Yatendra Kumar

SAT-appeal

• SAT matter SATV-0AF48BCF1724D0C2985FC956
  Matter adjourned by consent; call on 06 September 2024
  Appeal: Appeal Nos. 771 of 2023 and 772 of 2023; order dated 14 August 2024; adjourned to 06 September 2024
• SAT matter SATV-16EFA6ED1C8895E280C98A49
  By consent, Appeals Nos. 771 and 772 of 2023 were adjourned and listed on August 14, 2024.
  Appeal: Appeal Nos. 771 and 772 of 2023; adjourned by consent on 8 July 2024 and listed for 14 August 2024.
• Trading in Wockhardt shares while allegedly possessing UPSI concerning the USFDA Form 483 adverse observation letter, violating Regulation 3(i) of the PIT Regulations.
  Appeals 771 and 772 of 2023 allowed on the ground of inordinate delay in initiating proceedings. · WTM disgorgement order dated 19 June 2023 and AO penalty order dated 31 July 2023 set aside.
  Appeal: Appeal Nos. 771 and 772 of 2023 disposed of by common SAT order dated 6 August 2025; appeals allowed.
• SAT matter SATV-4ED39FC2DACC81ED2CA1E159
  Matter adjourned by consent to April 02, 2025
  Appeal: Appeal Nos. 771 of 2023 and 772 of 2023 pending; adjourned to April 02, 2025 by SAT order dated 27.01.2025
• SAT matter SATV-6FA075B2498AB89505B038B6
  Heard and order reserved · Liberty to file written submissions within two days
  Appeal: Appeal No. 771 of 2023 and Appeal No. 772 of 2023 heard on 30.06.2025, order reserved
• Sale of shares during UPSI period; FDA letter of observation dated March 22, 2013 to Wockhardt held as price sensitive information.
  Certified copy of impugned orders to be made available within two weeks and filed thereafter · Exemption applications disposed of
  Appeal: Appeal Nos. 771 and 772 of 2023 with Misc. Applications 995 and 1207 of 2023 pending; admission deferred to December 21, 2023 with interim stay of debarment granted on 10.10.2023
• SAT matter SATV-8C3486D8D5F038B1C40CB8BC
  Three weeks time allowed to appellants to file rejoinder · List matter on January 18, 2024
  Appeal: Appeal Nos. 771 of 2023 and 772 of 2023 pending; adjourned for rejoinder, listed on 18 January 2024
• Ex-employee of Wockhardt Ltd allegedly sold shares during UPSI period; FDA letter of observation dated March 22, 2013 held as price sensitive information.
  Both impugned orders involving same issue taken up together. · Appellant to apply for certified copy of impugned orders; to be made available within two weeks and filed in registry; exemption applications disposed.
  Appeal: Appeal Nos. 771 and 772 of 2023 with Misc. Appl. Nos. 995 and 1207 of 2023 pending; listed for admission on December 21, 2023; debarment stayed
• SAT matter SATV-987FEE1E05599093939BD208
  Matter adjourned by consent, to be called on September 06, 2024
  Appeal: Appeal Nos. 771 of 2023 and 772 of 2023 pending before SAT; adjourned to September 06, 2024
• SAT matter SATV-B005BDCA0AE9BDD249CD6D95
  Hearing concluded and order reserved in Appeal Nos. 771 and 772 of 2023 · Parties at liberty to file written submissions within two days
  Appeal: Appeal Nos. 771 of 2023 and 772 of 2023 by Yatendra Kumar vs SEBI heard on 30.06.2025; order reserved
• SAT matter SATV-B86E6F22B8288A3D73FBB37F
  By consent, appeals called / listed on December 12, 2024
  Appeal: Appeal Nos. 771 of 2023 and 772 of 2023 pending; adjourned by consent to 12.12.2024
• SAT matter SATV-E3D76832B43226EFF6007EEE
  Three weeks time allowed to appellants to file rejoinder · List on May 09, 2024
  Appeal: Appeal Nos. 771 of 2023 and 772 of 2023 pending with Misc. Application No. 1726 of 2023; rejoinder allowed, next hearing May 09, 2024
• SAT matter SATV-40B27856DC3CAEA868E92B40
  By consent, list both appeals on 12 December 2024.
  Appeal: Appeal Nos. 771 of 2023 and 772 of 2023; adjourned by consent on 17 October 2024 to 12 December 2024.
• SAT matter SATV-FA25854C569568ED7419DED6
  Adjournment granted at appellant's request; matter to be called on July 8, 2024 by consent · Delay in filing reply condoned; reply taken on record; Misc. Application No. 1726 of 2023 disposed of
  Appeal: Appeal Nos. 771 and 772 of 2023 pending before SAT; Misc. Application No. 1726 of 2023 disposed of on 09.05.2024; next date July 8, 2024
• SAT matter SATV-FF758E9D88B5FC1176B949C0
  Three weeks' time allowed to appellants to file rejoinder · List on January 18, 2024
  Appeal: Appeal Nos. 771 and 772 of 2023 pending; rejoinder stage; next listing 18 January 2024
• SAT matter SATV-F5FBAC78D017788E5A614463
  Three weeks time allowed to appellants to file rejoinder · List on May 09, 2024
  Appeal: Appeal Nos. 771 of 2023 and 772 of 2023 with Misc. Application No. 1726 of 2023 pending; rejoinder allowed, listed for May 09, 2024
• Alleged insider trading in Wockhardt shares while in possession of UPSI relating to the USFDA Form 483 adverse observation letter.
  Appeal No. 771 of 2023 and Appeal No. 772 of 2023 allowed on the ground of inordinate delay in initiating proceedings. · Impugned WTM order dated 19 June 2023 and AO order dated 31 July 2023 set aside.
  Appeal: Appeal Nos. 771 and 772 of 2023, with Misc. Application Nos. 391 and 393 of 2024, disposed of by common SAT order dated 6 August 2025; appeals allowed.
• SAT matter SATV-757B23FD3B56636E251B49A1
  Matter adjourned by consent, to be called on June 30, 2025 at 2:30 p.m.
  Appeal: Appeal No. 771 of 2023 and Appeal No. 772 of 2023 pending before SAT; adjourned to 30 June 2025
• SAT matter SATV-8647F16DBEAF5640BD8E4476
  Adjournment granted by consent; matters to be called on October 17, 2024
  Appeal: Appeal No. 771 of 2023 and Appeal No. 772 of 2023 pending before SAT; adjourned to October 17, 2024
• SAT matter SATV-9A03C151BC86023E1BE27CE1
  Three weeks time allowed to file rejoinder · Matter listed on March 1, 2024
  Appeal: Appeal Nos. 771 of 2023 and 772 of 2023 pending before SAT; adjourned on 18.01.2024 to March 1, 2024 for rejoinder
• SAT matter SATV-C8E9B94455554E3DD99C4FCA
  Adjourned by consent; matter to be called on January 27, 2025
  Appeal: Appeal Nos. 771 of 2023 and 772 of 2023 pending before SAT; adjourned to January 27, 2025 vide order dated 12.12.2024
• SAT matter SATV-EF35F0C17BF2DF96998E7A8C
  Matter adjourned by consent, to be called on August 14, 2024
  Appeal: Appeal Nos. 771 and 772 of 2023 adjourned to August 14, 2024 on appellant praecipe with no objection from SEBI