Cinema Capital Advisory Private Limited
Penalties and directions recorded
- Matters to be called on February 4, 2026 as prayed for by appellants
- AO order dated 04 Apr 2019 imposing penalty for Reg 24(2) violation confirmed
- AO penalty for violation of Reg 24(2) read with Reg 23 confirmed, no manifest error found
SAT-appeal
- SAT matter SATV-8D4273D9EEFAB2B0C7DC50D6Matters to be called on February 4, 2026 as prayed for by appellants
- Failure to liquidate scheme assets and distribute proceeds to investors within 3 months of winding-up intimation and failure to wind up operations under Reg 24(2) VCF Regulations.Appeal No. 437 of 2019 and Appeal No. 447 of 2019 dismissed · AO order dated 04 Apr 2019 imposing penalty for Reg 24(2) violation confirmedAppeal: Appeal No. 437 of 2019 and Appeal No. 447 of 2019 against AO common order dated 04 Apr 2019 dismissed on 14 Sep 2021 (reserved 09 Sep 2021)
- Failure to liquidate scheme assets and distribute proceeds to investors within 3 months of winding-up intimation and failure to wind up operations in violation of Reg 24(2) read with Reg 23.Appeals No. 437 of 2019 and 447 of 2019 dismissed with no order as to costs · AO penalty for violation of Reg 24(2) read with Reg 23 confirmed, no manifest error foundAppeal: Appeal No. 437 of 2019 and Appeal No. 447 of 2019 against AO order dated 04 April 2019 dismissed by SAT on 14.09.2021
Source: SecMarx — Cinema Capital Advisory 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.