Betul Minerals & Construction Private Limited

57 matters before the Securities Appellate Tribunal

Penalties and directions recorded

List the matters on 28 March 2022
Parties to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Accounts may be used only for ordinary-course business until SEBI passes a fresh order
Matters stood over to 10 October 2022.
Till fresh order accounts to be used only for ordinary course business

SAT-appeal

SAT matter SATV-039FA62C8CBDEC5031A3252D
All listed appeals were directed to be listed for further hearing on 18 January 2023. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were pending and listed for further hearing on 18 January 2023; no disposal on merits.
SAT matter SATV-10050D3361377ADE0F077A09
Appeals adjourned on the appellants' counsel's request · List the matters on 28 March 2022
Appeal: Appeal Nos. 406 to 412 of 2021 were pending and adjourned on 11 February 2022; listed on 28 March 2022
SAT matter SATV-2261CAE0ADE177F0C00AB465
Impugned SEBI WTM order dated 7 June 2016 quashed and set aside · SEBI directed to defreeze appellants' bank accounts and demat accounts forthwith
Appeal: Appeal Nos. 234 to 240 of 2016 disposed of on 14 September 2016; impugned order quashed and set aside
SAT matter SATV-2A60BD3F232607A35F1854B6
Appeals listed for further hearing on 17 March 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 406-412 of 2021, 433-440 of 2022 and connected Misc. Application No. 721 of 2022 were adjourned for further hearing; no disposal on merits stated.
SAT matter SATV-26D218BFA5852D09330DCF5D
Appeals listed for further hearing on 17 March 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were listed for further hearing on 17 March 2023; no disposal on merits stated.
SAT matter SATV-289755E94A456B45386EEBE6
All listed appeals adjourned for hearing and final disposal. · Matters stood over to 10 October 2022.
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were adjourned on 22 August 2022; no disposal on merits stated.
SAT matter SATV-23236AA6636A668D0241CA17
List these appeals for further hearing on January 18, 2023 · Parties to act on digitally signed copy of order
Appeal: Appeal Nos. 406 to 412 of 2021 and 433 to 440 of 2022 with Misc. Application No. 721 of 2022 pending; listed for further hearing on January 18, 2023; not disposed
SAT matter SATV-281C7D6E2DEC11003E4CC1EC
Quash and set aside WTM order dated June 7, 2016 · Direct SEBI to defreeze all bank accounts and demat accounts forthwith
Appeal: Appeal Nos. 234 to 240 of 2016 disposed of on 14.09.2016 with no order as to costs
SAT matter SATV-3344DD10624B1C2CAE19A62B
List appeals for further hearing on March 17, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned vide order dated 22.02.2023 for further hearing on March 17, 2023
SAT matter SATV-540FB3AB591B1FC29D1832FB
List these appeals for further hearing on January 18, 2023
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; listed for further hearing on 18 January 2023 vide order dated 05 January 2023
SAT matter SATV-58C3FAF3C3A54C8C293AA09C
Adjourned on request of learned counsel for appellant · List matters on March 28, 2022
Appeal: Appeal Nos. 406, 407, 408, 409, 410, 411, 412 of 2021 adjourned on 11.02.2022; next listed March 28, 2022
SAT matter SATV-4CAB5B9F9652AA7904A0E90D
List these appeals for further hearing on January 18, 2023
Appeal: Appeal Nos. 406 to 412 of 2021 and 433 to 440 of 2022 pending before SAT; adjourned for further hearing on 18.01.2023 with no final disposal on 05.01.2023
SAT matter SATV-5BFF2D4CDA7F9C87D7CEBF70
List appeals for further hearing on January 18, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeals 406-412/2021 & 433-440/2022 + Misc App 721/2022 pending; adjourned 05.01.2023 for hearing
SAT matter SATV-58F9B21A80C6AD715FC16E13
List these appeals for further hearing on January 18, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; listed for further hearing on 18.01.2023 vide order dated 05.01.2023
SAT matter SATV-721E4A354579DEB9838D9662
Rejoinder to be filed in all appeals within three weeks · List appeals on January 6, 2022
Appeal: Appeal Nos. 406 to 412 of 2021 pending before SAT; rejoinder stage; listed on January 6, 2022
SAT matter SATV-4D3CB9C8D2291036E5CCEB11
Listed the connected appeals and Miscellaneous Application No. 721 of 2022 for further hearing on 27 April 2023
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were pending and listed for further hearing on 27 April 2023; no disposal on merits stated.
SAT matter SATV-78EE81711D0218E1C0AFC15D
Adjourned on request of appellant counsel, list on March 28, 2022 · Rejoinder may be filed in Appeal Nos. 411 of 2021 and 412 of 2021
Appeal: Appeal Nos. 406, 407, 408, 409, 410, 411 and 412 of 2021 pending before SAT; adjourned on 11.02.2022 to March 28, 2022
SAT matter SATV-72E15BC37C250AFB646EF29E
List these appeals for further hearing on January 18, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; listed for further hearing on 18.01.2023, not disposed
SAT matter SATV-91F2BCA3B1B774B6292221A3
List all appeals for further hearing on January 18, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned vide order dated 05.01.2023 for further hearing on 18.01.2023
SAT matter SATV-81E58E1B9C964EFA01AB2D57
List appeals for further hearing on January 18, 2023
Appeal: Appeal Nos. 406 to 412 of 2021 and 433 to 440 of 2022 with Misc. Application No. 721 of 2022 pending; adjourned for further hearing on 18.01.2023 vide order dated 05.01.2023
SAT matter SATV-8354F2973944A66E9CC59177
List appeals for further hearing on March 17, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned for further hearing on March 17, 2023 vide order dated 22.02.2023
SAT matter SATV-873EA14F8354EC48189ABA95
Quashed and set aside WTM order dated 7 June 2016 · SEBI to defreeze all bank and demat accounts of appellants forthwith
Appeal: Appeal Nos. 234 to 240 of 2016 disposed on 14 September 2016 with no order as to costs
SAT matter SATV-972454D5FB11C88505E0C518
Rejoinder to be filed in all appeals within three weeks · List all appeals on January 6, 2022
Appeal: Appeal Nos. 406 to 412 of 2021 pending before SAT; procedural order dated 15.11.2021 directs rejoinder and adjourns to January 6, 2022
SAT matter SATV-457B2D3F2A703000D22F6DBC
Matter adjourned on appellants' counsel's request. · List all appeals on 28 March 2022.
Appeal: Appeal Nos. 406 to 412 of 2021 were pending and adjourned on 11 February 2022; listed for 28 March 2022.
SAT matter SATV-B4118320F034C59228AC3B49
Rejoinder to be filed in all appeals · Matter listed on January 6, 2022
Appeal: Appeal Nos. 406, 407, 408, 409, 410, 411 and 412 of 2021 pending; rejoinder ordered; next listing January 6, 2022
SAT matter SATV-C1088F830D06E1EFD03C1D41
Quash and set aside WTM order dated 7 June 2016 · Direct SEBI to defreeze all bank accounts and demat accounts of appellants forthwith
Appeal: 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-C392860F40B3BB1CB63CF688
List these appeals for further hearing on March 17, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment of charges
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned on 22.02.2023 to 17 March 2023, not disposed
SAT matter SATV-B609EAEE8FD0259390545093
List appeals for further hearing on March 17, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned vide order dated 22.02.2023 for further hearing on 17.03.2023
SAT matter SATV-C3F6C73D64BFC0F2048E25AA
List appeals for further hearing on January 18, 2023 · Parties to act on digitally signed copy of order; certified copy available from Registry
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned for further hearing on 18.01.2023 vide order dated 05.01.2023
SAT matter SATV-BC86C5C8C3DD24769F916825
Rejoinder to be filed in all appeals within three weeks · List on January 6, 2022
Appeal: Appeal Nos. 406, 407, 408, 409, 410, 411 and 412 of 2021 pending before SAT; rejoinder stage, listed on 06.01.2022
SAT matter SATV-C33A3040F8D158E03359137D
Adjourned on request of appellants counsel · List all matters on March 28, 2022
Appeal: Appeal Nos. 406 to 412 of 2021 adjourned on 11.02.2022; next listing March 28, 2022
SAT matter SATV-C4B63C267340E0FE03A0EEDB
List these appeals on January 5, 2023 · All concerned parties to act on digitally signed copy of order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned to January 5, 2023 with no disposal on 01.12.2022
SAT matter SATV-D7983894354061542F882F41
Adjourned at appellants' request · Listed on November 17, 2022
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned to 17.11.2022 vide order dated 10.10.2022, no final disposal
SAT matter SATV-DF0486DD50B5E7605B843F61
List appeals for further hearing on March 17, 2023 · Parties to act on digitally signed copy of order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned on 22.02.2023 for further hearing on 17.03.2023
SAT matter SATV-DCD831B9C8913D6C177E42F7
List appeals for further hearing on March 17, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned on 22.02.2023 for further hearing on 17.03.2023, not disposed
SAT matter SATV-D962B21E24A2CCAC0DC6D1DF
Rejoinder to be filed in all appeals · List all appeals on January 6, 2022
Appeal: Appeal Nos. 406, 407, 408, 409, 410, 411 and 412 of 2021 pending before SAT; at rejoinder stage, listed on 6 January 2022
SAT matter SATV-DA06783F4276C2975FF72793
Misc Applications No.70 to 76 of 2017 allowed by consent · SEBI directed to issue comprehensive show-cause notices to respective appellants
Appeal: 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-F86C2F4C503D88BFF1F99375
List appeals for further hearing on March 17, 2023 due to paucity of time · Parties to act on digitally signed copy of order; certified copy available from Registry on payment
Appeal: Appeal Nos. 406 to 412 of 2021 and 433 to 440 of 2022 with Misc. Application No. 721 of 2022 pending before SAT; adjourned on 22.02.2023 to 17.03.2023, no disposal
SAT matter SATV-FB528CC3A2193AD108152CDF
No time left, list appeals for further hearing on March 17, 2023 · Order to be digitally signed by Private Secretary; parties to act on digitally signed copy
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned on 22.02.2023 to 17.03.2023, not disposed
SAT matter SATV-F4189BE230A12FA837596034
List appeals for further hearing on January 18, 2023
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned for further hearing on 18 January 2023, not disposed on 05.01.2023
SAT matter SATV-FC7196A25308578C752DCCD2
Quashed and set aside WTM order dated June 7, 2016 in all appeals · SEBI directed to defreeze all bank accounts and demat accounts forthwith
Appeal: Appeal Nos. 234, 235, 236, 237, 238, 239 and 240 of 2016 disposed of on 14.09.2016 by quashing and remand
SAT matter SATV-630A87C4B1CC95EDE04024FE
Rejoinder to be filed in all appeals within three weeks from 15 November 2021 · Matters listed for 6 January 2022
Appeal: Appeal Nos. 406 to 412 of 2021 were pending; rejoinders directed and matters listed for 6 January 2022.
SAT matter SATV-6904EFE66CBABE623CE583D0
All listed appeals were directed to be listed for further hearing on 18 January 2023. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 406-412 of 2021, 433-440 of 2022 and connected Misc. Application No. 721 of 2022 were pending and listed for further hearing on 18 January 2023.
SAT matter SATV-4C16C6A74A6E3B4D7F26D1D9
List these appeals for further hearing on January 18, 2023 · All concerned parties directed to act on digitally signed copy of order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; listed for further hearing on 18 January 2023
SAT matter SATV-649134835345A02AF7732623
All appeals stood over to August 22, 2022 at request of appellants counsel · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406, 407, 408, 409, 410, 411 and 412 of 2021 pending before SAT; adjourned to August 22, 2022
SAT matter SATV-86877C8AFE86F2E529B4AAB3
All appeals taken up together as against a common order · Connected with Appeal No. 406 of 2021 and listed on August 22, 2022
Appeal: Appeal Nos. 433 to 440 of 2022 filed against common SEBI order, not disposed; adjourned on 02.08.2022 for listing on 22.08.2022
SAT matter SATV-8BE4F0F03E3A91AFD2C2483A
Listed for further hearing on January 18, 2023 · Parties to act on digitally signed copy of order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned vide order dated 05.01.2023 for further hearing on 18.01.2023
SAT matter SATV-988D477DFECE1B880A8E3457
Adjourned on request of appellants counsel; list on March 28, 2022 · Rejoinder may be filed in Appeal Nos. 411 of 2021 and 412 of 2021 before next date
Appeal: Appeal Nos. 406, 407, 408, 409, 410, 411, 412 of 2021 adjourned on 11.02.2022 on appellants request; listed on March 28, 2022
SAT matter SATV-A0A6DD51D018144344602C4D
List appeals for further hearing on January 18, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned vide order dated 05.01.2023 for further hearing on 18.01.2023
SAT matter SATV-AB4AB80C2F130775A0B3B281
List appeals for further hearing on March 17, 2023 due to no time left on 22.02.2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned on 22.02.2023 for further hearing on 17.03.2023, not disposed
SAT matter SATV-AD3A39EB425B28E75D5AB9A3
Adjourned on request of appellants counsel and listed on March 28, 2022 · Rejoinder may be filed in meanwhile in Appeal Nos. 411 and 412 of 2021
Appeal: Appeal Nos. 406 to 412 of 2021 pending; adjourned on 11.02.2022, next listed on March 28, 2022
SAT matter SATV-B8E3D1F94112E1EE0579AA2B
List appeals for further hearing on March 17, 2023 due to paucity of time · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; adjourned on 22.02.2023 to 17.03.2023 with no disposal
SAT matter SATV-D010DD3D6330198E92FE23B3
List appeals for further hearing on March 17, 2023 · Parties to act on digitally signed copy of order
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 with Misc. Application No. 721 of 2022 adjourned, listed for further hearing on March 17, 2023
SAT matter SATV-E317A6C8A5FD97C11DA19C73
Rejoinder to be filed in all appeals within three weeks from 15.11.2021 · List all appeals on January 6, 2022
Appeal: Appeal Nos. 406 to 412 of 2021 pending before SAT; at rejoinder stage; adjourned to January 6, 2022 vide order dated 15.11.2021
Violations as per WTM order dated 7 June 2016, stated to be same as in WTM order dated 6 Dec 2013; specifics not detailed
Quashed and set aside WTM order dated 7 June 2016 · Directed SEBI to defreeze all bank accounts and demat accounts of appellants forthwith
Appeal: Appeal Nos. 234 to 240 of 2016 disposed of on 14.09.2016 with no order as to costs

Other

SAT matter SATV-BD9C9B46D8108D90EEB8797D
List appeals for further hearing on March 17, 2023 due to no time left · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; adjourned to 17.03.2023 vide order dated 22.02.2023 with Misc. Application No. 721 of 2022
SAT matter SATV-F6DC345084815537D0295BCF
List appeals for further hearing on March 17, 2023 due to no time left · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending before SAT; not disposed, adjourned to 17 March 2023

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Source: SecMarx — Betul Minerals & Construction 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.