Yashovardhan Birla

SAT-appeal

• SAT matter SATV-029CF706657E26F203CE2712
  Appellants granted three weeks to file rejoinder · Matters listed for 3 November 2022
  Appeal: Appeal Nos. 454 of 2022 and 463 of 2022; order dated 27 September 2022 granted time for rejoinder and adjourned matters to 3 November 2022
• SAT matter SATV-0366EDECDD6F26B9B85C6178
  Further hearing listed for 29 July 2021 · Parties directed to contact the Registrar 48 hours before the hearing to confirm video-conference or physical mode
  Appeal: Appeals Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were pending; hearing adjourned on 28 July 2021 to 29 July 2021
• SAT matter SATV-05F98BEFDD23883D870A5349
  Three weeks further time granted to the appellants to file rejoinders · Matters listed for hearing on 9 March 2022
  Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were pending; rejoinder time extended and matters listed for 9 March 2022
• SAT matter SATV-0743CA8424584AF0C9CEB90C
  Matters listed for further hearing on 28 July 2021 · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
  Appeal: Appeal Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were pending and listed for further hearing on 28 July 2021
• SAT matter SATV-082AED804A0F0B2C20FDACFC
  Further hearing deferred to Monday, 19 July 2021 · Parties directed to contact the Registrar 48 hours before the hearing to confirm video-conference or physical mode
  Appeal: Appeal Nos. 479 of 2020, 510 of 2021, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were listed for further hearing; no disposal on merits.
• SAT matter SATV-0BAABF82F7C0606E12941DC3
  Delay in filing the appeal was condoned · Miscellaneous application for condonation of delay was allowed
  Appeal: Multiple appeals were heard together; order dated 03 January 2023 reserved. Appeals Nos. 554/2021, 555/2021, 657/2021, 373/2022, 633/2022, 634/2022 and 635/2022.
• SAT matter SATV-0C27B66CB87F429598F5FBEC
  Matter adjourned for appellants' rejoinder arguments on 3 August 2021 · Parties directed to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
  Appeal: Group appeals were pending and adjourned for appellants' rejoinder arguments on 3 August 2021; Appeal Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021
• SAT matter SATV-0CEF62CEDD87B5486D689BF9
  Three weeks further time allowed to the appellants to file rejoinder · Matters listed on 9 March 2022
  Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were pending; rejoinder time extended and matters listed on 9 March 2022
• SAT matter SATV-0D11DDA719D407A4BA7F0CE9
  Three weeks' further time granted to appellants to file rejoinder · Matters listed for hearing on 08 April 2022
  Appeal: Misc. Application No. 707 of 2021 and Appeals Nos. 533, 554, 555 and 657 of 2021 remained pending; listed for 08 April 2022
• SAT matter SATV-082145028355D486BAF5509F
  Hearing adjourned and listed for further hearing on 29 July 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video conference or physical hearing
  Appeal: Appeals Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were pending and adjourned for further hearing on 29 July 2021.
• SAT matter SATV-122437554EF40F0A639C9CB2
  Three weeks further time allowed to the appellants to file rejoinder · Matters listed for hearing on 9 March 2022
  Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were pending; rejoinder time extended and matters listed for 9 March 2022
• SAT matter SATV-120546E8E306DD62EB5DA8C9
  Matter adjourned for appellants' rejoinder arguments on 3 August 2021 · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
  Appeal: Group appeals remained pending; rejoinder arguments were listed for 3 August 2021
• SAT matter SATV-12D92D1F7534FC9C9FCFA884
  Two weeks' further time granted to appellants to file rejoinder · Matters listed for 27 January 2022
  Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were pending; further time for rejoinder granted and listed on 27 January 2022
• SAT matter SATV-159A1317B3E6B8F5FF528057
  List Appeal No. 38 of 2021 on 1 March 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
  Appeal: Appeal No. 38 of 2021 was listed for 1 March 2021; no disposal on merits stated
• SAT matter SATV-162B0584BC3CC47B61312D56
  Hearing of the group of appeals adjourned. · Registry directed to list the bunch of pari materia appeals on 2 January 2023.
  Appeal: Appeal Nos. 533, 554, 555, 657 of 2021, 373 of 2022, 633 of 2022, 634 of 2021 and 635 of 2022 were adjourned on 20 December 2022 for listing on 2 January 2023; no disposal on merits stated.
• SAT matter SATV-18D9681AD3BB36EAE0B00ADC
  Appeals adjourned on the request of the appellants' counsel · Matters listed for 29 June 2022
  Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were adjourned on 13 May 2022 and listed for 29 June 2022; no disposal on merits stated.
• Misstatement in the IPO prospectus and diversion/misutilisation of IPO proceeds by deploying approximately Rs.31 crore as inter-corporate deposits to group companies, contrary to the disclosed objects and permitted interim use of funds.
  Impugned WTM order restrained the appellants from accessing the securities market and dealing in or associating with securities for two years.
  Appeal: Appeal Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020 and 24 of 2021 were heard together against the common WTM order dated 23 October 2020; SAT decision dated 26 August 2021.
• Fraudulent GDR issuance: the entire issue was subscribed by Vintage using a Euram Bank loan secured by pledge of the GDR proceeds, while disclosures allegedly misled investors and omitted the financing and pledge arrangements.
  WTM market-access restraint against the company for three years · WTM market-access restraint against the Chairman and Managing Director for one year each
  Appeal: Appeal Nos. 554/2021, 555/2021, 657/2021, 373/2022, 633/2022 and 634/2022, with connected Misc. Application No. 929/2022; decision dated 21 February 2023. Appeal No. 635/2022 is also listed; the supplied text does not contain the final operative disposal.
• SAT matter SATV-1B595CEF9008626A3988EC36
  Two weeks’ further time allowed to appellants to file rejoinder · Matters listed for hearing on 27 January 2022
  Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were pending; further time for rejoinder granted and matters listed on 27 January 2022.
• SAT matter SATV-19204582EC4B5454DA2ECFFE
  Further hearing fixed for 15 July 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeals Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were listed; further hearing adjourned to 15 July 2021
• SAT matter SATV-14DDA61231CA5982441261E8
  Matters listed for 16 July 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 479 of 2020, 510 of 2021, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were listed; adjourned to 16 July 2021.
• Diversion and misuse of IPO proceeds through ICDs to group companies, contrary to the prospectus's stated objects and permitted interim investments, amounting to misleading disclosure and fraud on IPO subscribers.
  WTM order restrained the appellants from accessing the securities market, buying, selling or dealing in securities, or being associated with the securities market for two years
  Appeal: Appeal Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021 and 509 of 2020 were heard together; Appeal No. 512 of 2020 was also listed. Decision dated 26 August 2021.
• SAT matter SATV-11BF3C344A6B8E093F6FBEFC
  Matters were directed to be listed along with other appeals on 13 July 2021. · Parties were directed to contact the Registrar 48 hours before the listed date regarding video conference or physical hearing.
  Appeal: Appeal Nos. 479 of 2020, 510 of 2021, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were heard in part or listed; no final disposal recorded.
• SAT matter SATV-1F0704585CBC3A8AB9073DDB
  Delay in filing the appeal was condoned and the relevant application was allowed · Matters were heard and orders were reserved
  Appeal: SAT Appeal Nos. 554 and 555 of 2021, 657 of 2021, 373 of 2022, 633 of 2022, 634 of 2022 and 635 of 2022 were heard; orders reserved on 3 January 2023. Miscellaneous Applications Nos. 917, 929, 930 and 948 of 2022 were also listed.
• SAT matter SATV-14016DD5B579F4F53F511E53
  Applications and appeals adjourned on SEBI counsel's request · List the matters on 5 August 2022
  Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were adjourned on 29 June 2022 and listed for 5 August 2022; no disposal on merits stated
• SAT matter SATV-22FCC428B04A84B36E19ED8B
  Appeal No. 38 of 2021 adjourned on the appellant's counsel's request · Both appeals listed for hearing on 9 April 2021
  Appeal: Appeal No. 511 of 2020 and Appeal No. 38 of 2021 were listed for further hearing on 9 April 2021; no final disposal recorded
• SAT matter SATV-26DFA0D059028A969369F91D
  Delay in filing Appeals Nos. 1032 to 1035 of 2022 condoned · Appeals connected with Appeal No. 966 of 2022 and listed for 19 January 2023
  Appeal: Appeal Nos. 1032, 1033, 1034 and 1035 of 2022; appeals admitted for further listing, with operation of the impugned order stayed on 5 January 2023
• Misstatement in the IPO prospectus and diversion/misutilisation of IPO proceeds by deploying approximately Rs.31 crore as inter-corporate deposits to group companies, contrary to disclosed objects and permitted interim use.
  Appeals challenged the WTM common order dated 23 October 2020 restraining appellants from accessing the securities market and dealing in securities for two years.
  Appeal: Appeal Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020 and 512 of 2020; decision dated 26 August 2021. Disposition is not included in the supplied text.
• SAT matter SATV-2BD41B9F30F391CE2450BC9F
  Further hearing fixed for 15 July 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were heard; further hearing fixed for 15 July 2021; not disposed.
• SAT matter SATV-23F52972249289D246797DB6
  Three weeks’ time allowed to the appellants to file rejoinder · Matter listed for 13 May 2022
  Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021, with Miscellaneous Application No. 707 of 2021; order dated 8 April 2022 granting time to file rejoinder and listing matters on 13 May 2022
• Alleged fraudulent GDR issuance: the entire issue was subscribed by Vintage using a Euram Bank loan secured by pledge of the GDR proceeds, while disclosures to investors, stock exchanges and SEBI omitted or misstated these facts.
  Appeals against the WTM and AO orders were considered together; the impugned restraints and penalties were challenged as harsh and excessive.
  Appeal: Appeal Nos. 554 of 2021, 555 of 2021, 657 of 2021, 373 of 2022, 633 of 2022, 634 of 2022 and 635 of 2022 decided by SAT on February 21, 2023; Misc. Application No. 929 of 2022 also listed.
• SAT matter SATV-2EB291BA2183AE2E59D13D73
  Further hearing fixed for 15 July 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeals Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were listed for further hearing; no disposal recorded
• SAT matter SATV-225F4377B1D0A5493157C564
  Order reserved after hearing senior counsels/counsels at length · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc. Apps 791-795/2021 - heard at length, order reserved on 03.08.2021
• SAT matter SATV-236619635D207C70D230820A
  Two weeks further time allowed to appellants to file rejoinder · Matters listed on 27 January 2022
  Appeal: Appeal Nos. 533 of 2021, 554 of 2021, 555 of 2021 and 657 of 2021 pending with Misc. Application No. 707 of 2021; adjourned to 27 January 2022
• SAT matter SATV-36A146265D848AC10C59B016
  Appeal No. 511 of 2020 and Appeal No. 38 of 2021 stood over to 12 May 2021 due to non-availability of the Bench · Parties directed to obtain instructions from the Registrar 48 hours before the fixed date regarding video conference or physical hearing
  Appeal: Appeal No. 511 of 2020 and Appeal No. 38 of 2021 were adjourned to 12 May 2021; no disposal on merits
• SAT matter SATV-28C231CBAE536A6E4DCF3E03
  Two weeks further time allowed to appellants to file rejoinder · Matters listed on January 27, 2022
  Appeal: Misc. Application No. 707 of 2021 and Appeal Nos. 533, 554, 555, 657 of 2021 pending before SAT; adjourned for filing rejoinder
• SAT matter SATV-350347516214C0A73CDB462E
  Three weeks time allowed to appellants to file rejoinder · Matter listed on May 13, 2022
  Appeal: Misc. Application No. 707 of 2021 and Appeal Nos. 533, 554, 555, 657 of 2021 pending; adjourned to May 13, 2022 for rejoinder
• SAT matter SATV-481C3EB07C80D7DE9BE81684
  Put up matters on July 28, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc. Applications 791,795,792,793,794/2021 pending; adjourned for further hearing on 28.07.2021 vide order dated 27.07.2021
• SAT matter SATV-3F058B10521B18E095DC8C6D
  Respondent's arguments continuing; matter put up on 29 July 2021 for further hearing · Parties to contact Registrar 48 hours before fixed date to ascertain video vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc. Appl. Nos.791,795,792,793,794/2021 pending; respondent arguments continuing, adjourned to 29 July 2021, no final disposal
• Fraudulent issuance of GDRs on March 15, 2010 for USD 24.99 million with non-disclosure to stock exchanges misleading investors on foreign subscription.
  Appeal No. 454 of 2022 by Yashovardhan Birla dismissed, Rs 10 lakh AO penalty upheld · Appeal No. 463 of 2022 by Yogendra Trivedi allowed, AO order quashed
• SAT matter SATV-49EF0E17384C4DDB2F806843
  Respondent counsel heard; posted for appellants rejoinder arguments on August 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Group appeals pending (479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021); next date 03.08.2021; not disposed
• SAT matter SATV-48A548A428D2B3E24BE8D025
  Put up matter on 19 July 2021 for further hearing after hearing counsels · Parties to contact Registrar 48 hours before fixed date on VC vs physical hearing
  Appeal: Appeal Nos 479/2020, 510/2021, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc Apps 791,795,792,793,794/2021 pending; adjourned to 19.07.2021, not disposed
• SAT matter SATV-52F8688C14DC0F144EFED317
  Three weeks time allowed to appellants to file rejoinder · List appeals on December 22, 2021
  Appeal: Appeal Nos. 533 of 2021, 554 of 2021 and 555 of 2021 with Misc. Application No. 707 of 2021 pending; listed on December 22, 2021
• SAT matter SATV-39F478F0CCCFCD6B34200E0D
  Connect Appeal Nos. 554 and 555 of 2021 with Appeal No. 533 of 2021 (Arun Panchariya vs SEBI) · List matters on October 22, 2021
  Appeal: Appeal Nos. 554 of 2021 and 555 of 2021 pending before SAT; connected with Appeal No. 533 of 2021 and adjourned to October 22, 2021 for reply/rejoinder
• SAT matter SATV-4B07529AAECDBA7B89732172
  Three weeks further time allowed to the appellant to file rejoinder · List matters on 9 March 2022
  Appeal: Misc. Application No.707 of 2021 and Appeal Nos.533, 554, 555, 657 of 2021 pending before SAT; adjourned to 9 March 2022
• SAT matter SATV-3E44143403168FB6A9130C52
  Matters adjourned and put up on July 16, 2021 as counsel for appellants not present · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 479/2020, 509/2020, 512/2020, 24/2021, 84/2021, 342/2021, 510/2021 with Misc. Appl. Nos. 791-795/2021 pending; adjourned to July 16, 2021, not disposed
• SAT matter SATV-46676B1AA2B283DF92BAF2BD
  Three weeks time allowed to appellants to file rejoinder · Matter listed on May 13, 2022
  Appeal: Misc. Application No. 707 of 2021 and Appeal Nos. 533, 554, 555, 657 of 2021 pending; adjourned to May 13, 2022 for rejoinder
• SAT matter SATV-4168119AD3FAD2C0A9ACD397
  Appellant in Appeal No. 1034 of 2022 granted time; matter adjourned by consent to February 04, 2025
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending before SAT; vide order dated 16.12.2024 adjourned to 04.02.2025, no disposal
• SAT matter SATV-53A0DF844C084793DAFC7607
  Three weeks further time allowed to appellants to file rejoinder · List matters on April 08, 2022
  Appeal: Misc. Application No. 707 of 2021 and Appeal Nos. 533, 554, 555, 657 of 2021 pending; adjourned to April 08, 2022 for rejoinder
• SAT matter SATV-409BFC0B8D8FBB646C5BBAAE
  Order reserved after hearing parties at length · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal No. 511 of 2020 with Misc. Application No. 09 of 2021 and Appeal No. 38 of 2021 heard on 11.06.2021; order reserved
• SAT matter SATV-52D67543AA59E685EBF13AD7
  Part-heard matter put up alongwith other appeals on 13 July 2021 · Parties to contact Registrar 48 hours before fixed date for VC or physical hearing mode
• SAT matter SATV-3D2C76FC3ACE0F8045EDEBAD
  Hearing was adjourned and the matters were directed to be listed with other appeals on 13 July 2021. · Parties were directed to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing.
  Appeal: Appeal Nos. 479 of 2020, 510 of 2021, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were pending; hearing adjourned on 9 July 2021.
• SAT matter SATV-45476E733FF119AC15CCDF70
  Put up matter on Monday i.e. 19 July 2021 for further hearing after hearing appellants counsel · Parties directed to contact Registrar 48 hours before date fixed to ascertain VC vs physical hearing
  Appeal: Appeal Nos. 479/2020, 509/2020, 512/2020, 510/2021, 342/2021, 84/2021, 24/2021 with Misc Apps 791-795/2021 pending; heard 16.07.2021, adjourned to 19.07.2021
• SAT matter SATV-4B60F140409A35A62ECD86F3
  List appeals for further hearing on June 10, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal No. 511 of 2020 and Appeal No. 38 of 2021 with Misc. Application No. 9 of 2021 pending before SAT; adjourned for further hearing on June 10, 2021 vide order dated 20.05.2021
• SAT matter SATV-6332AD16DE2FB4D3D4486165
  Delay in filing Appeal Nos. 1032-1035 of 2022 condoned; exemption applications allowed · Appeals to be connected with Appeal No. 966 of 2022
• SAT matter SATV-72C958456A457ECE249FB254
  Respondent SEBI allowed two weeks to file reply from 19 May 2021 · Appellant allowed two weeks thereafter to file rejoinder
  Appeal: Appeal No. 342 of 2021 pending; to be listed with main Appeal No. 510 of 2020 on 28 June 2021
• SAT matter SATV-7101A20C178B64278320F197
  Matter adjourned and put up on 18 May 2021 · Parties to contact Registrar 48 hours before fixed date for hearing mode
  Appeal: Appeal No.511 of 2020 and Appeal No.38 of 2021 adjourned to 18 May 2021, not disposed
• SAT matter SATV-69E220DD6DB8E04C292D1F8D
  Heard learned counsel for the appellants · Matter put up on 3 January 2023 for arguments of respondent SEBI
  Appeal: Appeal Nos. 533/2021, 554/2021, 555/2021, 657/2021, 373/2022, 633/2022, 634/2021, 635/2022 pending; hearing adjourned to 3 January 2023 with no final disposal
• Fraudulent GDR issue of USD 24.99 mn on March 15, 2010 with non-disclosure to exchanges misleading investors on subscription
  Appeal No. 454 of 2022 (Yashovardhan Birla) dismissed, Rs 10 lakh AO penalty upheld · Appeal No. 463 of 2022 (Yogendra Trivedi) allowed, AO order quashed
  Appeal: Appeal No. 454 of 2022 dismissed and Appeal No. 463 of 2022 allowed by SAT order dated 03.11.2022
• SAT matter SATV-443E5B466426BF910D04AD7D
  Written submissions to be filed by Sunday · Matters listed for further hearing on 17 May 2021
  Appeal: Appeal No. 511 of 2020 and Appeal No. 38 of 2021 were pending; further hearing fixed for 17 May 2021. Miscellaneous Application No. 9 of 2021 also listed.
• SAT matter SATV-696B3A47BAF6C45CA688F4F1
  List matters on July 9, 2021 for consideration of stay application if not decided on merits · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 pending; adjourned to 09.07.2021 for stay consideration
• SAT matter SATV-716499BA6AA5E8A75CCC842D
  Delay in filing of appeal condoned and application allowed · Arguments heard and order reserved
  Appeal: Appeal Nos. 554, 555, 657 of 2021 and 373, 633, 634, 635 of 2022 heard on 03.01.2023; delay condoned, order reserved
• SAT matter SATV-77A5B24119DB507785AD5BF5
  Put up day after tomorrow i.e. on July 15, 2021 for further hearing after partial hearing · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with MAs 791,795,792-794/2021 pending; adjourned to 15.07.2021
• SAT matter SATV-7A5ECCD65319349951AB65BF
  Three weeks further time allowed to appellants to file rejoinder · List matters on April 08, 2022
  Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 with Misc. Application No. 707 of 2021 pending; adjourned to 08 April 2022
• SAT matter SATV-83A6F5E5D2431D6B7FECBDAD
  Heard counsel for appellant; put up on July 15, 2021 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc. Applications 791,795,792,793,794/2021 pending; adjourned to 15.07.2021, no disposal
• SAT matter SATV-7F3ACBCD3E92FEF8EE0542DD
  Part-heard; put up matter along with other appeals on 13 July 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical mode
  Appeal: Appeal Nos. 479/2020, 510/2021, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc. Applications 791,795,792,793,794/2021 part-heard on 9.7.2021 and adjourned to 13.7.2021
• SAT matter SATV-8EDBCE145BAFC02B836F6A63
  Put up matters on July 16, 2021 as one appellants counsel absent · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
• SAT matter SATV-8EACDFAD4A3B00332A23D686
  List Appeal No. 511 of 2020 and Appeal No. 38 of 2021 on March 19, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
• SAT matter SATV-8CD62B680E648C9046E2A08D
  Connect with Appeal No. 554 of 2021 and list on October 20, 2022 · Respondent may file reply within two weeks from today
  Appeal: Appeal No. 633 of 2022 with Misc. Application No. 917 of 2022 pending; connected with Appeal No. 554 of 2021, next date 20 October 2022
• SAT matter SATV-8ECDADAB5B36937E34877B77
  Three weeks further time allowed to appellants to file rejoinder · List matters on April 08, 2022
  Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 with Misc. Application No. 707 of 2021 pending; adjourned to 08 April 2022
• SAT matter SATV-8EE9276CBE986CB8B03A2FE7
  Order reserved after hearing senior counsels/counsels for parties · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020 and 24/2021 heard together; order reserved on 03.08.2021, no disposal yet
• SAT matter SATV-9828B77460807A6E1F23611F
  Effect and operation of impugned order stayed subject to deposit of 50% of penalty amount · Respondent to file affidavit in reply within four weeks
  Appeal: Appeal Nos. 454 and 463 of 2022; stay of impugned order granted on 4 August 2022 subject to 50% pre-deposit; pending for final disposal on 27 September 2022
• SAT matter SATV-4504DEED636038F14873F0A1
  Respondent SEBI to present arguments on 3 January 2023 · Matters listed for hearing on 3 January 2023
  Appeal: Appeal Nos. 533, 554, 555, 657 of 2021, 373 and 633 of 2022, and 634 and 635 of 2021 were pending; listed for respondent arguments on 3 January 2023.
• SAT matter SATV-9FCBA51C5C5334DC3B497C4C
  Heard senior counsel for respondent; put up for arguments of appellants in rejoinder on August 3, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on VC vs physical hearing
  Appeal: Group Appeals 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with MAs 791-795/2021 pending; respondent heard, rejoinder adjourned to 03.08.2021
• SAT matter SATV-A46EC501E0AEFC7E73C529E3
  Delay in filing Appeal Nos. 1032-1035 of 2022 condoned and applications allowed · Exemption applications allowed
  Appeal: Appeal Nos. 1032, 1033, 1034, 1035 of 2022 pending; delay condoned and impugned order stayed on 05.01.2023; listed next on 19.01.2023
• Misstatement in IPO prospectus on objects/interim use and diversion/misutilisation of IPO proceeds by approving Rs.31 cr ICDs to group companies contrary to prospectus
  WTM impugned order restrained directors from accessing securities market and prohibited buying/selling/dealing or association for 2 years
  Appeal: Appeals No.479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc Apps 791-795/2021 against WTM order 23 Oct 2020; reserved 03.08.2021, decided 26.08.2021
• SAT matter SATV-A9E5C29DACD305E13F260505
  Put up matter on Monday i.e. 19 July 2021 for further hearing · Parties to contact Registrar 48 hours before fixed date for mode of hearing
  Appeal: Pending - Appeal No.479/2020 with MA 791/2021, Appeal 510/2021, Appeal 342/2021 with MA 795/2021, Appeal 84/2021, Appeal 509/2020 with MA 792/2021, Appeal 512/2020 with MA 793/2021, Appeal 24/2021 with MA 794/2021 adjourned to 19.07.2021
• Misstatement in prospectus on IPO objects/interim use and diversion/misutilisation of IPO proceeds via Rs31 cr ICDs to group companies contrary to prospectus.
  Restrained from accessing securities market directly or indirectly in any manner for 2 years · Prohibited from buying, selling or otherwise dealing in securities directly or indirectly for 2 years
• SAT matter SATV-ABC4B0F3680ABF4EE3B275F2
  List Appeal No. 511 of 2020 and Appeal No. 38 of 2021 on March 19, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal No. 511 of 2020 with Misc. Application No. 09 of 2021 and Appeal No. 38 of 2021 adjourned to March 19, 2021
• SAT matter SATV-B348D3598FF2CC511AC61765
  Matter put up on 19 July 2021 for further hearing after hearing appellants counsel · Parties directed to contact Registrar 48 hours before fixed date to confirm video vs physical hearing
  Appeal: Appeal Nos. 479/2020, 509/2020, 512/2020, 510/2021, 342/2021, 84/2021, 24/2021 with Misc. Appl. Nos.791-795/2021 pending; adjourned to 19 July 2021 for further hearing
• SAT matter SATV-B96AF87CE3022A1E15617E59
  Put up for appellants' arguments in rejoinder on August 3, 2021 after hearing respondent's senior counsel · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Group SAT appeals pending, no disposal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc Applications 791-795/2021; next date August 3, 2021 for rejoinder
• SAT matter SATV-AEAA5962C7CF694484DF20F4
  Adjourned on request of learned counsel for the appellants · List on November 30, 2022
  Appeal: Appeal Nos. 533, 554, 555, 657 of 2021 and 373, 633, 634, 635 of 2022 adjourned; next hearing November 30, 2022
• Fraudulent GDR issue of USD 22.99 million subscribed solely by Vintage FZE via Euram Bank loan secured by pledge of GDR proceeds, with misleading closure announcement and non-disclosure of loan/pledge.
  WTM restrained Company from securities market for 3 years and Chairman and Managing Director for 1 year · WTM warned Euram Bank to ensure future dealings strictly in accordance with law
  Appeal: Appeal Nos. 554, 555, 657 of 2021 and 373, 633, 634, 635 of 2022 with Misc. Application 929 of 2022, reserved 03.01.2023, decided 21.02.2023
• SAT matter SATV-ABC572BCB5808A3EC9EE39DB
  Three weeks' time allowed to appellants to file rejoinder · List matters on December 22, 2021
  Appeal: Appeal Nos. 533, 554, 555 of 2021 with Misc. Application No. 707 of 2021 pending; next listed on December 22, 2021
• SAT matter SATV-A9728442BBCF7452C086D80D
  Order reserved after hearing learned counsels at length · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc Apps 791-795/2021 - order reserved on 03.08.2021
• SAT matter SATV-B3B6846B516BFA58DAD9036E
  Heard senior counsel for respondent; put up for appellants rejoinder arguments on August 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with MAs 791-795/2021 pending; adjourned for rejoinder on 03.08.2021, not disposed
• SAT matter SATV-AA29A1447650F8426783E108
  Put up these matters on July 28, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc Apps 791-795/2021 pending; adjourned to 28.07.2021 for further hearing
• SAT matter SATV-B7768575446EEA706960338C
  Heard counsel for appellant; listed on 3 January 2023 for arguments of respondent
  Appeal: Appeal Nos. 533, 554, 555, 657 of 2021 and 373, 633, 634, 635 of 2021/2022 pending; appellant heard on 2.1.2023, listed for respondent on 3.1.2023, no disposal
• SAT matter SATV-5630217A16557F20D1D1CA47
  Matters heard and orders reserved · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 heard; orders reserved on 3 August 2021
• Misleading statements in prospectus on IPO objects/interim use and diversion/mis-utilisation of IPO proceeds; present proceedings confined to approving Rs.31 cr deployment as ICDs to group companies on 11 July 2011 contrary to prospectus.
  Restrained from accessing securities market directly or indirectly in any manner for 2 years per WTM order · Prohibited from buying, selling or otherwise dealing in securities and being associated with securities market for 2 years
• SAT matter SATV-4633912711FCD9A9C842DB84
  Appeals adjourned on request of the appellants' counsel. · Matters listed for 29 June 2022.
  Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were adjourned on 13 May 2022 and listed for 29 June 2022.
• SAT matter SATV-C32126E1EF6806520CAE3EBA
  Matters stood over to May 12, 2021 due to non-availability of Bench · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal No. 511 of 2020 with Misc. Application No. 09 of 2021 and Appeal No. 38 of 2021 pending before SAT, adjourned to May 12, 2021
• SAT matter SATV-BD35BB350EE396EBD46A08A6
  Matter adjourned to 29 July 2021 for further hearing as respondent arguments continuing · Parties to contact Registrar 48 hours before fixed date for VC or physical hearing mode
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc. Appl. Nos. 791,795,792,793,794/2021 pending; adjourned to 29 July 2021
• SAT matter SATV-B6E5024540E1B6157B7EF41B
  All appeals in group adjourned and stood over to August 30, 2022 for admission and final disposal
  Appeal: Misc. Application No. 707 of 2021 and Appeal Nos. 533, 554, 555, 657 of 2021 and 373 of 2022 pending; adjourned to August 30, 2022 for admission and final disposal, not disposed
• SAT matter SATV-C855AD4532A19118CD7AFEAB
  Delay in filing appeal condoned, application allowed · Heard learned counsel for parties, order reserved
  Appeal: Appeal Nos. 554/2021, 555/2021, 657/2021, 373/2022, 633/2022, 634/2022, 635/2022 heard on 03.01.2023, order reserved
• SAT matter SATV-C34C71BB8616D8ABB6D842C7
  Rectification application rejected - no palpable error in order dated 28 July 2021 · Misc. Application for delay in filing review application disposed of accordingly
  Appeal: Misc. Application No. 1105 of 2021 and Misc. Application No. 1106 of 2021 in Appeal No. 38 of 2021 disposed on 30.09.2021 - rectification rejected
• SAT matter SATV-BD7BE5A6F4800B706BA5E823
  Heard learned senior counsels/counsels at length; order reserved · Parties to act on digitally signed copy sent by fax and/or email due to Covid-19
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 heard on 03.08.2021; order reserved, not disposed
• SAT matter SATV-C45EB83BFFDA831D72B00444
  Put up these matters on July 16, 2021 as one appellants counsel not present · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2021, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc Applications 791,792,793,794,795/2021 pending, adjourned to July 16, 2021
• SAT matter SATV-C5A54666453D07FD0CB7C981
  Adjourned on request of learned counsel for appellant · List on June 29, 2022
  Appeal: Misc. Application No. 707 of 2021 and Appeal Nos. 533, 554, 555, 657 of 2021 pending before SAT; adjourned to June 29, 2022 vide order dated 13.05.2022
• SAT matter SATV-CEEF0B216609A72CDB8F4AF5
  Delay in filing of appeal condoned and application allowed · Heard counsel for parties; order reserved
• Fraudulent GDR issue of USD 22.99 mn subscribed solely by Vintage FZE via Euram Bank loan secured by pledge of GDR proceeds, with misleading successful-issue announcement and non-disclosure of loan/pledge and single subscriber.
  WTM restrained Company from securities market for 3 years and Chairman and Managing Director for 1 year each · WTM warned Euram Bank to ensure future dealings strictly in accordance with law
  Appeal: Appeal Nos. 554/2021, 555/2021, 657/2021, 373/2022, 633/2022, 634/2022, 635/2022 with Misc. Application 929/2022, reserved 03.01.2023, decided 21.02.2023
• SAT matter SATV-D42EC14353F6631A61ECBE56
  Matters adjourned and put up on July 16, 2021 due to absence of counsel · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 479/2020, 510/2021, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc Apps pending; adjourned to 16.07.2021
• SAT matter SATV-CF6FF1902DED635AE5C50AE6
  All appeals in group adjourned at request of counsel for appellant in Appeal No. 657 of 2021 · Stand over to August 30, 2022 for admission and for final disposal
  Appeal: Misc. Application No. 707 of 2021 and Appeal Nos. 533/2021, 554/2021, 555/2021, 657/2021, 373/2022 adjourned to August 30, 2022 for admission and final disposal
• SAT matter SATV-CC1C395DD5B6060FF81CD88B
  All appeals adjourned and stood over to August 30, 2022 for admission and final disposal · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 533/2021, 554/2021, 555/2021, 657/2021 and 373/2022 with Misc. Application 707/2021 pending; adjourned, not disposed
• SAT matter SATV-E1BE0FBCCEE37DD4406D6B76
  Heard learned counsel for appellants and listed matter for further hearing on 19 July 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Misc. Application Nos. 791, 795, 792, 793, 794 of 2021 and Appeal Nos. 479/2020, 510/2021, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 pending; heard in part on 16.7.2021 and adjourned to 19.7.2021 with no disposal
• SAT matter SATV-D8B9F4F2AFB20D44E4559F89
  Matter adjourned and listed on 20 May 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Appeal No.511 of 2020 and Appeal No.38 of 2021 pending; adjourned to 20 May 2021, not disposed
• SAT matter SATV-4E9C9CE167E11B56B4DA4FC2
  Further hearing adjourned to 29 July 2021 · Parties directed to contact the Registrar 48 hours before the hearing regarding video-conference or physical hearing
  Appeal: Appeal Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were pending; hearing continued and was adjourned to 29 July 2021
• SAT matter SATV-D58FE10BD1498FFA9DDFD2E9
  Part-heard matter adjourned and to be listed with other connected appeals on 13 July 2021 · Parties to contact Registrar 48 hours before fixed date for video-conferencing vs physical hearing mode
  Appeal: Appeal Nos.479/2020, 509/2020, 512/2020, 24/2021, 84/2021, 342/2021, 510/2021 with Misc. Appl. Nos.791,792,793,794,795/2021 pending; part-heard, adjourned to 13.07.2021, no disposal
• SAT matter SATV-E06644E5CF711B09EEF336E8
  Matters to be put up on 28 July 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc. Appl. Nos. 791-795/2021 pending; adjourned to 28 July 2021 for further hearing
• Fraudulent GDR issue where USD 24.99 mn GDR subscribed solely by Vintage FZE using EURAM Bank loan secured by pledged GDR proceeds, undisclosed to exchanges.
  Appeal No. 511 of 2020 and Appeal No. 38 of 2021 dismissed without costs, confirming WTM order · Mohandas Adige restrained 1 year and Yashovardhan Birla 2 years from accessing/dealing in securities including mutual funds
  Appeal: Appeal No. 511 of 2020 and Appeal No. 38 of 2021 dismissed on 28.07.2021 (reserved 11.06.2021)
• SAT matter SATV-F3E7D61845377492EAB70B8D
  Connect with Appeal No. 533 of 2021 (Arun Panchariya vs SEBI) and list on October 22, 2021 · Respondent SEBI may file reply within three weeks from 27.08.2021
  Appeal: Appeal No. 554 of 2021 and Appeal No. 555 of 2021 pending; connected with Appeal No. 533 of 2021, next listed 22.10.2021
• SAT matter SATV-E2323D56375FD03D00A1092D
  Delay in filing of the appeal condoned and application allowed · Heard learned counsel for parties and order reserved
  Appeal: Appeal Nos. 554, 555, 657 of 2021 and 373, 633, 634, 635 of 2022 heard on 03.01.2023; delay condoned; order reserved
• Fraudulent GDR issue of USD 22.99 million subscribed solely by Vintage FZE via Euram Bank loan secured by pledge of GDR proceeds, with misleading disclosure of successful issue.
  WTM restrained Company from accessing securities market for 3 years · WTM restrained Chairman and Managing Director from accessing securities market for 1 year each
  Appeal: Appeal Nos. 554,555,657/2021 and 373,633,634,635/2022 with MA 929/2022; reserved 03.01.2023 decided 21.02.2023
• SAT matter SATV-EB3C7CDCA3A58D2A76AD85FF
  Adjourned on the request of learned counsel for the appellant · List on December 20, 2022
  Appeal: Appeal Nos. 533/2021, 554/2021, 555/2021, 657/2021, 373/2022, 633/2022, 634/2022, 635/2022 adjourned on 30.11.2022, next date 20.12.2022
• SAT matter SATV-EA592753977EADFFA0F6739B
  Order reserved after hearing learned senior counsels / counsels for parties · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc. Applications 791-795/2021 pending; heard on 03.08.2021, order reserved, not disposed
• SAT matter SATV-F8AF85E52B68574311CA0972
  All appeals in group adjourned and stood over to August 30, 2022 for admission and for final disposal
  Appeal: Appeal Nos. 533, 554, 555, 657 of 2021 and 373 of 2022 with Misc. Application No. 707 of 2021 adjourned on 05.08.2022, pending admission and final disposal
• SAT matter SATV-4F3396C9C236CDBC0E5792CD
  Appellants granted three weeks to file rejoinder · List Appeals Nos. 454 and 463 of 2022 on 3 November 2022
  Appeal: Appeal Nos. 454 and 463 of 2022; order dated 27 September 2022 granted time for rejoinder and adjourned the matters to 3 November 2022
• SAT matter SATV-F2892A3579E744DC49ED70EB
  Delay condoned; Misc. Application No. 9 of 2021 disposed of · Respondent granted three weeks to file affidavit in reply, appellant one week thereafter for rejoinder
  Appeal: Misc. Application No. 9 of 2021 allowed condoning delay on 22.01.2021; Appeal No. 38 of 2021 (Yashovardhan Birla vs SEBI) pending, next listed 16.02.2021
• SAT matter SATV-FF243B6857E3B298162DAF83
  Adjourned on request of learned counsel for the appellant · List on June 29, 2022
  Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 with Misc. Application No. 707 of 2021 adjourned, next date June 29, 2022
• SAT matter SATV-FBB65AB069F8D535CE4D38A8
  Heard counsel for appellant; listed on 3 January 2023 for respondent arguments · Parties to act on digitally signed copy; certified copy from Registry on payment
  Appeal: Appeal Nos. 533/2021, 554/2021, 555/2021, 657/2021, 373/2022, 633/2022, 634/2021, 635/2022 pending; adjourned to 3 January 2023
• SAT matter SATV-F6A7E532E7592C7C65442F42
  Put up matter on Monday i.e. 19 July 2021 for further hearing · Parties to contact Registrar 48 hours before fixed date for VC vs physical mode
  Appeal: Appeal Nos 479/2020, 510/2021, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 pending; adjourned to 19 July 2021
• SAT matter SATV-6D1DEE03CAACB901BE33FDD9
  Arguments of the respondent to be heard on 3 January 2023 · Parties directed to act on the digitally signed copy of the order
  Appeal: Multiple connected appeals were listed; respondent's arguments were deferred to 3 January 2023. No disposal recorded.
• SAT matter SATV-681F8C280EE799777EF249BB
  Appeal No. 511 of 2020 listed for further hearing on 10 June 2021 · Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal No. 511 of 2020 and Appeal No. 38 of 2021 were listed for further hearing on 10 June 2021; no disposal on merits stated
• SAT matter SATV-6BD570762487CE1EE9F99BD0
  List the matters for further hearing on 28 July 2021 · Parties to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
  Appeal: Appeals Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were listed for further hearing; no disposal recorded.
• SAT matter SATV-6E6DEDB1312D9EE3ADA78B89
  All listed matters were directed to be put up on 16 July 2021. · Parties were directed to obtain instructions from the Registrar 48 hours before the next date regarding video conference or physical hearing.
  Appeal: Appeal Nos. 479 of 2020, 510 of 2021, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were adjourned and directed to be listed on 16 July 2021.
• SAT matter SATV-6C44A95DDDD05279C284A853
  Matter adjourned for arguments of the respondent on 3 January 2023 · Parties directed to act on the digitally signed copy of the order
  Appeal: Multiple appeals were heard together; no final disposal recorded in this order.
• SAT matter SATV-86D076D91061F6A6A438A530
  Matter adjourned for respondent's arguments on 3 January 2023 · Parties directed to act on the digitally signed copy of the order
  Appeal: Multiple connected appeals were heard; arguments for the respondent were scheduled for 3 January 2023. No disposal on merits stated.
• SAT matter SATV-4F63ACF45DFF49813533EA45
  Delay in filing Appeal Nos. 1032-1035 of 2022 condoned; delay and exemption applications allowed · Appeals to be connected with Appeal No. 966 of 2022
  Appeal: Appeal Nos. 1032, 1033, 1034, 1035 of 2022 pending; delay condoned and impugned order stayed vide SAT order dated 05.01.2023, next listing 19.01.2023
• SAT matter SATV-562A04EE39845EFFEB6B6A59
  Put up for arguments of appellants in rejoinder on August 3, 2021 after hearing respondent senior counsel · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Group Appeals 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with MAs pending; adjourned to 03.08.2021, no disposal
• SAT matter SATV-65F811FAD129914FE9696E6B
  By consent, Appeal No. 966 of 2022 adjourned; to be called on August 22, 2024
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending before SAT; Appeal No. 966 of 2022 adjourned to August 22, 2024
• SAT matter SATV-741D2506813E4391CC2D8530
  Matter adjourned as respondent senior counsel arguments still continuing · Parties to contact Registrar 48 hours before fixed date for hearing mode
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 pending; arguments continuing on 28.7.2021, no disposal yet
• SAT matter SATV-790B49277CA9A875643E1DEA
  Matter adjourned and put up on 18 May 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal No.511 of 2020 (Mohandas Adige vs SEBI) with Appeal No.38 of 2021 (Yashovardhan Birla vs SEBI) adjourned to 18 May 2021; no disposal on merits
• SAT matter SATV-86655523748AE58A2FD3A65A
  Three weeks time allowed to appellants to file rejoinder · Matter listed on May 13, 2022
  Appeal: Appeal Nos. 533, 554, 555, 657 of 2021 with Misc. Application No. 707 of 2021 pending; rejoinder stage, next date 13.05.2022
• SAT matter SATV-8E08B7CED3967BDFDC092A46
  Delay in filing of appeal condoned, application allowed · Matter heard, order reserved
• SAT matter SATV-8C4DE3F02B5556A6F3B8050F
  Heard counsel for appellants; posted for further hearing on 15 July 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 509/2020, 512/2020, 342/2021, 84/2021, 24/2021 with Misc Applications 791-795/2021 pending; adjourned to 15 July 2021 for further hearing, not disposed
• SAT matter SATV-9058957D264CE447372F4BB7
  Three weeks and no more time to appellant in Appeal No.373 of 2022 to file rejoinder · List all appeals on 20 October 2022
  Appeal: Appeal Nos. 533/2021 with Misc.Application 707/2021, 554/2021, 555/2021, 657/2021, 373/2022 pending before SAT; adjourned to 20 October 2022
• SAT matter SATV-900765DAD50B85CF39A4DB65
  Appellant counsel heard; matter put up on 3 January 2023 for respondent arguments
  Appeal: Appeal Nos. 533/2021, 554/2021, 555/2021, 657/2021, 373/2022, 633/2022, 634/2021, 635/2022 pending before SAT; adjourned on 02.01.2023 with no disposal
• Misstatement in IPO prospectus on objects/interim use and diversion/misutilisation of IPO proceeds by approving ICDs of ~Rs.31 cr to group companies on 11 July 2011.
  Impugned WTM order restrained appellants from accessing securities market and from buying, selling, dealing in securities or associating with market for 2 years.
  Appeal: Appeals No.479/2020,510/2020,509/2020,512/2020,84/2021,24/2021,342/2021 with Misc Apps reserved 03.08.2021 decided 26.08.2021
• SAT matter SATV-AA8F95631F5585165340D354
  Adjourned matter and listed on 20 May 2021 · Parties directed to contact Registrar 48 hours before date fixed re video conferencing or physical hearing
  Appeal: Appeal No.511 of 2020 (Mohandas Adige vs SEBI) and Appeal No.38 of 2021 (Yashovardhan Birla vs SEBI) pending; adjourned to 20 May 2021
• SAT matter SATV-AE3FC5B2FC978AEE24024D16
  Delay in filing Appeal No.342 of 2021 condoned · Matter to be listed on 19 May 2021 with Appeal No.510 of 2020 Anoj Menon and connected appeals
  Appeal: Misc. Application No.400 of 2021 in Appeal No.342 of 2021 allowed on 18.5.2021; delay condoned, next listing 19 May 2021 with Appeal No.510 of 2020
• SAT matter SATV-B7E7B3B352BAB9D847F6E00E
  Three weeks time allowed to the appellants to file rejoinder · List appeals on December 22, 2021
  Appeal: Appeal Nos. 533, 554 and 555 of 2021 with Misc. Application No. 707 of 2021 pending; next listed on 22 December 2021
• SAT matter SATV-A6DEB58B02D2D9B71A6AD8E5
  Put up for further hearing on 15 July 2021 after part-hearing counsel · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with MAs 791,795,792-794/2021 pending; adjourned to 15.07.2021 for further hearing
• SAT matter SATV-BC898B110D30E6605945683F
  Matter adjourned to 29 July 2021 for further hearing as respondent counsel arguments continuing · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 509/2020, 512/2020, 84/2021, 24/2021, 342/2021 with Misc. Appl. Nos. 791,792,793,794,795/2021 pending; respondent arguments continuing; next hearing 29 July 2021
• Fraudulent GDR issue of USD 22.99 million subscribed solely by Vintage FZE via Euram Bank loan secured by pledge of GDR proceeds, with misleading successful-issue disclosure.
  Company restrained from accessing securities market for 3 years per WTM order · Chairman and Managing Director restrained from securities market for 1 year per WTM order
• SAT matter SATV-C202E9FDB286F2A0EC9EDB35
  Matters put up on July 16, 2021 as one counsel for appellants absent · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
  Appeal: SAT Appeals 479/2020, 509/2020, 512/2020, 24/2021, 84/2021, 342/2021, 510/2021 with Misc Apps 791-795/2021 pending; adjourned to 16.07.2021
• SAT matter SATV-BD934422F0AE9EE652004DB3
  Heard counsel for appellant in part; matter to be put up with other appeals on 13 July 2021 · Parties to contact Registrar 48 hours before fixed date for video-conference or physical hearing mode
  Appeal: Appeal Nos. 479/2020, 509/2020, 512/2020, 84/2021, 24/2021, 342/2021, 510/2021 with Misc. Applications 791-795/2021 pending; part-heard on 09.07.2021, adjourned to 13.07.2021
• SAT matter SATV-D05B1FF88ADA70E6666A3265
  Order reserved after hearing senior counsels/counsels · Parties to act on digitally signed copy sent by fax and/or email
• SAT matter SATV-CECCD94885CFE3179FCDC377
  Adjourned on request of counsel in Appeal No. 38 of 2021 · List both appeals on April 9, 2021
  Appeal: Appeal No. 511 of 2020 and Appeal No. 38 of 2021 adjourned on 19.03.2021 and listed on April 9, 2021; Misc. Application No. 9 of 2021 pending
• SAT matter SATV-E5B7DB17771FB699C7B6CB87
  Written submissions be filed by parties by Sunday · Matters listed for further hearing on Monday 17 May 2021
  Appeal: Appeal No. 511 of 2020 and Appeal No. 38 of 2021 pending with Misc. Application No. 9 of 2021; adjourned to 17 May 2021, order dated 12.05.2021
• SAT matter SATV-DBF083E301479023946DE3FE
  Put up matters for further hearing on 28 July 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020 and 24/2021 with Misc. Applications 791-795/2021 pending; adjourned for further hearing on 28.07.2021
• SAT matter SATV-E3DF252BF4E2D367248395EC
  Matters put up on July 28, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 pending; adjourned for further hearing on 28.07.2021
• SAT matter SATV-DAD4C4FC6524AA7142C92276
  Hearing continuing, put up on June 11, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal No. 511 of 2020 and Appeal No. 38 of 2021 with Misc. Application No. 9 of 2021 pending; hearing continuing as on 10.06.2021
• SAT matter SATV-E8CF46016707F48F772FAA24
  Three weeks and no more time allowed to appellant to file rejoinder · List matter on 28 September 2022
  Appeal: Misc. Application No.707 of 2021 and Appeal Nos.533, 554, 555, 657 of 2021 and 373 of 2022 pending; next listing on 28 September 2022
• Fraudulent GDR issue where sole subscriber funded by EURAM Bank loan secured by pledging GDR proceeds, undisclosed to exchanges.
  Appeal No.511/2020 and 38/2021 dismissed without order as to costs · WTM restraint upheld: Adige 1 year, Birla 2 years from accessing/dealing securities incl MF
  Appeal: Appeal No.511 of 2020 and Appeal No.38 of 2021 dismissed on 28.07.2021 (reserved 11.06.2021)
• Fraudulent GDR issue of USD 22.99 million subscribed solely by Vintage FZE via Euram Bank loan secured by pledge of GDR proceeds, with misleading successful-closure disclosure.
  WTM: Company restrained from securities market for 3 years; Chairman and Managing Director for 1 year each · AO: Rs.10 crore penalty on Company and Rs.10 lakh each on Chairman and Managing Director
  Appeal: Appeal Nos. 554, 555, 657 of 2021 and 373, 633, 634, 635 of 2022 with Misc. Application 929/2022; reserved 03.01.2023, decided 21.02.2023 together
• SAT matter SATV-FDECC57C0CE51867B559141D
  Part-heard; put up matter along with other appeals on 13 July 2021 · Parties to contact Registrar 48 hours before fixed date for hearing mode
  Appeal: Appeal Nos. 479/2020, 509/2020, 512/2020, 24/2021, 84/2021, 342/2021, 510/2021 with Misc. Appl. 791-795/2021 pending; part-heard, adjourned to 13 July 2021, no disposal