Kaynet Capital Ltd.

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Impugned BSE suspension orders quashed
Appeal allowed subject to payment of Rs.1 lac monetary penalty to SEBI
On default SEBI may pass orders in accordance with law

SAT-appeal

Allegation that BSE wrongly accepted Verona Capital's incomplete arbitration application instead of mandatorily returning it under Regulation 5.11.
Appeal dismissed in limine as devoid of merit and patently misconceived · Appellant to raise objections on arbitration maintainability before Arbitrator
Appeal: Appeal No. 168 of 2019 against BSE order dated April 5, 2019 dismissed in limine on 01.05.2019
Serious non-compliance / non-cooperation in furnishing books, records and data for SEBI inspection of stockbroking registration despite reminders and extensions.
Impugned BSE suspension orders quashed · Appeal allowed subject to payment of Rs.1 lac monetary penalty to SEBI
Appeal: Appeal No. 245 of 2019 allowed on 12.06.2019; BSE trading-terminal deactivation quashed

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Source: SecMarx — Kaynet Capital 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.