Lotus Global Investments Ltd.

6 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants may file rejoinders within three weeks thereafter
Rejoinders, if any, to be filed within three weeks thereafter

SAT-appeal

SAT matter SATV-18F3F4738AA8B458DF5D701B
By consent, matter was directed to be listed on 2 September 2024
Appeal: Appeal No. 547 of 2024 was pending; by consent, listed for 2 September 2024. No disposal on merits stated.
SAT matter SATV-23DDF06AA8F37328031E46D6
Urgency applications disposed of · Appeals admitted
Appeal: Appeal Nos. 547 and 548 of 2024 admitted by SAT on 2 September 2024; replies and rejoinders directed, with next hearing on 10 September 2024
SAT matter SATV-3457710F56F0F6E3EF6E0DA6
Miscellaneous applications for urgency were disposed of · Appeals were admitted
Appeal: Appeal Nos. 547 and 548 of 2024 admitted by SAT on 2 September 2024; replies and rejoinders directed, with next listing on 10 September 2024
SAT matter SATV-53E5719EE8A8F3CCF8772763
Matter to be called on 30.08.2024 after urgent mentioning for listing
Appeal: Misc. Application No. 955 of 2024 and Appeal Lodg. No. 440 of 2024 mentioned for urgent listing; listed for 30.08.2024, no disposal yet
SAT matter SATV-FE812D8F08B860ACDD3D6CB0
Appeal Nos. 547 and 548 of 2024 dismissed as withdrawn with leave granted
Appeal: Appeal Nos. 547 and 548 of 2024 dismissed as withdrawn on 10 September 2024
Challenge to SEBI Circular dated August 24, 2023 (Ex-A); no merits adjudicated due to withdrawal
Leave to withdraw both appeals granted · Appeal No. 547 of 2024 dismissed as withdrawn
Appeal: Appeal Nos. 547 and 548 of 2024 filed under Section 15T dismissed as withdrawn on 10 September 2024

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Source: SecMarx — Lotus Global Investments 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.