Kesar Petroproducts Ltd.
Penalties and directions recorded
- List the matters on 23 December 2021.
- Parties to seek instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
- Parties were directed to seek instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
- Parties directed to seek instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Parties to seek instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
SAT-appeal
- SAT matter SATV-050B179F7D7FB8849055BF0CAppeals adjourned on the appellants' counsel's request. · List the matters on 23 December 2021.Appeal: Appeal Nos. 352 of 2020, 14 of 2021 and 465 of 2020 were adjourned on 16 November 2021 and listed for 23 December 2021.
- SAT matter SATV-1D8CD289E5A9E48C7DB979BCAppeal No. 465 of 2020 was adjourned on the appellant's request and listed for 16 November 2021. · Parties were directed to seek instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.Appeal: Appeal Nos. 352 of 2020, 14 of 2021 and 465 of 2020 were before SAT; Appeal No. 465 of 2020 was adjourned and relisted for 16 November 2021.
- SAT matter SATV-263E975905A611792667E1DEThree weeks' time allowed to the appellant to file rejoinder · Matter listed for 29 January 2021Appeal: Appeal No. 352 of 2020 was heard on 22 December 2020; rejoinder time granted and matter adjourned to 29 January 2021
- SAT matter SATV-36F8BC0016FD1D759B999A1COrder reserved; parties directed to act on the digitally signed copy of the orderAppeal: Appeal No. 352 of 2020 heard by SAT; order reserved on 23 December 2021
- SAT matter SATV-3FA83BB939EE4773730213FEThree weeks and no more time allowed to appellants to file rejoinder · List on October 4, 2021Appeal: Appeal No. 352 of 2020, Appeal No. 14 of 2021, Appeal No. 465 of 2020 with Misc. Application No. 521 of 2021 pending; adjourned to October 4, 2021 for rejoinder
- SAT matter SATV-3DE1210A42907D89173002DCAdjourned on request of counsel for respondent no. 1 · List on July 13, 2021Appeal: Appeal Nos. 352 of 2020, 14 of 2021 and 465 of 2020 with Misc. Application No. 521 of 2021 adjourned; next listing July 13, 2021
- SAT matter SATV-6C4827384A391E125684C84AAdjourned on the request of the appellant · List on 10th August, 2022Appeal: Appeal No.431 of 2022 and Appeal No.432 of 2022 adjourned on 1.8.2022, next listing on 10th August, 2022
- SAT matter SATV-68113513847AAF3DC33D0621List Appeals No. 352 of 2020 and 465 of 2020 on May 10, 2021 · Parties to take instructions from Registrar 48 hours before on video conference or physical hearingAppeal: Appeal No. 352 of 2020 and Appeal No. 465 of 2020 pending before SAT; adjourned to May 10, 2021 vide order dated 07.04.2021
- SAT matter SATV-63AFBB5CEF3DF8C244E2F66BAdjourned on request of learned counsel for respondent no.1 · List on July 13, 2021Appeal: Appeal Nos. 352 of 2020, 14 of 2021 and 465 of 2020 with Misc. Application No. 521 of 2021 adjourned, listed on July 13, 2021, not disposed on 23.06.2021
- SAT matter SATV-6957B1F7735387B20A70E309Three weeks and no more time allowed to appellants to file rejoinder · List matters on October 4, 2021Appeal: Appeal No. 352 of 2020, Appeal No. 14 of 2021 with Misc. Application No. 521 of 2021, and Appeal No. 465 of 2020 pending before SAT; adjourned to October 4, 2021 for rejoinder
- SAT matter SATV-7A9C51AE3B142FEC110DFF53Three weeks and no more time allowed to appellants to file rejoinder · List appeals on October 4, 2021Appeal: Appeal No. 352 of 2020, Appeal No. 14 of 2021 with Misc. Application No. 521 of 2021, and Appeal No. 465 of 2020 pending before SAT; adjourned to October 4, 2021 for rejoinder
- SAT matter SATV-844C143A29D7642E62BAB7DCAdjourned on applicant's request to carry out correction in Misc. Application · List on December 15, 2022Appeal: Misc. Application No. 1425 of 2022 in Appeal No. 432 of 2022 pending, adjourned to December 15, 2022
- Non-compliance with Minimum Public Shareholding (MPS) requirement due in 2013, complied only in March 2016.Delay in filing appeal condoned; condonation application allowed · No recovery to be made pursuant to impugned AO order during pendency of appealAppeal: Appeal No.352 of 2020 with Misc. Applications No.401 and 412 of 2020 against AO order dated 30 Jan 2020 pending; delay condoned and recovery stayed, next date 22 Dec 2020
- SAT matter SATV-A3E05399360581D2F28B8FD6List Appeal No. 352 of 2020 and Appeal No. 465 of 2020 on April 7, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 352 of 2020 and Appeal No. 465 of 2020 pending, adjourned to April 7, 2021, not disposed
- SAT matter SATV-AC0566A8C66B579404A5ADAAThree weeks time allowed to appellants to file rejoinder · Matter listed on August 24, 2021Appeal: Appeal No. 352 of 2020, Appeal No. 14 of 2021 with Misc. Application No. 521 of 2021, and Appeal No. 465 of 2020 pending before SAT; rejoinder stage, listed on August 24, 2021
- Non-compliance of 25% minimum public shareholding, using non-prescribed method to meet MPS norms, and reclassification of promoter to public shareholder without prior stock exchange approval.Appeal partly allowed · Rs 3 lakhs for MPS violation quashedAppeal: Appeal No. 352 of 2020 partly allowed on 03.01.2022 (hearing 23.12.2021)
- SAT matter SATV-C1910FB83FF384A44AA15F2AAdjourned on request of appellants' counsel; list on December 23, 2021 · Parties to seek instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 352 of 2020, Appeal No. 14 of 2021 with Misc. Application No. 521 of 2021, and Appeal No. 465 of 2020 adjourned to December 23, 2021
- SAT matter SATV-4B69BE12DA0977F530D75701Both appeals were listed for hearing on 10 May 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 352 of 2020 and 465 of 2020 were listed for further hearing on 10 May 2021; no disposal on merits stated
- SAT matter SATV-E81BA5D2878C106CA42C6182Three weeks and no more time allowed to appellants to file rejoinder · List appeals on October 4, 2021Appeal: Appeal No. 352 of 2020, Appeal No. 14 of 2021 with Misc. Application No. 521 of 2021, and Appeal No. 465 of 2020 pending at rejoinder stage; next date October 4, 2021
- SAT matter SATV-F90270F5431E4ED6662D63A1Three weeks time allowed to appellants to file rejoinder · List appeals on August 24, 2021Appeal: Appeal No. 352 of 2020, Appeal No. 14 of 2021 with Misc. Application No. 521 of 2021, and Appeal No. 465 of 2020 pending; listed on August 24, 2021 for rejoinder
- SAT matter SATV-F5B2B1DA8117A2DCAB0631EBMisc. Application for modification of order dated August 10, 2022 rejected as misconceivedAppeal: Misc. Application No. 918 of 2022 in Appeal No. 432 of 2022 decided on 14.10.2022 - modification application rejected
- SAT matter SATV-636C9A57006F20AA01927EA1Appeal Nos. 352 of 2020, 14 of 2021 and 465 of 2020 adjourned on appellants' request. · Matters listed for 23 December 2021.Appeal: Appeal Nos. 352 of 2020, 14 of 2021 and 465 of 2020 were adjourned on 16 November 2021 and listed for 23 December 2021.
- SAT matter SATV-56BF41AD01CF451FE33B158DAppeal No. 465 of 2021 adjourned at the appellant's request and listed for 16 November 2021 · Parties directed to seek instructions from the Registrar 48 hours before the next date regarding video conference or physical hearingAppeal: Appeal Nos. 352 of 2020, 14 of 2021 and 465 of 2020 were listed together; Appeal No. 465 was adjourned to 16 November 2021
- SAT matter SATV-5A91A5EA5DBF81175A6A0918Three weeks' time granted to the appellants to file rejoinder · Matter listed on 24 August 2021Appeal: Appeal Nos. 352 of 2020, 14 of 2021 and 465 of 2020 were pending; rejoinder time granted and matters listed on 24 August 2021
- SAT matter SATV-8DB1C468DC4163DF92FCF2E9Pleadings declared complete · Listed for final disposal on 23rd June, 2021Appeal: Appeal No.352 of 2020 (Kesar Petroproducts Ltd. vs SEBI) and Appeal No.465 of 2020 (Raj Kumar vs SEBI) pending; pleadings complete, listed for final disposal on 23 June 2021, order dated 10.5.2021
- SAT matter SATV-AAA8573EEDAEFD7E942D68E9Adjourned on request of counsel for appellant in Appeal No. 465 of 2020/2021 · List again on November 16, 2021
- SAT matter SATV-B56CF8084FD530FBBF67816AThree weeks time allowed to appellants to file rejoinder · Matter listed on August 24, 2021Appeal: Appeal No. 352 of 2020, Appeal No. 14 of 2021, Appeal No. 465 of 2020 with Misc. Application No. 521 of 2021 pending; adjourned to 24 August 2021
- SAT matter SATV-FEC5E26ED87563533E226F91List Appeal No. 352 of 2020 and Appeal No. 465 of 2020 on April 7, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing modeAppeal: Appeal No. 352 of 2020 (Kesar Petroproducts Ltd. vs SEBI) and Appeal No. 465 of 2020 (Raj Kumar vs SEBI) pending; adjourned to April 7, 2021, not disposed
Source: SecMarx — Kesar Petroproducts 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.