Grantview Properties Pvt. Ltd.

SAT-appeal

• Delay of 6–7 days in paying the Rs. 4 lakh penalty directed by SAT's order dated 14 July 2016.
  Time for payment of the penalty was extended up to 31 August 2016. · SEBI was directed to accept the penalty amounts in full and final settlement of the 14 July 2016 order.
  Appeal: Misc. Applications Nos. 185, 252, 253, 254, 255 and 256 of 2016 in Appeal Nos. 26, 42, 138, 145, 146 and 161 of 2016 disposed of on 25 October 2016.
• SAT matter SATV-1B14DB5D1494473C4D4F27F7
  Time for payment of the Rs. 4 lakh penalty was extended until 31 August 2016. · SEBI directed to accept the penalty amounts in full and final settlement of the 14 July 2016 order.
  Appeal: Misc. Applications Nos. 185, 252, 253, 254, 255 and 256 of 2016 in Appeal Nos. 26, 42, 138, 145, 146 and 161 of 2016 disposed of on 25 October 2016.
• SAT matter SATV-3020BD8277E3E03B9C8DA8FA
  Time for payment of penalty extended till 31/08/2016 · SEBI directed to accept penalty amount in full and final settlement of order dated 14 July 2016
  Appeal: Misc. Applications Nos. 185, 252-256 of 2016 in Appeals Nos. 26, 42, 138, 145, 146, 161 of 2016 disposed of on 25/10/2016
• SAT matter SATV-4A10079DB6ED833EFACAAB06
  Extend time for payment of penalty till 31/08/2016 · Direct SEBI to accept penalty amount in full and final settlement of order dated 14 July 2016
  Appeal: Misc. Application Nos. 185, 252, 253, 254, 255, 256 of 2016 in Appeal Nos. 26, 42, 138, 145, 146, 161 of 2016 disposed on 25/10/2016 with no order as to costs
• SAT matter SATV-714034EA6D169F70E641D02A
  Time for penalty payment extended till 31/08/2016 and SEBI directed to accept amount in full and final settlement of order dated 14/07/2016 · All Misc. Applications disposed of with no order as to costs
  Appeal: Misc. Application Nos. 185, 252, 253, 254, 255, 256 of 2016 in Appeal Nos. 26, 42, 138, 145, 146, 161 of 2016 disposed of on 25/10/2016 with no order as to costs
• Failure to disclose >5% holding in Mahan Industries on 20 Feb 2010 allotment under SAST/PIT and failure to furnish info and appear before IO under summons in violation of 11C(3)/11C(5).
  Penalty u/s 15A(b) for SAST 1997 and PIT violations quashed and set aside for all appellants · Penalty u/s 15A(a) for 11C(3) and 11C(5) violations upheld at Rs 2 lakh each
  Appeal: Appeal Nos. 22, 26, 42, 138, 145, 146 and 161 of 2016 disposed by common SAT order dated 14.07.2016
• SAT matter SATV-C63D1BEE317FC5CCC81E73B7
  Extended time for penalty payment till 31/08/2016 · Directed SEBI to accept penalty in full and final settlement of order dated 14/07/2016
  Appeal: Misc. Application Nos. 185, 252, 253, 254, 255, 256 of 2016 in Appeal Nos. 26, 42, 138, 145, 146, 161 of 2016 disposed on 25/10/2016