Magnum Ventures Ltd.
Penalties and directions recorded
- Adjournment granted by consent, matters to be called on December 4, 2024
- Adjournment granted by consent; matters to be called on July 21, 2025
- Adjournment granted by consent; matters to be called on January 29, 2025
- Adjourned by consent; matters to be called on February 18, 2026
- Appellant to deposit penalty amount subject to result of appeal
SAT-appeal
- SAT matter SATV-4EDF94CF0C9DD98EBB2C5537Adjournment granted by consent; matter to be called on July 19, 2024Appeal: Appeal No. 599 of 2023 and Appeal No. 611 of 2023 pending before SAT; adjourned to July 19, 2024
- SAT matter SATV-4CE02913DDC58463C71DC744Adjournment granted by consent, matters to be called on December 4, 2024Appeal: Appeal No. 599 of 2023 and Appeal No. 611 of 2023 pending; adjourned to December 4, 2024
- SAT matter SATV-8832A4712698B89C4A6C4278Adjournment granted by consent; matters to be called on July 21, 2025Appeal: Appeal No. 599 of 2023 and Appeal No. 611 of 2023 pending; adjourned by consent to July 21, 2025
- SAT matter SATV-8D80D62DC1161E555975BBFBAdjourned by consent; matter to be called on November 7, 2024Appeal: Appeal No. 599 of 2023 and Appeal No. 611 of 2023 pending; adjourned to November 7, 2024
- SAT matter SATV-9B45C6DA14802DD789F6756EAdjournment granted by consent; matters to be called on January 29, 2025Appeal: Appeal No. 599 of 2023 and Appeal No. 611 of 2023 pending before SAT; adjourned to January 29, 2025
- SAT matter SATV-C25A3A75BAD4EECCA39F91C8Three weeks' time allowed to the appellants to file rejoinder · List on November 1, 2023Appeal: Appeal No. 599 of 2023 and Appeal No. 611 of 2023 pending; rejoinder due in three weeks; listed on November 1, 2023
- SAT matter SATV-F4F42922AFE49C9DE32EA23BAdjourned by consent; matters to be called on February 18, 2026Appeal: Appeal No. 599 of 2023 and Appeal No. 611 of 2023 pending before SAT; adjourned to 18 February 2026, not disposed
- SAT matter SATV-5FED3C8CDD9B73CC09411C3AUrgency application disposed of · Appellants granted three weeks to file rejoinderAppeal: Appeal Nos. 599 and 611 of 2023 taken up for admission; rejoinder permitted and matters listed for 22 January 2024
- Alleged misrepresentation by Company; impugned order records finding that no benefit accrued to Company due to misrepresentation (para 151)Appellant to deposit penalty amount subject to result of appeal · Restraint order restraining appellant from accessing securities market stayed as per para 151(i)Appeal: Appeal No.599 of 2023 and Misc. Application No.822 of 2023 - stay disposed on 13 July 2023; next listing 22 September 2023
Source: SecMarx — Magnum Ventures 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.