Anil Finature Pvt. Ltd. & Ors.
Penalties and directions recorded
- Matters adjourned on the respondent's request.
- List the matters on 15 May 2023.
- Matters adjourned on the respondent's counsel's request
- List the matters on 15 May 2023
SAT-appeal
- SAT matter SATV-2ECE39474D49D6DCD55AF84CMatters adjourned on the respondent's request. · List the matters on 15 May 2023.Appeal: Appeal Nos. 104, 105 and 106 of 2023 were pending and adjourned on 28 March 2023; listed for 15 May 2023.
- SAT matter SATV-34332B0C9AB261D29E2938F6Original record supplied by SEBI was taken on record · Order reservedAppeal: Appeal Nos. 104, 105 and 106 of 2023 were heard on 19 October 2023; order reserved, no disposal recorded in the text
- SAT matter SATV-3298FF6BA3C026D46F330A36Matters adjourned on the respondent's counsel's request · List the matters on 15 May 2023Appeal: Appeal Nos. 104, 105 and 106 of 2023 were pending; adjourned on 28 March 2023 and listed for 15 May 2023.
- SAT matter SATV-5C32DD6314B3C2A7BC264A94Heard learned counsel for parties · Took SEBI original record on recordAppeal: Appeal Nos. 104, 105 and 106 of 2023 heard on 19.10.2023; order reserved, not finally disposed
- SAT matter SATV-9E94799AC38B40FF045F1F8AHearing concluded and order reserved on 19.10.2023 · Original record supplied by SEBI taken on recordAppeal: Appeal Nos. 104, 105 and 106 of 2023 heard on 19.10.2023; order reserved, not disposed
- SAT matter SATV-563FC25A0874D0DA7B317A57Original record supplied by SEBI taken on record · Order reservedAppeal: Appeal Nos. 104, 105 and 106 of 2023 heard together; order reserved on 19 October 2023
- SAT matter SATV-A0EB354274D04EF08AEEC28EAdjourned on request of learned counsel for respondent · Matter listed on May 15, 2023Appeal: Appeal Nos. 104, 105, 106 of 2023 with Misc. Applications 278 and 277 of 2023 heard on 28.03.2023; adjourned to May 15, 2023
Source: SecMarx — Anil Finature 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.