First Overseas Capital Ltd.
Penalties and directions recorded
- Stay of recovery subject to deposit of 50% of penalty amount
SAT-appeal
- SAT matter SATV-319370068FCEB5254642CF47Matter adjourned by consent; list the appeal on 14 November 2024Appeal: Appeal No. 636 of 2024; order dated 12 November 2024; adjourned by consent to 14 November 2024
- SAT matter SATV-2CC854CD0CB7DDDE83113D92Appeal No. 583 of 2020 dismissed for want of prosecutionAppeal: Appeal No. 583 of 2020 dismissed for want of prosecution on 8 September 2021
- SAT matter SATV-2EC5AF13145CBD0598DDA51DNext date of hearing fixed as July 15, 2025 correcting date wrongly recorded in order dated June 25, 2025Appeal: Appeal No. 307 of 2025 pending before SAT; next hearing on July 15, 2025 per order dated 01.07.2025
- SAT matter SATV-7488AFF3E14E08AD7607B128Admit appeal; Respondent to file reply · Stay of recovery subject to deposit of 50% of penalty amountAppeal: Appeal No. 529 of 2025 and Misc. Application No. 1311 of 2025 admitted on 19.12.2025; conditional stay granted; pending, next date March 18, 2025
- SAT matter SATV-91E705A76140FB2F69663DD2List for admission on November 12, 2024Appeal: Appeal Lodging No. 550 of 2024 mentioned on 07.11.2024, listed for admission on November 12, 2024
- Merchant banker to Synoptics Technologies Ltd IPO allegedly instructed HDFC Bank vide Exhibit F to divert Rs 19 crores (Rs 18.5 crores net) from Rs 54 crores IPO proceeds, siphoning funds to various entities.Appeal No. 548 of 2025 dismissed - no interference with debarment from taking fresh clients · Misc. Application No. 1337 of 2025 and 1338 of 2025 disposed ofAppeal: Appeal No. 548 of 2025 filed under Section 15T dismissed on 19 December 2025
- SAT matter SATV-7CBD4AA0DB4BF0BD8C988ADFAdjournment granted at appellant's request; matter to be called on July 5, 2025 by consentAppeal: Appeal No. 307 of 2025 - adjourned on 25.06.2025; next hearing July 5, 2025
- SAT matter SATV-D4DC3D6AC548DD9DAAF475A6By consent, matter to be called on July 25, 2025Appeal: Appeal No. 307 of 2025 by First Overseas Capital Ltd. vs SEBI pending, adjourned by consent to July 25, 2025 vide order dated 15.07.2025
Source: SecMarx — First Overseas Capital 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.