Avance Technologies Limited
Penalties and directions recorded
- Matters adjourned on the respondent's request
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing
- Suspension orders dated 28 October 2020 set aside
- Suspension orders dated October 28, 2020 set aside
SAT-appeal
- SAT matter SATV-1D7379C8CA3204F09F247D67Order reserved in both appeals · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal No. 458 of 2020 and Appeal No. 472 of 2021 were heard on 7 March 2022; order reserved. No disposal outcome stated in the text.
- SAT matter SATV-28E28ABA4BC4EE222665C47BMatters adjourned on the respondent's request · Listed for 23 November 2021Appeal: Appeal No. 458 of 2020 and Appeal No. 472 of 2021 were adjourned on 7 October 2021 and listed for 23 November 2021; Misc. Application No. 534 of 2020 was also listed.
- SAT matter SATV-4683BF4866B25CC2E0A027A3Matter adjourned on the respondent's request · Listed for 23 November 2021Appeal: Appeal No. 458 of 2020 and Appeal No. 472 of 2021 were adjourned and listed for 23 November 2021; no merits disposal stated
- SAT matter SATV-3795FA49C3AF12D08232BCBEDelay condoned, Misc. Application No. 702 of 2021 allowed · Respondent to file reply within three weeks from 14.07.2021Appeal: Appeal No. 472 of 2021 with Misc. Application No. 702 of 2021 pending; delay condoned on 14.07.2021; next hearing September 2, 2021
- Suspected shell company; alleged non-cooperation and failure to furnish requisite documents/clarifications sought by forensic auditorSuspension orders dated 28 October 2020 set aside · Matter remitted to authority concerned for fresh order after receiving documentsAppeal: Appeal No. 458 of 2020 and Appeal No. 472 of 2021 decided on 24.03.2022 - allowed in part and remitted
- Suspected shell company; alleged non-cooperation and failure to furnish requisite documents/clarifications to BSE-appointed forensic auditor.Suspension orders dated October 28, 2020 set aside · Matter remitted to authority for fresh order after appellants supply requisite documentsAppeal: Appeal No. 458 of 2020 and Appeal No. 472 of 2021 allowed in part by SAT order dated 24.03.2022 (reserved on 07.03.2022)
- SAT matter SATV-F6EAF9C05B6152A70ECCE351Adjourned due to Member inability to join due to internet connectivity · Connected with Appeal No. 458 of 2020 and listed on October 7, 2021Appeal: Appeal No. 472 of 2021 adjourned on 28.09.2021, next listed on October 7, 2021
- SAT matter SATV-8F25D32EFF9AF603FEE1FC3CList on September 7, 2021 for consideration of the interim application · Reply to memo of appeal may be filed by September 7, 2021Appeal: Appeal No. 472 of 2021 (Avance Technologies Ltd vs BSE Ltd & Anr) heard 02.09.2021, interim application pending, listed Sept 7, 2021, not disposed
- SAT matter SATV-D29DC41F6D33465E0D0576D3Order reserved after hearing parties · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal No. 458 of 2020 and Appeal No. 472 of 2021 heard on 07.03.2022; order reserved
Source: SecMarx — Avance Technologies Limited. 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.