Atlas Jewellery India Ltd.
Penalties and directions recorded
- Parties to contact the Registrar 48 hours before the next hearing regarding video conference or physical hearing
- Parties to contact Registrar 48 hours before fixed date to confirm video vs physical hearing
- Parties to contact Registrar 48 hours before fixed date for mode of hearing
SAT-appeal
- SAT matter SATV-12BD4CBE8FCCEE32DBB71480List Appeal No. 572 of 2021 on 13 May 2022Appeal: Appeal No. 572 of 2021 was pending and listed on 13 May 2022 by order dated 4 May 2022
- SAT matter SATV-1BF7FA09FF0D47FD2B8EE014SEBI to file its reply within two weeks · Appellant to file rejoinder within two weeks thereafterAppeal: Appeal No. 572 of 2021; order dated 3 September 2021 granted time for pleadings and listed the matter for 4 October 2021; no final disposal stated
- SAT matter SATV-28078ADEBBA37F42902B4129Matter adjourned at the appellant's request to enable engagement of arguing counsel · List the matter on 17 January 2022Appeal: Appeal No. 572 of 2021 was adjourned on 17 December 2021 and listed for 17 January 2022; no final disposal recorded
- SAT matter SATV-2C97C49B623F7A4F5B4B84C1Adjourned on appellant request and listed on 17 February 2022 · Parties to contact Registrar 48 hours before fixed date to confirm video vs physical hearingAppeal: Appeal No. 572 of 2021 pending; adjourned on 17 January 2022, next listed 17 February 2022
- SAT matter SATV-70D00D4D47676A58C6A4A043List the appeal on June 7, 2022Appeal: Appeal No. 572 of 2021 pending; order dated 13.05.2022 lists matter on June 7, 2022
- SAT matter SATV-7304502A92679DCEB5750358Adjourned on request of appellant · List on 17 December 2021Appeal: Appeal No. 572 of 2021 adjourned on 12.11.2021; next listing on 17.12.2021
- Non-disclosure of preferential allotment to four Dubai entities aggregating 94.93% for eight quarters Mar 2014-Dec 2015 and consequent breach of 25% minimum public shareholding norms.Appeal No. 572 of 2021 dismissed without costs · WTM order upheld: 1-year debarment from securities market and direction to achieve minimum public shareholdingAppeal: Appeal No. 572 of 2021 heard on 07.06.2022 and dismissed on 16.09.2022
Source: SecMarx — Atlas Jewellery India 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.