M/s. Santowin Corporation Limited
Penalties and directions recorded
- Both delisting committee orders dated 26 June 2018 quashed on cost of Rs 1 lakh
SAT-appeal
- SAT matter SATV-3F470832FFAAD3B32F19E1A3Impugned order quashed and set aside · Matter restored to Adjudicating Officer of SEBI for fresh order on merits and in accordance with lawAppeal: Appeal No. 176 of 2015 decided on 16.03.2016 - disposed by quashing impugned order and remanding to AO
- SAT matter SATV-64582B58043BBFEF1C0199EDAppeal held maintainable for reasons in Appeal No. 469 of 2018 · Delay of 83 days in filing appeal condoned, application allowedAppeal: Misc. Application No. 16 of 2019 in Appeal No. 10 of 2019 - delay condoned, listed for admission on 28.02.2019, decided 25.02.2019
- Prolonged suspension of trading from 20 April 2016 and failure to get revocation despite opportunity, leading to compulsory delisting proposal.Both delisting committee orders dated 26 June 2018 quashed on cost of Rs 1 lakh · Matter remitted to delisting committee to decide afresh after hearingAppeal: Appeal No. 10 of 2019 disposed on 3.10.2019 - impugned delisting orders quashed and remanded for fresh hearing
Source: SecMarx — M/s. Santowin Corporation 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.