G. V. Films Ltd.
Penalties and directions recorded
- Parties to obtain instructions from the Registrar 48 hours before the next date regarding physical or video-conference hearing.
- List the matters on 17 December 2020
- Parties to seek Registrar's instructions 48 hours before the hearing on physical or video-conference mode
- WTM debarment from accessing the securities market for five years upheld
- AO penalty order upheld
SAT-appeal
- SAT matter SATV-0266A0DD50C373FD27319C82List Misc. Application No. 254 of 2020, Appeal No. 168 of 2020 and Appeal No. 274 of 2020 on 17 December 2020. · Parties to obtain instructions from the Registrar 48 hours before the next date regarding physical or video-conference hearing.Appeal: Appeal Nos. 168 of 2020 and 274 of 2020 were pending; listed for 17 December 2020. Misc. Application No. 254 of 2020 concerned delay.
- SAT matter SATV-0B851F91A097A2AC0CAC9289List the matters on 17 December 2020 · Parties to seek Registrar's instructions 48 hours before the hearing on physical or video-conference modeAppeal: Appeal No. 168 of 2020 and Appeal No. 274 of 2020 were pending and listed for 17 December 2020
- Fraudulent issuance of 6.4 million GDRs for USD 40 million, allegedly with intent to defraud investors, including failure to use proceeds for the stated Indian projects.Appeal No. 168 of 2020 dismissed · Appeal No. 274 of 2020 dismissedAppeal: Appeal Nos. 168 of 2020 and 274 of 2020 dismissed by SAT on 15 February 2021
- SAT matter SATV-3516FF3A1B4C613545120003Matters listed on 3 February 2021 · Parties to seek instructions from the Registrar 48 hours before the listed date regarding physical or video hearingAppeal: Appeal Nos. 168 of 2020 and 274 of 2020 were listed for 3 February 2021; no disposal on merits recorded.
- SAT matter SATV-32E3BC118274960730DB9DB9Delay of 88 days condoned; Misc. Application No. 281 of 2020 allowed · Appeal Lodging No. 280 of 2020 connected with Appeal No. 168 of 2020Appeal: Appeal Lodging No. 280 of 2020 pending; delay of 88 days condoned vide Misc. Application No. 281 of 2020; connected with Appeal No. 168 of 2020; next date 10.11.2020
- Fraudulent issuance of 6.4 million GDRs for USD 40 million on April 27, 2007 with intent to defraud investors; proceeds not utilized for stated projects in India.Appeal No. 168 of 2020 against WTM order dismissed · Appeal No. 274 of 2020 against AO order dismissedAppeal: Appeal Nos. 168 of 2020 and 274 of 2020 heard 03.02.2021, decided 15.02.2021, both dismissed
- SAT matter SATV-4FEB181ED2AAD45663A8B380List Appeal No. 168 of 2020 and Appeal No. 274 of 2020 on 3 February 2021 · Parties to seek instructions from the Registrar 48 hours before the listed date regarding physical or video hearingAppeal: Appeal Nos. 168 of 2020 and 274 of 2020 were listed for 3 February 2021; no disposal on merits stated
Source: SecMarx — G. V. Films 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.