Vishal Ahuja

14 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Common order deciding Appeal Nos. 26 and 113 of 2024 against the AO's penalty order
Appellant directed to deposit Rs. 10 lakh within four weeks; if deposited no further recovery steps
Matters listed for 5 July 2024
Appellant directed to deposit Rs.10 lakh within four weeks; if deposited no further recovery of balance
Matters listed on July 5, 2024

SAT-appeal

Failure by independent directors to discharge audit committee and corporate-governance duties under Regulation 18(3) of the LODR Regulations, in relation to financial misrepresentation, fund diversion and related irregularities at Setubandhan Infrastructure Limited.
Common order deciding Appeal Nos. 26 and 113 of 2024 against the AO's penalty order
Appeal: Appeal Nos. 26 of 2024 and 113 of 2024 under Section 15T, decided by SAT on 24 October 2024; impugned AO order dated 18 September 2023.
SAT matter SATV-38A3854F55A6550C193E664D
Respondent SEBI to file reply within three weeks · Appellant to file rejoinder within three weeks thereafter
Appeal: Appeal No. 26 of 2024 with Misc. Application No. 1478 of 2023 pending; listed for admission and final disposal on February 19, 2024
SAT matter SATV-394315B802C3203336D85FF9
Order reserved in Appeal No. 26 of 2024 and Appeal No. 113 of 2024
Appeal: Appeal No. 26 of 2024 and Appeal No. 113 of 2024 were heard; order reserved on 30 July 2024.
SAT matter SATV-6CF49A2ABCEEEDDAE39E23B6
Hearing concluded, order reserved
Appeal: Appeal No. 26 of 2024 with Misc. Application No. 1478 of 2023 and Appeal No. 113 of 2024 heard on 30.07.2024; order reserved, not disposed
SAT matter SATV-6C7474E74807A9B348547261
By consent, matter to be called on July 30, 2024
Appeal: Misc. Application No. 1478 of 2023 with Appeal No. 26 of 2024 and Appeal No. 113 of 2024 pending; adjourned to 30.07.2024
SAT matter SATV-89AACEFB0F5A2315F7588233
Adjourned on request of counsel for respondent; list for admission on February 20, 2024
Appeal: Misc. Application No. 1478 of 2023 and Appeal No. 26 of 2024 pending; adjourned on 19.02.2024 for admission on 20.02.2024
SAT matter SATV-8DAF512AEC4FE28C21599BB3
Adjourned by consent; matter to be called on July 25, 2024
Appeal: Appeal No. 26 of 2024 with Misc. Application No. 1478 of 2023 and Appeal No. 113 of 2024 pending; adjourned to July 25, 2024
SAT matter SATV-8C5220FFDDDE088DF7B73D70
By consent, call on July 30, 2024
Appeal: Misc. Application No. 1478 of 2023 and Appeal No. 26 of 2024 and Appeal No. 113 of 2024 pending before SAT, adjourned to 30 July 2024
SAT matter SATV-97099FB48FA177B1DA5447F2
Delay condoned and reply taken on record in Appeal No. 26 of 2024; Misc. Application No. 145 of 2024 allowed · Appellant in Appeal No. 26 of 2024 to file rejoinder within four weeks
Appeal: Appeal No. 26 of 2024 and Appeal No. 113 of 2024 pending before SAT; Misc. Application No. 145 of 2024 allowed; next listing April 24, 2024
Misrepresentation of SIL financials via fictitious purchases/sales and diversion of funds to connected entities; Independent Directors failed audit committee oversight under LODR Reg 18.
Appeal: Appeal No. 26 of 2024 and Appeal No. 113 of 2024 with Misc. Application No. 1478 of 2023 u/s 15T; heard and reserved 30 July 2024, pronounced 24 Oct 2024
SAT matter SATV-5C29E19EBC1F3B657FC2C5C3
Delay in filing the reply was condoned and the reply was taken on record · Delay in filing the rejoinder was condoned and the rejoinder was taken on record
Appeal: Appeal Nos. 26 of 2024 and 113 of 2024 were pending; reply and rejoinder delays condoned on 24 April 2024, with matters listed for 5 July 2024
SAT matter SATV-7753AE9755BF23C65622F052
Misc Application No.145/2024 allowed; delay condoned and reply taken on record in Appeal No.26/2024 · Appellant in Appeal No.26/2024 allowed four weeks to file rejoinder
Appeal: Appeal No.26 of 2024 and Appeal No.113 of 2024 pending before SAT; next listed on April 24, 2024
SAT matter SATV-BD2EC70E046FC422A48FE7CD
Delay in filing reply condoned; reply taken on record · Delay in filing rejoinder condoned; rejoinder taken on record
Appeal: Appeal No. 26 of 2024 (Vishal Ahuja vs SEBI) and Appeal No. 113 of 2024 (Gadkari vs SEBI) pending; reply/rejoinder taken on record on 24.04.2024; next listing July 5, 2024
SAT matter SATV-F27BAE88A2392340932FDC5A
By consent, matter to be called on July 29, 2024
Appeal: Appeal No. 26 of 2024 with Misc. Application No. 1478 of 2023 and Appeal No. 113 of 2024 pending before SAT; adjourned to July 29, 2024 by consent

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