Pillar Investment Company Ltd.
Penalties and directions recorded
- Three weeks' additional time granted to the appellants to file rejoinders
- Matters listed for 4 July 2024
- Three weeks' additional time allowed to the appellants to file rejoinders
- Matters listed on 4 July 2024
- List matters on July 4, 2024
SAT-appeal
- SAT matter SATV-02099D4B6073643550ADFDCCThree weeks' additional time granted to the appellants to file rejoinders · Matters listed for 4 July 2024Appeal: Appeal Nos. 819, 849, 850, 881, 882 of 2023 and 36, 37, 38, 82, 83, 141 and 142 of 2024 were pending; rejoinder time extended and matters listed for 4 July 2024.
- SAT matter SATV-36B0D7A149EB8219E64A5587Three weeks' additional time allowed to the appellants to file rejoinders · Matters listed on 4 July 2024Appeal: Multiple appeals, including Appeal Nos. 819, 849, 850, 881, 882 of 2023 and 36, 37, 38, 82, 83, 141 and 142 of 2024, remained pending; rejoinder time extended on 23 April 2024.
- SAT matter SATV-344397D2AD19BA3E64ACEA09Connect Appeal No. 881 of 2023 with Appeal No. 819 of 2023 and list on 5 January 2024 · SEBI may file its reply within three weeks from 29 November 2023Appeal: Appeal No. 881 of 2023; SAT order dated 29 November 2023 granting interim protection and listing with Appeal No. 819 of 2023 on 5 January 2024
- SAT matter SATV-42E7D1489ABAA4DB436A71EFThree weeks granted to the appellant in Appeal No. 819 of 2023 to file rejoinder · Appeal No. 819 of 2023 listed by consent on April 29, 2025Appeal: Order dated 28 January 2025 in Appeal Nos. 819, 849, 850, 881, 882 of 2023 and 36, 37, 38, 82, 83, 141 and 142 of 2024; no disposal on merits
- SAT matter SATV-4526A0824F1404B5B1F24E06Three weeks additional time allowed to appellants to file rejoinder · List matters on July 4, 2024
- SAT matter SATV-4C2FA337F1761C1963232B84Three weeks additional time allowed to appellants to file rejoinder · List on July 4, 2024Appeal: Multiple appeals pending before SAT: Nos. 819/2023, 849/2023, 850/2023, 881/2023, 882/2023, 36-38/2024, 82-83/2024, 141-142/2024; adjourned vide order dated 23.04.2024 to 04.07.2024
- SAT matter SATV-48D4F6116136212AF19BA5AFFour weeks time granted to appellant to file rejoinder · Matters to be called on 19.11.2024 by consentAppeal: Appeal Nos. 819, 849, 850, 881, 882 of 2023 and 36, 37, 38, 82, 83, 141, 142 of 2024 pending; adjourned to 19.11.2024, not disposed on 27.08.2024
- SAT matter SATV-41EDE97B42E67900455F973AThree weeks additional time allowed to the appellants to file rejoinders · Matters listed for 4 July 2024Appeal: Multiple appeals pending before SAT, including Appeal Nos. 819, 849, 850, 881, 882 of 2023 and 36, 37, 38, 82, 83, 141 and 142 of 2024; adjourned for rejoinders
- SAT matter SATV-7DE80FE13F657B7817D87401Three weeks time allowed for filing rejoinder · Matters listed on April 23, 2024
- SAT matter SATV-8411836DCAC7D2737D3A5AE9Three weeks additional time allowed to appellants to file rejoinder · List on July 4, 2024Appeal: Appeal Nos. 819/2023, 849/2023, 850/2023, 881/2023, 882/2023, 36-38/2024, 82-83/2024, 141-142/2024 pending; rejoinder time granted on 23.04.2024, next date 04.07.2024
- SAT matter SATV-8858DE8C231218134089FE91Three weeks additional time allowed to appellants to file rejoinder · List on July 4, 2024Appeal: Appeal Nos. 819, 849, 850, 881, 882 of 2023 and 36, 37, 38, 82, 83, 141, 142 of 2024 pending before SAT; rejoinder stage; next date July 4, 2024
- SAT matter SATV-BDBEE7D2D7D2F3798EBA0447Three weeks time allowed for filing rejoinder · List the matters on February 16, 2024Appeal: Appeal No. 881 of 2023 and Appeal No. 882 of 2023 pending before SAT; rejoinder allowed, next listing February 16, 2024
- SAT matter SATV-CCA4395B732F2D8613DFD32DMatters adjourned by consent; to be called on 28.01.2025Appeal: Appeal Nos. 819, 849, 850, 881, 882 of 2023 and 36, 37, 38, 82, 83, 141, 142 of 2024 pending; adjourned by consent to 28.01.2025 with no disposal on 19.11.2024
- SAT matter SATV-D6CC54A037FA682D8064CD75Three weeks time granted to appellants to file rejoinder · Matters to be called on August 27, 2024 by consentAppeal: Appeal Nos. 819, 849, 850, 881, 882 of 2023 and 36, 37, 38, 82, 83, 141, 142 of 2024 pending; listed on 27.08.2024
- SAT matter SATV-D8258CE5FE68ADF769170032Three weeks additional time allowed to appellants to file rejoinder · List on July 4, 2024Appeal: Appeal Nos. 819, 849, 850, 881, 882 of 2023 and 36, 37, 38, 82, 83, 141, 142 of 2024 pending; adjourned to July 4, 2024 for rejoinder
- SAT matter SATV-EAFE0497F4385ADEDAEB6388Three weeks time allowed for filing rejoinder · List on April 23, 2024Appeal: Appeal Nos. 819,849,850,881,882 of 2023 and 36,37,38,82,83 of 2024 pending; adjourned to 23 April 2024 for rejoinder
- SAT matter SATV-5B73ED27019CB31A420CB1E8Three weeks time allowed for filing rejoinder · Matter listed on April 23, 2024Appeal: Appeal Nos. 819, 849, 850, 881, 882 of 2023 and 36, 37, 38, 82, 83 of 2024 pending before SAT; at rejoinder stage; listed on 23 April 2024; no disposal yet
- SAT matter SATV-E55BF9CB005D8C531C5693CDThree weeks additional time allowed to appellants to file rejoinder · Matter listed on July 4, 2024Appeal: Appeal Nos. 819,849,850,881,882 of 2023 and 36,37,38,82,83,141,142 of 2024 pending; adjourned to 04 July 2024 for rejoinder
Source: SecMarx — Pillar Investment Company 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.