LNS Stock Holding Pvt. Ltd.
Penalties and directions recorded
- Parties must contact the Registrar 48 hours before the hearing date regarding video conference or physical hearing
- Matters listed for final disposal on 1 September 2021.
- Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date.
- List the matters on 22 September 2021
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
SAT-appeal
- SAT matter SATV-07583C0995A497E17B58DEE2List the appeals for admission and final disposal on 15 February 2021 · Parties may file scanned copies of pleadings before the RegistryAppeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 were pending and listed for admission and final disposal on 15 February 2021.
- SAT matter SATV-074C18492944E833DED443DBAppellants granted two weeks to file rejoinder to SEBI's affidavit. · Matters listed for final disposal on 1 September 2021.Appeal: Appeal Nos. 317 of 2018, 387 of 2018, 433 of 2018, 487 of 2018, 298 of 2019 and 299 of 2019 were pending; rejoinder permitted and matters listed for final disposal on 1 September 2021.
- SAT matter SATV-0D45C132E654208C6F88E756List the matters on 22 September 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Misc. Application No. 804 of 2021 and Appeals Nos. 317 of 2018, 387 of 2018, 433 of 2018, 487 of 2018, 298 of 2019 and 299 of 2019 were listed; no disposal on merits recorded.
- SAT matter SATV-2278913BFDCC63EB86A283BEAppellants granted two weeks to file rejoinder to SEBI's affidavit · Matters listed for final disposal on 1 September 2021Appeal: Appeal Nos. 317 of 2018, 387 of 2018, 433 of 2018, 487 of 2018, 298 of 2019 and 299 of 2019 were adjourned for rejoinder and listed for final disposal on 1 September 2021
- SAT matter SATV-275A7B9FA2C58345A15BDD61Matters adjourned by two weeks to enable SEBI to decide the settlement applications · List the matters on 13 May 2021Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 were adjourned on 19 April 2021; settlement proceedings were at an advanced stage.
- SAT matter SATV-26D1DB04BB9289C6597A2481Matters adjourned for two weeks to enable SEBI to decide the settlement applications · List the matters on 13 May 2021Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 were pending before SAT; adjourned on 19 April 2021 and listed for 13 May 2021
- SAT matter SATV-31AB1B24FF95981B9AAF8877Listed the appeals for admission and final disposal on 15 February 2021 · Directed parties to file scanned copies of pleadings before the RegistryAppeal: Appeals Nos. 317 of 2018, 387 of 2018, 433 of 2018, 487 of 2018, 298 of 2019 and 299 of 2019 were listed for admission and final disposal on 15 February 2021; no disposal on merits in this order
- SAT matter SATV-3584A0BAC7716CCC6B3C9AB6Respondent directed to file an affidavit stating whether settlement has taken place and, if so, its terms. · Matters listed for 4 August 2021.Appeal: Appeal Nos. 317 of 2018, 387 of 2018, 433 of 2018, 487 of 2018, 298 of 2019 and 299 of 2019 were listed together; order dated 14 July 2021 adjourned them for settlement-status affidavit and listed them on 4 August 2021.
- SAT matter SATV-4C84CC5EC948FAEFB5221F9EList appeals for admission and for final disposal on February 15, 2021 · Parties may file scanned copies of pleadings before Registry in the meanwhileAppeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 listed for admission and final disposal on February 15, 2021; not disposed on 15.01.2021
- SAT matter SATV-821F4378F70F5980827FCEF2Respondent to file affidavit as to whether settlement has taken place and what is the settlement · Matter listed on August 4, 2021Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 with Misc. Application No. 804 of 2021 pending; next listed on August 4, 2021
- SAT matter SATV-88A06DCEE439EFD6B9F5811FTwo weeks allowed to appellants to file rejoinder to SEBI affidavit on settlement · Matter listed for final disposal on September 1, 2021Appeal: Misc. Application No. 804 of 2021 in Appeal No. 317 of 2018 with Appeals 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 heard on 04.08.2021; adjourned, listed for final disposal on 01.09.2021
- SAT matter SATV-8990E5A52F198348D5661F31List matters on September 22, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
- SAT matter SATV-A3CDC57DA21373FC7663D584Respondent to file affidavit stating whether settlement has taken place and if so what is settlement · Matter listed on August 4, 2021Appeal: Misc. Application No. 804 of 2021 in Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 pending; settlement verification pending, next listing August 4, 2021
- SAT matter SATV-9225B77E2ABF615F8EF0E075List matters on September 22, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 317/2018, 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 with Misc. Application 804/2021 pending; next listing 22.09.2021
- SAT matter SATV-A932A6ACF1F1CC7C9EB1E550Matters adjourned for two weeks to enable SEBI to take decision on settlement applications · List on May 13, 2021Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 pending; adjourned to May 13, 2021 for settlement decision
- SAT matter SATV-A130DC4BB9E116C7AC9494D5Appellant allowed two weeks to file rejoinder to SEBI affidavit on settlement · Matter listed for final disposal on September 1, 2021Appeal: Appeal Nos. 317/2018, 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 with Misc. Application No. 804/2021 pending; adjourned for final disposal on 01.09.2021
- SAT matter SATV-B6B17661E19F502F3783DF6EList Appeals No. 317, 387, 433, 487 of 2018 and 298-299 of 2019 for admission and final disposal on February 15, 2021 · Parties may file scanned copies of pleadings before Registry in the meanwhileAppeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 before SAT; order dated 15.01.2021 lists them for admission and final disposal on 15.02.2021; not disposed
- SAT matter SATV-A76C02E9B3212054AF201C97Adjourned for two weeks to enable SEBI to take decision on settlement application · List on May 13, 2021Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 adjourned to May 13, 2021 pending SEBI settlement decision
- SAT matter SATV-A5D897BEDB9C998C877A0E72Two weeks time allowed to appellants to file rejoinder to SEBI affidavit · Matter listed for final disposal on September 1, 2021Appeal: Misc. Application No. 804 of 2021 in Appeal No. 317/2018 with Appeals 387,433,487/2018 and 298-299/2019 pending; adjourned to 01.09.2021 for final disposal
- SAT matter SATV-ADA12DCC5DC8613F8CD69D13List matters on September 22, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Misc. Application No. 804 of 2021 and Appeal Nos. 317, 387, 433, 487 of 2018, 298-299 of 2019 heard on 01.09.2021, adjourned to 22.09.2021, no disposal
- SAT matter SATV-B0B8567A875CFEE6E7733056Matters adjourned for two weeks to enable SEBI to take decision on settlement application · List on May 13, 2021
- SAT matter SATV-C09E0E9C38EF7627D3B02204Order reserved after hearing parties · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 with Misc. Application No. 804 of 2021 heard on 22.09.2021; order reserved
- SAT matter SATV-CE1DD4066F1C34F984F4D815Respondent to file affidavit as to whether settlement has taken place and what is settlement · Matter listed on August 4, 2021Appeal: Misc. Application No. 804 of 2021 and Appeal Nos. 317, 387, 433, 487 of 2018 and 298-299 of 2019 pending; next listing August 4, 2021
- SAT matter SATV-4FDE28637D9579BF39CBABA9Order reserved; no substantive decision or operative relief recorded in the extracted text · Parties directed to act on the digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 317 of 2018, 387 of 2018, 433 of 2018, 487 of 2018, 298 of 2019 and 299 of 2019 were heard; order reserved on 22 September 2021.
- SAT matter SATV-DA9BEA9B745AE6B3FF950581Order reserved after hearing learned counsel for parties · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 heard on 22.09.2021; order reserved
- SAT matter SATV-DE339E3FBD4E4EAF4D0D1219List Appeals for admission and final disposal on February 15, 2021 · Parties may file scanned copies of pleadings before RegistryAppeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 pending; listed for admission and final disposal on 15.02.2021
- SAT matter SATV-DFA608E8BA947E72097CAEAFList matters on September 22, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 317/2018, 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 pending with Misc. Application No. 804/2021; listed next on 22.09.2021
- SAT matter SATV-E63DFCD7ED319EAA579579F4Order reserved after hearing counsel for parties · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 with Misc. Application No. 804 of 2021 heard on 22.09.2021; order reserved
- SAT matter SATV-E7B15333838C7601A2E71696Order reserved after hearing parties · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Misc. Application No. 804 of 2021 and Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 heard on 22.09.2021; order reserved, not disposed
- SAT matter SATV-585CD41465DEFA2CE930052FAppellant allowed to file rejoinder to SEBI affidavit on settlement · Matter listed for final disposal on September 1, 2021Appeal: Misc. Application No. 804 of 2021 with Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 pending; listed for final disposal on 01.09.2021
- SAT matter SATV-5DB657EFC5CB0C6EA45445D3List matters on September 22, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearingAppeal: Misc. Application No. 804 of 2021 with Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 adjourned on 01.09.2021, listed on 22.09.2021, not disposed
- SAT matter SATV-6CD97D9222DD9D5E55B9648CRespondent to file affidavit stating whether settlement has taken place and if so what is the settlement · Matter listed on August 4, 2021Appeal: Misc. Application No. 804 of 2021 with Appeal Nos. 317, 387, 433, 487 of 2018 and 298-299 of 2019 pending; adjourned to 04.08.2021 vide order dated 14.07.2021
- SAT matter SATV-AFD0F20090791EF19CD7112DRespondent to file affidavit as to whether settlement has taken place and if so what is the settlement · List matter on August 4, 2021Appeal: Misc. Application No. 804 of 2021 in Appeal No. 317 of 2018 with Appeal Nos. 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 pending; adjourned to August 4, 2021 for settlement affidavit
- SAT matter SATV-B7E666D44BF12C3817660D1EList appeals for admission and final disposal on February 15, 2021 · Parties may file scanned copies of pleadings before Registry in meanwhileAppeal: Appeal Nos. 317/2018, 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 heard on 15.01.2021; adjourned to 15.02.2021 for admission and final disposal
- SAT matter SATV-F8CBF7008334260F877A9357Adjourned for two weeks to enable SEBI to take decision on settlement application · List on May 13, 2021Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 adjourned, not disposed; listed on May 13, 2021 pending SEBI settlement decision
Other
- SAT matter SATV-5968CC2A4D242F12331FE621Order reserved after hearing learned counsel for parties · Parties to act on digitally signed copy sent by fax and/or email
Source: SecMarx — LNS Stock Holding Pvt. 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.