Fawn Trading Co. Pvt. Ltd.
Penalties and directions recorded
- Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- WTM directed to pass fresh order on merits and in accordance with law without being influenced by earlier orders
- Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
SAT-appeal
- SAT matter SATV-15A758B33256FBBD185086E1List the matter on 16 April 2021 · Appellants to file scanned copies of the memo of appeal and pleadingsAppeal: Appeal No. 151 of 2019 was listed for further hearing on 16 April 2021; no disposal is recorded in this order.
- Liability to pay interest to eligible shareholders eligible to apply in open offer; earlier WTM order held no liability, impugned order held liable.Impugned WTM order quashed and set aside by consent with liberty to pass fresh order · WTM directed to pass fresh order on merits and in accordance with law without being influenced by earlier ordersAppeal: Appeal No. 154 of 2015 disposed on 06.09.2016 with clarificatory amendment order dated 14.09.2016
- SAT matter SATV-75144E9A7F2B562C7EF5AA34Impugned SEBI order quashed and set aside (substituted for withdrawn) · SEBI to pass fresh order in accordance with lawAppeal: Appeal No. 154 of 2015; SAT order dated 06.09.2016 modified by order dated 14.09.2016 disposing praecipe
- Alleged acquisition of shares through preferential allotments without the disclosures required for the Regulation 3(1)(c)(ii) exemption, triggering an obligation to make an open offer.Appeal: Appeal No. 151 of 2019; decision dated 20 October 2021. The appeal challenged SEBI WTM order dated 17 January 2019; outcome is not contained in the supplied text.
- SAT matter SATV-C38EA22B575BBF9D6853BC51Matter adjourned and listed on 21 May 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal No. 151 of 2019 pending before SAT; adjourned on 16 April 2021 to 21 May 2021
Source: SecMarx — Fawn Trading Co. 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.