PNB Finance and Industries Limited
Penalties and directions recorded
- Rejoinders may be filed on or before the next date
- Intervention applications allowed; interveners to be heard at appeal hearing
- By consent, matters were listed on 12 and 13 August 2025 at 10:30 AM.
- Rejoinders may be filed on or before the next date
- Intervention applications allowed; interveners to be heard at appeal hearing
SAT-appeal
- SAT matter SATV-06678FFBBD24E810B3DE371CTime granted to the appellants · Appeals listed on 8 and 9 April 2026Appeal: Appeal Nos. 371 to 383 of 2023; on 25 February 2026, time was granted and the matters were adjourned to 8 and 9 April 2026
- SAT matter SATV-08DBD088244542AADB18ED80Delay in filing replies condoned and replies taken on record · Rejoinders may be filed on or before the next dateAppeal: Appeal Nos. 371 to 383 of 2023 were listed before SAT; replies taken on record and matter adjourned to 20 July 2023.
- SAT matter SATV-0E0D9CF090B5B9124B241AD1Hearing was heard in part. · By consent, matters were listed on 12 and 13 August 2025 at 10:30 AM.Appeal: Appeal Nos. 371 to 383 of 2023 were heard in part; by consent, listed for further hearing on 12 and 13 August 2025.
- SAT matter SATV-1193E587376EB301769EAE49Appellants' request for time was granted · Appeals listed on 08 and 09 April 2026Appeal: Appeal Nos. 371 to 383 of 2023; on 25 February 2026, time was sought by the appellants and the matters were listed for 08 and 09 April 2026
- SAT matter SATV-1444B85E41A537863CA2EDD7Pleadings completed. · List for admission and final disposal on 10 January 2024.Appeal: Appeal Nos. 371 to 383 of 2023 were pending; pleadings completed and listed for admission and final disposal on 10 January 2024.
- SAT matter SATV-2574721D3F8E9CB5D5C6CC1DDelay in filing replies condoned and replies taken on record · Rejoinders may be filed on or before the next dateAppeal: Appeal Nos. 371 to 383 of 2023 were pending; listed for 20 July 2023
- SAT matter SATV-23B1B86E97CC8C026B1DD090Pleadings completed in the listed appeals and connected applications. · Appeals listed for admission and final disposal on 10 January 2024.Appeal: Appeal Nos. 371 to 383 of 2023 were pending; pleadings completed and matters listed for admission and final disposal on 10 January 2024.
- SAT matter SATV-2D2C9CE6C1789AC17E7ED490Matters were part heard. · Listed for further hearing on 08 and 09 July 2026.Appeal: Appeal Nos. 371 to 383 of 2023 were part heard; further hearing fixed for 08 and 09 July 2026.
- SAT matter SATV-26486A988E40E3597C3E6F86Time granted to the appellants · Matters adjourned for hearing on 8 and 9 April 2026Appeal: Appeal Nos. 371 to 383 of 2023 were listed before SAT on 25 February 2026; time was granted and the matters were adjourned to 8 and 9 April 2026.
- SAT matter SATV-3817A4575DC0B0E465F3A021Delay in filing replies condoned and replies taken on record · Rejoinder permitted to be filed on or before the next dateAppeal: Appeal Nos. 371 to 383 of 2023 were pending; listed for 20 July 2023 by SAT order dated 3 July 2023
- SAT matter SATV-262EB36AEBC3D88D149E80EAMatters adjourned due to non-availability of the bench · Listed on 29 April 2024Appeal: Appeal Nos. 371 to 383 of 2023 were adjourned on 22 February 2024 and listed for 29 April 2024; no disposal on merits stated.
- SAT matter SATV-372A2B10CF85C1D691358C7CSEBI directed to file an affidavit regarding compliance with the Tribunal's order within one week. · Matter listed for 9 August 2021.Appeal: Appeal No. 428 of 2019 was pending before SAT; the order addressed Misc. Applications Nos. 877 and 878 of 2021 seeking compliance with the Tribunal's order.
- SAT matter SATV-3771BEAB5E50B82A0D632596Matter adjourned at request of appellants and listed on April 08 and 09, 2026Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 25.02.2026 with no disposal
- SAT matter SATV-36D5CB3A79863611B7846BA7Delay in filing reply condoned and replies taken on record · Intervention applications allowed; interveners to be heard at hearingAppeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications 552, 553, 561-566, 581-585 of 2023 pending; adjourned to July 20, 2023
- SAT matter SATV-51B20BFDB2C7D352F2A0DB33Matter adjourned and listed for hearing on April 08 and 09, 2026Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned for hearing on April 08 and 09, 2026
- SAT matter SATV-40FD8B53E3A45062EB5FBDEFMatters adjourned due to non-availability of the bench · List on April 29, 2024Appeal: Appeal Nos. 371 to 383 of 2023 adjourned on 22.02.2024; next hearing April 29, 2024
- SAT matter SATV-4E1F18E64189DA09C45A2BB4Pleadings completed; listed for admission and for final disposalAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; pleadings completed, listed for admission and final disposal on 10 January 2024
- SAT matter SATV-7185A745892D99F6479BB5A6Matters adjourned due to non-availability of bench · List on April 29, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending; adjourned on 22.02.2024, next listing April 29, 2024
- SAT matter SATV-7166CA5D6D0E642EA30AB9F9Matter adjourned at request of appellants, listed for hearing on April 08 and 09, 2026Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT Mumbai; adjourned to 08-09 April 2026 with no disposal
- SAT matter SATV-7C449AB6CD6AC858B23807B9Pleadings completed; list for admission and for final disposal on January 10, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; pleadings completed, listed for admission and final disposal on 10.01.2024 vide order dated 02.11.2023
- SAT matter SATV-85DE21AD8F2EA42CDCE5B906Matters adjourned due to non-availability of bench · List on April 29, 2024Appeal: Appeal Nos. 371 to 383 of 2023 adjourned on 22.02.2024, next date April 29, 2024
- SAT matter SATV-82A5749179F93BE1FFA3973FMatters adjourned due to non-availability of benchAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 22.02.2024, next date April 29, 2024
- SAT matter SATV-44D79B29BAD0BA7722C879BFDelay in filing replies condoned and replies taken on record · Rejoinders may be filed on or before the next dateAppeal: Appeal Nos. 371 to 383 of 2023 were pending before SAT; replies taken on record and listed for hearing on 20 July 2023
- SAT matter SATV-41224296D7DF32D932A9E732Pleadings completed. · All appeals listed for admission and final disposal on 10 January 2024.Appeal: Appeal Nos. 371 to 383 of 2023 were pending; pleadings completed and matters listed for admission and final disposal on 10 January 2024.
- SAT matter SATV-AA7EF1BF5EE83AA9EB55AAC0Matters adjourned due to non-availability of the benchAppeal: Appeal Nos. 371 to 383 of 2023 adjourned on 22.02.2024 to April 29, 2024; not disposed on merits
- SAT matter SATV-B04151576FDA79EFD052C5EFDelay in filing replies condoned and replies taken on record · Rejoinder may be filed on or before next dateAppeal: Appeal Nos. 371-383 of 2023 with Misc. Applications 552-553, 561-566, 581-585 of 2023 pending before SAT; next listing 20 July 2023
- SAT matter SATV-BA1E5FAC9013B6FC821417E5Rejoinder to be filed within ten days after reply filed last evening · List application for orders on 24 August 2021Appeal: Misc. Application No.877 of 2021 and 878 of 2021 in Appeal No.428 of 2019 pending; listed for orders on 24 August 2021
- SAT matter SATV-CCD4FEBAE30BE0D7A2EC467EDelay in filing reply condoned and replies taken on record · Rejoinder may be filed on or before next dateAppeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 pending; next listed July 20, 2023
- SAT matter SATV-C3EFF28BFD489632DA961812Adjourned at request of appellants; matters to be called on April 08 and 09, 2026Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT Mumbai; adjourned vide order dated 25.02.2026 to 08 and 09 April 2026, no disposal
- SAT matter SATV-E8F0F1F3A0AFD4561AC3182BPleadings completed; matter listed for admission and for final disposalAppeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 pending; pleadings completed, listed for admission and final disposal on 10 January 2024
- SAT matter SATV-F84C284340ABB4BDCD8E5D98Pleadings completed in all connected appeals · Listed for admission and for final disposal on January 10, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; pleadings completed, listed for admission and final disposal on 10.01.2024
- SAT matter SATV-500C837B01C93FA0D937062BPleadings completed in the connected appeals. · List the appeals for admission and final disposal on 10 January 2024.Appeal: Appeal Nos. 371 to 383 of 2023 were pending; by order dated 2 November 2023, listed for admission and final disposal on 10 January 2024.
- SAT matter SATV-60BE99E4683C24BB04FB2DB7Delay in filing replies condoned and replies taken on record · Rejoinder may be filed on or before the next dateAppeal: Appeal Nos. 371 to 383 of 2023 were pending before SAT; listed for 20 July 2023 by order dated 3 July 2023
- SAT matter SATV-7437CF0D8DAF4A31F7C5C618Adjourned at request of appellants; matter to be called on April 08 and 09, 2026Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned to April 08 and 09, 2026, not disposed
- SAT matter SATV-8C3EF7A0647E722A1A5F104EHeard in part; adjourned by consent for further hearingAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; heard in part on 12.02.2025; next hearing on 20.03.2025
- SAT matter SATV-B64EBA6521586EB7F86C3121Adjourned to April 08 and 09, 2026 on appellants' counsel seeking timeAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT Mumbai; adjourned on 25.02.2026 to 08-09 April 2026 with no disposal on merits
- SAT matter SATV-C71CA90CEDBA4BEEA9E0E37FDelay in filing replies condoned and replies taken on record · Rejoinder may be filed on or before next dateAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; next listing on July 20, 2023
- SAT matter SATV-E4ED57EA729990F63B6069ADPleadings completed; matters listed for admission and for final disposalAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; pleadings completed, listed for admission and final disposal on 10 January 2024
- SAT matter SATV-EE0C4B4764628FCC4D24F68BMatters adjourned due to non-availability of bench · List matters on April 29, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; vide order dated 22.02.2024 adjourned to 29.04.2024 with no disposal on merits
- SAT matter SATV-F6CE8823C002781EF6502691Matter adjourned at request of appellants; listed on April 08 and 09, 2026Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT Mumbai; adjourned to 08 and 09 April 2026 with no disposal on merits
Source: SecMarx — PNB Finance and Industries 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.