MBL & Co. Ltd.
Penalties and directions recorded
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
- List the matters on 21 October 2021
- Parties to contact the Registrar 48 hours before the hearing regarding video conferencing or physical hearing
- List the matters on 25 February 2022 for further hearing
- Parties to contact the Registrar 48 hours before the hearing date regarding video or physical hearing
SAT-appeal
- SAT matter SATV-0B8BA4AE47C7328C1D3347BAList Miscellaneous Application No. 102 of 2021 and Appeals Nos. 494 of 2020 and 04 of 2021 on 17 May 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Appeal No. 494 of 2020 and Appeal No. 04 of 2021 were pending; listed for 17 May 2021. Miscellaneous Application No. 102 of 2021 was a stay application.
- SAT matter SATV-14F8C468A1093C8F9D437E07List the matters on 21 October 2021 · Parties to contact the Registrar 48 hours before the hearing regarding video conferencing or physical hearingAppeal: Appeal No. 494 of 2020 and Appeal No. 4 of 2021 were pending; matters listed for 21 October 2021
- SAT matter SATV-0FD64067BFC525B0F345F58BList the matters on 25 February 2022 for further hearing · Parties to contact the Registrar 48 hours before the hearing date regarding video or physical hearingAppeal: Appeal Nos. 494 of 2020 and 4 of 2021 were pending; further hearing listed for 25 February 2022
- SAT matter SATV-1E81AB6C366E824129658B3DList the matters on 25 February 2022 for further hearing · Parties to contact the Registrar 48 hours before the hearing to confirm video-conference or physical modeAppeal: Appeal No. 494 of 2020 and Appeal No. 4 of 2021 were pending and listed for further hearing on 25 February 2022
- SAT matter SATV-244583005C7DDA61922A57CAThree weeks further time allowed to appellants to file rejoinder · List matters on July 06, 2021Appeal: Misc. Application No. 102 of 2021 (Stay Application) in Appeal No. 494 of 2020 with Appeal No. 04 of 2021 pending; adjourned to July 06, 2021 for rejoinder
- SAT matter SATV-366A492578CD12C74D916A8ADelay of 133 days in filing appeal condoned and Misc. Application No.529 of 2020 allowed · Appeal No.494 of 2020 connected with Appeal No.117 of 2020
- SAT matter SATV-54DF1266C104D73FF737D804Order reserved after hearing parties in Appeal No. 494 of 2020 and Appeal No. 04 of 2021 · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal No. 494 of 2020 with Misc. Application No. 102 of 2021 (Stay) and Appeal No. 04 of 2021 heard on 25.02.2022; order reserved
- SAT matter SATV-7617A2FE63190B7FA275F707Appeals listed for admission and for final disposal on January 24, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 494 of 2020 with Misc. Application No. 102 of 2021 (Stay) and Appeal No. 04 of 2021 pending; listed for admission and final disposal on 24 January 2022
- SAT matter SATV-964C4081B03F58A134E5F4C5Appeals listed for admission and final disposal on January 24, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 494/2020 & 04/2021 with Misc. App. 102/2021 (Stay) pending; listed for admission & final disposal on 24.01.2022
- SAT matter SATV-81B4A382110B3EFFC79095AEThree weeks further time allowed to appellants to file rejoinder · List matters on July 06, 2021Appeal: Appeal No. 494 of 2020 and Appeal No. 04 of 2021 pending with Misc. Application No. 102 of 2021 (Stay); adjourned to July 06, 2021
- SAT matter SATV-8C9E7CA8FEA165EA08B039B6List matters on 21 October 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video vs physical hearingAppeal: Misc. Application No.102 of 2021 in Appeal No.494 of 2020 and Appeal No.4 of 2021 - MBL & Co. Ltd. vs SEBI pending; next listed 21 October 2021
- SAT matter SATV-B8D11DF89974DD612590E7C8List Appeals on August 25, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Misc. Application No. 102 of 2021 (Stay Application) with Appeal No. 494 of 2020 and Appeal No. 04 of 2021 pending, next listed on August 25, 2021
- SAT matter SATV-E3B8711A415743085FCE3266List Appeal No. 494 of 2020 and Appeal No. 04 of 2021 on May 17, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 494 of 2020 and Appeal No. 04 of 2021 with Misc. Application No. 102 of 2021 (Stay Application) pending - listed on May 17, 2021
- SAT matter SATV-F885D8AF0C54FF7FA0D80044Order reserved after hearing parties · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal No. 494 of 2020 and Appeal No. 04 of 2021 with Misc. Application No. 102 of 2021 (Stay Application) - heard, order reserved on 25.02.2022
- SAT matter SATV-53490C5FA7CDE006709238AAList on August 25, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 494 of 2020 and Appeal No. 04 of 2021 with Misc. Application No. 102 of 2021 (Stay Application) - listed on August 25, 2021
Source: SecMarx — MBL & Co. 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.