Mr. Victor Fernandes
Penalties and directions recorded
- Parties to obtain instructions from the Registrar 48 hours before the scheduled date regarding video conference or physical hearing
- SEBI directed to pass an order pursuant to the SAT order dated 22 June 2018 on or before 30 November 2019
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
- Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
SAT-appeal
- Alleged failure by Reliance Industries Limited to disclose its indirect acquisition of control over Network18 Media & Investments Ltd. and TV18 Broadcast Ltd. through Independent Media Trust.Appeal: Appeal No. 42 of 2017 decided by the Securities Appellate Tribunal on 22 June 2018; the excerpt does not state the final operative disposal directions.
- SAT matter SATV-0E6DFFA27232FE2D2C81E920Matter listed for final disposal on 26 April 2021 · Parties to obtain instructions from the Registrar 48 hours before the scheduled date regarding video conference or physical hearingAppeal: Appeal No. 618 of 2019 was listed for final disposal on 26 April 2021; no disposal on merits is recorded in this order dated 12 March 2021.
- The appellants alleged corporate governance failures, inadequate and misleading disclosures, and non-compliance with securities laws relating to Network18 and TV18's rights issue and NSE's listing approval.Appeal dismissed as not maintainable under Section 23L of the Securities Contracts (Regulation) Act, 1956. · No costs.Appeal: Appeal No. 219 of 2012 decided by SAT on 8 February 2013; dismissed as not maintainable.
- SAT matter SATV-1F95B5D3ECD0B526A8A450B8SEBI directed to pass an order pursuant to the SAT order dated 22 June 2018 on or before 30 November 2019Appeal: Miscellaneous Application No. 530 of 2019 in Appeal No. 42 of 2017 disposed of on 6 November 2019
- SAT matter SATV-4C85A08AC3C7EECB4C459C7FMatter put up on March 12, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 618 of 2019 pending; next hearing March 12, 2021
- SAT matter SATV-41F1F6684D849E376807F35EList matter on June 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 618 of 2019 pending; adjourned and listed on June 11, 2021
- SAT matter SATV-56769AE431C0272699C9EE4EList Appeal No. 618 of 2019 on January 12, 2021 · Scanned copies of memorandum of appeal etc. to be filed on or before next dateAppeal: Appeal No. 618 of 2019 pending before SAT; heard on 24.12.2020 and adjourned to January 12, 2021 with no disposal
- SAT matter SATV-64D8BB500D0DB6ED14907065Dismissed as withdrawn with liberty to file fresh appeal impleading all necessary parties and modifying prayerAppeal: Appeal No. 204 of 2012 decided on 16.10.2012 - dismissed as withdrawn with liberty to file fresh appeal
- SAT matter SATV-96055227D5D18ADAB290EBCFHearing concluded after hearing parties at length; order reserved · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal No. 618 of 2019 heard at length on 12.08.2021; order reserved, not disposed
- SAT matter SATV-C52A2B31555DBFEEC7FA2231Listed on August 4, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 618 of 2019 pending, adjourned to August 4, 2021 vide order dated 25.06.2021
- SAT matter SATV-E4261D87CDBF9016F20F349CList Appeal No. 618 of 2019 on February 09, 2021 · Parties may file affidavits if required within same periodAppeal: Appeal No. 618 of 2019 pending before SAT; heard on 12.01.2021 and adjourned to February 09, 2021, no disposal
- SAT matter SATV-E313D85F2C024ADA67D2B535List appeal on March 10, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearingAppeal: Appeal No. 618 of 2019 pending; next listed on March 10, 2021
- SAT matter SATV-FECA74C0385F8102A98B1297List matter on 25 June 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal No. 618 of 2019 pending before SAT; adjourned vide order dated 11 June 2021, next listed 25 June 2021, not disposed
- Challenge to SEBI permitting an open offer for Network 18 shares at ₹41.04 per share instead of the appellants’ claimed ₹5,68,430.32 per share, based on the highest negotiated price under the SPA.Appeal challenged SEBI communication dated 17 November 2014 permitting the ₹41.04 open-offer price. · Open offer process completed on 26 December 2014; operative final relief is not stated in the supplied text.Appeal: Appeal No. 55 of 2015, reserved on 7 March 2016 and decided on 13 April 2016; disposal outcome is not included in the supplied extract.
- SAT matter SATV-F3D0B7CA7A05F405BD15FF2DMatter posted for further hearing on August 12, 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conference or physical hearingAppeal: Appeal No. 618 of 2019 pending before SAT; hearing begun on 04.08.2021, adjourned to 12.08.2021
Source: SecMarx — Mr. Victor Fernandes. 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.