Jayalalita Commodities Pvt. Ltd.

6 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Time for payment of the penalty was extended up to 31 August 2016.
SEBI was directed to accept the penalty amounts in full and final settlement of the 14 July 2016 order.
Time for payment of the Rs. 4 lakh penalty was extended until 31 August 2016.
SEBI directed to accept the penalty amounts in full and final settlement of the 14 July 2016 order.
Time for payment of penalty extended till 31/08/2016

SAT-appeal

Delay of 6–7 days in paying the Rs. 4 lakh penalty directed by SAT's order dated 14 July 2016.
Time for payment of the penalty was extended up to 31 August 2016. · SEBI was directed to accept the penalty amounts in full and final settlement of the 14 July 2016 order.
Appeal: Misc. Applications Nos. 185, 252, 253, 254, 255 and 256 of 2016 in Appeal Nos. 26, 42, 138, 145, 146 and 161 of 2016 disposed of on 25 October 2016.
SAT matter SATV-1B14DB5D1494473C4D4F27F7
Time for payment of the Rs. 4 lakh penalty was extended until 31 August 2016. · SEBI directed to accept the penalty amounts in full and final settlement of the 14 July 2016 order.
Appeal: Misc. Applications Nos. 185, 252, 253, 254, 255 and 256 of 2016 in Appeal Nos. 26, 42, 138, 145, 146 and 161 of 2016 disposed of on 25 October 2016.
SAT matter SATV-3020BD8277E3E03B9C8DA8FA
Time for payment of penalty extended till 31/08/2016 · SEBI directed to accept penalty amount in full and final settlement of order dated 14 July 2016
Appeal: Misc. Applications Nos. 185, 252-256 of 2016 in Appeals Nos. 26, 42, 138, 145, 146, 161 of 2016 disposed of on 25/10/2016
SAT matter SATV-4A10079DB6ED833EFACAAB06
Extend time for payment of penalty till 31/08/2016 · Direct SEBI to accept penalty amount in full and final settlement of order dated 14 July 2016
Appeal: Misc. Application Nos. 185, 252, 253, 254, 255, 256 of 2016 in Appeal Nos. 26, 42, 138, 145, 146, 161 of 2016 disposed on 25/10/2016 with no order as to costs
SAT matter SATV-714034EA6D169F70E641D02A
Time for penalty payment extended till 31/08/2016 and SEBI directed to accept amount in full and final settlement of order dated 14/07/2016 · All Misc. Applications disposed of with no order as to costs
Appeal: Misc. Application Nos. 185, 252, 253, 254, 255, 256 of 2016 in Appeal Nos. 26, 42, 138, 145, 146, 161 of 2016 disposed of on 25/10/2016 with no order as to costs
SAT matter SATV-C63D1BEE317FC5CCC81E73B7
Extended time for penalty payment till 31/08/2016 · Directed SEBI to accept penalty in full and final settlement of order dated 14/07/2016
Appeal: Misc. Application Nos. 185, 252, 253, 254, 255, 256 of 2016 in Appeal Nos. 26, 42, 138, 145, 146, 161 of 2016 disposed on 25/10/2016

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Source: SecMarx — Jayalalita Commodities 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.