Artee Viniyoga Ltd.
Penalties and directions recorded
- Matters were not on board and were mentioned before the Tribunal.
- List all matters on the date already fixed, 3 July 2023.
- Effect and operation of impugned WTM and CSE orders stayed during pendency subject to deposit
- Appellants to deposit 25% of penalty by cash or Bank guarantee to SEBI satisfaction; balance not to be recovered
- Any accounts frozen pursuant to impugned orders to be lifted forthwith
SAT-appeal
- SAT matter SATV-05DE6A9CFAB553034D6514C5Speaking-to-the-minutes applications were filed and necessary corrections were made to the SAT order dated 26 April 2023. · In paragraph 7, the word 'limited' was corrected to 'listed'.Appeal: Appeal Nos. 371 to 383 of 2023 were before SAT; this order dated 28 April 2023 records corrections to the order dated 26 April 2023.
- SAT matter SATV-2FB02F6471DE9219BEECF6A0Matters were not on board and were mentioned before the Tribunal. · List all matters on the date already fixed, 3 July 2023.Appeal: Appeal Nos. 373 to 383 of 2023 were mentioned; the matters were directed to be listed on 3 July 2023. No disposal on merits.
- Alleged undisclosed control of PNB Finance and Industries Ltd. by noticees as promoters/persons in control acting in concert, with Jain family holding 91.51% via other companies and MPS non-compliance.Effect and operation of impugned WTM and CSE orders stayed during pendency subject to deposit · Appellants to deposit 25% of penalty by cash or Bank guarantee to SEBI satisfaction; balance not to be recoveredAppeal: Appeal Nos. 371,372,373,374,375,376,377,378,379,380,381,382,383 of 2023 pending; interim stay granted 26 April 2023; listed for admission and final disposal on 3 July 2023
- SAT matter SATV-46FFEB85D55FCDED7716B717By consent, call on April 7, 2025 at 10:30 a.m.Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned by order dated 20.03.2025 to 07.04.2025, not disposed
- SAT matter SATV-9348DC8D3AFF13B2266D6168Adjourned by consent and listed on August 6, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 22.07.2024 to 06.08.2024, not disposed
- SAT matter SATV-A508C79EA5B8AD11E8944CABList all matters on 21 April 2023 due to non-availability of Bench · Parties to act on digitally signed copy of order signed by Private Secretary on behalf of benchAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT Mumbai with connected Misc. Applications; adjourned to 21 April 2023, no disposal on merits
- SAT matter SATV-CFEB6256122D7055EEFF19CBAdjourned by consent and listed for hearing on 28, 29 and 30 January 2026 at 2:30 p.m.Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT Mumbai; adjourned on 03.12.2025, not disposed
- SAT matter SATV-BA0837A1496D4A7696BC3569List / adjourned to 21 April 2023 due to non-availability of Bench · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 371-383 of 2023 with Misc. Applications Nos. 511-527, 552-553 of 2023 pending; adjourned to 21 April 2023, no disposal
- SAT matter SATV-B50DBB673C26399A4EDD2438List matter on April 20, 2023 · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Misc. Application No. 522 of 2023 and Appeal Lodging No. 317 of 2023 by Artee Viniyoga Ltd. pending, next listed April 20, 2023, no disposal on 17.04.2023
Source: SecMarx — Artee Viniyoga 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.