One Life Capital Advisors Limited
Penalties and directions recorded
- Impugned adjudication order imposing penalty was quashed.
- Permitted appellants to obtain shareholders resolution with clear mention in agenda and resolution that SEBI debarment in force till 22 October 2025
- Add words 'of Continental Control Ltd.' after 'shares' in first bullet of paragraph 8 of order dated 25 November 2024
- Appellants permitted to obtain shareholders' resolutions.
- Exchanges/Depositories not to alter Appellant No.1 fit and proper status till further orders
SAT-appeal
- SAT matter SATV-12AA7DE4DC6CCD174AE18758Appeal hearing was heard in part. · Matter listed for further hearing on 21 November 2024.Appeal: Appeal No. 653 of 2024; heard in part on 19 November 2024 and listed for further hearing on 21 November 2024.
- Failure by the merchant banker to carry out due diligence regarding statements in the prospectus for Paramount Printpackaging Limited's April 2011 IPO.Impugned adjudication order imposing penalty was quashed. · Appeal allowed.Appeal: Appeal No. 256 of 2023 decided and allowed by SAT on 5 June 2023.
- SAT matter SATV-5F23AA17FAD9F34ACD77F2CDAppeal admitted · Exchanges and depositories shall not alter 1st appellant's current fit and proper status till next hearingAppeal: Appeal No. 184 of 2025 admitted on 17.04.2025; interim protection on fit and proper status till 22.04.2025
- SAT matter SATV-6B02B4C247278FDE01B5498BCall / listed on 08.08.2025Appeal: Misc. Application No. 700 of 2025 in Appeal No. 184 of 2025 and Misc. Application No. 782 of 2025 in Appeal No. 285 of 2025 pending; next date 08.08.2025
- SAT matter SATV-8984774DF82B55DC70DE6380Permitted appellants to obtain shareholders resolution with clear mention in agenda and resolution that SEBI debarment in force till 22 October 2025 · Rejected prayer to submit applications/requests to SEBI and Stock Exchanges for share-swap and preferential/rights issue permissions before debarment expiryAppeal: Misc. Application No.700 of 2025 in Appeal No.184 of 2025 and Misc. Application No.782 of 2025 in Appeal No.285 of 2025 disposed of on 11.08.2025; main Appeal Nos.184 and 285 of 2025 pending, next listed 10.10.2025
- SAT matter SATV-C746239F8874C8AC94A65605Interim prayer heard and order reserved on 22.04.2025 · Interim order dated 17.04.2025 to continue till decision on interim prayerAppeal: Appeal No. 184 of 2025 heard on interim prayer on 22.04.2025; order reserved, interim protection dated 17.04.2025 extended till decision
- SAT matter SATV-D8C559F524268C63108BF7D1Matter adjourned by consent and listed on January 15, 2026Appeal: Appeal No. 184 of 2025 with Misc. Application No. 1140 of 2025 and Appeal No. 285 of 2025 pending; adjourned to January 15, 2026 by order dated 10.10.2025
- SAT matter SATV-F1C2560772BF139DD29DD4DAAdd words 'of Continental Control Ltd.' after 'shares' in first bullet of paragraph 8 of order dated 25 November 2024 · Substitute words 'Continental Control Ltd.' with 'Appellant No. 1' in second bullet of paragraph 8Appeal: Appeal No. 653 of 2024 - praecipe seeking correction of order dated 25 November 2024 disposed of by order dated 10.12.2024
- SAT matter SATV-EBA5C9147F17A76E8129EB78Matter adjourned pending settlement consideration · List for admission on June 05, 2023 with status of settlement application to be intimatedAppeal: Appeal No. 256 of 2023 pending before SAT, adjourned to June 05, 2023 for admission
- Not specified; the applications concerned exceptions to SEBI debarment directions, including a proposed share swap and preferential/rights issues.Appellants permitted to obtain shareholders' resolutions. · Agenda and resolutions must clearly state that SEBI's debarment remains in force until 22 October 2025.Appeal: Misc. Application No. 700 of 2025 in Appeal No. 184 of 2025 and Misc. Application No. 782 of 2025 in Appeal No. 285 of 2025 disposed of on 11 August 2025.
- SAT matter SATV-B46F39FEA0A63B177BA30441Matter adjourned at appellants' request and listed for hearing on July 8, 2026Appeal: Appeal No. 184 of 2025 with Misc. Application No. 1140 of 2025 and Appeal No. 285 of 2025 pending before SAT; adjourned to July 8, 2026 on appellants' request for time
- Alleged sudden spike in revenues and expenses of OCAL with related entities Dealmoney Securities and Dealmoney Distribution and E-marketing.Exchanges/Depositories not to alter Appellant No.1 fit and proper status till further orders · Reject stay of paras 90.1-90.2 restraint from market and Director/KMP barAppeal: Appeal No.184 of 2025 against WTM order dated 28.03.2025; interim relief decided 02.05.2025, final appeal pending
- Prima facie related party transactions including with subsidiaries between FY 2017-18 and FY 2022-23 in breach of LODR and statutory provisionsSustained interim direction at paragraph 124(a) of WTM order dated 21.10.2024 · Modified para 124(b): Appellant Nos.2-3 restrained as Director/KMP only in Appellant No.1, not in other or subsidiary companiesAppeal: Appeal No. 653 of 2024 under Section 15T disposed of by SAT final order dated 25.11.2024
Source: SecMarx — One Life Capital Advisors Limited. 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.