M/s Brijlaxmi Leasing and Finance Ltd.
Penalties and directions recorded
- SEBI to accept two cheques tendered in full and final settlement of AO orders both dated 11.01.2010
- Appeal Nos.41 and 42 of 2010 dismissed, adjudication orders upheld
- SEBI directed to accept two cheques for balance penalty in full and final settlement of AO orders dated 11.01.2010
SAT-appeal
- SAT matter SATV-7A8FA8A89ABA88D3DBFCB8E8Both Review Applications and both Miscellaneous Applications disposed of as infructuous with no order as to costsAppeal: Appeal Nos. 257 and 258 of 2015 disposed; Review Application Nos. 11-12 of 2015 and Misc. Application Nos. 376-377 of 2015 in Appeal Nos. 41-42 of 2010 disposed as infructuous on 02.02.2016
- SAT matter SATV-9B7300CE268AF8EDAB367B98SEBI to accept two cheques tendered in full and final settlement of AO orders both dated 11.01.2010 · Attachment extended for two weeks from 02.02.2016 to enable encashmentAppeal: Appeal Nos. 257 and 258 of 2015 with Misc. Applications 177-178 of 2015 disposed on 02.02.2016 with no costs
- Failure to furnish material information/documents to investigating officer despite summons, violating Sections 11C and 15A(a) of SEBI Act, 1992.Appeal Nos.41 and 42 of 2010 dismissed, adjudication orders upheld · No order as to costsAppeal: Appeal Nos.41 and 42 of 2010 dismissed on 7.6.2010
- SAT matter SATV-6D626BC95A99E051F38A00CFReview Applications and Miscellaneous Applications disposed of as infructuous with no order as to costsAppeal: Review Application Nos. 11-12 of 2015 and Misc. Application Nos. 376-377 of 2015 in Appeal Nos. 41-42 of 2010 disposed as infructuous on 02.02.2016
- SAT matter SATV-B6D6599CAFE734F06334EA56SEBI directed to accept two cheques for balance penalty in full and final settlement of AO orders dated 11.01.2010 · Attachment on appellants assets extended for two weeks from 02.02.2016 to enable encashmentAppeal: Appeal Nos. 257 and 258 of 2015 with Misc. Applications 177-178 of 2015 for condonation of delay disposed on 02.02.2016 with no order as to costs
Source: SecMarx — M/s Brijlaxmi Leasing and Finance 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.