Konark Commerce & Industries Ltd., Ajay Kumar Agarwal, Raj Narayan Pandey

3 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-54276D8B6CC0F79D00A064AF
Appeal Nos. 256 to 270 of 2014 and Misc. Applications 106 to 121 of 2014 allowed to be withdrawn with liberty to file fresh with additional grounds/documents · Appellants permitted to file fresh appeals with Miscellaneous Applications within four weeks from today
Appeal: Appeal Nos. 256 to 270 of 2014 with Misc. Applications 106-121 of 2014 withdrawn with liberty and disposed on 24.11.2014
SAT matter SATV-D30C2081730119448EF8A472
Appeals Nos. 256 to 270 of 2014 and Misc. Applications Nos. 106 to 121 of 2014 allowed to be withdrawn with liberty to file fresh · Appellants permitted to file fresh appeals with Misc. Applications incorporating additional grounds and documents if necessary
Appeal: Appeal Nos. 256 to 270 of 2014 with Misc. Applications 106 to 121 of 2014 withdrawn with liberty and disposed on 24.11.2014
Alleged violation of SEBI Act Sec 12A and FUTP Regs 3-4 in Brooks Laboratories Ltd. matter leading to AO monetary penalties.
Common ex-parte AO order dated 31.12.2013 set aside qua appellants subject to costs · Appellants permitted to file detailed reply to SCN and serve SEBI
Appeal: Appeal Nos. 26 to 40 of 2015 allowed on 15.12.2015 and remanded to SEBI for fresh adjudication after hearing

Source: SecMarx — Konark Commerce & Industries Ltd., Ajay Kumar Agarwal, Raj Narayan Pandey. 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.