Concord Vinimay Pvt. Ltd.
Penalties and directions recorded
- Matters to be listed on 02.04.2025 as last chance
- SEBI remained free to initiate proceedings and pass appropriate orders in accordance with law.
- SEBI remained free to initiate proceedings and pass appropriate orders in accordance with law.
- Matters listed on November 25, 2024
SAT-appeal
- SAT matter SATV-0384C10FCAA3F3CC98C96AA3Appellants were granted time. · Both appeals were listed for hearing on 5 May 2026.Appeal: Appeal No. 711 of 2023 with Misc. Application Nos. 1496 and 955 of 2023, and Appeal No. 338 of 2024 with Misc. Application Nos. 1238 and 647 of 2024; adjourned to 5 May 2026.
- SAT matter SATV-06F39872B54CE16DE0414BFCAppeals adjourned; listed on 1 July 2026Appeal: Appeal No. 711 of 2023 and Appeal No. 338 of 2024 were pending; on 5 May 2026, time was sought and matters were adjourned to 1 July 2026.
- SAT matter SATV-0FDD6680A153D949AADDE4DDAppeal to be listed on 22 August 2024 · Appellant directed to amend the memorandum of appeal before the next hearingAppeal: Appeal No. 338 of 2024; procedural hearing order dated 13 August 2024; praecipe seeking extension of time to amend memorandum disposed of; appeal not disposed on merits
- SAT matter SATV-0DF2254831D8A2D315ACF0B8Adjournment granted by consent · Appeals listed for 24 June 2025Appeal: Appeal Nos. 711 of 2023 and 338 of 2024; adjourned by consent on 2 April 2025 and listed for 24 June 2025
- SAT matter SATV-22FB9AAAD69A02749C7DAA17List both appeals and connected miscellaneous applications on 18 December 2025Appeal: Appeal Nos. 711 of 2023 and 338 of 2024, with connected miscellaneous applications; order dated 19 November 2025 adjourned matters to 18 December 2025
- SAT matter SATV-270B6BD5FFFA2C6D8C7FDAEBAppellant in Appeal No. 338 of 2024 granted two weeks to file rejoinder · Matters to be listed on 02.04.2025 as last chanceAppeal: Appeal Nos. 711 of 2023 and 338 of 2024 pending before SAT; adjourned vide procedural order dated 17.01.2025 to 02.04.2025
- SAT matter SATV-5EF0CC125B5F6F28CFD72C88Adjourned at request of appellant counsel, matter to be called on November 19, 2025Appeal: Appeal No. 711 of 2023 and Appeal No. 338 of 2024 pending before SAT; adjourned to November 19, 2025
- SAT matter SATV-81322F9930DAA55024DC3CBBAmendments recorded as carried out · SEBI granted four weeks to file reply to condonation of delay application and main appealAppeal: Appeal No. 711 of 2023 and Appeal No. 338 of 2024 pending before SAT; adjourned to 25.11.2024
- SAT matter SATV-883C527DC0CFB40055417F1DAdjourned at request of appellant's counsel, listed next on 13.02.2026Appeal: Appeal No. 711 of 2023 and Appeal No. 338 of 2024 pending before SAT, adjourned to 13.02.2026
- SAT matter SATV-A37A44B8D31857C7A445B891Matter to be called on August 4, 2025 on praecipe seeking change of dateAppeal: Appeal No. 712 of 2023 with Misc. App. 1020-1021 of 2023 and Appeal No. 654 of 2023 with Misc. App. 1032 of 2023 pending; adjourned to 04.08.2025
- SAT matter SATV-AA408008A6171D644C424972Two weeks time granted to appellant to file rejoinder · Matter to be listed on 17.01.2025 by consentAppeal: Appeal No. 711 of 2023 with Misc. Appl. Nos. 955/2023, 1496/2023 and Appeal No. 338 of 2024 with Misc. Appl. No. 647/2024 pending; adjourned to 17.01.2025
- SAT matter SATV-C266BB0C0F3CD71B0C522900Adjourned as prayed and posted along with Appeal No. 711 of 2023 on 30.09.2024Appeal: Misc. Application No. 647 of 2024 in Appeal No. 338 of 2024 adjourned on 22.08.2024, next date 30.09.2024, no disposal yet
- SAT matter SATV-CB0EEE28CF028B4F59431395By consent, call on July 4, 2024Appeal: Appeal No. 338 of 2024 with Misc. Application No. 647 of 2024 pending before SAT; adjourned by consent to July 4, 2024
- SAT matter SATV-4F4BEA2B17522E3D63F15AD7By consent, both appeals and connected miscellaneous applications were adjourned to 13 August 2026Appeal: Appeal No. 711 of 2023 and Appeal No. 338 of 2024 were pending and adjourned by consent on 1 July 2026 to 13 August 2026
- SAT matter SATV-E8FF0C7B4B74BDD6E7B2EEEDEx-parte ad-interim order dated 17.02.2016 quashed and set aside qua the four appellants · SEBI liberty to initiate fresh proceedings against appellants in accordance with law
- Challenge to SEBI's ex-parte ad-interim restraint order restricting the appellants from dealing in the securities market except for existing clients in the cash segment and from accepting new clients.SEBI's ex-parte ad-interim order dated 17 February 2016 was quashed and set aside qua the four appellants. · SEBI remained free to initiate proceedings and pass appropriate orders in accordance with law.Appeal: Appeal Nos. 54, 55, 56 and 57 of 2016 disposed of by SAT on 14 March 2016.
- Challenge to SEBI's ex-parte ad-interim restraint order restricting the appellants' securities-market activities and prohibiting acceptance of new clients.SEBI's ex-parte ad-interim order dated 17 February 2016 was quashed and set aside as against the four appellants. · SEBI remained free to initiate proceedings and pass appropriate orders in accordance with law.Appeal: Appeal Nos. 54, 55, 56 and 57 of 2016 were disposed of by SAT on 14 March 2016; the challenged SEBI order was quashed and set aside qua the appellants.
- SAT matter SATV-9E9BD559BA86625218C0E1D4Amendment application allowed · Amended appeal copy to be filedAppeal: Appeal No. 338 of 2024 pending; Misc. Application Nos. 647, 649 and 829 of 2024; amendment allowed, next listing 22 August 2024
- SAT matter SATV-9DF4C84EE9F1F2C2FC9D2659Ex-parte ad-interim order dated 17.02.2016 quashed and set aside qua the appellants herein · SEBI may initiate proceedings against appellants per law and pass appropriate order
- SAT matter SATV-B5FDD10663E528864A209ABFRespondent SEBI granted four weeks to file reply to condonation of delay application and main appeal · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal No. 711 of 2023 and Appeal No. 338 of 2024 pending before SAT; at reply/rejoinder stage for condonation and main appeal; next date November 25, 2024
- SAT matter SATV-CCB03A58BB960B9A9BAC5316Matter adjourned at appellant's request and to be called on November 19, 2025Appeal: Appeal No. 711 of 2023 and Appeal No. 338 of 2024 pending before SAT; adjourned to November 19, 2025 vide order dated 09.10.2025
- SAT matter SATV-D626BC31D93031F21495927ABy consent, call / list matter on 09.10.2025Appeal: Appeal No. 711 of 2023 and Appeal No. 338 of 2024 pending before SAT; adjourned to 09.10.2025, no disposal on merits
- SAT matter SATV-FB287E600D104A88D0D05D1DAdjourned at request of appellants' counsel; listed as Call on May 05, 2026Appeal: Appeal No. 711 of 2023 (with Misc. Application Nos. 1496 and 955 of 2023) and Appeal No. 338 of 2024 (with Misc. Application Nos. 1238 and 647 of 2024) pending; adjourned to 05.05.2026
Source: SecMarx — Concord Vinimay Pvt. 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.