATV-C912F03FDF48D4A5F8EB6863
  Order reserved after hearing learned counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 375, 377, 378 of 2019, 415 of 2019 and 47 of 2020 with Misc. Applications Nos. 830 and 818 of 2021 (stay) - heard and order reserved on 02.09.2021
• SAT matter SATV-E0249551787B7BEE2C7AA193
  List appeals for final disposal on September 2, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
  Appeal: Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 pending with Misc. Applications 830 and 818 of 2021; listed for final disposal, not disposed on 23.08.2021
• SAT matter SATV-DB51E032AA0515004055BB6D
  List matters on April 09, 2021 · Parties directed to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 vs SEBI pending before SAT; adjourned on 26.02.2021 to 09.04.2021
• SAT matter SATV-ECC3ECF6B5B107E7528608CB
  Heard learned counsel for parties, order reserved · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 with Misc. Appl. Nos. 830 and 818 of 2021 heard on 02.09.2021; order reserved, not disposed
• SAT matter SATV-F92096BDE7762114FE481219
  List appeals for final disposal on September 2, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 375/2019, 377/2019, 378/2019, 415/2019 and 47/2020 with Misc. Applications 830/2021, 818/2021 pending, listed for final disposal on September 2, 2021
• Alleged synchronised trading, along with reversal and self trades, among connected entities in Cupid Traders and Finance Ltd., contributing to artificial volume and violating PFUTP Regulations.
  Appeals Nos. 375/2019, 377/2019, 378/2019, 415/2019 and 47/2020 were heard together against the common AO order dated 29 March 2019. · SAT found the synchronised-trading findings unsupported and identified violation of natural justice; operative final directions are not included in the provided extract.
  Appeal: Appeal Nos. 375 of 2019, 377 of 2019, 378 of 2019, 415 of 2019 and 47 of 2020; decision dated 15 September 2021. Final disposal directions are absent from the extract.
• SAT matter SATV-6A3E462174124E252F235BD5
  List the matters on 9 April 2021 · Parties to obtain Registrar's instructions 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 375, 377, 378 and 415 of 2019 and 47 of 2020 were listed for further hearing on 9 April 2021; no disposal on merits recorded.
• SAT matter SATV-584D725AD72AD1CB4D99E99D
  List Appeal Nos. 375, 377, 378 of 2019, 415 of 2019 and 47 of 2020 on April 09, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
• SAT matter SATV-58C121972AE5DA73007BD8C9
  List Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 on August 23, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 375 of 2019, 377 of 2019, 378 of 2019, 415 of 2019 and 47 of 2020 pending before SAT; heard on 28.06.2021; next listed on 23.08.2021
• SAT matter SATV-5B7F4D3DBE6D241EFBDA80EC
  List Appeal No. 537 of 2020 on January 4, 2021 as prayed · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
  Appeal: Appeal No. 537 of 2020 with Misc. Application No. 472 of 2020 (Delay Application) pending, adjourned to January 4, 2021
• SAT matter SATV-6C5F938D5D5143FC9757E907
  Matters stood over to May 07, 2021 due to non-availability of Bench · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 pending, adjourned from 09.04.2021 to 07.05.2021
• SAT matter SATV-6FEAAB6770E7F7BA1D4B324C
  Matters stood over to 07 May 2021 due to non-availability of the Bench · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 pending; adjourned to 07 May 2021, not disposed
• SAT matter SATV-9BB94DB0153B2F0C261CCA2B
  Order reserved after hearing parties · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 375/2019, 377/2019, 378/2019, 415/2019 and 47/2020 with Misc. Applications 830/2021 and 818/2021 heard on 02.09.2021; order reserved
• SAT matter SATV-96D3B83D0FA39494926AB768
  Matters stood over to May 07, 2021 due to non-availability of Bench · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 pending before SAT; adjourned to 07 May 2021
• SAT matter SATV-B4BDC1F82C9ECAEAD7185990
  List appeals on June 28, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 375/2019, 377/2019, 378/2019, 415/2019 and 47/2020 pending; next listing June 28, 2021
• SAT matter SATV-D8F522C998C5F0B28ADB2E64
  List matters on April 09, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on mode of hearing
• SAT matter SATV-EFA5A44274F5160381ECC1B2
  List appeals for final disposal on September 2, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 with Misc. Appl. 830, 818 of 2021 pending; listed for final disposal on 02.09.2021 per order dated 23.08.2021