Indivar Traders Pvt. Ltd.

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Penalty of Rs.2 lac each under Section 15A(a) for violating Section 11C(3) and Section 11C(5) confirmed

SAT-appeal

SAT matter SATV-9A7320E81A2487BB393B5D7F
SEBI to file reply within three weeks from 21 August 2020; appellant may file rejoinder within two weeks thereafter · Matter listed for admission and final disposal on 5 October 2020
Appeal: Appeal Lodging No. 254 of 2020 with Misc. Applications No. 249 of 2020 (stay) and 250 of 2020 pending; Misc. App. No. 250 disposed on 21 August 2020 permitting liquidation; next hearing 5 October 2020
Failure to furnish information sought by summons under Section 11C(3) and failure to appear before investigating authority under Section 11C(5) in investigation into buying, selling or dealing in Mahan Industries Ltd shares.
Delay of 29 days condoned and Miscellaneous Application No.259 of 2015 disposed of · Appeal No.378 of 2015 dismissed with no order as to costs
Appeal: Appeal No.378 of 2015 against AO order dated 24 April 2015, dismissed on 9.9.2015

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Source: SecMarx — Indivar Traders 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.