Aptech Ltd.
Penalties and directions recorded
- Parties to contact the Registrar 48 hours before the scheduled date regarding hearing mode
- Appellant may deposit penalty amount as per impugned order within four weeks
- Appeal dismissed without any order as to costs, upholding Rs 1 crore penalty
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
- Parties to contact Registrar 48 hours before date fixed to confirm video conferencing or physical hearing
SAT-appeal
- SAT matter SATV-12693202C7BBC786D0EE9110Three weeks' time granted to the appellant to file rejoinder · Matter listed for 22 November 2021Appeal: Appeal No. 467 of 2021 was pending; rejoinder time granted and matter listed for 22 November 2021
- SAT matter SATV-169572BC8EAEA1E36D127279Matter adjourned on the appellant's request · List the appeal on 9 February 2022Appeal: Appeal No. 467 of 2021 was adjourned on 4 January 2022 and listed for 9 February 2022; no final disposal stated
- SAT matter SATV-2D61C3BB6C946DCEA083F65AMatter adjourned on the appellant's request · Appeal listed for 28 April 2022Appeal: Appeal No. 467 of 2021; order dated 23 March 2022 adjourned the matter and listed it for 28 April 2022
- SAT matter SATV-44A6F49341A9BE3EDFCE7A3FAppeal listed for further hearing on 24 June 2022Appeal: Appeal No. 467 of 2021; order dated 28 April 2022; adjourned/listed for 24 June 2022
- SAT matter SATV-53B43A6CAAF08B74EF794B81Hearing concluded, order reserved · Parties to act on digitally signed copy by Private SecretaryAppeal: Appeal No. 467 of 2021 (Aptech Ltd. vs SEBI) - heard on 27.07.2022, order reserved, not disposed
- SAT matter SATV-729282892E0E99F5A9C0686BRespondent to file reply within three weeks from 13.07.2021 · Appellant to file rejoinder within three weeks thereafterAppeal: Appeal No. 467 of 2021 (Aptech Ltd. vs SEBI) pending; listed for admission and final disposal on September 27, 2021
- SAT matter SATV-A89A740F1CDE964264285E7DAdjourned on request of learned counsel for appellant · List on July 27, 2022Appeal: Appeal No. 467 of 2021 (Aptech Ltd. vs SEBI) adjourned on 24.06.2022, next date July 27, 2022
- Failure to close trading window under Regulation 9 PIT Regulations though strategic alliance with Montana for 1000 preschools was UPSI; directors traded during UPSI period.Appeal dismissed without any order as to costs, upholding Rs 1 crore penaltyAppeal: Appeal No. 467 of 2021 dismissed on 04.01.2023 (reserved on 27.07.2022)
- SAT matter SATV-E8DDFB9DC06CA28C84CAB881Three weeks further time allowed to appellant to file rejoinder · List appeal on January 4, 2022Appeal: Appeal No. 467 of 2021 (Aptech Ltd. vs SEBI) pending; rejoinder allowed, listed on January 4, 2022
- SAT matter SATV-FBFCC39A1C017DB88D00ED18Adjourned on request of the appellant · List on 23rd March, 2022Appeal: Appeal No. 467 of 2021 adjourned on 9.2.2022; next listing 23rd March, 2022
Source: SecMarx — Aptech 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.