Jabeen Tradelink Pvt. Ltd.
Penalties and directions recorded
- List all matters on 1 October 2021
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- List the matters on 1 October 2021
- Parties to obtain instructions from the Registrar 48 hours before the scheduled date regarding video-conference or physical hearing
- Matters set aside and remitted to the WTM for reconsideration.
SAT-appeal
- SAT matter SATV-0162174566ABB5758728AB84List all matters on 1 October 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 384, 468, 469, 470, 471 and 520 of 2021 were listed for further hearing on 1 October 2021; no disposal on merits stated.
- SAT matter SATV-1706A8A8C6DF66270C232AF9List the matters on 1 October 2021 · Parties to obtain instructions from the Registrar 48 hours before the scheduled date regarding video-conference or physical hearingAppeal: Appeal Nos. 384, 468, 469, 470, 471 and 520 of 2021 were listed for further hearing on 1 October 2021; no disposal on merits stated.
- The appellants allegedly received equity shares upon conversion of warrants without paying full consideration, benefiting from the company and causing loss to other shareholders.Appeals allowed. · Matters set aside and remitted to the WTM for reconsideration.Appeal: Appeal Nos. 384, 468, 469, 470, 471 and 520 of 2021 allowed and remitted by SAT on 1 October 2021.
- Allegedly received equity shares upon conversion of warrants without paying full consideration, benefiting from the company and causing loss to other shareholders.Appeals allowed. · Impugned matters set aside and remitted to the WTM for reconsideration.Appeal: Appeal Nos. 384, 468, 469, 470, 471 and 520 of 2021 disposed of on 01 October 2021 by remand to the WTM.
- SAT matter SATV-3A6648105186205997AED59CList these matters on October 01, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
- SAT matter SATV-641B3A7A6F193BC49A000568List these matters on October 01, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearingAppeal: Appeal Nos. 384, 468, 469, 470, 471 and 520 of 2021 pending; adjourned to October 01, 2021 vide order dated September 23, 2021
- SAT matter SATV-882B7CCDFC36F583BD6B59A1List all appeals on 23 September 2021 · Parties to contact Registrar 48 hours before fixed date for mode of hearingAppeal: Appeal Nos. 384, 468, 469, 470, 471, 520 of 2021 pending; adjourned to 23 September 2021
- Alleged receipt of equity shares on conversion of warrants without paying full consideration, benefiting allottees and causing loss to other shareholders.Set aside common impugned order and remit appeals to WTM for reconsideration · WTM to consider annual reports and other evidence to be placed by appellantsAppeal: Appeal Nos. 384, 468, 469, 470, 471, 520 of 2021 decided 01.10.2021 - allowed and remanded to WTM for fresh consideration
- Alleged receipt of equity shares on conversion of warrants without paying full consideration, thereby benefiting at loss to other shareholders.Set aside common impugned order and remit appeals to WTM for reconsideration · WTM to reconsider after examining annual reports and other evidence placed by appellantsAppeal: Appeal Nos. 384, 468, 469, 470, 471 and 520 of 2021 allowed and remanded to WTM vide SAT order dated 01.10.2021
- SAT matter SATV-93DA808828D5776D56B515BDList Appeal Nos. 384, 468, 469, 470, 471, 520 of 2021 with connected Misc. Applications on October 01, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 384, 468, 469, 470, 471 and 520 of 2021 with Misc. Applications 669,670,671,1158,692,1160,710,1157,750,1161,752,1150,819,820,821,1149 of 2021 pending; adjourned to 01 October 2021
- SAT matter SATV-A832DB42EC24F557E2FBF6F6List all appeals on 23rd September, 2021 · Parties to contact Registrar 48 hours before fixed date for hearing mode
- SAT matter SATV-B9B3180E9285CA29F2EFC44DList all connected appeals on 23 September 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal Nos. 384, 468, 469, 470, 471, 520 of 2021 pending before SAT; adjourned to 23 September 2021 with no disposal
- SAT matter SATV-DF5DDC3EBBFD2B93B429BCECList matters on 23 September 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal Nos. 384, 468, 469, 470, 471, 520 of 2021 with Misc Applications pending; adjourned to 23 September 2021, no disposal on 12.8.2021
- Alleged receipt of equity shares upon conversion of warrants without paying full consideration, benefiting the appellants and causing loss to other shareholders.Set aside the matters and remit the appeals to the WTM for reconsideration. · WTM to consider annual reports and other evidence produced by the appellants.Appeal: Appeal Nos. 384, 468, 469, 470, 471 and 520 of 2021 allowed and remitted to the WTM on 1 October 2021.
- SAT matter SATV-6427F34AB1C44284EE328CA1List the matters on 23 September 2021 · Parties to contact the Registrar 48 hours before the scheduled date regarding video-conference or physical hearingAppeal: Appeal Nos. 384, 468, 469, 470, 471 and 520 of 2021 were listed for further hearing on 23 September 2021; no disposal recorded.
- SAT matter SATV-6B4E6999B9C5318F47489024Connect with Appeal No. 384 of 2021 and list on August 12, 2021 · Reply, if any, may be filed by August 12, 2021Appeal: Appeal No. 520 of 2021 pending with Misc. Applications 819-821 of 2021; connected with Appeal No. 384 of 2021
- SAT matter SATV-65F486502E15C5CDFC1E0A0AList these matters on October 01, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 384, 468, 469, 470, 471 and 520 of 2021 with connected Misc. Applications pending; adjourned to 01 October 2021 vide SAT order dated 23.09.2021; not disposed
- Receipt of equity shares on conversion of warrants without paying full consideration, benefiting allottees and causing loss to other shareholders.Set aside impugned common order and remit appeals to WTM for fresh reconsideration · WTM to consider annual reports and other evidence to be placed by appellantsAppeal: Appeal Nos. 384, 468, 469, 470, 471 and 520 of 2021 allowed and remanded by SAT order dated 01.10.2021
- SAT matter SATV-E1051C565585ECD1421C366FList all appeals on 23rd September, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 384, 468, 469, 470, 471 and 520 of 2021 pending; listed for 23 September 2021, no disposal yet
Source: SecMarx — Jabeen Tradelink 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.