Diageo PLC
Penalties and directions recorded
- Parties to contact the Registrar 48 hours before the hearing date regarding video or physical hearing
- Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
- Parties to take instructions from Registrar 48 hours before date fixed on video conference or physical hearing
- Parties to take instructions from Registrar 48 hours before date fixed on hearing mode
- Parties to contact Registrar 48 hours before fixed date for hearing mode
SAT-appeal
- SAT matter SATV-0508517812040249B15FC842Appeal adjourned on the appellant's request · Matter listed for 7 March 2022Appeal: Appeal No. 353 of 2019 adjourned on 4 February 2022 and listed for 7 March 2022; no final disposal recorded
- SAT matter SATV-0727A987BEE07F9633A3F5F9List Appeal No. 353 of 2019 on 23 September 2022 · Parties to act on the digitally signed orderAppeal: Miscellaneous Application No. 335 of 2022 in Appeal No. 353 of 2019; order dated 24 August 2022; appeal adjourned/listed for 23 September 2022
- SAT matter SATV-115C4B63400764763B3785E6Matter adjourned at the request of the appellant's counsel · List the appeal on 6 May 2022Appeal: Appeal No. 353 of 2019 was adjourned on 11 April 2022 and listed for 6 May 2022; no disposal is recorded in this order.
- SAT matter SATV-18743B893AFFE3921D1A7207Matter adjourned on the respondent's request · List the appeal on 21 October 2021Appeal: Appeal No. 353 of 2019 was adjourned on 31 August 2021 and listed for 21 October 2021; no disposal on merits stated
- SAT matter SATV-205A8D256988493DBB57437CMatter adjourned on the request of the respondent's counsel · List the appeal on 19 July 2022Appeal: Appeal No. 353 of 2019 was adjourned on 23 June 2022 and listed for 19 July 2022; no final disposal recorded in the text
- SAT matter SATV-1A6D81F784C3B015EB9C7259Adjourned on request of appellant's counsel · List on June 23, 2022Appeal: Appeal No. 353 of 2019 pending; adjourned on 06.05.2022, next listed on June 23, 2022
- SAT matter SATV-43026703A3A5CE98B3B15C3FAdjourned on request of appellant, list on December 6, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal No. 353 of 2019 pending, adjourned on 21.10.2021 to December 6, 2021
- SAT matter SATV-69D36BAC1AF6F145F64B9848Heard in part; listed for further hearing on March 21, 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 353 of 2019 (Diageo PLC vs SEBI & Ors.) heard in part on 20.03.2023 and adjourned to 21.03.2023 for further hearing
- SAT matter SATV-6F29586ACB8635A07B3323C6Appellant arguments heard; matter put up on March 24, 2023 for arguments of respondents · Parties to act on digitally signed copy; certified copy available from Registry on payment of chargesAppeal: Appeal No. 353 of 2019 (Diageo PLC vs SEBI & Ors) part-heard on 21.03.2023; posted to 24.03.2023 for respondent arguments
- SAT matter SATV-77584CACDB9D9E525AD794B1Misc. Application No. 335 of 2022 allowed; appellant may correct memorandum of appeal re change in address · Matter listed on November 02, 2022 as jointly agreed between partiesAppeal: Appeal No. 353 of 2019 pending; Misc. Application No. 335 of 2022 allowed on 23.09.2022; next listing on November 02, 2022
- SAT matter SATV-73027D9234956595B3375563Matter listed for admission and for final disposal on June 17, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference or physical hearingAppeal: Appeal No. 353 of 2019 pending; vide order dated 20.04.2021 listed for admission and final disposal on June 17, 2021
- SAT matter SATV-9F7B99360E93BA06C4725A22List on 24 August 2022Appeal: Misc. Application No.335 of 2022 in Appeal No.353 of 2019 pending; listed on 24 August 2022
- SAT matter SATV-B8385DD42D6A4CAEB8696F17Adjourned on request of learned senior counsel for appellant · List on April 11, 2022Appeal: Appeal No. 353 of 2019 (Diageo PLC vs SEBI) pending before SAT Mumbai, adjourned to April 11, 2022
- SAT matter SATV-AE3E56413F8EE117577CFF2BAdjourned on request of respondent SEBI · List matter on 15th July, 2021Appeal: Appeal No.353 of 2019 (Diageo PLC vs SEBI) adjourned on 17.6.2021, next listed on 15th July, 2021
- SAT matter SATV-AF2D515EF181A008AA00CF59Adjourned on request of learned senior counsel for respondent · List on November 16, 2022Appeal: Appeal No. 353 of 2019 adjourned on 02.11.2022; next listing November 16, 2022
- Alleged additional payment due to shareholders who tendered shares of Target Company in open offer per 23 Mar 2016 SCN.Impugned AGM communication dated 16 Jun 2016 to be treated as supplementary show cause notice · SEBI to pass fresh order after giving opportunity of hearing to appellant as expeditiously as possibleAppeal: Appeal No. 373 of 2016 disposed on 1 Nov 2017 with remand for fresh order after hearing
- SAT matter SATV-B7A00ADAB635E84447177343Adjourned on request of appellant and listed on March 20, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 353 of 2019 adjourned on 01.03.2023, next listed on March 20, 2023
- DHN backstop guarantee payment to Standard Chartered for Watson loan alleged as extra price for USL shares to be added to 2012 open offer price under Reg 8(7)/8(10).GM directed appellant with USL and manager to make additional payment to shareholders who tendered in 2012 open offer under Reg 8(7)/8(10)Appeal: Appeal No.353 of 2019 heard 27.03.2023 decided 26.07.2023; prior Appeal No.373 of 2016 allowed 01.11.2017 remanding for fresh decision
- SAT matter SATV-F6936169A6ABD9C3FF98AF90Adjourned on request of respondent counsel, list on August 31, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 353 of 2019 pending; adjourned on 15.07.2021 to August 31, 2021
- SAT matter SATV-ED2737F1FF0EAB7D8DF6431ARevised rejoinder note filed on behalf of appellant taken on record · Order to be digitally signed by Private Secretary on behalf of bench; parties to act on digitally signed copyAppeal: Appeal No.353 of 2019 (Diageo PLC vs SEBI & Ors.) - pending; order dated 30.3.2023 only takes revised rejoinder on record, no disposal
- SAT matter SATV-F37A769136E15B455AEF0151List Appeal No.353 of 2019 on 20 April 2021 · Parties to contact Registrar 48 hours before fixed date for hearing modeAppeal: Appeal No.353 of 2019 pending before SAT, next listed on 20 April 2021
- SAT matter SATV-46A54A8E8186F781DC8B5FCBAppeal adjourned on the joint request of the parties · Matter directed to be listed on 15 February 2023Appeal: Appeal No. 353 of 2019 was adjourned on 16 January 2023 and listed for 15 February 2023; no final disposal recorded in the text
- SAT matter SATV-F82787B2C244B0AEECB2B8D6Order reserved after hearing learned counsel for parties · Written submissions, if any, may be filed by partiesAppeal: Appeal No. 353 of 2019 heard on 27.3.2023, order reserved
- SAT matter SATV-6CF888957D6DCC800D42C63DAppeal adjourned at the request of the respondent's senior counsel · Matter directed to be listed on 16 December 2022Appeal: Appeal No. 353 of 2019; order dated 16 November 2022; adjourned and listed for 16 December 2022
- SAT matter SATV-71CE08BD116AB21E09790ADBList Appeal No. 353 of 2019 on March 1, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 353 of 2019 (Diageo PLC vs SEBI) pending before SAT; adjourned to March 1, 2023 vide order dated 15.02.2023
- SAT matter SATV-8D89F9A28CAA74D3F2A42DAAAdjourned on request of appellant · List on January 11, 2022Appeal: Appeal No. 353 of 2019 pending; adjourned on appellant request on 06.12.2021 to January 11, 2022
- SAT matter SATV-97000AF7E08B9FCD8C4AE875List Appeal No. 353 of 2019 on January 16, 2023Appeal: Appeal No. 353 of 2019 pending; adjourned to January 16, 2023 vide order dated 16.12.2022
- SAT matter SATV-AC6D26C6C3255E2459B35A53Adjourned on request of respondent and listed on February 04, 2022 · Parties directed to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal No. 353 of 2019 pending before SAT; adjourned vide order dated 11.01.2022 to 04.02.2022
Other
- SAT matter SATV-4E740257C5AABE3DC8A8783CPut up matter for further hearing in rejoinder on March 27, 2023Appeal: Appeal No. 353 of 2019 (Diageo PLC vs SEBI & Ors.) pending before SAT; adjourned to March 27, 2023 for rejoinder hearing
Source: SecMarx — Diageo PLC. 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.