DDPL Global Infrastructure Pvt. Ltd.
Penalties and directions recorded
- Matters listed for hearing on 8 June 2021
- Parties directed to contact the Registrar 48 hours before the hearing regarding video or physical hearing
- Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
- Attachment orders against the appellants shall remain in abeyance.
- Attachment orders kept in abeyance; appellants permitted to operate bank accounts for necessary business expenditures.
SAT-appeal
- SAT matter SATV-1556CC2A5DEA9765A55F4E48Appellants granted two weeks to file rejoinder · Matters listed for hearing on 8 June 2021Appeal: Appeal Nos. 161 and 162 of 2021 were pending; rejoinder time granted and matters listed for 8 June 2021
- SAT matter SATV-0BC50C46931C0FBCD258904AAppeals adjourned because the bench was not available. · Appeal Nos. 161 and 162 of 2021 listed for hearing on 29 October 2021.Appeal: Appeal Nos. 161 and 162 of 2021 were adjourned on 16 September 2021 and listed for hearing on 29 October 2021; no disposal on merits mentioned.
- Challenge to recovery proceedings and bank-account attachment allegedly initiated against the appellants as associated companies of PACL without prior adjudication notice or opportunity of hearing.Attachment orders against the appellants shall remain in abeyance. · Appellants may operate their bank accounts and make necessary business expenditures.Appeal: Appeal Nos. 161 and 162 of 2021 were pending; listed for admission and final disposal on 29 April 2021.
- Challenge to recovery proceedings, certificate-cum-notice of demand and bank-account attachment allegedly issued against associated companies of PACL without prior notice or adjudication.SEBI directed to file its reply within two weeks from 26 March 2021. · Appellants permitted to file rejoinder two weeks thereafter.Appeal: Appeal Nos. 161 and 162 of 2021 were pending; listed for admission and final disposal on 29 April 2021.
- SAT matter SATV-431655D290ECB324A3DE02E4Appeal No. 162 of 2021 dismissed as withdrawn with no order as to costsAppeal: Appeal No. 162 of 2021 dismissed as withdrawn on 18.07.2022 with no order as to costs
- SAT matter SATV-4F171A6F276199F1C4151204Matter adjourned in view of Supreme Court stay on further proceedings · Listed for further orders after three monthsAppeal: Appeal No. 161 of 2021 with Misc. Applications 324-325 of 2021 and Appeal No. 162 of 2021 with Misc. Applications 326-327 of 2021 adjourned, not disposed; listed on February 4, 2022
- SAT matter SATV-5220C9873759ED7C65A547B8Adjourned on appellant's request; bench not available · List Appeal No. 161 of 2021 and Appeal No. 162 of 2021 on October 29, 2021Appeal: Appeal No. 161 of 2021 with Misc. Application 324-325 of 2021 and Appeal No. 162 of 2021 with Misc. Application 326-327 of 2021 adjourned, listed on October 29, 2021
- Alleged associated companies of PACL sought to be made liable in recovery proceedings for Rs 49,100 crores without adjudication.Attachment orders against appellants to remain in abeyance on undertaking given · Appellants permitted to operate bank accounts for smooth running of businessAppeal: Appeal No.161 of 2021 with Misc. Application Nos.324-325 of 2021 and Appeal No.162 of 2021 with Misc. Application Nos.326-327 of 2021 pending; listed for admission and final disposal on 29 April 2021
- SAT matter SATV-7686A023CCFC73EF494EF3E2Matter adjourned with liberty to parties to file appropriate application · List on July 28, 2021
- SAT matter SATV-781DD87911D2FD398EC4FC4EAdjourned on request of the appellant · List on 18th July, 2022Appeal: Appeal No.161 of 2021 with Misc Applications 324-325 of 2021 and Appeal No.162 of 2021 with Misc Applications 326-327 of 2021 pending; adjourned to 18 July 2022
- SAT matter SATV-AB0B1F444E8FB8EA05E80657Two weeks' time allowed to appellant to file rejoinder · Matter listed on 8 June 2021Appeal: Appeal No.161 of 2021 and Appeal No.162 of 2021 with Misc. Applications 324-327 of 2021 pending; adjourned to 8 June 2021 for rejoinder
- SAT matter SATV-B05652DEA0A4D00EF4B9709EAdjourned on request of the appellant; list on 18th July, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No.161 of 2021 with Misc. Applications 324-325 of 2021 and Appeal No.162 of 2021 with Misc. Applications 326-327 of 2021 pending; adjourned to 18 July 2022
- SAT matter SATV-D81C19A6503051FB4AA1FACDMatter adjourned in view of Supreme Court order staying further proceedings · List on May 11, 2022
- SAT matter SATV-E40625A53183D9CF7FE543F7List matters on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 161 of 2021 with Misc. Appl. 324-325 of 2021 and Appeal No. 162 of 2021 with Misc. Appl. 326-327 of 2021 pending, listed on September 16, 2021
- SAT matter SATV-EFAD65BD4DEBF82B796EA4F4List Appeal No. 161 of 2021 and Appeal No. 162 of 2021 on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearingAppeal: Appeal No. 161 of 2021 with Misc. Application Nos. 324-325 of 2021 and Appeal No. 162 of 2021 with Misc. Application Nos. 326-327 of 2021 pending, listed on September 16, 2021
- SAT matter SATV-704924EE4CC526DEA551F162Further proceedings in the appeals adjourned due to the Supreme Court stay · Appeals listed for further orders on 4 February 2022Appeal: Appeal Nos. 161 and 162 of 2021 adjourned on 29 October 2021; further proceedings stayed pursuant to Supreme Court order dated 6 October 2021 in I.A. No. 63652 of 2021 in Civil Appeal No. 13301 of 2015
- SAT matter SATV-6D315474A5EFF1BABF5071ABMatter adjourned in view of Hon'ble Supreme Court order staying further proceedings · List on May 11, 2022Appeal: Appeal No. 161 of 2021 with Misc. Applications 324-325 of 2021 and Appeal No. 162 of 2021 with Misc. Applications 326-327 of 2021 pending; adjourned to May 11, 2022 due to Supreme Court stay
Source: SecMarx — DDPL Global Infrastructure 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.