Sanchay Fincom Ltd.
Penalties and directions recorded
- Parties to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing mode
- Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
- Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
- Parties to ascertain from Registrar 48 hours prior whether hearing via video conference or physical
SAT-appeal
- SAT matter SATV-0E31BBC72726E3EDEEA3EBC2Matter adjourned at the respondent's request for filing a written note · List the appeal on 21 March 2022Appeal: Appeal No. 490 of 2020 was adjourned on 3 February 2022 and listed for 21 March 2022; no disposal on merits mentioned
- SAT matter SATV-1E5DE097E506033849858378SEBI to file reply within three weeks · Appellant to file rejoinder within two weeks thereafterAppeal: Appeal No. 490 of 2020; order dated 29 January 2021; appeal not finally disposed, listed for admission and final disposal on 8 March 2021
- SAT matter SATV-2BA5B5DEA16BEA503EFDD192List appeal on February 3, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing modeAppeal: Appeal No. 490 of 2020 pending before SAT, next listed on February 3, 2022
- SAT matter SATV-66BACA36BA909CEDBE9D650CBench not available; matter listed on December 6, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal No. 490 of 2020 (Sanchay Fincom Ltd. vs SEBI) pending; adjourned to December 6, 2021
- SAT matter SATV-A6664F2CCF67CEE985C0E842Miscellaneous Application No.108 of 2009 disposed off as infructuousAppeal: Miscellaneous Application No.108 of 2009 in Appeal No.226 of 2009 disposed off on 23.3.2010 as infructuous after remand
- SAT matter SATV-9AA6CC291353AB1EC15DD9E5Adjourned on request of appellant · List on 17 December 2021Appeal: Appeal No. 490 of 2020 pending; adjourned on appellant request, next listing 17 December 2021
- SAT matter SATV-C99465932AF32E07299FD79FList matter on October 08, 2021 · Parties to ascertain from Registrar 48 hours prior whether hearing via video conference or physicalAppeal: Appeal No. 490 of 2020 pending, adjourned to October 08, 2021
- SAT matter SATV-D4FED7527ED85C22EFA7ECFCThree weeks time allowed to appellant to file rejoinder · List matter on April 6, 2021Appeal: Appeal No. 490 of 2020 pending before SAT; adjourned on 08.03.2021 for rejoinder, no final disposal
- SAT matter SATV-DF571B243968F9B845FCBA3AList Appeal No. 490 of 2020 on 25 August 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal No. 490 of 2020 (Sanchay Fincom Ltd. vs SEBI) pending; adjourned to 25 August 2021 vide order dated 30 June 2021
- SAT matter SATV-EB7A1201C14BE7109879E283Disposed in terms of order in Appeal No.188 of 2009 decided on 24.02.2010Appeal: Appeal No.221 of 2009 with Miscellaneous Application No.13 of 2010 decided on 24.02.2010 in terms of Appeal No.188 of 2009
- SAT matter SATV-79998D845F06DA078924C993List the matter on 12 January 2022 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Appeal No. 490 of 2020 was pending; adjourned/listed for 12 January 2022
- SAT matter SATV-7A5AB04001413C3C770D88E8Adjourned on request of counsel for appellant · Listed for admission on January 05, 2021Appeal: Appeal No. 490 of 2020 (Sanchay Fincom Ltd. vs SEBI) - heard on 23.12.2020, adjourned and listed for admission on 05.01.2021
- SAT matter SATV-875020BE99DE3929273AC791List matter on June 30, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 490 of 2020 pending; adjourned to June 30, 2021 vide order dated 07.05.2021
- SAT matter SATV-CC5B300DCD0169F19CE1EF42Adjourned / stood over to January 29, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 490 of 2020 pending; adjourned on 05.01.2021 to January 29, 2021, not disposed
Other
- SAT matter SATV-DE51FA70A3974F10228B3A3AList matter on May 7, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 490 of 2020 (Sanchay Fincom Ltd. vs SEBI) pending before SAT, next listed on May 7, 2021; no disposal in this order
Source: SecMarx — Sanchay Fincom 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.