Barduar Tea & Timber Company Ltd.
Penalties and directions recorded
- Appeal dismissed - no error found in impugned orders
- Fines imposed by CSE upheld as justified for admitted non-compliance
- Liberty to appellants to apply for waiver of fine under SEBI circular dated January 22, 2020
- Respondent to file reply within 10 days justifying how amount is payable and whether notice required before fine
SAT-appeal
- Non-compliance with LODR Regulations 27(2), 33 and 31(b) for two consecutive quarters and failure to pay fines per SEBI circular dated January 22, 2020Delay of 147 days in filing appeal condoned and Misc. Applications allowed · Appeal dismissed - no error found in impugned ordersAppeal: Appeal No.212 of 2023 with Misc. Application Nos.133 and 227 of 2023 - delay 147 days condoned, appeal dismissed on 12.04.2023
- Dispute over fine / amount claimed by Calcutta Stock Exchange as payable by appellant and whether notice is required before imposing fine.Respondent to file reply within 10 days justifying how amount is payable and whether notice required before fine · List matter on March 14, 2023Appeal: Appeal No. 212 of 2023 with Misc. Application No. 133 of 2023 and 227 of 2023 pending; reply ordered on 28.02.2023, listed on 14.03.2023
- SAT matter SATV-4B73EEB6CC30BF6527D4C4EDOne week further time granted to respondent no. 1 to file its reply · Matter listed for 27 March 2023Appeal: Appeal No. 212 of 2023; order dated 14 March 2023 granting further time for reply and listing the matter on 27 March 2023
Source: SecMarx — Barduar Tea & Timber Company 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.