Jai Annanya Investments Private Limited
Penalties and directions recorded
- SEBI to consider pending representations and pass appropriate orders
- SEBI to consider representations and pass appropriate orders
SAT-appeal
- SAT matter SATV-280418CA39767FD206F00371Appeal No. 259 of 2016 allowed to be withdrawn · No order as to costsAppeal: Appeal No. 259 of 2016 withdrawn and disposed of on 15 November 2016
- Alleged inaction by SEBI in disposing appellant's representations dated August 02, 2017 and February 26, 2018Appeal disposed in terms of SEBI's statement to decide representations within one week · No order as to costsAppeal: Appeal No. 87 of 2018 disposed on 05.04.2018 as nothing survived
- SAT matter SATV-D251220DDF4E7356E75A1C8ASEBI to consider pending representations and pass appropriate orders · Appeal Nos. 90 and 97 of 2016 disposed as not pressed with no order as to costsAppeal: Appeal Nos. 90 of 2016 and 97 of 2016 disposed on 06/05/2016 as not pressed
- SAT matter SATV-C9CC61A91CA03FD6BF7A02A6Modify order dated 15.07.2016 and permit WTM who heard matter on 21.06.2016 to pass appropriate order in accordance with law · Delete costs imposed on SEBI in order dated 15.07.2016Appeal: Review Application No. 9 of 2016 in Appeal No. 206 of 2016 disposed on 25.07.2016 modifying SAT order dated 15.07.2016
- SAT matter SATV-800F35AC1923A4BAF8D3E34DSEBI to consider representations and pass appropriate orders · Appeal No.90 of 2016 and Appeal No.97 of 2016 disposed of as not pressed with no order as to costsAppeal: Appeal No.90 of 2016 and Appeal No.97 of 2016 disposed of as not pressed on 06/05/2016
Source: SecMarx — Jai Annanya Investments Private Limited. 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.