Maheshwari Financial Services Limited
Penalties and directions recorded
- Matters listed on 16 December 2021
- Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
- Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
SAT-appeal
- SAT matter SATV-07D33E936B9B8B85FCF64B60Delay in filing the appeal condoned; Miscellaneous Application No. 31 of 2020 allowed. · Impugned SEBI WTM order dated 27 March 2019 set aside.Appeal: Appeal No. 94 of 2020 disposed of on 13 May 2022; impugned order set aside and matter remitted to the WTM.
- SAT matter SATV-1847598F15ADFE89A37DB788Adjourned on the appellant's request · Matters listed on 16 December 2021Appeal: Appeal No. 5 of 2020 and Appeal No. 94 of 2020 were adjourned on 22 October 2021; listed for 16 December 2021
- SAT matter SATV-F38C12C4DEA9DC24DB5929A4Adjourned on request of appellant, listed on December 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearingAppeal: Appeal No. 5 of 2020 and Appeal No. 94 of 2020 with Misc. Application No. 31 of 2020 pending, adjourned to 16 December 2021
Source: SecMarx — Maheshwari Financial Services 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.