Yatin Pandya HUF

5 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal allowed with costs of Rs. 25,000 payable by SEBI to appellant
Stay effect and operation of impugned AO order till further orders

SAT-appeal

SAT matter SATV-132C1030D3394B9B908C03C7
Appellant to file rejoinder within one week · Matter listed for admission on 16 February 2022
Appeal: Appeal No. 719 of 2021; order dated 8 February 2022; reply filed by SEBI and rejoinder directed; listed for admission on 16 February 2022
SAT matter SATV-78CD93630D0403C3F373CEF7
Adjourned proceedings to enable SEBI to approach Supreme Court · Granted four weeks to produce Supreme Court order
Appeal: SEBI seeks to file appeal before Supreme Court against SAT order dated 16 December 2021; not yet filed, four weeks granted to produce Supreme Court order
29 connected entities allegedly traded among themselves in Sterling International Enterprises Ltd to create misleading appearance of trading violating PFUTP Regulations.
AO order dated September 8, 2021 quashed · Appeal allowed with costs of Rs. 25,000 payable by SEBI to appellant
Appeal: Appeal No. 719 of 2021 allowed on 24.03.2022 against AO order dated 08.09.2021
SAT matter SATV-FD50F644D4C51FAFF9979154
Order reserved after hearing authorised representative for appellant and counsel for respondent · Parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Appeal No. 719 of 2021 heard on 02.03.2022; order reserved, not disposed
SAT matter SATV-E488855DE533BAA487BD17C5
Stay effect and operation of impugned AO order till further orders · Respondent SEBI to file reply sworn by AO himself
Appeal: Appeal No. 719 of 2021 by Yatin Pandya HUF vs SEBI; stay granted on 16.12.2021; next hearing on 23.12.2021

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Source: SecMarx — Yatin Pandya HUF. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.