Way2Gains

SAT-appeal

• SAT matter SATV-01F72797D80B096C4EB43430
  Rejoinder to be filed within three weeks · Matters listed on 22 February 2022
  Appeal: Appeal Nos. 379, 380 and 381 of 2020 were pending; listed for 22 February 2022
• SAT matter SATV-056396D0EB542401B2AA3343
  Matter adjourned on the appellants' request. · List the matters on 21 January 2022.
  Appeal: Appeal Nos. 379, 380 and 381 of 2020 were adjourned on 16 December 2021 and listed for 21 January 2022; no disposal on merits stated.
• Providing investment advisory services without SEBI registration in relation to equities, commodities and derivatives. Way2Gains was additionally charged with unregistered portfolio management services, but that charge was held not maintainable.
  Appeals Nos. 379, 380 and 381 of 2020 dismissed · Refund of entire money collected from clients or investors as fees upheld
  Appeal: SAT Appeals Nos. 379, 380 and 381 of 2020 dismissed on 23 January 2023; miscellaneous applications Nos. 388, 391 and 394 of 2020 disposed of.
• SAT matter SATV-2A4AC01B83A811E4B7010A87
  Miscellaneous applications and appeals were listed for 31 May 2022 · Parties were directed to act on the digitally signed order
  Appeal: Appeal Nos. 379, 380 and 381 of 2020 were pending and listed for 31 May 2022; no disposal on merits stated
• SAT matter SATV-3057E16131C784FF5E60F134
  List Appeal Nos. 379, 380 and 381 of 2020 on August 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearing
  Appeal: Appeal Nos. 379, 380 and 381 of 2020 pending; next listed on August 3, 2021
• SAT matter SATV-6ECDB0675FC2087736F2105F
  Restoration applications allowed; Appeal No.379 of 2020 restored to original number · Cost of Rs.20,000 per appellant via demand draft before Registrar of Tribunal
  Appeal: Appeal No.379 of 2020 dismissed for want of prosecution on 1 Dec 2020; restored on 16 Mar 2021; listed for admission 15 Apr 2021
• SAT matter SATV-3310595B0826D9F62F5C43D2
  Pleadings declared complete · Matters listed for admission and final disposal on 21 June 2022
  Appeal: Appeal Nos. 379, 380 and 381 of 2020 were pending; pleadings complete and listed for admission and final disposal on 21 June 2022
• SAT matter SATV-75989ADFEB9A25856860EEAC
  List Appeal Nos. 379, 380, 381 of 2020 on November 10, 2021 as bench not available · Parties to take instructions from Registrar 48 hours before date fixed on hearing mode
  Appeal: Appeal Nos. 379 of 2020, 380 of 2020, 381 of 2020 pending; adjourned to November 10, 2021
• SAT matter SATV-7B4A65B216938CBFB7C6D75C
  Adjourned on request of learned counsel for appellant · List on March 30, 2022
  Appeal: Appeal Nos. 379, 380 and 381 of 2020 with Misc. Application Nos. 388, 391 and 394 of 2020 pending; adjourned to March 30, 2022 vide order dated 22.02.2022
• SAT matter SATV-892CD2D9521A9E375FE8B9A8
  List Appeal Lodging No.383 of 2020 on 1 December 2020 · Parties to contact Registrar 48 hours before fixed date for hearing mode
  Appeal: Appeal Lodging No.383 of 2020 with Misc. Application Nos.386, 387, 388 of 2020 pending; adjourned to 1 December 2020
• SAT matter SATV-8FAC5BCA8F23609294A01A44
  Adjourned on request of appellant counsel · List on March 30, 2022 for hearing
• SAT matter SATV-9BE2367F0EE777571C7FAA04
  Adjourned on request of the appellant · List on 21st January, 2022
  Appeal: Misc. Application No.388 of 2020 with Appeal No.379 of 2020 (Way2gains), Misc. Application No.391 of 2020 with Appeal No.380 of 2020 (Astro Capital), Misc. Application No.394 of 2020 with Appeal No.381 of 2020 (Capital Mirror) - heard on 16.12.2021, adjourned to 21.01.2022, no final disposal
• SAT matter SATV-9A0893CF44250423A6057300
  List on May 31, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment
  Appeal: Appeal Nos. 379, 380, 381 of 2020 with Misc. Applications 388, 391, 394 of 2020 pending; next listing May 31, 2022
• SAT matter SATV-A376812A4F70D8656E5A5314
  Exemption application disposed with direction to respondent to supply certified copy of impugned order · Respondent to file reply, rejoinder may be filed thereafter
  Appeal: Appeal No. 379 of 2020 with Misc. Applications Nos. 386, 387, 388 of 2020 pending; listed for admission and final disposal on 16 June 2021
• SAT matter SATV-ACDE75BA721363CCA44D0A6C
  List for admission and for final disposal on 21 June 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeals 379,380,381 of 2020 with Misc Apps 388,391,394 of 2020 - pleadings complete, listed for admission/final disposal 21 June 2022
• SAT matter SATV-AC400AC79728DA52BEF6BC60
  Bench not available; list Appeals Nos. 379, 380, 381 of 2020 on November 10, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 379, 380, 381 of 2020 with Misc. Apps pending; adjourned to 10 November 2021, not disposed
• SAT matter SATV-B9C8489C1040A75DFCFC3BDC
  Rejoinder to be filed within three weeks · List appeals on 22 February 2022
  Appeal: Appeal Nos. 379, 380, 381 of 2020 with Misc. Applications 388, 391, 394 of 2020 pending; heard 21 January 2022, adjourned to 22 February 2022
• SAT matter SATV-D4D066D39F097E45F0568DAE
  Bench not available; list appeals on November 10, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 379, 380, 381 of 2020 with Misc. Applications pending; adjourned to November 10, 2021 vide order dated 16.09.2021
• SAT matter SATV-D85CA20D7021FF2D9365DB57
  Heard learned counsel for parties, order reserved · Parties directed to act on digitally signed copy of order signed by Private Secretary on behalf of bench
  Appeal: Appeal Nos. 379, 380, 381 of 2020 with Misc. Applications 388, 391, 394 of 2020 heard on 10.08.2022; order reserved, not disposed
• SAT matter SATV-57B65CAE10CC441FC08B67B2
  Appeal No. 379 of 2020 dismissed for want of prosecution · Miscellaneous Applications Nos. 386, 387 and 388 of 2020 dismissed
  Appeal: Appeal No. 379 of 2020 dismissed for want of prosecution on 1 December 2020; connected Miscellaneous Applications Nos. 386, 387 and 388 of 2020 also dismissed
• SAT matter SATV-FDFDDBEC09B085AF0BD5AB97
  Adjourned on request of learned counsel for appellant · List on March 30, 2022
• SAT matter SATV-6DDBC0338E765BC5E19B3778
  Pleadings completed in the three appeals. · Appeals listed for admission and final disposal on 21 June 2022.
  Appeal: Appeal Nos. 379, 380 and 381 of 2020 were pending; pleadings were complete and the matters were listed for admission and final disposal on 21 June 2022.
• SAT matter SATV-C960AD2B6096FAEEA129D23D
  Listed for further hearing on May 31, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 379, 380 and 381 of 2020 with Misc. Applications Nos. 388, 391 and 394 of 2020 pending; adjourned to May 31, 2022, not disposed
• SAT matter SATV-D6F90888EC94B9AB19A5F45A
  Rejoinder to be filed within three weeks · List matters on 22 February 2022
• SAT matter SATV-EBB2269C2A9D71CF2F13059B
  Adjourned on request of the appellant · List on 21 January 2022
  Appeal: Appeal Nos. 379, 380, 381 of 2020 with Misc. Applications 388, 391, 394 of 2020 pending; adjourned to 21 January 2022