Eros International Media Ltd.
Penalties and directions recorded
- All matters listed for admission on 24 April 2024
- Noticees 1 to 5 restrained from buying, selling or dealing in securities until further orders.
- Noticee 4 restrained from holding director/KMP in any listed company including Eros/subsidiaries or SEBI intermediary until further orders
- Noticee 5 restrained from holding director/KMP in any listed company other than Eros or SEBI intermediary until further orders
- Noticees 1 to 5 restrained from buying/selling/dealing in securities until further orders; open derivatives to be closed within 3 months
SAT-appeal
- SAT matter SATV-0AFCFB4C2A2A978842D031E0Adjourned on appellants' request · Listed for admission on June 18, 2024Appeal: Appeal Nos. 97 to 101 of 2024 were adjourned on April 24, 2024 and listed for admission on June 18, 2024.
- SAT matter SATV-0C450B31B1B9F1DA053DB700All matters listed for admission on 24 April 2024Appeal: Appeal Nos. 97, 98, 99, 100 and 101 of 2024 were listed for admission on 24 April 2024; no disposal on merits stated.
- SAT matter SATV-14D4DA15C09441EF71F778B7Listed all five appeals for admission on 24 April 2024Appeal: Appeal Nos. 97, 98, 99, 100 and 101 of 2024; order dated 13 February 2024 listed them for admission on 24 April 2024
- Alleged financial misreporting, diversion or siphoning of funds, overstated books of account, and continuing circulation of funds through content-advance and trade-receivable entities.Appeals were filed against the ex-parte ad-interim order dated 22 June 2023. · Noticees 1 to 5 restrained from buying, selling or dealing in securities until further orders.Appeal: Appeal Nos. 604, 605 and 606 of 2023 heard on 13 July 2023; decision dated 22 August 2023. The provided text does not include the final operative disposal beyond the appeal hearing context.
- SAT matter SATV-4F072C83B5AA06EEE7378035List for admission on April 24, 2024Appeal: Appeal Nos. 97, 98, 99, 100 and 101 of 2024 with Misc. Applications 1568-1575 of 2023 heard on 13.02.2024; listed for admission on 24.04.2024
- SAT matter SATV-683945E3E1112C9D4C1AEE9EShow cause notice, if any, to be issued within outer limit of three weeks from 28.06.2024 · Matter to be decided within outer limit of five months from date of receiving appellant's replyAppeal: Appeal Nos. 97, 98, 99, 100 and 101 of 2024 with Misc. Applications 1568-1575 of 2024 disposed of on 28.06.2024 with directions
- SAT matter SATV-784B62D0EC2F8A88993F92EEAdjourned on request of appellant counsel; listed for admission on June 18, 2024Appeal: Appeal Nos. 97, 98, 99, 100, 101 of 2024 with Misc. Applications 1568-1575 of 2023 adjourned on 24.04.2024, next date June 18, 2024
- SAT matter SATV-862A4D6D452FE78EABF5C49AShow cause notice, if any, to be issued within outer limit of three weeks from 28.06.2024 · Matter to be decided within outer limit of five months from receipt of appellant replyAppeal: Appeal Nos. 97, 98, 99, 100, 101 of 2024 disposed of on 28.06.2024
- SAT matter SATV-88BD5D09F37028FAD783A226Adjournment granted at appellant's request, matter listed on June 24, 2025 by consentAppeal: Appeal No. 269 of 2025 pending before SAT, adjourned to June 24, 2025
- SAT matter SATV-8F5616A56D4C1273CB2686DEList for admission on April 24, 2024Appeal: Appeal Nos. 97, 98, 99, 100, 101 of 2024 with Misc. Applications 1568-1575 of 2023 pending admission, listed next on April 24, 2024
- SAT matter SATV-87BA5BA3273D312F2B1B00FFAdjourned by consent; matter to be called on October 13, 2025Appeal: Appeal No. 268 of 2025 and Appeal No. 269 of 2025 pending; adjourned by consent to October 13, 2025
- SAT matter SATV-997258B872E7486CE986A889Order reserved after hearing counsel for parties · Parties directed to act on digitally signed copy signed by Private Secretary on behalf of benchAppeal: Appeal Nos. 604, 605 and 606 of 2023 with Misc. Applications Nos. 868-873 of 2023 heard on 13.07.2023; order reserved
- SAT matter SATV-430E0873C84226DC5F0F790AAppeals adjourned on the appellants' request · Listed for admission on 18 June 2024Appeal: Appeal Nos. 97, 98, 99, 100 and 101 of 2024 were adjourned on 24 April 2024 and listed for admission on 18 June 2024.
- SAT matter SATV-C8B2E0CA860D76EE2E70303BAdjourned on request of appellant counsel; list for admission on June 18, 2024Appeal: Appeal Nos. 97, 98, 99, 100, 101 of 2024 with Misc. Applications 1568-1575 of 2023 adjourned on 24.04.2024, listed for admission on June 18, 2024
- SAT matter SATV-EE7412BDDF9C690105DC6243Issue show cause notice, if any, within outer limit of three weeks from 28.06.2024 · Decide matter within outer limit of five months from date of receiving appellant's replyAppeal: Appeal Nos. 97, 98, 99, 100 and 101 of 2024 disposed of on 28.06.2024 with directions; Misc. Applications Nos. 1568-1575 of 2024 also disposed of
- SAT matter SATV-EE425310BE0BFC9350D3F3E5List for admission on April 24, 2024Appeal: Appeal Nos. 97, 98, 99, 100, 101 of 2024 with Misc. Applications 1568-1575 of 2023 listed for admission on April 24, 2024; no disposal on 13.02.2024
- Prima facie financial misreporting, diversion/circulation of funds, overstated books and continuing misrepresentation of Eros’s financial position through questionable content advances, write-offs and related transactions.Appeals against the WTM’s ex-parte ad-interim order dated 22 June 2023 were heard by SAT. · Extracted text does not include the final operative disposal directions.Appeal: Appeal Nos. 604, 605 and 606 of 2023 were heard on 13 July 2023; decision dated 22 August 2023. Final disposal outcome is not present in the extracted text.
- Prima facie financial mis-reporting, overstatement of books and diversion/siphoning/circulation of funds via content advances and trade receivables to related/paper entities.Noticee 4 restrained from holding director/KMP in any listed company including Eros/subsidiaries or SEBI intermediary until further orders · Noticee 5 restrained from holding director/KMP in any listed company other than Eros or SEBI intermediary until further ordersAppeal: Appeal Nos. 604, 605 and 606 of 2023 with Misc. Applications 868-873 of 2023 against WTM order dated 22 June 2023; hearing 13.7.2023, decision 22.8.2023
- SAT matter SATV-91C6C583AF4C2130D36198EASCN, if any, to be issued within outer limit of 3 weeks from 28.06.2024 · SEBI to decide matter within 5 months from receipt of appellant's reply subject to cooperationAppeal: Appeal Nos. 97, 98, 99, 100 and 101 of 2024 disposed of on 28.06.2024 with Misc. Applications 1568-1575 of 2024
- SAT matter SATV-A908D5AAEAD7180BB33CFA47Time granted to counsel for SEBI on request · Matters to be called on June 28, 2024 by consentAppeal: Appeal Nos. 97, 98, 99, 100, 101 of 2024 with Misc. Applications Nos. 1568-1575 of 2023 pending; adjourned to 28.06.2024
- SAT matter SATV-B74CE9C256A6E885EDB4BE66Issue show cause notice, if any, within outer limit of three weeks from 28.06.2024 · Decide matter within outer limit of five months from date of receiving appellant's replyAppeal: Appeal Nos. 97, 98, 99, 100 and 101 of 2024 disposed of on 28.06.2024 with SCN and time-bound disposal directions
- SAT matter SATV-E8C8F001E632193151FBD676Adjourned on request of appellant counsel; listed for admission on June 18, 2024Appeal: Appeal Nos. 97, 98, 99, 100, 101 of 2024 with Misc. Applications 1568-1575 of 2023 pending; adjourned, next date June 18, 2024
Source: SecMarx — Eros International Media 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.