Pankaj Mahanty
Penalties and directions recorded
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
- Matter adjourned for two weeks for WTM to pass appropriate orders and place before Tribunal
- Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
- Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
SAT-appeal
- SAT matter SATV-0D25121EA32A853D03B33394Respondent's affidavit taken on record · Matter adjourned to 6 April 2021Appeal: Appeal No. 134 of 2021 was pending; on 19 March 2021, the matter was adjourned to 6 April 2021
- Restrained from accessing securities market under SEBI ex-parte ad-interim order dated October 20, 2020 (specific violation not detailed in this order)Appeal No. 134 of 2021 disposed of as infructuous with no order as to costs following WTM confirmatory order discharging appellant
- SAT matter SATV-B54239B973ABE31CE72D505APassed over on 17.03.2021 at SEBI counsel request and listed on March 19, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 134 of 2021 with Misc. Application No. 100 of 2021 and 101 of 2021 pending; adjourned to 19 March 2021
- SAT matter SATV-DC1B439464B3E6A9842E0845Matter adjourned for two weeks for WTM to pass appropriate orders and place before Tribunal · SEBI to file affidavit on or before next date on steps required under Act for ex-parte ad-interim orderAppeal: Appeal No. 134 of 2021 with Misc. Appl. Nos. 100 of 2021 (delay) and 101 of 2021 (exemption) pending; adjourned, not disposed on 06.04.2021
- SAT matter SATV-62C8D9519886EEC7045AEEDDAppellant to bring on record fresh WTM order discharging appellant · Matter put up on April 21, 2021Appeal: Appeal No. 134 of 2021 with Misc. Application No. 100 of 2021 and Misc. Application No. 101 of 2021 heard on 20.04.2021, adjourned to 21.04.2021
Source: SecMarx — Pankaj Mahanty. 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.