M/s. Swastika Investment Limited
Penalties and directions recorded
- Stay application disposed as infructuous as penalty deposited under protest
SAT-appeal
- SAT matter SATV-04BC1792927F8BE18719B530Appeal listed by consent on 10 June 2025 at 2:30 p.m.Appeal: Appeal No. 543 of 2023; order dated 7 April 2025; matter listed for hearing on 10 June 2025
- SAT matter SATV-0635B9A56B7909B9B01637FBAppeal adjourned by consent to 28 April 2026Appeal: Appeal No. 543 of 2023; on 9 April 2026, hearing adjourned by consent to 28 April 2026
- SAT matter SATV-0978341201AA9F90A51D735EMatter directed to be listed on March 11, 2026Appeal: Appeal No. 543 of 2023 was pending before SAT; order dated 10 February 2026 adjourned the matter to 11 March 2026.
- SAT matter SATV-0FD0BFBEDC985ABE3F2BDA94File a physical copy of the rejoinder within three weeks from 6 December 2023 · List the appeal on 17 January 2024Appeal: Appeal No. 543 of 2023; order dated 6 December 2023; rejoinder directed and matter listed for 17 January 2024
- SAT matter SATV-1661F0CE21D8C9650A439E8FAdjournment granted by consent; matter listed on 07 August 2024Appeal: Appeal No. 543 of 2023 was adjourned on 08 July 2024 and listed for 07 August 2024; no disposal on merits stated
- SAT matter SATV-284CDD5D164CAC7FCAC7A0FDAdjournment granted by consent · Matter listed on 3 February 2026Appeal: Appeal No. 543 of 2023; adjourned by consent on 13 January 2026 to 3 February 2026
- SAT matter SATV-3710F758122357449F415C80Matter adjourned by consent to 17 October 2025 at 2:30 p.m.Appeal: Appeal No. 543 of 2023 was pending; adjourned on 25 September 2025 to 17 October 2025 at 2:30 p.m.
- SAT matter SATV-3B07B521CBBD0D9328F48E18Respondent's adjournment request allowed by consent · Matter directed to be listed on 13 January 2026Appeal: Appeal No. 543 of 2023; adjourned by consent on 13 November 2025 and listed for 13 January 2026
- SAT matter SATV-29AD9E4E6C4EB2C3E4B48D3BAdjournment granted by consent; matter listed on 8 July 2024Appeal: Appeal No. 543 of 2023; adjourned on 16 May 2024 by consent and listed for 8 July 2024
- SAT matter SATV-36ACA8C3E58245EEFACB9DBFMatter adjourned by consent to September 25, 2025 at 02:30 p.m. instead of June 10, 2025Appeal: Appeal No. 543 of 2025 along with Misc. Application Nos. 543 of 2023, 735 of 2023 and 736 of 2023 pending before SAT, adjourned to September 25, 2025
- SAT matter SATV-4C5CF707537A8F1658791395Adjourned; matter to be called on 23.07.2026Appeal: Appeal No. 543 of 2023 pending; adjourned to 23.07.2026
- SAT matter SATV-3CEB0B5D97FEF4ED613F177FAdjourned on request of appellant's counsel, listed on May 16, 2024Appeal: Appeal No. 543 of 2023 pending, adjourned on 08.03.2024, next listing May 16, 2024
- SAT matter SATV-4192A27E1FA2CC3366A7D217Adjourned on request of appellant's counsel; matter listed on March 8, 2024Appeal: Appeal No. 543 of 2023 adjourned on 17.01.2024 on appellant request; next date March 8, 2024, no disposal
- SAT matter SATV-411EACA9823CFEF0791B066AAdjournment granted by consent; matter listed on 14 January 2025Appeal: Appeal No. 543 of 2023; order dated 17 December 2024; adjourned by consent to 14 January 2025
- SAT matter SATV-677FFB959CC72E232EBFAD1BAdjourned by consent; matter to be called on July 1, 2026 at 2:30 p.m.Appeal: Appeal No. 543 of 2023 pending; adjourned by consent to July 1, 2026
- SAT matter SATV-798EE8E165AB2B0A150DE37AMatter adjourned by consent and listed on 02.12.2024Appeal: Appeal No. 543 of 2023 pending; adjourned on 16.10.2024 to 02.12.2024
- SAT matter SATV-99ED3175C84BF729223443ABBy consent, call on April 7, 2025 at 2:30 p.m.Appeal: Appeal No. 543 of 2023 heard on 11.03.2025, adjourned by consent to 07.04.2025
- SAT matter SATV-A0CC9030B3B476545595AF99Three weeks' time allowed to appellant to file rejoinder · Matter listed on October 19, 2023Appeal: Appeal No. 543 of 2023 pending; adjourned for filing rejoinder; next date October 19, 2023
- SAT matter SATV-AD7EEB2806D2C8E80F20FC68By consent, matter to be called on June 12, 2026 at 2:30 p.m.Appeal: Appeal No. 543 of 2023 pending, adjourned by consent to 12 June 2026 per order dated 28.04.2026
- SAT matter SATV-BA47A43ED854BC40157E5A1DAdjourned by consent, to be called on October 17, 2025 at 2:30 p.m.Appeal: Appeal No. 543 of 2023 pending; adjourned to October 17, 2025
- SAT matter SATV-B34E944D69693A5646C840CBBy consent, matter called on August 23, 2024Appeal: Appeal No. 543 of 2023 pending; adjourned by consent to August 23, 2024
- SAT matter SATV-CDE67B66B8AB3B0E399D1D22Call on 02.09.2026Appeal: Appeal No. 543 of 2023 pending, next hearing on 02.09.2026
- SAT matter SATV-CDF6B1B0FF822D7F5A75DA0EThree weeks further time allowed to appellant to file rejoinder · List on December 6, 2023Appeal: Appeal No. 543 of 2023 pending before SAT; rejoinder allowed, listed on December 6, 2023
- SAT matter SATV-E260B27D754D918FCC40B70FMatter adjourned by consent; listed on October 16, 2024Appeal: Appeal No. 543 of 2023 pending before SAT; adjourned to October 16, 2024 per order dated 23.08.2024
- SAT matter SATV-DAA22C2900BF93AEC7531A04Matter adjourned by consent; to be called on April 9, 2026Appeal: Appeal No. 543 of 2023 pending; adjourned to April 9, 2026 vide order dated 11.03.2026
- SAT matter SATV-E7C15194E06527646D13BCFDDelay in filing appeal condoned; Misc. Application allowed · Respondent to file reply within three weeks from 06.07.2023; rejoinder within three weeks thereafterAppeal: Appeal No. 543 of 2023 with Misc. Applications No. 735-736 of 2023 pending; delay condoned on 06.07.2023; next listing September 11, 2023
- SAT matter SATV-53FB3A9574819F8F28D99B8DBy consent, the appeal was adjourned and listed on 11 March 2025.Appeal: Appeal No. 543 of 2023; order dated 14 January 2025; adjourned by consent to 11 March 2025.
- SAT matter SATV-7B7C5A5119F7B2BF5804183AAdjournment granted on appellant's request; matter to be called on July 1, 2026 at 2:30 p.m. by consentAppeal: Appeal No. 543 of 2023 (M/s. Swastika Investment Limited vs SEBI) pending before SAT; adjourned on 12.06.2026 to 01.07.2026
- SAT matter SATV-8BF71477292146CCABC33370Adjourned on appellant's praecipe seeking change of date · Matter to be called on 13.11.2025Appeal: Appeal No. 543 of 2023 along with Misc. Application Nos. 634 and 635 of 2025 - adjourned vide order dated 16.10.2025 to 13.11.2025
- SAT matter SATV-CA3F54BF3E0C5687D0B1F686Adjourned by consent; matter to be called on 17.12.2024Appeal: Appeal No. 543 of 2023 pending before SAT; adjourned to 17.12.2024 vide order dated 02.12.2024
- SAT matter SATV-E4A687525BF550C741FC98EDAdjourned and to be called on 10.02.2026 on respondent's request for timeAppeal: Appeal No. 543 of 2023 pending before SAT; adjourned to 10.02.2026 on respondent's request
Source: SecMarx — M/s. Swastika Investment 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.