Kishore Punamchand Ostwal & Anr.
Penalties and directions recorded
- Adjournment granted at request of appellants; matters to be called on January 22, 2025 by consent
- List matters on May 17, 2024
- Matters adjourned by consent to May 06, 2025
- Adjournment granted at appellants request by consent; matters to be called on November 12, 2024
- Matters listed on December 03, 2025
SAT-appeal
- SAT matter SATV-44A2A54927944BE494CC1620Adjournment granted at request of appellants; matters to be called on January 22, 2025 by consentAppeal: Appeal No. 715 of 2023 and Appeal No. 716 of 2023 adjourned vide SAT order dated 12.11.2024 to January 22, 2025
- SAT matter SATV-5D170504EC207DCF5A030B70Amendment application allowed with corrections to memo of appeal · Delay in filing reply condoned and reply taken on recordAppeal: Appeal No. 715 of 2023 and Appeal No. 716 of 2023 pending; Misc. Application No. 1441 and 1536 of 2023 allowed on 28.11.2023; next date 22.01.2024
- SAT matter SATV-860F9C86CDFCD2352F20874BReply taken on record · Three weeks time allowed to appellant to file rejoinderAppeal: Appeal No. 715 of 2023 and Appeal No. 716 of 2023 pending before SAT; procedural order dated 15.03.2024, next listed May 17, 2024
- SAT matter SATV-9424D9271686C65B4D450B92Praecipe for adjournment moved by Respondent No. 1 disposed of · Matters adjourned by consent to May 06, 2025Appeal: Appeal Nos. 715 of 2023 (with Misc. Application No. 801 of 2024) and 716 of 2023 pending; adjourned to May 06, 2025
- SAT matter SATV-A526CA827D9DD5362CF1ABD4Matter adjourned by consent and listed for hearing on September 3, 2024Appeal: Appeal No. 715 of 2023 and Appeal No. 716 of 2023 pending before SAT; adjourned to September 3, 2024
- SAT matter SATV-AC2F1A63629441EF0674D612Adjournment granted at appellants request by consent; matters to be called on November 12, 2024Appeal: Appeal No. 715 of 2023 and Appeal No. 716 of 2023 pending before SAT; adjourned to November 12, 2024 vide order dated 03.09.2024
- SAT matter SATV-C55AB7D85A66C96D34DB83FDAdjourned due to non-availability of bench · List on March 15, 2024Appeal: Appeal No. 715 of 2023 and Appeal No. 716 of 2023 heard on 24.01.2024 - adjourned, listed on March 15, 2024
- SAT matter SATV-BD5813C9BC2AE4459AC91D90Time granted to counsel for SEBI (Respondent No.4) · Matters listed on December 03, 2025Appeal: Appeal Nos. 715 and 716 of 2023 pending before SAT; adjourned to December 03, 2025 on SEBI request for time
- SOP fines imposed on company for alleged non-compliance; promoters' accounts liable to be frozen on company's default in payment of fines.Appellants granted two weeks to examine maintainability and take remedial measures · Respondents granted two weeks thereafter to respond to any application filedAppeal: Appeal No. 715 of 2023 and Appeal No. 716 of 2023 pending before SAT; adjourned to January 8, 2026
- SAT matter SATV-D8113B2AA8A43546ABB7CF27Adjournment granted by consent; matter to be called on August 19, 2025Appeal: Appeal No. 715 of 2023 and Appeal No. 716 of 2023 pending before SAT; adjourned to August 19, 2025 vide order dated 23.07.2025
- SAT matter SATV-F4DFE5EC035CEC54D2179DDAAppellants granted four weeks time to file rejoinder · Both appeals to be called on July 22, 2024 by consentAppeal: Appeal Nos. 715 of 2023 and 716 of 2023 pending before SAT; adjourned vide order dated 17.05.2024 for rejoinder, next listed 22 July 2024
- Alleged non-compliances under Regulation 23(9) and 6(1) of LODR Regulations attracting penaltyPenalty for alleged non-compliances stayed during pendency of appeal · Stay application disposed ofAppeal: Appeal No. 715 of 2023 with Misc. Application No. 1107 of 2023 pending; penalty stayed vide order dated 01.09.2023; next date November 1, 2023
- SAT matter SATV-ECCDB42EDC1398F56C374CD0Reply taken on record · Three weeks time allowed to appellant to file rejoinderAppeal: Appeal No. 715 of 2023 and Appeal No. 716 of 2023 pending before SAT; order dated 15.03.2024 takes reply on record and lists for 17.05.2024
- SAT matter SATV-91F54FCC19B375AF341F16DAThree weeks granted to appellant in Appeal No. 2 of 2026 to file rejoinder · Matters to be called on August 13, 2026 by consentAppeal: Appeal Nos. 715 of 2023, 716 of 2023 and 2 of 2026 pending; adjourned by consent to 13.08.2026 for rejoinder
- SAT matter SATV-A1EA1B3152C557AC9E461F78Adjourned on request of appellant to enable filing of amendment applicationAppeal: Appeal No. 715 of 2023, Appeal No. 716 of 2023 with Misc. Application No. 1107 of 2023 pending; adjourned on 01.11.2023
- SAT matter SATV-CB652343E30FA077E17BC7FEMatter adjourned and to be called on 25.03.2026 as prayed forAppeal: Appeal Nos. 715 of 2023 and 716 of 2023 heard on 28.01.2026, adjourned to 25.03.2026 with no disposal yet
- SAT matter SATV-F85622DB50C405ABD872D725Adjournment granted at appellants request and matter listed on July 23, 2025 by consentAppeal: Appeal Nos. 715 and 716 of 2023 with Misc. Application No. 801 of 2024 pending, adjourned to July 23, 2025
Source: SecMarx — Kishore Punamchand Ostwal & Anr.. 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.