JSEL Securities Ltd.
Penalties and directions recorded
- SEBI undertaking to refund penalty amount placed on record
SAT-appeal
- SAT matter SATV-307A432ECBC3E33F787C3C74Matter adjourned by consent and listed on 13 June 2024Appeal: Appeal No. 103 of 2024 was pending; adjourned by consent on 10 May 2024 to 13 June 2024. Misc. Application No. 258 of 2024 was also listed.
- SAT matter SATV-642E870DCD69A3E8830670CEDelay in filing reply condoned and reply taken on record · Matter to be listed on May 10, 2024Appeal: Appeal No. 103 of 2024 with Misc. Application No. 258 of 2024 pending; listed on May 10, 2024
- SAT matter SATV-ADBDB370FF0631B70C1C08F6Impugned Adjudicating Officer order set aside qua the appellant · Appeal No. 103 of 2024 allowed and disposed ofAppeal: Appeal No. 103 of 2024 allowed and disposed of on 07.08.2024
- SAT matter SATV-C243E16641A5F45D700A6426By consent, matter to be called on August 07, 2024 after respondent sought timeAppeal: Appeal No. 103 of 2024 with Misc. Application No. 258 of 2024 pending; adjourned by consent to 07.08.2024
- SAT matter SATV-D4CA9BE9AADABBEBE481ECC5Delay in filing appeal condoned, Misc. Application No. 1722 of 2023 allowed · Respondent SEBI to file reply within three weeksAppeal: Appeal No. 103 of 2024 with Misc. Application No. 1722 of 2023 for delay condonation - delay condoned on 13.02.2024, appeal pending, next date April 16, 2024
- SAT matter SATV-F72E9469605ABA75F88820A0SEBI undertaking to refund penalty amount placed on record · Praecipe disposed ofAppeal: Appeal No. 103 of 2024 - praecipe regarding non-refund of penalty disposed of on 09.09.2024
Source: SecMarx — JSEL Securities 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.