Affluence Fincon Service Pvt. Ltd. & Ors.
Penalties and directions recorded
- Directed Rs 2.61 crore lying with SEBI to continue in fixed deposit during pendency of appeal
- Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
- Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
SAT-appeal
- SAT matter SATV-3E34457798842838D6E0AAACAdjourned on request of the appellants · Matter listed on January 11, 2023Appeal: Appeal No. 314 of 2021 adjourned on 05.12.2022; listed on January 11, 2023 with no disposal on merits
- SAT matter SATV-406A5B7605BAF60A46A45ED7Stayed effect and operation of impugned WTM order dated April 27, 2021 · Directed Rs 2.61 crore lying with SEBI to continue in fixed deposit during pendency of appealAppeal: Appeal No. 314 of 2021 against WTM order dated April 27, 2021 pending; stay granted on 07.05.2021; listed July 5, 2021
- SAT matter SATV-6661585974F9AB8EA07B09D4Adjourned due to non-availability of bench · List on April 3, 2024Appeal: Appeal No. 314 of 2021 pending, adjourned to April 3, 2024
- SAT matter SATV-A498010A04D17A8519D328C9List on May 10, 2023Appeal: Appeal No. 314 of 2021 pending, listed on May 10, 2023
- SAT matter SATV-CBFD67BC4A21B1FF46C9CE2DAdjourned and listed on January 2, 2024Appeal: Appeal No. 314 of 2021 pending; adjourned on 12.12.2023, next hearing January 2, 2024
- SAT matter SATV-DE46429C1DE0C24C50A50B38Heard in part, matter to be called on July 11, 2024Appeal: Appeal No. 314 of 2021 heard in part on 10.07.2024, adjourned to 11.07.2024, no disposal
- SAT matter SATV-EA46FEEC18D28EC741B9665DMatter adjourned by consent to July 10, 2024 on respondent's request for timeAppeal: Appeal No. 314 of 2021 pending before SAT; adjourned to July 10, 2024 by order dated 08.07.2024
- SAT matter SATV-E77529881BB0D249A6FC4C34Adjourned on request of appellant, matter listed on February 24, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal No. 314 of 2021 with Misc. Application No. 587 of 2021 pending, adjourned to February 24, 2022
- SAT matter SATV-76150C820CA6AABB04997396List appeal on August 29, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 314 of 2021 pending; adjourned to August 29, 2023 vide order dated July 12, 2023
- SAT matter SATV-71006274291B35E164AFBC20Adjourned on joint request of the partiesAppeal: Appeal No. 314 of 2021 pending before SAT, adjourned to October 17, 2022
- SAT matter SATV-97823E50C4308C733D7F82BFList on December 12, 2023Appeal: Appeal No. 314 of 2021 pending, adjourned to December 12, 2023 vide order dated 20.10.2023
- SAT matter SATV-9889A964E011F317E35A3C3AAdjourned on request of appellant, listed on January 12, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 314 of 2021 heard on 03.12.2021, adjourned to January 12, 2022 on appellant request
- SAT matter SATV-E212C54A776AB21939D8584CAdjourned on account of non-availability of bench · Listed on February 6, 2024Appeal: Appeal No. 314 of 2021 pending, adjourned to February 6, 2024
Source: SecMarx — Affluence Fincon Service Pvt. Ltd. & Ors.. 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.