63 Moons Technologies Ltd.
Penalties and directions recorded
- Matters listed for further hearing on 19 February 2021
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Matters put up on February 22, 2021 for further hearing as respondent counsel argument continuing
- Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
- Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
SAT-appeal
- Renewal of STP service-provider recognition was rejected because the company and its founder/Chairman were allegedly not fit and proper persons.SAT decided Appeal No.500 of 2020 and Appeal No.55 of 2021 together; order challenged was the rejection of STP recognition renewal.Appeal: Appeal No.500 of 2020 and Appeal No.55 of 2021 were decided together by SAT on 15 April 2021; the order text excerpt does not state the final disposal directions.
- SAT matter SATV-264EEAA88B12177A159B6C7CEffect and operation of the impugned order dated 3 December 2020 shall remain in abeyance until delivery of the judgment. · Parties may act on the digitally signed order sent by fax or email.Appeal: Appeal No. 500 of 2020 and Appeal No. 55 of 2021 were heard; order reserved on 22 February 2021. Final disposal is not stated.
- SAT matter SATV-1901AEC6E8B36D498F973ECBMatters listed for further hearing on 19 February 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 500 of 2020 and Appeal No. 55 of 2021 were pending and listed for further hearing on 19 February 2021
- Renewal as STP service provider liable to be rejected as Company and founder Jignesh Shah not 'fit and proper person' for lack of integrity, reputation and character.Executive Director order 3 Dec 2020 rejected renewal of STP approval as not fit and proper; SAT operative decision beyond excerptAppeal: Appeal No.500 of 2020 with Misc. Application 538 of 2020 and Appeal No.55 of 2021 against ED order 3 Dec 2020; reserved 22 Feb 2021, decided 15 Apr 2021
- SAT matter SATV-DBE4DA9B4F280E241202A42AMatters put up on February 22, 2021 for further hearing as respondent counsel argument continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Misc. Application No. 538 of 2020 with Appeal No. 500 of 2020 and Appeal No. 55 of 2021 pending; respondent arguments continuing, next hearing 22.02.2021
- SAT matter SATV-DEC7E61E739557D9A09E1068Respondent to file reply within three weeks, appellant rejoinder two weeks thereafter · Matter listed for admission and final disposal on January 29, 2021
- SAT matter SATV-5FDA857EC8267BFA7EEA40F4Put up Appeal No. 500 of 2020 and Appeal No. 55 of 2021 on February 22, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearingAppeal: Appeal No. 500 of 2020 with Misc. Application No. 538 of 2020 and Appeal No. 55 of 2021 pending before SAT; next hearing on 22 February 2021
- SAT matter SATV-97EF93D508C944445BF90296Put up matters for further hearing on February 19, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 500 of 2020 with Misc. Application No. 538 of 2020 and Appeal No. 55 of 2021 pending before SAT; adjourned for further hearing on February 19, 2021
- SAT matter SATV-DF4EEB9CE30C225C0E485A20List for admission on August 14, 2025Appeal: Appeal Lodging No. 383 of 2025 with Misc. Application No. 958 of 2025 listed for admission on August 14, 2025
Source: SecMarx — 63 Moons Technologies Ltd.. 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.