Dhanlaxmi Cotex Ltd.
Penalties and directions recorded
- Appeals No.156 and 157 of 2008 and 7 of 2009 allowed, impugned SEBI orders set aside
SAT-appeal
- SAT matter SATV-85C651D95165683359CDC535Four weeks granted to BSE to file objection to condonation of delay application · Matter to be called on September 27, 2024 by consentAppeal: Appeal No. 465 of 2024 with Misc. Application Nos. 766 and 939 of 2024 pending; at condonation of delay objection stage; next date September 27, 2024
- SAT matter SATV-B7051B2EAF8518D66A91CD97Matter adjourned by consent to 18.10.2024Appeal: Appeal No. 465 of 2024 with Misc. Application Nos. 766 and 939 of 2024 pending; adjourned to 18.10.2024
- Alleged circular trades on BSE and synchronized trades with premeditated intent on NSE in Soundcraft Industries Ltd in league with chairman Basantani to maintain price for pricing proposed preferential allotment.Appeals No.156 and 157 of 2008 and 7 of 2009 allowed, impugned SEBI orders set aside · Cases remanded to SEBI for fresh decision in accordance with lawAppeal: Appeal Nos.156-157 of 2008 and 7 of 2009 disposed on 08.07.2009 - allowed and remanded
- Non-compliance with Regulations 17(1), 18(1), 19(1), 19(2), 20(2), 21(2) of LODR Regulations leading to BSE fine.Application for condonation of delay dismissed · Appeal No. 465 of 2024 stands dismissed consequentlyAppeal: Appeal No. 465 of 2024 with Misc. Applications 766 and 939 of 2024 dismissed on 18 October 2024 for 1534 days delay
Source: SecMarx — Dhanlaxmi Cotex 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.