3A Capital Services Limited
Penalties and directions recorded
- Appellant permitted to amend cause title to implead 65% promoter-shareholders as party respondents
SAT-appeal
- SAT matter SATV-2D3BD3CC8E54E84816507B4FBSE to dispose of the appellant's representations dated 28 July 2017 and 23 September 2017 concerning fixing the price of Elcid Investments Limited shares within four weeks from 16 April 2018 · Appeal disposed of with no order as to costsAppeal: Appeal No. 83 of 2018 disposed of on 16 April 2018; delay of 93 days condoned in Miscellaneous Application No. 79 of 2018
- SAT matter SATV-3937E335687D700AFC4ACC5BMiscellaneous Application No. 934 of 2025 seeking amendment was allowed. · Appellant permitted to carry out the amendment forthwith and serve the amended appeal copy on SEBI in advance.Appeal: Appeal No. 286 of 2025, with Miscellaneous Application Nos. 650 and 934 of 2025; amendment application allowed on 8 August 2025 and matter listed for 13 August 2025.
- SAT matter SATV-35DFF28BABE64A51DCB165EFAppellant granted four weeks to file rejoinder · Matter listed for hearing on 16 April 2026Appeal: Appeal No. 286 of 2025, with Miscellaneous Applications Nos. 650 and 1070 of 2025; pending, adjourned to 16 April 2026
- SAT matter SATV-9C71042019C37420426BBE3AThree weeks time granted to appellant to file rejoinder · Matter listed on February 03, 2026Appeal: Appeal No. 286 of 2025 with Misc. Application Nos. 650 and 1070 of 2025 pending; adjourned to February 03, 2026
- SAT matter SATV-D9255C93AF5CBC8F10062680Matter to be called on 18.08.2025 after appellant sought timeAppeal: Appeal No. 286 of 2025 pending before SAT; adjourned to 18.08.2025
- SAT matter SATV-EE284477D78E3DFB8B49B20CThree weeks time granted to appellant to file rejoinder · Matter listed for hearing on June 12, 2026Appeal: Appeal No. 286 of 2025 with Misc. Application Nos. 650 and 1070 of 2025 pending; next date June 12, 2026
- Challenge to BSE removal of Indo Alusys Industries from Dissemination Board and independent valuation for exit offer to public shareholders.Appeal No. 448 of 2019 dismissed on delay and merits · Misc. Application No. 570 of 2019 for condonation of 232 days delay rejectedAppeal: Appeal No. 448 of 2019 filed with 232 days delay, dismissed on 24.02.2020
- SAT matter SATV-D7F693F0EAE2053675D2F7C4Respondent Nos. 2 to 17 granted three weeks time to file reply · Rejoinder, if any, to be filed within three weeks thereafterAppeal: Appeal No. 286 of 2025 along with Misc. Application Nos. 650 and 1070 of 2025 pending before SAT; adjourned to December 12, 2025
- Crossing 25% shareholding in Sri Sarvaraya Sugars Ltd triggering mandatory open offer; dispute whether 65% promoter holding can be excluded leaving only 5.85% public.Appellant permitted to amend cause title to implead 65% promoter-shareholders as party respondents · Matter adjourned and listed on November 03, 2025Appeal: Appeal No. 286 of 2025 with Misc. Application Nos. 650 and 1070 of 2025 pending; adjourned to 03 November 2025 vide order dated 29 September 2025
- SAT matter SATV-FC641FF53FF624393E74E013Call on September 29, 2025 - matter adjourned, no merits decidedAppeal: Appeal No. 286 of 2025 along with Misc. Application No. 650 of 2025 adjourned to September 29, 2025; not disposed on 09.09.2025
Source: SecMarx — 3A Capital Services Limited. 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.