Mr. Ashok Capoor
Penalties and directions recorded
- Matters listed for hearing on 12 March 2021
- Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
- Restrained from holding position as Director or Key Managerial Person of any listed company
SAT-appeal
- SAT matter SATV-001EEB56E1A1265F655F66E3Appeals adjourned because the entire documents had not been scanned and submitted to the Tribunal · Matters listed for hearing on 12 March 2021Appeal: Appeal Nos. 252 of 2018, 329 of 2018 and 355 of 2018 were adjourned on 5 February 2021; next listing fixed for 12 March 2021
- SAT matter SATV-30C4043ED8F8CE7DE9B15859Appeal No. 252 of 2018 dismissed for want of prosecution · Appeal No. 329 of 2018 dismissed for want of prosecutionAppeal: Appeal Nos. 252, 329 and 355 of 2018 dismissed for want of prosecution on 12 March 2021
- SAT matter SATV-2D817151338E4C16B637A434List Appeal No. 355 of 2018 on 5 February 2021 · Parties may file affidavits within the same periodAppeal: Appeal No. 355 of 2018 was listed for further proceedings on 5 February 2021; no disposal on merits stated.
- SAT matter SATV-783F0564CF86B2ACF21A8E04Appeals No. 252, 329 and 355 of 2018 dismissed for want of prosecution · Prayer for adjournment to file scanned documents rejectedAppeal: Appeal Nos. 252, 329 and 355 of 2018 dismissed for want of prosecution on 12.03.2021
- Illegal diversion of Rs.655.55 crore from United Spirits Ltd to UB Group companies, principally Kingfisher Airlines Ltd, under guise of advances to service providers.Appeal No.252 of 2018 dismissed without order as to costs · WTM restraint for one year from accessing securities market and holding director/KMP post confirmed; period noted as already overAppeal: Appeal No.252 of 2018 heard on 29.07.2021 and dismissed on 01.09.2021 by SAT Mumbai
- SAT matter SATV-AC1E28FFD426EE3A97F66A0CDelay of 27 days in removing office objections condoned · Appeal (Lodg.) No. 303 of 2018 restored to its fileAppeal: Misc. Application No. 277 of 2018 in Appeal (Lodg.) No. 303 of 2018 disposed of on 29.08.2018; appeal restored to file
- SAT matter SATV-D8148EA3AD3AA8A637EB8064Adjourned as entire documents not scanned and submitted, matter could not be heard on virtual platform · List on March 12, 2021Appeal: Appeal Nos. 252 of 2018, 329 of 2018 and 355 of 2018 adjourned on 05.02.2021, next listed March 12, 2021; not disposed
- SAT matter SATV-DC99AB9195E3F3B6D3F0F66DAppeals dismissed for want of prosecution · Prayer for adjournment to file scanned documents rejectedAppeal: Appeal Nos. 252 of 2018, 329 of 2018 and 355 of 2018 dismissed for want of prosecution vide decision dated 12.03.2021
- Prima facie diversion of USL funds to UB Group companies including Kingfisher Airlines at Mallya behest, operating as fraud/deceit on USL public shareholders.Restrained from accessing securities market and buying/selling/dealing in securities directly or indirectly · Restrained from holding position as Director or Key Managerial Person of any listed companyAppeal: Appeal Nos. 52, 68, 71 of 2017 heard on 21.07.2017, decided by common order on 11.08.2017
- SAT matter SATV-78F5ACECF93CF453B49FAE0FMatters adjourned because entire documents had not been scanned and submitted to the Tribunal · List the matters on 12 March 2021Appeal: Appeal Nos. 252 of 2018, 329 of 2018 and 355 of 2018 were adjourned on 5 February 2021 and listed for 12 March 2021; no disposal on merits mentioned
Source: SecMarx — Mr. Ashok Capoor. 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.