Konark Commerce & Industries Ltd. and others
Penalties and directions recorded
- SEBI directed to pass fresh orders after hearing the appellants and Harish Sureka
SAT-appeal
- SAT matter SATV-46438AB6520C1CF4FD6BDD9DAppeal Nos. 256 to 270 of 2014 and Misc. Applications allowed to be withdrawn with liberty to file fresh appeals · Refund of Court fees allowed as per lawAppeal: Appeal Nos. 256 to 270 of 2014 with Misc. Applications 106-110 and 112-121 of 2014 withdrawn with liberty on 24.11.2014
- SAT matter SATV-4D2E6C50A7CF276F0E6823AFAll Appeals Nos. 256 to 270 of 2014 and connected Miscellaneous Applications allowed to be withdrawn with liberty to file fresh appeals with Miscellaneous Applications · Refund of Court fees allowed as per law
- SAT matter SATV-91D7D1A6B8F97066FDFA0AADAppeal Nos. 256 to 270 of 2014 and Misc. Applications 106-121 of 2014 allowed to be withdrawn with liberty to file fresh appeals · Refund of Court fees allowed as per lawAppeal: Appeal Nos. 256 to 270 of 2014 with Misc. Applications 106 to 121 of 2014 withdrawn with liberty on 24.11.2014
- SAT matter SATV-96FA10A004C089449AFFC862Appeal Nos. 256 to 270 of 2014 and Misc. Applications allowed to be withdrawn with liberty to file fresh · Appellants permitted to file fresh appeals with Misc. Applications incorporating additional grounds and documents if necessaryAppeal: Appeal Nos. 256 to 270 of 2014 with Misc. Applications 106-110 and 112-121 of 2014 withdrawn on 24.11.2014 with liberty to file fresh
- SAT matter SATV-BE3626CB6CC3ACC6D7202D1AAppeal Nos. 256 to 270 of 2014 and Misc. Applications allowed to be withdrawn with liberty as prayed · Appellants permitted to file fresh appeals with Misc. Applications incorporating additional grounds/documentsAppeal: Appeal Nos. 256 to 270 of 2014 with Misc. Applications 106-121 of 2014 withdrawn with liberty, disposed on 24.11.2014
- Alleged violations of the prohibitions against fraudulent and unfair trade practices under Section 12A of the SEBI Act and Regulations 3 and 4 of the FUTP Regulations. Monetary penalties were imposed through an ex-parte adjudication order.Common ex-parte order dated 31 December 2013 set aside in all appeals · SEBI directed to pass fresh orders after hearing the appellants and Harish SurekaAppeal: Appeal Nos. 26 to 40 of 2015 disposed of by common SAT order dated 15 December 2015; all appeals allowed as directed
- SAT matter SATV-8363923C68328C2766366A45All Appeals 256-270/2014 and Misc. Applications allowed to be withdrawn with liberty as prayed · Appellants permitted to file fresh appeals with Misc. Applications within four weeks from 24.11.2014Appeal: Appeal Nos. 256 to 270 of 2014 with Misc. Applications 106-110, 112-121 of 2014 withdrawn on 24.11.2014 with liberty to refile
- SAT matter SATV-BB3FB07771BA217E782BD727Appeals Nos. 256 to 270 of 2014 and Misc. Applications allowed to be withdrawn with liberty as prayed · Appellants permitted to file fresh appeals with Miscellaneous Applications within four weeks from 24.11.2014Appeal: Appeal Nos. 256 to 270 of 2014 with Misc. Applications 106 to 121 of 2014 withdrawn with liberty and disposed on 24.11.2014
Source: SecMarx — Konark Commerce & Industries Ltd. and others. 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.