Kaynet Finance Limited
Penalties and directions recorded
- NSE blocking of Rs 5,82,780 from appellant deposits upheld
SAT-appeal
- SAT matter SATV-389ED44137AFC373AA943E1BMiscellaneous Application No. 44 of 2010 dismissed as withdrawn. · Liberty granted to challenge the National Stock Exchange order in accordance with law.Appeal: Miscellaneous Application No. 44 of 2010 in Appeal No. 94 of 2009 disposed of on 18 June 2010 as withdrawn, with liberty to challenge the NSE order in accordance with law.
- Broker accepted 1100 VSNL demat shares from non-client M. Sundararaman as margin for client Swapnil Gandhi and failed to return themAppeal No. 136 of 2010 dismissed with no order as to costs · NSE direction to return 1100 VSNL shares with corporate benefits upheld
- SAT matter SATV-E8A2C2EDE9ED922F62534A8BRespondent no.2 directed to summon appellant, complainant R. Sundararaman and Swapnil Gandhi for common hearing and pass order per law · No costsAppeal: Appeal No. 94 of 2009 decided/disposed on 07.07.2009 by consent
Source: SecMarx — Kaynet Finance 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.