Lemon Diversified Fund
Penalties and directions recorded
- All matters listed on 25 April 2023
SAT-appeal
- SAT matter SATV-082E1E509ECEDF6FC8D1EBFFAll listed appeals were directed to be listed on 17 May 2023. · Parties were directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 251, 342, 343, 345 and 348 of 2022 were pending and listed for 17 May 2023; no disposal on merits stated.
- SAT matter SATV-31E67AA98882FA62C011BC8BList all connected appeals on 17 May 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 251, 342, 343, 345 and 348 of 2022 were listed together; no disposal on merits stated.
- SAT matter SATV-41220970007D8DDA0D8731D5All matters listed on 25 April 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 251, 342, 343, 345 and 348 of 2022 were before SAT; order dated 12 April 2023 adjourned them to 25 April 2023
- SAT matter SATV-7E2766A2F1F20D1E47580E58List on May 17, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 251, 342, 343, 345 and 348 of 2022 pending; listed on May 17, 2023 vide order dated 11.05.2023
- SAT matter SATV-91A234300D03A2FB6A4CC63BList appeals on May 17, 2023 · Parties to act on digitally signed copy of orderAppeal: Appeal Nos. 251, 342, 343, 345 and 348 of 2022 pending; listed on May 17, 2023
- SAT matter SATV-B3C4B52892F754F7921039E3List on April 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 251, 342, 343, 345, 348 of 2022 pending before SAT; adjourned vide order dated 12.04.2023, next listed on 25 April 2023
- SAT matter SATV-EB43024A9C520058EF9AC7B6List on April 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 251, 342, 343, 345, 348 of 2022 with Misc. Applications 910, 900, 912, 625 of 2022 pending; listed next on 25 April 2023 vide order dated 12.04.2023
- SAT matter SATV-AF92448B6FCF1E773C646ED1List on April 25, 2023 · Parties to act on digitally signed copy of order; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 251, 342, 343, 345, 348 of 2022 pending; adjourned to April 25, 2023 vide order dated 12.04.2023 with no disposal on merits
- SAT matter SATV-C2E3FE511405BA0245C0BEB9List all connected appeals on May 17, 2023 · Parties to act on digitally signed copy of orderAppeal: Appeal Nos. 251, 342, 343, 345 and 348 of 2022 pending before SAT; adjourned to May 17, 2023 with no disposal
Other
- SAT matter SATV-5BBF97E28B4EC1C85845F374List on April 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 251, 342, 343, 345, 348 of 2022 pending; adjourned to April 25, 2023 vide order dated 12.04.2023
Source: SecMarx — Lemon Diversified Fund. 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.