PNB Finance & Industries Ltd.
Penalties and directions recorded
- Matters adjourned by consent, to be called on 20 January 2025
SAT-appeal
- SAT matter SATV-2039972104FA443369BE0DA1Miscellaneous applications and Appeal Lodging No. 314 of 2023 were directed to be listed on 20 April 2023.Appeal: Appeal Lodging No. 314 of 2023 was mentioned on 17 April 2023 and directed to be listed on 20 April 2023; no disposal is recorded.
- Alleged non-compliance with minimum shareholding direction in SEBI impugned order; appellants claim compliance is impossible.Appellants to submit letter/request to CGM, Corporate Finance Department, SEBI · SEBI to consider request and provide reply/comments within 30 days of submissionAppeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 pending before SAT; adjourned by consent to 20 January 2025, order dated 07.11.2024
- SAT matter SATV-46FFEB85D55FCDED7716B717By consent, call on April 7, 2025 at 10:30 a.m.Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned by order dated 20.03.2025 to 07.04.2025, not disposed
- SAT matter SATV-6D348BABE92C32AB2109BB52List Misc. Application No. 1122 of 2023 in Appeal No. 375 of 2023 on September 8, 2023Appeal: Misc. Application No. 1122 of 2023 in Appeal No. 375 of 2023 pending; next listed on September 8, 2023
- SAT matter SATV-9B8FE070E74BC391D7873A96By consent, call on August 13, 2025Appeal: Appeal Nos. 371 to 383 of 2023 pending; adjourned by consent to August 13, 2025
- SAT matter SATV-9348DC8D3AFF13B2266D6168Adjourned by consent and listed on August 6, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 22.07.2024 to 06.08.2024, not disposed
- SAT matter SATV-CFEB6256122D7055EEFF19CBAdjourned by consent and listed for hearing on 28, 29 and 30 January 2026 at 2:30 p.m.Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT Mumbai; adjourned on 03.12.2025, not disposed
- SAT matter SATV-4C6CD5C9A571EE54F2F5B2D7By consent, the connected appeals were adjourned and listed on 16 April 2025 at 10:30 a.m.Appeal: Appeal Nos. 371 to 383 of 2023 were pending before SAT; by consent listed on 16 April 2025 at 10:30 a.m.
- SAT matter SATV-4E0E9DE75990A53B434993C5Connected appeals and miscellaneous applications were adjourned by consent to 7 November 2024 and listed high on board.Appeal: Appeal Nos. 371 to 383 of 2023 were pending before SAT; by order dated 1 October 2024, they were adjourned by consent to 7 November 2024.
- SAT matter SATV-8C0B364F59958485BC1FB0D1Adjournment granted at appellants' request by consent; matter to be called on 28, 29 and 30 January 2026 at 2:30 p.m.Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned vide order dated 03.12.2025, not disposed
Source: SecMarx — PNB Finance & Industries 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.