Nimi Enterprises and Ors.
Penalties and directions recorded
- Appellant to deposit 50% of disgorgement/unlawful gain/penalty within three weeks failing which stay vacates automatically
SAT-appeal
- SAT matter SATV-4CF05D8E73D501E92B6B69EAThree weeks time allowed to appellant to file rejoinder · Interim order, if any, extended till next date of listingAppeal: Appeal No. 444 of 2023 with Misc. Application No. 677 of 2023 pending; interim extended, next listing August 18, 2023
- SAT matter SATV-43AA4BBA2A547539B76C960BOrder dated 18 April 2024 passed by the Tribunal was rectified. · Next date of listing fixed for 25 June 2024.Appeal: Appeal No. 444 of 2023; interim procedural order dated 25 April 2024; next listing fixed for 25 June 2024
- Alleged spoofing of the order book to make profit and induce investors to tradeExemption for certified copy disposed; appellant to apply and file copy after respondent supplies · Respondent to make available certified copy of impugned order within ten daysAppeal: Misc. Application No.635 of 2023 and Appeal No.444 of 2023 pending before SAT; exemption disposed; listed for admission and final disposal on 17 July 2023
- SAT matter SATV-CAEFED352BD834D952BEADE1Adjourned on request of respondent SEBI · List matter on 14 September 2023Appeal: Appeal No.444 of 2023 with Misc. Application Nos.677 and 919 of 2023 pending; adjourned to 14 September 2023
- SAT matter SATV-ECA440AF48D08563ACFFBA07Adjourned due to non-availability of the Bench · List on 25th June, 2024Appeal: Misc. Application No.677 of 2023 and Appeal No.444 of 2023 adjourned on 18.4.2024; listed on 25th June, 2024 with interim order to continue
Source: SecMarx — Nimi Enterprises and Ors.. 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.