Maheshwari Financial Services Pvt. Ltd.
Penalties and directions recorded
- Adjourned matters at the appellants' request.
- Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date.
- Matters listed for 17 March 2021
- Parties directed to obtain Registrar's instructions 48 hours before hearing regarding video conference or physical hearing
- Matters adjourned on the appellants' request.
SAT-appeal
- SAT matter SATV-018FCA659DD9AE242C426CEAAdjourned matters at the appellants' request. · Listed both appeals for 31 August 2021.Appeal: Appeal No. 94 of 2020 and Appeal No. 5 of 2020 were pending and adjourned on 29 June 2021; no disposal on merits stated.
- SAT matter SATV-12DDE796A5F7CE0E554EDF45Three weeks granted to appellants to file rejoinder · Matters listed for 17 March 2021Appeal: Appeal Nos. 94 of 2020 and 5 of 2020 were pending; rejoinder permitted and matters listed for 17 March 2021
- SAT matter SATV-1AA333A815303BCDF9AC5BAAMatters adjourned on the appellants' request. · List Appeals Nos. 5 of 2020 and 94 of 2020 on 28 March 2022.Appeal: Appeal Nos. 5 of 2020 and 94 of 2020, with Misc. Application No. 31 of 2020; adjourned on 18 February 2022 and listed for 28 March 2022.
- SAT matter SATV-1C1615C40C340AF0C047DB1DList the matters on 13 May 2022Appeal: Appeal Nos. 5 of 2020 and 94 of 2020, with Misc. Application No. 31 of 2020; order dated 22 April 2022 directed listing on 13 May 2022
- SAT matter SATV-31FFE809F2AB853F70D64078Appeals adjourned on appellants' counsel's request · List the matters on 18 February 2022Appeal: Appeal Nos. 5 of 2020 and 94 of 2020 were adjourned on 18 January 2022 and listed for 18 February 2022
- SAT matter SATV-483394286354D78B683A38A4Three weeks time allowed to appellant to file rejoinder · List on June 4, 2021Appeal: Appeal No. 94 of 2020 and Appeal No. 5 of 2020 with Misc. Application No. 32 of 2020 pending; next listing 04.06.2021
- SAT matter SATV-4AB00E819FAB2F232BE7A685Adjourned on request of learned counsel for appellants · List on February 18, 2022Appeal: Misc. Application No. 31 of 2020 and Appeal No. 5 of 2020 and Appeal No. 94 of 2020 pending; adjourned to February 18, 2022
- SAT matter SATV-8AB4A4F88D72432E15AA30BFAdjourned on request of learned counsel for appellants · List on February 18, 2022Appeal: Misc. Application No. 31 of 2020 with Appeal No. 5 of 2020 and Appeal No. 94 of 2020 pending; adjourned to February 18, 2022
- SAT matter SATV-B6971415317E3713BF795346Order reserved after hearing counsel for parties · Parties to act on digitally signed copy; certified copy available from Registry on payment of chargesAppeal: Appeal No. 5 of 2020 - hearing concluded, order reserved on 12.07.2022
- SAT matter SATV-BA705842F2A12035B9C9CB4BAdjourned on request of appellants · List on January 18, 2022Appeal: Appeal No. 5 of 2020 and Appeal No. 94 of 2020 with Misc. Application No. 31 of 2020 adjourned to January 18, 2022, not disposed
- SAT matter SATV-BD6C56EA16E045B915D9DE95Adjourned on request of appellants, listed on January 18, 2022 · 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 adjourned on 16.12.2021, next listed January 18, 2022
- SAT matter SATV-D482ABB6D21E7CAF1C699228Adjourned on request of appellants' counsel · List on June 29, 2021Appeal: Misc. Application No. 32 of 2020 and Appeal No. 94 of 2020 with Appeal No. 5 of 2020 - adjourned, next date June 29, 2021
- SAT matter SATV-F52AD0BE2556D4DE15518566Three weeks time allowed to appellant to file rejoinder · List matter on June 4, 2021Appeal: Misc. Application No. 32 of 2020 and Appeal No. 94 of 2020 and Appeal No. 5 of 2020 pending; next listing June 4, 2021
- SAT matter SATV-4D303DB2C0E678B1ABAFA740List the matters on 13 May 2022Appeal: Appeal No. 5 of 2020 and Appeal No. 94 of 2020 were pending; the matter was listed for 13 May 2022. Misc. Application No. 31 of 2020 was also listed.
- SAT matter SATV-7F0EB421F359F3E81B71C5FCAppeal listed for admission and final disposal on 10 June 2022Appeal: Appeal No. 5 of 2020 listed for admission and final disposal on 10 June 2022; not disposed of in this order
- SAT matter SATV-56D0E4AF517F564516EDEE9EThree weeks time allowed to appellants to file rejoinder · List matters on March 17, 2021Appeal: Misc. Application No. 32 of 2020 and Appeal No. 94 of 2020 with Appeal No. 5 of 2020 pending; adjourned to March 17, 2021
Source: SecMarx — Maheshwari Financial Services Pvt. 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.