Oudh Finance and Investment Pvt. Ltd.
Penalties and directions recorded
- Matters listed for 03 January 2023
- Matters listed for 3 January 2023
- Matters listed for 03 January 2023
- Three weeks' time granted to the appellants to file rejoinders
- Matters listed on 3 January 2023
SAT-appeal
- SAT matter SATV-0422B18A7E1951AFC27A294FThree weeks granted to appellants to file rejoinder · Matters listed for 03 January 2023Appeal: Appeal Nos. 645 of 2021, 586 to 591 of 2022, 592 of 2022, 594 of 2022 and 593 of 2022 were listed; rejoinder time granted and matters adjourned to 03 January 2023.
- SAT matter SATV-14B16239CA550A8936CC008BThree weeks granted to the appellants to file rejoinder · Matters listed for 3 January 2023Appeal: Appeal Nos. 645 of 2021 and 586 to 594 of 2022 were pending; rejoinders permitted and matters listed on 3 January 2023
- SAT matter SATV-1C509B2B23405D2C3EEF06B7Appellants granted three weeks to file rejoinder · Matters listed for 03 January 2023Appeal: Appeal Nos. 645 of 2021, 586 to 588 of 2022, 589 to 592 of 2022, and 594 of 2022; procedural order dated 17 November 2022 granting time for rejoinder and listing matters on 03 January 2023
- SAT matter SATV-24D2E4D1D7E359AF68E58A5BThree weeks' time granted to the appellants to file rejoinders · Matters listed on 3 January 2023Appeal: Appeal Nos. 645 of 2021, 586 to 591 of 2022, and 592 to 594 of 2022 were pending; rejoinder time granted and listed on 3 January 2023
- SAT matter SATV-23AAE2FA27B97837FF4F4C4BThree weeks' time allowed to respondent SEBI to file reply · List on 17th November, 2022
- SAT matter SATV-37582F70E0A9E6A2CE7EDF35Appellants granted two weeks' time to file rejoinder · Matters listed for 23 January 2023Appeal: Appeal Nos. 645 of 2021 and 586 to 594 of 2022 were pending; rejoinder time granted and matters listed on 23 January 2023
- SAT matter SATV-39E6F2F2CBD59690E0048B33Matters listed for hearing on 25 April 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 645 of 2021 and 586 to 594 of 2022 were pending before SAT; listed for 25 April 2023.
- SAT matter SATV-3D79C0EBD4318B6F62ACF676Two weeks' time granted to the appellants to file rejoinder · Matters listed for 23 January 2023Appeal: Appeal Nos. 645 of 2021 and 586 to 594 of 2022 were pending; rejoinder time granted and matters listed on 23 January 2023
- SAT matter SATV-85F2BBCA0592C29447CDFB31All appeals taken up for admission together as against common order · Connect with Appeal No.645 of 2021 and list on 18 October 2022Appeal: Appeal Nos.586 to 594 of 2022 pending admission; listed on 18 October 2022 with Appeal No.645 of 2021
- SAT matter SATV-A6843FCB98989D457569E7FCThree weeks time allowed to appellants to file rejoinder · Matter listed on January 03, 2023Appeal: Appeal No. 645 of 2021 with Appeal Nos. 586-594 of 2022 pending before SAT; rejoinder stage; next date 03.01.2023
- SAT matter SATV-A72C9853C087B399B04337B1Two weeks time allowed to the appellant to file rejoinder · List matter on 23 January 2023Appeal: Appeal No.645 of 2021 and Appeal Nos.586 to 594 of 2022 pending before SAT; adjourned to 23 January 2023 for rejoinder
- SAT matter SATV-AED5E31A5B5B1D3E9CF5678CTwo weeks time allowed to the appellant to file rejoinder · List matters on 23 January 2023Appeal: Appeal No.645 of 2021 and Appeal Nos.586-594 of 2022 with connected Misc. Applications pending; not disposed, adjourned to 23 January 2023 for rejoinder
- SAT matter SATV-BCBEB465A02BBBBA9C3F6988Three weeks time allowed to appellants to file rejoinder · List matters on January 03, 2023Appeal: Appeal No. 645 of 2021 and Appeal Nos. 586-594 of 2022 pending before SAT; at rejoinder stage, next listing 03.01.2023
- SAT matter SATV-D2DA3441AF43E91DF342801FTwo weeks time allowed to appellant to file rejoinder · Matter listed on 23 January 2023Appeal: Appeal No.645/2021 and Appeal Nos.586-594/2022 pending; adjourned to 23 Jan 2023
- SAT matter SATV-CD4C818CFEEE151B57B114A4Two weeks time allowed to the appellant to file rejoinder · List on 23 January 2023
- SAT matter SATV-EF244D1EB3CB85BF4F625785Two weeks time allowed to the appellant to file rejoinder · List matter on 23 January 2023Appeal: Appeal No.645 of 2021 and Appeal Nos.586 to 594 of 2022 with connected Misc. Applications heard on 3.1.2023; adjourned to 23.1.2023 for rejoinder
- SAT matter SATV-52ADDD4A5A4CFF3E1A297AF4Two weeks' time allowed to the appellant to file rejoinder · Matter listed on 23 January 2023
- SAT matter SATV-611E0286D37D907EEC294280Three weeks time allowed to appellants to file rejoinder · List matters on January 03, 2023Appeal: Appeal No. 645 of 2021 and Appeal Nos. 586-594 of 2022 pending before SAT; adjourned for rejoinder, next listing January 03, 2023
- SAT matter SATV-5F028CC48194276DF40407E4Two weeks time allowed to the appellant to file rejoinder · List the matters on 23rd January, 2023Appeal: Appeal No.645 of 2021 with connected Appeal Nos.586 to 594 of 2022 pending; adjourned to 23 January 2023 for filing rejoinder
- SAT matter SATV-6A2831B545D85D222C577460Two weeks time allowed to the appellant to file rejoinder · List matter on 23rd January, 2023Appeal: Appeal No.645 of 2021 and Appeal Nos.586, 587, 588, 589, 590, 591, 592, 593, 594 of 2022 pending before SAT; adjourned to 23 January 2023 for rejoinder
- SAT matter SATV-AB60161E9BE01E337D6D5022Two weeks time allowed to the appellant to file rejoinder · Matter listed on 23 January 2023Appeal: Appeal No.645 of 2021 and Appeal Nos.586, 587, 588, 589, 590, 591, 592, 593, 594 of 2022 pending before SAT; adjourned to 23 January 2023, not disposed
- SAT matter SATV-E5AC5F133AEF4E4FB19EFBF8Three weeks time allowed to the appellants to file rejoinder · List on January 03, 2023Appeal: Appeal Nos. 645/2021, 586/2022, 587/2022, 588/2022, 589/2022, 590/2022, 591/2022, 592/2022, 594/2022, 593/2022 with connected Misc. Applications pending; adjourned to 03 January 2023 for rejoinder, not disposed
- SAT matter SATV-F092E79F4858DBA0D3C17250Three weeks time allowed to appellants to file rejoinder · List matter on January 03, 2023Appeal: Appeal No. 645 of 2021 and Appeal Nos. 586, 587, 588, 589, 590, 591, 592, 594, 593 of 2022 pending before SAT; adjourned to 03.01.2023 for rejoinder
Source: SecMarx — Oudh Finance and Investment Pvt. 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.