JMD Ventures Limited and Ors.
Penalties and directions recorded
- Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
- Appellants may deposit 50% of penalty on or before next date; if deposited balance not recovered during appeal pendency
- Adjourned on request of counsel for respondent; matters listed on March 14, 2023
- List these matters on March 14, 2023
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing
SAT-appeal
- SAT matter SATV-0036425CBA420FBE4D6EA9E2Miscellaneous Application No. 957 of 2022 disposed of · Order reserved in the connected appealsAppeal: Appeal Nos. 404 of 2022, 553 of 2022 and 572 of 2022 heard; order reserved on 14 March 2023. No disposal on merits stated.
- SAT matter SATV-312CFC45EA9A64C38E932375Adjourned on respondent counsel request, list on July 27, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearingAppeal: Appeal Nos. 505/2019, 506/2019, 137/2021, 138/2021 with Misc. Applications 221/2021, 519/2021, 222/2021, 520/2021 adjourned to July 27, 2021, not disposed
- SAT matter SATV-44AE279DD894AFACBE7254A2Delay in filing appeal condoned · Respondent to file reply within three weeksAppeal: Appeal No. 404 of 2022 with Misc. Applications Nos. 681 and 682 of 2022 pending; delay condoned on 20.07.2022; listed for admission on 05.08.2022
- SAT matter SATV-6C948B85349AD9E91F63CBC7Order reserved after hearing parties in Appeals No. 404, 553, 572 of 2022 · Misc. Application No. 957 of 2022 disposed ofAppeal: Appeal No. 404 of 2022, Appeal No. 553 of 2022 and Appeal No. 572 of 2022 heard on 14.03.2023; order reserved; Misc. Application No. 957 of 2022 disposed of
- SAT matter SATV-8FE9E12ECF6D00264D8EA655Adjourned on request of counsel for respondent; matters listed on March 14, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 404, 553 and 572 of 2022 with Misc. Application No. 957 of 2022 pending; adjourned to 14 March 2023 with no disposal on merits
- SAT matter SATV-DC180D2B6E75472960677E6EAdjourned on request of learned counsel for respondent SEBI · List these matters on March 14, 2023
- SAT matter SATV-4DB50AE372DFCB06C920D9FEList Appeals Nos. 505, 506, 137 and 138 of 2021 on 11 August 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearingAppeal: Appeal Nos. 505 and 506 of 2019, and Appeals Nos. 137 and 138 of 2021 were listed for further hearing on 11 August 2021; no disposal on merits stated
- SAT matter SATV-EB3786B6169322360DCA1FCAThree weeks time allowed to appellants to file rejoinder · Matter listed on October 13, 2022Appeal: Appeal No. 404 of 2022 pending before SAT; order dated 06.09.2022 allows rejoinder, next date October 13, 2022
- SAT matter SATV-F819386C80DC68D22FE33EB6List Appeal Nos. 505/2019, 506/2019, 137/2021, 138/2021 with connected Misc. Applications on August 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 505 of 2019, 506 of 2019, 137 of 2021, 138 of 2021 with Misc. Applications 221/2021, 519/2021, 222/2021, 520/2021 pending; adjourned to August 11, 2021 vide order dated 27.07.2021
- SAT matter SATV-9169EB8B37CF993204742269List matters on August 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearingAppeal: Appeal Nos. 505/2019, 506/2019, 137/2021, 138/2021 with Misc. Appl. 221/2021, 519/2021, 222/2021, 520/2021 pending; adjourned to 11.08.2021
- SAT matter SATV-BBF63FEE088F8C739FC38702Order reserved after hearing counsel for parties · Misc. Application No. 957 of 2022 disposed of accordinglyAppeal: Appeal Nos. 404 of 2022, 553 of 2022 and 572 of 2022 heard on 14.03.2023, order reserved; Misc. Application No. 957 of 2022 disposed of
- SAT matter SATV-E3B4FBF1AF203FD756953D5BList Appeal Nos. 505/2019, 506/2019, 137/2021, 138/2021 on August 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 505/2019, 506/2019, 137/2021, 138/2021 with Misc. Applications 221/2021, 519/2021, 222/2021, 520/2021 pending; adjourned to August 11, 2021 vide order dated 27.07.2021
Source: SecMarx — JMD Ventures Limited and Ors.. 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.