JMD Ventures Ltd.
Penalties and directions recorded
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Appeal permitted to be withdrawn with liberty to pursue representation pending before SEBI
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
SAT-appeal
- SAT matter SATV-0F3EAD2198D6C3B4CB3325E9In Appeal Nos. 294 and 295 of 2023, SEBI granted two weeks to file reply. · Appellants in Appeal Nos. 294 and 295 of 2023 may file rejoinder within one week thereafter.Appeal: Procedural SAT order dated 29 March 2023 in connected appeals; matters adjourned for replies/rejoinders and listed on 15 May 2023.
- SAT matter SATV-10FA978E3BD97A647115BF8FAppeals listed for final disposal on 27 September 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 505 and 506 of 2019, and Appeal Nos. 137 and 138 of 2021; listed for final disposal on 27 September 2021; not disposed in this order
- SAT matter SATV-28AAEC4C2010C6D7D275352FAppeal permitted to be withdrawn with liberty to pursue representation pending before SEBI · SEBI directed to dispose of appellant representation as expeditiously as possibleAppeal: Appeal No. 202 of 2017 disposed on 24/08/2017 as withdrawn with liberty to pursue representation before SEBI
- SAT matter SATV-43F4A6F538E36A1607611938List Appeals Nos. 505 of 2019, 506 of 2019, 137 of 2021 and 138 of 2021 on 25 October 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeals Nos. 505 of 2019, 506 of 2019, 137 of 2021 and 138 of 2021 were listed for hearing on 25 October 2021; no disposal on merits recorded
- SAT matter SATV-3D60198A6A44F49148828B43Appeals listed for final disposal on 27 September 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 505 and 506 of 2019, and Appeal Nos. 137 and 138 of 2021, were listed for final disposal on 27 September 2021; no disposal on merits in this order.
- SAT matter SATV-52F85FA516B653BFA74285E5Appeals listed for hearing on 25 October 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 505 of 2019, 506 of 2019, 137 of 2021 and 138 of 2021 were listed for hearing on 25 October 2021; not disposed of in this order dated 27 September 2021
- SAT matter SATV-583A722B6DF75F55C5D92DF5Order reserved in the appeals · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 137 of 2021, 138 of 2021, 505 of 2019 and 506 of 2019 heard; order reserved on 25 October 2021.
- SAT matter SATV-5DB4C74A497A579A5DB21B99Miscellaneous applications and appeals connected with Appeal No. 122 of 2023 · List on 29 March 2023 for admissionAppeal: Appeal Nos. 294 and 295 of 2023 were connected with Appeal No. 122 of 2023 and listed for admission on 29 March 2023; no final disposal recorded.
Source: SecMarx — JMD Ventures 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.