First Financial Services Limited
Penalties and directions recorded
- Matters listed for hearing on 31 October 2022
- List the matters on 22 August 2022
- List matters on June 23, 2022
- Matters listed for 2 May 2022
SAT-appeal
- SAT matter SATV-0A3B75606E4ABFE7A00A4CCAAppellants granted three weeks to file rejoinder · Matters listed for hearing on 31 October 2022Appeal: Appeal Nos. 552 of 2021 and 7 of 2022; order dated 30 September 2022 grants time for rejoinder and adjourns listing to 31 October 2022
- Prima facie misuse of the stock exchange system by the appellant, acting in concert with preferential allottees and others, in connection with issuance of preferential shares to 152 entities.SEBI directed to conclude the investigation and pass an appropriate order on merits and in accordance with law, preferably by 30 June 2016. · Appeal disposed of without deciding the merits and with no order as to costs.Appeal: Appeal No. 282 of 2015 disposed of by SAT on 21 July 2015 without going into the merits.
- SAT matter SATV-134C6572644FDAF218A20EADAdjourned on the request of one appellant in Appeal No. 7 of 2022 · Listed for hearing on 23 June 2022Appeal: Misc. Application No. 771 of 2021 with Appeal No. 405 of 2021, Appeal No. 552 of 2021, and Misc. Application No. 1434 of 2021 with Appeal No. 7 of 2022 were adjourned; Appeal No. 7 of 2022 was listed on 23 June 2022.
- SAT matter SATV-181D3EED5655FB146DED3A97Appeals adjourned on request of the appellants · List the matters on 22 August 2022Appeal: Appeal No. 552 of 2021 and Appeal No. 7 of 2022 were adjourned on 22 July 2022; next listing fixed for 22 August 2022. Misc. Application No. 1434 of 2021 concerned delay.
- SAT matter SATV-2B2866C6CD414BEF1C0798EEIn Appeal No. 7 of 2022, respondent nos. 2 to 9 were granted three weeks further time to file a reply. · Matter listed on 22 July 2022.Appeal: Appeal No. 552 of 2021 and Appeal No. 7 of 2022 were before SAT; the order dated 23 June 2022 granted time in Appeal No. 7 of 2022 and adjourned it to 22 July 2022.
- SAT matter SATV-3717DDDD3BE5BCAB2BF22A6FAdjourned on request of appellant in Appeal No. 7 of 2022 · List on June 23, 2022Appeal: Appeal Nos. 405 of 2021, 552 of 2021 and 7 of 2022 adjourned; next listing June 23, 2022
- SAT matter SATV-46C33C05075398DB5493E052Three weeks time allowed to appellants to file rejoinder · List on May 2, 2022Appeal: Misc. Application Nos. 771/2021, 842/2021, 1434/2021 (Delay) and Appeal Nos. 405/2021, 552/2021, 7/2022 pending at rejoinder stage; listed on May 2, 2022
- SAT matter SATV-4095D9316E6C2D98544886B9List on February 14, 2023 · Parties to act on digitally signed copy of orderAppeal: Appeal No. 552 of 2021 and Appeal No. 07 of 2022 pending; adjourned to February 14, 2023
- SAT matter SATV-77F2E419EC4CA90D9CEA1B3BOrder reserved after hearing learned counsel for parties · Order to be digitally signed by Private Secretary on behalf of benchAppeal: Appeal No. 552 of 2021 with Misc. Application No. 1434 of 2021 (Delay) and Misc. Application No. 1481 of 2022, and Appeal No. 7 of 2022 heard on 23.03.2023; order reserved
- SAT matter SATV-7965C8B3852356E3411533C3Adjourned on request of learned counsel for appellants · List on August 22, 2022Appeal: Appeal No. 552 of 2021 and Appeal No. 7 of 2022 with Misc. Application No. 1434 of 2021 (Delay Application) pending; adjourned to August 22, 2022
- SAT matter SATV-86F75FC70FB60762C4DBAF86Three weeks time allowed to appellants to file rejoinder · List on May 2, 2022Appeal: Appeal Nos. 405 of 2021, 552 of 2021 and 7 of 2022 pending; rejoinder stage; listed May 2, 2022
- SAT matter SATV-831D3F0DFBB3A1ECFEBC76DDThree weeks time allowed to appellants to file rejoinder · Matter listed on October 31, 2022Appeal: Appeal No. 552 of 2021 and Appeal No. 7 of 2022 with Misc. Application No. 1434 of 2021 pending at rejoinder stage before SAT
- SAT matter SATV-8AB89503B598E5CC22EF6A71Adjourned on request of appellant in Appeal No. 7 of 2022 · List matters on June 23, 2022
- SAT matter SATV-C8C4F133E4F750E7CA300533Adjourned on request of the appellants · List on March 22, 2023Appeal: Appeal No. 552 of 2021 with Misc. Application No. 1434 of 2021 and Misc. Application No. 1481 of 2022 and Appeal No. 07 of 2022 adjourned on 14.02.2023; next listing March 22, 2023
- SAT matter SATV-EBD847061074B791F7986C95Order reserved after hearing learned counsel for parties · Parties directed to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 552 of 2021 and Appeal No. 7 of 2022 heard on 23.03.2023; order reserved, no final disposal yet
- SAT matter SATV-EECF5DE79F913209B934657FThree weeks further time granted to respondent nos. 2 to 9 in Appeal No. 7 of 2022 to file reply · Matter listed on July 22, 2022Appeal: Appeal No. 552 of 2021 and Appeal No. 7 of 2022 with Misc. Application No. 1434 of 2021 (Delay Application) pending; adjourned to 22 July 2022
- SAT matter SATV-F6F1094DE787F3EA24EF581CSEBI to complete investigation and issue show-cause notice, if any, to appellant by 30 September 2017 · Appellant to file reply to show-cause notice within one week of receiptAppeal: Misc. Application No.343 of 2016 in Appeal No.282 of 2015 disposed on 03/05/2017; Appeal No.282 of 2015 pending for SEBI final order
- SAT matter SATV-4D35A0D3A5B12D4455E43F55Three weeks’ time granted to the appellants to file rejoinder · Matters listed for 2 May 2022Appeal: Appeal Nos. 405 of 2021, 552 of 2021 and 7 of 2022 were pending; rejoinder time granted and matters listed on 2 May 2022
- SAT matter SATV-807D119C686509BF6F7180F3List on February 14, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 552 of 2021 with Misc. Application No. 842 of 2021 and Appeal No. 07 of 2022 with Misc. Applications Nos. 1434 of 2021 and 1481 of 2022 heard on 06.01.2023, adjourned to 14.02.2023
- SAT matter SATV-B5F9FAB210EBD9CBB0F7EBB2Adjourned on the request of the appellants · List on March 22, 2023Appeal: Appeal No. 552 of 2021 and Appeal No. 07 of 2022 pending; adjourned on 14.02.2023, next date March 22, 2023
- SAT matter SATV-CFF0F648329E18DFFC2FC72BRespondent to file affidavit in reply within one week · Appellants to file affidavit in rejoinder within two weeks thereafterAppeal: Appeal No. 552 of 2021 with Misc. Application No. 1434 of 2021 and Appeal No. 7 of 2022 pending; listed for hearing on 30 September 2022
- SAT matter SATV-F5A41E77D60B4B1BD3DA26E3Misc. Application No. 208 of 2016 allowed to be withdrawn with liberty to file fresh Misc. Application · Misc. Application disposed of with no order as to costsAppeal: Misc. Application No. 208 of 2016 in Appeal No. 282 of 2015 disposed as withdrawn on 17.10.2016; main Appeal No. 282 of 2015 pending
Source: SecMarx — First Financial Services Limited. 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.