Magnum Ventures Limited
Penalties and directions recorded
- Matters listed for hearing on 13 January 2026
- Matters adjourned due to non-availability of the bench
- Matters adjourned due to non-availability of the bench
- Appellants were granted time; matters listed on 3 November 2025
- Matters listed for hearing on 24 September 2025
SAT-appeal
- SAT matter SATV-0FBC52F96ECBAC2B183FF89CAppellants to file rejoinder within one week · Matters listed for hearing on 13 January 2026Appeal: Appeal Nos. 599 of 2023 and 611 of 2023; order dated 3 November 2025; rejoinder to be filed and matters listed on 13 January 2026
- SAT matter SATV-2BDF2AF91C3690527A1BBDF6Three weeks' time granted to the appellant to file rejoinder · Appeals listed for 14 December 2023Appeal: Appeal No. 599 of 2023 and Appeal No. 611 of 2023 were pending; order dated 1 November 2023 granted time to file rejoinder and listed matters on 14 December 2023.
- SAT matter SATV-2B5B238C4EADE425FDC58B95Appellants sought time · Appeals listed on 7 July 2026Appeal: Appeal Nos. 599 of 2023 and 611 of 2023; order dated 24 April 2026; appellants sought time and matters were listed on 7 July 2026
- SAT matter SATV-9B4801420EC327C89C07BC43Three weeks time allowed to appellant to file rejoinder · Matter listed on December 14, 2023Appeal: Appeal No. 599 of 2023 and Appeal No. 611 of 2023 with Misc. Application No. 888 of 2023 pending; rejoinder stage, next date December 14, 2023
- SAT matter SATV-3AC3C5F5AEBD143A18DA88F9Adjournment allowed by consent · Appeals listed for 17 September 2024Appeal: Appeal Nos. 599 of 2023 and 611 of 2023; order dated 19 July 2024 adjourned the matters to 17 September 2024
- SAT matter SATV-9F0728EE24493D81AE8B7FFCMatters adjourned due to non-availability of the bench · List on May 21, 2024Appeal: Appeal No. 599 of 2023 and Appeal No. 611 of 2023 adjourned on 13.03.2024, next listed on May 21, 2024
- SAT matter SATV-A847D96F3E782522DCCEF3F8Adjourned at appellants' request; Call on July 07, 2026Appeal: Appeal No. 599 of 2023 and Appeal No. 611 of 2023 pending; adjourned to July 07, 2026 vide order dated 24.04.2026
- SAT matter SATV-B7AFE34057B7E41EE40CD108Adjourned by consent, matter to be called on August 11, 2026Appeal: Appeal No. 599 of 2023 and Appeal No. 611 of 2023 pending before SAT, adjourned to August 11, 2026
- SAT matter SATV-BBA065521C9EF51D2DF3DB72Matters adjourned due to non-availability of the bench · List on May 21, 2024Appeal: Appeal No. 599 of 2023 and Appeal No. 611 of 2023 adjourned on 13.03.2024; next listing May 21, 2024
- SAT matter SATV-56838B96C571B6BFCD17544BAppellants were granted time; matters listed on 3 November 2025Appeal: Appeal Nos. 599 of 2023 and 611 of 2023 were pending before SAT; on 24 September 2025, time was sought and the matters were listed for 3 November 2025.
- SAT matter SATV-6046EBC0F26B251CEC03AAA9Appeals adjourned by consent · Matters listed for hearing on 24 September 2025Appeal: Appeal Nos. 599 of 2023 and 611 of 2023; order dated 21 July 2025; adjourned by consent to 24 September 2025
- SAT matter SATV-B9FB43C7ACC3848AA6095D56Rejoinder to be filed within one week as prayed by appellant · Matter called on January 13, 2026Appeal: Appeal No. 599 of 2023 and Appeal No. 611 of 2023 pending; adjourned to January 13, 2026 vide order dated 03.11.2025
- SAT matter SATV-BF9A7ADFD7CA37B1BB9164DCAdjourned and listed on 07.04.2025 as prayedAppeal: Appeal No. 599 of 2023 and Appeal No. 611 of 2023 pending before SAT, adjourned to 07.04.2025
- SAT matter SATV-D457B65CC38E585C86CE8CC0Matter adjourned by consent and listed on September 17, 2024Appeal: Appeal Nos. 599 of 2023 and 611 of 2023 pending before SAT; adjourned to September 17, 2024
- SAT matter SATV-E0AD035CD5E2A85EBADF8CECAdjourned due to non-availability of bench · List on March 13, 2024Appeal: Appeal No. 599 of 2023 and Appeal No. 611 of 2023 adjourned on 24.01.2024 due to non-availability of bench, listed on March 13, 2024
- SAT matter SATV-E4D37B9F67F36F67FFB8A040Adjournment granted by consent; matter to be called on April 24, 2026Appeal: Appeal No. 599 of 2023 and Appeal No. 611 of 2023 pending; adjourned to April 24, 2026 by consent
- SAT matter SATV-F8F6A6913662D34FCE51B8D4Matter adjourned and listed for hearing on November 3, 2025Appeal: Appeal No. 599 of 2023 and Appeal No. 611 of 2023 pending before SAT; adjourned to November 3, 2025 vide order dated 24.09.2025
Source: SecMarx — Magnum Ventures 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.