Lyka Labs Limited
Penalties and directions recorded
- Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
SAT-appeal
- SAT matter SATV-042D1EC01FFF5F8E5025487EAppeal adjourned at the appellant's request. · Matter listed for 19 October 2022.Appeal: Appeal No. 713 of 2021 was adjourned on 6 September 2022 and listed for 19 October 2022.
- SAT matter SATV-421B5F5ABB39156F6D0B80FDList on September 06, 2022 · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeal No. 713 of 2021 with Misc. Application Nos. 1199 and 1200 of 2021 pending; adjourned to September 06, 2022
- Fraudulent GDR financing: allowed GDR proceeds to secure subscriber loan and suppressed Credit/Account Charge Agreements, misleading shareholders and market.WTM findings of violation affirmed · 3-year restraint from accessing securities market reduced to period undergoneAppeal: Appeal No. 713 of 2021 with Misc. Applications 1199 & 1200 of 2021 partly allowed on 23.11.2022
- SAT matter SATV-A9AE202657597ECA9400D646Order reserved after hearing counsel for parties · Parties to act on digitally signed copy by Private SecretaryAppeal: Appeal No. 713 of 2021 with Misc. Applications No. 1199 and 1200 of 2021 - heard, order reserved on 21.11.2022
- SAT matter SATV-51D0547252C43D6B38BA87ECAppeal adjourned on the appellant's request · List the matter on 21 November 2022Appeal: Appeal No. 713 of 2021 was adjourned on 19 October 2022 and listed for 21 November 2022; no disposal is stated.
- SAT matter SATV-62BAD75B4B5B0F8206E009D9Delay in filing the appeal condoned · SEBI to file reply within three weeks from 15 December 2021Appeal: Appeal No. 713 of 2021; delay condoned on 15 December 2021; reply and rejoinder directed; listed for admission and disposal on 7 February 2022
- SAT matter SATV-7F68BAC49268C7AD7598EA58Three weeks' further time allowed to appellant to file rejoinder · List matter on April 26, 2022Appeal: Appeal No. 713 of 2021 with Misc. Application Nos. 1199 and 1200 of 2021 pending; adjourned on 11.03.2022 for rejoinder, listed on 26.04.2022
- SAT matter SATV-A30F6A7DFAAC7C74BD1EE751Three weeks' time allowed to appellant to file rejoinder · List on March 11, 2022Appeal: Appeal No. 713 of 2021 with Misc. Application Nos. 1199 and 1200 of 2021 pending; next listed on March 11, 2022
- SAT matter SATV-A4575269DA8280E9316F38A7Rejoinder to be filed within a week · Matter listed on June 27, 2022Appeal: Appeal No. 713 of 2021 with Misc. Application No. 1199 of 2021 and Misc. Application No. 1200 of 2021 pending; listed on June 27, 2022
- SAT matter SATV-D370CA64AD7F080C7BEE7BB5List on June 3, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 713 of 2021 with Misc. Application Nos. 1199 and 1200 of 2021 pending; adjourned to June 3, 2022
Source: SecMarx — Lyka Labs Limited. 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.