Pallab Roy
Penalties and directions recorded
- Each appellant directed to deposit 50% of the penalty amount within three weeks from 29 July 2021.
- Balance penalty amount not to be recovered during pendency of the appeals if 50% is deposited.
- Appellants directed to deposit 50% of the penalty amount within three weeks from 29 July 2021.
- Balance penalty amount not to be recovered during pendency of appeals if 50% is deposited.
- Appellants to deposit 50% of penalty amount within three weeks from 29.07.2021
SAT-appeal
- SAT matter SATV-1FF8F4915BFA3FDB5E128734Connected with Appeal No. 443 of 2021 and listed for 30 August 2021. · Respondent to file reply within two weeks from 29 July 2021; rejoinder by the next date.Appeal: Appeal Nos. 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; connected with Appeal No. 443 of 2021 and listed for 30 August 2021.
- SAT matter SATV-302E496FAA42A79E01BE258CAppeals 504 to 512 of 2021 connected with Appeal 443 of 2021 and listed on 30 August 2021. · Appellants directed to deposit 50% of the penalty amount within three weeks from 29 July 2021.Appeal: Appeal Nos. 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were heard together; connected with Appeal No. 443 of 2021 and listed for 30 August 2021. Stay and urgent-hearing applications disposed of.
- SAT matter SATV-931D256615C12383FAE0CF10Connect with Appeal No. 443 of 2021 and list all appeals on August 30, 2021 · Respondent to file reply within two weeks; rejoinder before next dateAppeal: Appeal Nos. 504-512 of 2021 pending; Misc. Applications 868-876 of 2021 for stay disposed of on 29.07.2021 on 50% deposit
- SAT matter SATV-B3E7A8FD0BBEAE189D021C35Connect with Appeal No. 443 of 2021 and list on August 30, 2021 · Respondent to file reply within two weeks; rejoinder before next dateAppeal: Appeal Nos. 504-512 of 2021 with Misc. Apps 868-876 of 2021 pending; urgent hearing/stay apps disposed on 29.07.2021 conditional on 50% deposit
- SAT matter SATV-8A245D22936EA55097AB83ECConnect with Appeal No. 443 of 2021 and list on August 30, 2021 · Respondent to file reply within two weeks; rejoinder before next dateAppeal: Appeal Nos. 504-512 of 2021 with Misc. Applications 868-876 of 2021 pending before SAT; stay/urgent hearing applications disposed on 29.07.2021 with conditional stay
- SAT matter SATV-D0163FA58EA89D06B6BD6F9BConnect with Appeal No. 443 of 2021 and list on August 30, 2021 · Respondent to file reply within two weeks; rejoinder before next dateAppeal: Appeal Nos. 504 to 512 of 2021 with Misc. Applications 868-876 of 2021 pending; interim stay order dated 29.07.2021; next hearing 30.08.2021
- SAT matter SATV-DF06EE808C15027FBBE6A07EConnect appeals with Appeal No. 443 of 2021 and list together · Respondent SEBI to file reply within two weeksAppeal: Appeal Nos. 504 to 512 of 2021 with Misc. Applications 868-876 of 2021 against common SEBI order; conditional stay granted 29.07.2021; connected with Appeal No. 443 of 2021, listed 30.08.2021
- SAT matter SATV-EA6AABC307DD38FDD45C26B2Deposit 50% of penalty amount within three weeks from 29.07.2021 · If deposited, balance penalty not to be recovered during pendency of appealsAppeal: Appeal Nos. 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 868-876 of 2021 pending; conditional interim stay granted 29.07.2021; next date 30.08.2021
Source: SecMarx — Pallab Roy. 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.