M.V. Damania and Co.
Penalties and directions recorded
- Balance penalty not to be recovered during pendency of the appeal.
- Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
SAT-appeal
- Issuing a certificate of utilization in 2012, for which the appellants were penalized.Delay in filing the appeal condoned; Miscellaneous Application No. 343 of 2020 allowed. · SEBI to file reply within four weeks from 15 October 2020.Appeal: Appeal No. 335 of 2020; delay condoned on 15 October 2020. Appeal remained pending, with listing fixed for 15 December 2020.
- SAT matter SATV-A71733F50812571347819638Adjourned on request of appellant, listed on 15th November, 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal No. 335 of 2020 adjourned on 24.9.2021 at appellant request; next date 15th November, 2021
Source: SecMarx — M.V. Damania and Co.. 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.