Aventis Biofeeds Private Limited
Penalties and directions recorded
- Accounts may be used only for ordinary-course business until SEBI passes a fresh order
- Till fresh order accounts to be used only for ordinary course business
- Accounts to be used only for ordinary course business till fresh order
- Till fresh order, bank and demat accounts to be used only for ordinary course business
- Till fresh order, accounts to be used only for ordinary course business
SAT-appeal
- SAT matter SATV-2261CAE0ADE177F0C00AB465Impugned SEBI WTM order dated 7 June 2016 quashed and set aside · SEBI directed to defreeze appellants' bank accounts and demat accounts forthwithAppeal: Appeal Nos. 234 to 240 of 2016 disposed of on 14 September 2016; impugned order quashed and set aside
- SAT matter SATV-281C7D6E2DEC11003E4CC1ECQuash and set aside WTM order dated June 7, 2016 · Direct SEBI to defreeze all bank accounts and demat accounts forthwithAppeal: Appeal Nos. 234 to 240 of 2016 disposed of on 14.09.2016 with no order as to costs
- SAT matter SATV-873EA14F8354EC48189ABA95Quashed and set aside WTM order dated 7 June 2016 · SEBI to defreeze all bank and demat accounts of appellants forthwithAppeal: Appeal Nos. 234 to 240 of 2016 disposed on 14 September 2016 with no order as to costs
- SAT matter SATV-C1088F830D06E1EFD03C1D41Quash and set aside WTM order dated 7 June 2016 · Direct SEBI to defreeze all bank accounts and demat accounts of appellants forthwithAppeal: Appeal Nos. 234, 235, 236, 237, 238, 239 and 240 of 2016 disposed of on 14.09.2016 with no order as to costs
- SAT matter SATV-DA06783F4276C2975FF72793Misc Applications No.70 to 76 of 2017 allowed by consent · SEBI directed to issue comprehensive show-cause notices to respective appellantsAppeal: Misc Applications No.70-76 of 2017 in Appeals No.234-240 of 2016 disposed on 09/03/2017 by consent with direction for fresh show-cause notices
- SAT matter SATV-FC7196A25308578C752DCCD2Quashed and set aside WTM order dated June 7, 2016 in all appeals · SEBI directed to defreeze all bank accounts and demat accounts forthwithAppeal: Appeal Nos. 234, 235, 236, 237, 238, 239 and 240 of 2016 disposed of on 14.09.2016 by quashing and remand
- Violations as per WTM order dated 7 June 2016, stated to be same as in WTM order dated 6 Dec 2013; specifics not detailedQuashed and set aside WTM order dated 7 June 2016 · Directed SEBI to defreeze all bank accounts and demat accounts of appellants forthwithAppeal: Appeal Nos. 234 to 240 of 2016 disposed of on 14.09.2016 with no order as to costs
Source: SecMarx — Aventis Biofeeds Private 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.