Life Insurance Corporation of India
Penalties and directions recorded
- Parties to obtain hearing-mode instructions from the Registrar 48 hours before the next date
- Parties to obtain instructions from the Registrar 48 hours before the date fixed regarding video conference or physical hearing
- Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
- Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
- All matters stood over to January 7, 2021 as Presiding Officer on leave
SAT-appeal
- Noncompliance with Regulation 7B of the SEBI (Mutual Funds) Regulations, 1996.Stayed implementation of the adjudicating officer's order until the next date of hearing · Respondent to file reply within four weeksAppeal: Appeal Lodging Nos. 308, 310 and 311 of 2020; stay granted on 1 October 2020 and matters listed for 3 December 2020
- SAT matter SATV-2702F3019A584102542325E7List Appeals Nos. 304, 306 and 307 of 2020 on 23 December 2020 · Any existing interim order shall continue until the next hearing dateAppeal: Appeal Nos. 304, 306 and 307 of 2020; order dated 3 December 2020 adjourned the matters to 23 December 2020; no disposal on merits
- SAT matter SATV-2DB82DB7FE6240BBF86FC104Stand over all listed appeals to 7 January 2021 · Parties to obtain instructions from the Registrar 48 hours before the date fixed regarding video conference or physical hearingAppeal: Appeal Nos. 210, 378, 260, 27, 304, 306 and 307 of 2020 were listed and adjourned to 7 January 2021; no disposal on merits stated.
- SAT matter SATV-53DB162EBC95E9224FB106FFList Appeals on December 23, 2020 · Interim order, if any, to continue till next date of hearingAppeal: Appeal Nos. 304, 306 and 307 of 2020 pending before SAT; adjourned to 23 December 2020 with interim continuing
- Non-compliance with Regulation 7B of SEBI (Mutual Funds) Regulations, 1996 as held in AO order dated 14 August 2020Direction contained in AO order dated 14 August 2020 shall not be implemented till next date of hearing · Misc. Application Nos. 313, 315 and 321 of 2020 disposed ofAppeal: Appeal Lodging Nos. 308, 310 and 311 of 2020 filed against SEBI AO order dated 14 August 2020; SAT order dated 1 October 2020 stayed implementation till next hearing on 3 December 2020
- SAT matter SATV-78AD9B77AECE115109085E33Stand over to January 7, 2021 as Presiding Officer is on leave · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 210, 378, 260, 27, 304, 306 and 307 of 2020 listed on 05.01.2021 adjourned to 07.01.2021, not disposed
- Non-compliance with Regulation 7B of SEBI (Mutual Funds) Regulations, 1996Stay on implementation of AO order dated 14 August 2020 till next date of hearing · Misc. Application Nos. 313, 315 and 321 of 2020 disposedAppeal: Appeal Lodging Nos. 308, 310 and 311 of 2020 against AO order dated 14 August 2020; stay granted till next hearing; next listing 3 December 2020
- SAT matter SATV-EC4564F34803A6175EDA43F9Hearing concluded; order reserved after hearing counsel for parties · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 304, 306 and 307 of 2020 heard on 23.12.2020; order reserved, not disposed
- SAT matter SATV-F59380BD0001FCBB710AD93FAll matters stood over to January 7, 2021 as Presiding Officer on leave · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 210, 378, 260, 27, 304, 306, 307 of 2020 pending before SAT, adjourned on 05.01.2021 to 07.01.2021, not disposed
- SAT matter SATV-424FEA6ECF8CE26033362A2DOrder reserved after hearing counsel for parties · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 304, 306 and 307 of 2020 heard on 23.12.2020; order reserved, appeals not disposed
- SAT matter SATV-8BFC5A1AAB5AAACAD33782B2Matter stood over to January 7, 2021 as Presiding Officer on leave · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearingAppeal: Appeal Nos. 210, 378, 260, 27, 304, 306, 307 of 2020 pending before SAT; adjourned from 05.01.2021 to 07.01.2021
- SAT matter SATV-88CF08AC2B372C67F3B11D2CStand over all listed appeals to January 7, 2021 as Presiding Officer on leave · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 210, 378, 260, 27, 304, 306, 307 of 2020 pending; adjourned on 05.01.2021 to 07.01.2021, not disposed
- SAT matter SATV-AB1127000535A008412507A7Matters stood over to January 7, 2021 as Presiding Officer on leave · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 210, 378, 260, 27, 304, 306, 307 of 2020 pending before SAT; adjourned to January 7, 2021 vide order dated 05.01.2021
- SAT matter SATV-E6D5C9386E99844DBC2CFF77Order reserved after hearing learned counsel for parties · Matter heard through video conference due to Covid-19 pandemicAppeal: Appeal Nos. 304 of 2020, 306 of 2020 and 307 of 2020 heard on 23.12.2020; order reserved, no final disposal
- SAT matter SATV-DD9DF50AF3A8950E2EBA39B6List Appeals on December 23, 2020 · Interim order, if any, to continue till next date of hearingAppeal: Appeal Nos. 304, 306 and 307 of 2020 pending before SAT; adjourned to December 23, 2020 with interim order continuing
- SAT matter SATV-E52D5607E6B6EF9957F490B6Stand over to January 7, 2021 as Honble Presiding Officer is on leave · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 210, 378, 260, 27, 304, 306, 307 of 2020 pending before SAT; adjourned to January 7, 2021, not disposed on 05.01.2021
Source: SecMarx — Life Insurance Corporation of India. 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.