KBS India Ltd.
Penalties and directions recorded
- Impugned order qua Rule 8(3)(f) quashed and penalty collected thereunder to be refunded within two weeks
- Appellant to pay Rs 35,000 penalty for other issues as undertaken
- Interim order, if any, extended until further orders
SAT-appeal
- SAT matter SATV-1FACDFD18541C1B215D5CB09Miscellaneous applications and appeal listed by consent on 2 September 2024 · Any existing interim relief extended until the next date of listingAppeal: Appeal No. 105 of 2024 was pending; by consent, listed for 2 September 2024. Interim relief, if any, extended until the next listing date.
- SAT matter SATV-2A5B5CE8BA5C17EB0454F76FBy consent, matter listed on September 12, 2025 · Interim relief, if any, to continue till next date of hearingAppeal: Appeal No. 105 of 2024 pending; adjourned by consent to September 12, 2025 with interim relief continued
- SAT matter SATV-443FE92E5190261FA6E272E1By consent, call on April 7, 2026Appeal: Appeal No. 105 of 2024 with Misc. Application Nos. 1723 of 2023 and 426 of 2024 pending; adjourned to April 7, 2026
- SAT matter SATV-51B72D3C9A920EFA5D629D77Adjournment granted on respondent's request; matter listed on April 23, 2025 by consentAppeal: Appeal No. 105 of 2024 pending before SAT; adjourned to April 23, 2025
- SAT matter SATV-5D610F9E2AC9739379BDE5B4Respondent to file reply within three weeks; appellant rejoinder three weeks thereafter · Compliance of NSE direction on restructuring plan for disinvestment stayed till next listingAppeal: Appeal No. 105 of 2024 with Misc. Application No. 1723 of 2023 pending; interim stay granted 18.03.2024; next date June 14, 2024
- SAT matter SATV-615498B77AD521F61D39A486Matter adjourned due to non-appearance of appellant; listed on December 08, 2025Appeal: Appeal No. 105 of 2024 with Misc. Application Nos. 1723 of 2023 and 426 of 2024 pending; adjourned to December 08, 2025 vide order dated 07.11.2025
- SAT matter SATV-7463D4E043BEA8BBE160FBC8Call on March 25, 2026 by consent as respondent seeks timeAppeal: Appeal No. 105 of 2024 with Misc. Application Nos. 1723 of 2023 and 426 of 2024 pending, adjourned to March 25, 2026
- Alleged engagement as principal in non-securities business involving personal financial liability via inter-corporate deposits and investments in group companies/subsidiaries violating Rule 8(1)(f)/8(3)(f) SCRR r/w NSE circular 07.01.2022.Appeal allowed in part · Impugned order qua Rule 8(3)(f) quashed and penalty collected thereunder to be refunded within two weeksAppeal: Appeal No. 105 of 2024 with Misc. Appl. 1723/2023, 426/2024 allowed in part on 30 June 2026
- SAT matter SATV-A24E67E553B1444BDEE032E6List for admission on March 11, 2024Appeal: Misc. Application No. 1723 of 2023 and Appeal No. 105 of 2024 pending, listed for admission on March 11, 2024
- SAT matter SATV-D360595614D9495DDB3A99C8Respondent's praecipe seeking time noted · Matter adjourned by consent to August 25, 2025Appeal: Appeal No. 105 of 2024 pending before SAT; adjourned to August 25, 2025 vide order dated 23.04.2025
- SAT matter SATV-DC2FEC4583CE82F3136855D3Respondent NSE to file short reply on direction to submit restructuring plan within 45 days · Appellant may file rejoinder one week after replyAppeal: Appeal No. 105 of 2024 with Misc. Application No. 1723 of 2023 pending; listed for admission on March 4, 2024
- SAT matter SATV-E76C6D9CE994E179367718B4Respondent seeks time, matter adjourned · Interim relief, if any, to continue till next date of hearingAppeal: Appeal No. 105 of 2024 with Misc. Application No. 1723 of 2023 and Misc. Application No. 426 of 2024 - pending, adjourned to June 09, 2026
- SAT matter SATV-FB0F4238AB654E696B2EDD1DBy consent of both parties, matter to be called on 10.02.2026 · Interim order, if any, extended until further ordersAppeal: Appeal No. 105 of 2024 (along with Misc. Application Nos. 1723 of 2023 & 426 of 2024) pending; adjourned to 10.02.2026 with interim order extended
- SAT matter SATV-EBA76376B806032605B6D9E9Adjourned to June 30, 2026 by consent on respondent's requestAppeal: Appeal No. 105 of 2024 pending; adjourned to June 30, 2026 vide order dated 09.06.2026
Source: SecMarx — KBS India 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.