Pacific Finstock Limited

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appeal No.264 of 2017 permitted to be withdrawn with liberty to pursue SEBI representation

SAT-appeal

SAT matter SATV-02D9AA89F74443A9BE2C26B2
Appeal No. 419 of 2019 dismissed · BSE's rejection of Pacific Finstock Limited's direct listing application upheld
Appeal: Appeal No. 419 of 2019 decided and dismissed on 21 February 2020; Appeal No. 264 of 2017 was earlier disposed of on 29 September 2017 and Appeal No. 295 of 2018 was dismissed as infructuous on 7 March 2019
SAT matter SATV-A21D7122BC526B75261A3D36
Misc. Application No.502 of 2019 dismissed as not pressed
Appeal: Misc. Application No.502 of 2019 in Appeal No.264 of 2017 dismissed as not pressed on 15.10.2019
No specific fraud/UPSI charge; dispute over SEBI communication dated 7.8.2017 cited to withhold BSE direct listing
Delay of 7 days condoned; Misc. Application No.253 of 2017 disposed · Appeal No.264 of 2017 permitted to be withdrawn with liberty to pursue SEBI representation
Appeal: Appeal No.264 of 2017 withdrawn on 29.9.2017 with liberty; Misc. Application No.253 of 2017 disposed on condoning 7-day delay

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Source: SecMarx — Pacific Finstock 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.