Man Industries (India) Ltd.
Penalties and directions recorded
- Penalty imposed on Man Industries (India) Ltd. set aside
- Parties directed to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
- Parties to contact Registrar 48 hours before fixed date to confirm video/physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
- Appeal dismissed on merits, AO Rs.5 lakh penalty upheld
SAT-appeal
- Failure to make the required disclosure to BSE under Regulation 13(6) of the PIT Regulations regarding acquisition of shares by the promoter, Man Finance Ltd.Impugned adjudication order quashed · Appeal allowedAppeal: Appeal No. 338 of 2018 decided and allowed on 27 August 2019
- SAT matter SATV-199B0A6670AF9552F0F41D54Praecipe disposed of · Matter directed to be called on 10 October 2025Appeal: Appeal Lodging No. 459 of 2025; order dated 6 October 2025; praecipe disposed of and matter listed for 10 October 2025
- SAT matter SATV-3D2393F546AB96362A804A7FList Appeal No. 95 of 2020 on December 15, 2021 · Parties directed to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearingAppeal: Appeal No. 95 of 2020 pending; procedural order dated 20.10.2021 listing matter on December 15, 2021
- SAT matter SATV-433118EE84C14A5D4D245070Heard counsel for parties, order reserved · Parties to act on digitally signed copy of orderAppeal: Appeal No. 95 of 2020 heard on 30.8.2022, order reserved
- SAT matter SATV-5E009B9DE47DCEA042109352List Appeal No. 95 of 2020 for admission and for final disposal on January 29, 2021 · Appellant to file scanned copies of memo of appeal, etc. before registryAppeal: Appeal No. 95 of 2020 pending; listed for admission and final disposal on January 29, 2021
- SAT matter SATV-7C43928EC1B92440155DC13ARespondent SEBI allowed three weeks to file reply · Appellant allowed two weeks thereafter to file rejoinderAppeal: Appeal No. 95 of 2020 (Man Industries (India) Ltd. vs SEBI) pending; adjourned to 19 April 2021 for completion of pleadings
- SAT matter SATV-8740B1F7554D0F56F6821F3CList Appeal No. 95 of 2020 on February 18, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 95 of 2020 pending; adjourned to February 18, 2022 per order dated 31.01.2022
- SAT matter SATV-8DA955128DCDB519CF351B5EList Misc. Application No. 444 of 2026 on Call on May 7, 2026Appeal: Misc. Application No. 444 of 2026 in Appeal No. 93 of 2026 pending; next listing on May 7, 2026
- Company failed to notify stock exchanges of promoter share sales exceeding Rs.10 lakh threshold under Reg 7(2)(b) PIT Regulations.Appeal dismissed on merits, AO Rs.5 lakh penalty upheld · No order as to costsAppeal: Appeal No.95 of 2020 decided on 08.04.2022 and dismissed
- SAT matter SATV-B0EA455B94794B725D56A814List on January 31, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal No. 95 of 2020 pending; adjourned vide order dated 15.12.2021 to January 31, 2022, not disposed
- Company failed to notify stock exchanges of promoter JCM's sale of 5,99,666 shares worth Rs 6.2 crores exceeding Rs 10 lakh threshold under Regulation 7(2)(b).Appeal dismissed and AO penalty of Rs 5 lakhs for violation of Regulation 7(2)(b) upheldAppeal: Appeal No. 95 of 2020 dismissed by SAT on 02.09.2022 after review restoration on 06.07.2022
- SAT matter SATV-56B82163A49E6FDE53B7BC97Matter listed for hearing on 8 April 2022 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Appeal No. 95 of 2020 was pending and listed for hearing on 8 April 2022; no disposal on merits stated
- SAT matter SATV-5D1968CB6287855D8DEB472EThree weeks granted to the appellant to file rejoinder · Matter listed for hearing on 20 May 2021Appeal: Appeal No. 95 of 2020; procedural order dated 19 April 2021; rejoinder permitted and matter adjourned to 20 May 2021
- SAT matter SATV-59D29273A754665E7889BF9CThree weeks further time allowed to appellant to file rejoinder · List matter on July 13, 2021Appeal: Appeal No. 95 of 2020 pending; adjourned to 13 July 2021 for filing rejoinder
- SAT matter SATV-7EED9055A5A36B8B63B7BE0FList on October 20, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal No. 95 of 2020 pending; listed for hearing on October 20, 2021
- SAT matter SATV-92734E463A05E20737E8978FThree weeks' time allowed to appellant to file rejoinder · List appeal on August 27, 2021Appeal: Appeal No. 95 of 2020 pending before SAT Mumbai; adjourned on 13.07.2021 to August 27, 2021 for rejoinder/hearing
Other
- SAT matter SATV-C31FF5EF1A5882009272A1F5Matter stood over to August 30, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 95 of 2020 (Man Industries (India) Ltd. vs SEBI) pending; adjourned to August 30, 2022
Source: SecMarx — Man Industries (India) 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.