KSS Limited
Penalties and directions recorded
- At the respondent's request, the connected matters were adjourned.
- List the matters on 14 July 2022.
- Matters listed on 13 May 2022
- Matters listed for 06 January 2023
- Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
SAT-appeal
- SAT matter SATV-060188FE2FD654BF39342F6EAt the respondent's request, the connected matters were adjourned. · List the matters on 14 July 2022.Appeal: Appeal Nos. 353 of 2021, 366 of 2021, 367 of 2021, 31 of 2022 and 32 of 2022 were pending before SAT and adjourned on 13 May 2022.
- SAT matter SATV-084D90138F5C05DD50BD21ECDelay in filing the reply was condoned. · Reply was taken on record.Appeal: Appeal No. 398 of 2021 and Appeal No. 28 of 2023; interim procedural order dated 27 April 2023; matters not disposed, listed on 13 June 2023
- SAT matter SATV-12814F55564F2EB3F8B2ED70Three weeks granted to KSS Limited to file rejoinder affidavit in Appeal Nos. 31 and 32 of 2022. · All appeals adjourned and listed on 06 January 2023.Appeal: Appeals Nos. 353 of 2021, 366 of 2021, 367 of 2021, 31 of 2022 and 32 of 2022 adjourned; listed on 06 January 2023.
- SAT matter SATV-13931E4E21C560363EEF3B08Three weeks granted to appellants to file rejoinder in Appeal No. 31 of 2022 · NSE granted three weeks to file replyAppeal: Appeal Nos. 353 of 2021, 366 of 2021, 367 of 2021, 31 of 2022 and 32 of 2022 were pending; procedural directions issued on 6 April 2022.
- SAT matter SATV-1F9F09D6B748EA2213E20431Three weeks granted to KSS Limited in Appeal Nos. 31 and 32 of 2022 to file rejoinder affidavit · All appeals adjournedAppeal: Appeal Nos. 353, 366, 367 of 2021 and 31, 32 of 2022 were adjourned; listed for 06 January 2023
- SAT matter SATV-25B94220193BA7466DC16328Appeal adjourned on the appellant's request · Matter listed for 5 May 2022Appeal: Appeal No. 398 of 2021; adjourned on 11 April 2022 and listed for 5 May 2022
- SAT matter SATV-18514A2F308B2BE053A03166Matter adjourned on the appellant’s request. · Matter listed for hearing on September 24, 2021.Appeal: Appeal No. 92 of 2020; adjourned on September 9, 2021 and listed for September 24, 2021; not disposed.
- SAT matter SATV-37D8AB49F9094B6D8DDA189CThree weeks granted to the appellants to file rejoinder in Appeal No. 31 of 2022 · NSE granted three weeks to file replyAppeal: Appeal Nos. 353 of 2021, 366 of 2021, 367 of 2021, 31 of 2022 and 32 of 2022 were pending; procedural directions issued on 6 April 2022
- SAT matter SATV-3283E37EE2FD400348015BA1Adjourned on request of appellant · List on 8th July, 2022Appeal: Appeal No. 398 of 2021 pending - adjourned to 8th July, 2022
- SAT matter SATV-334A0B5E2DE44CB42B62E4A6Adjourned on request of learned counsel for respondent · List on July 14, 2022Appeal: Appeal Nos. 353/2021, 366/2021, 367/2021, 31/2022, 32/2022 pending; adjourned to 14 July 2022, not disposed
- SAT matter SATV-35B3DE587A559A3FCC4D6589Allowed three weeks to appellants in Appeal Nos. 31 and 32 of 2022 to file rejoinder affidavit · Adjourned all appeals and listed on January 06, 2023 with no further adjournmentAppeal: Appeal Nos. 353, 366, 367 of 2021 and 31, 32 of 2022 pending before SAT; adjourned to 06 January 2023
- SAT matter SATV-3532604119F6E76F0B5547B8Three weeks granted to the appellant in Appeal No. 28 of 2023 to file rejoinder · Appeal No. 28 of 2023 listed for 18 April 2023Appeal: Appeal No. 28 of 2023 remained pending; three weeks granted for rejoinder and listed on 18 April 2023. Appeal No. 398 of 2021 also appears in the cause title, but no substantive status is recorded.
- SAT matter SATV-3FCAFDE491E1A9D3AF821C66Allowed three weeks time to file rejoinder affidavit in Appeal Nos. 31 and 32 of 2022 · Adjourned all appeals and listed them on January 06, 2023
- SAT matter SATV-5565F7B38F6E6AAACEBDD3B4Adjourned on request of learned counsel for respondent · List on July 14, 2022Appeal: Appeal Nos. 353 of 2021, 366 of 2021, 367 of 2021, 31 of 2022, 32 of 2022 with Misc. Applications pending; adjourned on 13.05.2022, not disposed
- SAT matter SATV-3188F197DA7D2F1B17584702Delay in filing reply condoned, application allowed and reply taken on record · Adjourned on appellant's request to seek instructions, list on 17 August 2023
- SAT matter SATV-3FB8CD41C6F2D9941AE6C2BCFile NCLT moratorium order and Resolution Professional instructions via affidavit within one week · List Appeals and Misc. Application on April 27, 2023Appeal: Appeal No. 398 of 2021 and Appeal No. 28 of 2023 with Misc. Application No. 317 of 2023 pending; adjourned to 27 April 2023
- SAT matter SATV-390B36F035956B5835544504Three weeks time allowed to appellants to file rejoinder in Appeal No. 31 of 2022 · Three weeks time granted to National Stock Exchange of India Limited to file replyAppeal: Appeal Nos. 353/2021, 366/2021, 367/2021, 31/2022, 32/2022 pending before SAT; adjourned on 06.04.2022 with no disposal on merits
- Failure by promoters to disclose pledged shares/invocation and failure to disclose non-implementation of corporate announcements; misleading announcements on promoter offloading and price manipulationAffirmed violation of Regulation 8A and Clause 36 · Reduced total penalty from Rs.7 lakhs to Rs.4 lakhsAppeal: Appeal No.92 of 2020 partly allowed on 28.9.2021 (reserved 24.9.2021) reducing penalty to Rs.4 lakhs
- SAT matter SATV-634E9B9662C916BE4B92A8D2Adjourned on request of appellant's counsel · List on March 3, 2023Appeal: Appeal No. 398 of 2021 adjourned vide order dated 20.01.2023; next listing on March 3, 2023
- SAT matter SATV-929D5C09EEC28ADC7DFAE902Three weeks time allowed to appellant to file rejoinder · List matter on November 17, 2021Appeal: Appeal No. 398 of 2021 pending before SAT; rejoinder stage, next listed on November 17, 2021
- SAT matter SATV-965D1A68892DB1881CDC34B5Adjourned on request of learned counsel for respondent · List matters on July 14, 2022Appeal: Appeal Nos. 353/2021, 366/2021, 367/2021, 31/2022, 32/2022 with Misc. Applications 430-431/2021, 49/2022, 62-63/2022 adjourned; next listing July 14, 2022
- SAT matter SATV-ACC3F37EBCC6F955934C80C1Adjourned on request of the appellant · List on September 9, 2021Appeal: Appeal No. 92 of 2020 pending, adjourned to September 9, 2021
- SAT matter SATV-B278610083BAE3EA58C23154Three weeks further time allowed to appellant to file rejoinder · Matter listed on August 5, 2021Appeal: Appeal No. 92 of 2020 (KSS Limited vs SEBI) pending; adjourned to 5 August 2021 for filing rejoinder
- SAT matter SATV-B5A7C1C8A15DC531CD9918C3Appellant in Appeal Nos. 31 and 32 of 2022 allowed three weeks to file rejoinder affidavit · All appeals adjourned and listed on January 06, 2023
- SAT matter SATV-D155A7789DA951E9EFBA4F9BAdjourned on request of counsel for Company to seek instructions from Resolution Professional · List on September 1, 2023Appeal: Appeal No. 398 of 2021 and Appeal No. 28 of 2023 pending, adjourned on 17.08.2023, next listing September 1, 2023
- SAT matter SATV-D0AC3C200240B5673A535625Three weeks time allowed to appellants to file rejoinder in Appeal No. 31 of 2022 · NSE granted three weeks time to file replyAppeal: Appeal Nos. 353/2021, 366/2021, 367/2021, 31/2022, 32/2022 pending before SAT; next listing May 13, 2022
- SAT matter SATV-DF5E57B88FAB1080BA9219CBThree weeks time allowed to appellant in Appeal No. 28 of 2023 to file rejoinder · Delay in filing reply condonedAppeal: Appeal No. 398 of 2021 and Appeal No. 28 of 2023 with Misc. Application No. 317 of 2023 pending; delay condoned; next listing April 18, 2023
- SAT matter SATV-EDAC84FAA90038AF0BC19039Three weeks time allowed to appellants to file rejoinder · Matter listed on August 12, 2022Appeal: Appeal Nos. 353, 366, 367 of 2021 and 31, 32 of 2022 pending before SAT; order dated 14.07.2022 adjourns to 12.08.2022, not disposed
- SAT matter SATV-F4C6B8F1B7BEA9E212CAB846Adjourned on request of learned counsel for respondent · Matter listed on July 14, 2022
- SAT matter SATV-515A0EA62A2E6A8EACE59DC4Adjourned at the appellant's request · Listed for hearing on 18 November 2022Appeal: Appeal No. 398 of 2021; adjourned on 19 October 2022 and listed for 18 November 2022
- SAT matter SATV-FC3F27721B579E1CB0B26055Three weeks' time allowed to the appellants to file rejoinder · Matter listed on August 12, 2022Appeal: Appeal Nos. 353/2021, 366/2021, 367/2021, 31/2022, 32/2022 with Misc. Applications pending; adjourned, next listing August 12, 2022
- SAT matter SATV-578DA6965D86A10BCE75509EAppeals adjourned on the appellants' request · List on 13 July 2023Appeal: Appeal No. 398 of 2021 (KSS Limited) and Appeal No. 28 of 2023 (Dinesh Bhanushali) adjourned on 13 June 2023; listed for 13 July 2023
- SAT matter SATV-64298E3DA918808A816D6E62Appellants granted three weeks to file rejoinder · Matters listed for 12 August 2022Appeal: Appeal Nos. 353, 366, 367 of 2021 and 31, 32 of 2022 were pending; rejoinders permitted and matters listed for 12 August 2022
- SAT matter SATV-6DEAC62EDA73E5EBEEB50B96Three weeks' time allowed to appellants to file rejoinder · Matter listed on August 12, 2022Appeal: Appeal Nos. 353, 366, 367 of 2021 and 31, 32 of 2022 pending; adjourned to 12 August 2022 for rejoinder
- SAT matter SATV-AB4D63710AD44A471C47AD3BThree weeks time allowed to appellants to file rejoinder · Matter listed on August 12, 2022Appeal: Appeal Nos. 353, 366, 367 of 2021 and 31, 32 of 2022 against NSE pending; adjourned to 12 August 2022 for rejoinder
- SAT matter SATV-B4202F27F62C0FB0D3DDCE9AList Appeal No. 92 of 2020 on March 15, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 92 of 2020 with Misc. Application No. 102 of 2020 pending; listed for hearing on March 15, 2021
- SAT matter SATV-EABBCACAA8A5772F35774545Three weeks time to appellants to file rejoinder in Appeal No. 31 of 2022 · National Stock Exchange granted three weeks time to file replyAppeal: Appeal Nos. 353, 366, 367 of 2021 and 31, 32 of 2022 with Misc Applications pending; adjourned to May 13, 2022 for reply/rejoinder
Source: SecMarx — KSS 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.