Prashanth D'Souza
Penalties and directions recorded
- List matters on December 01, 2022
SAT-appeal
- SAT matter SATV-C4C2859AF8BC19A731790FD1SEBI to file reply to delay condonation applications within three weeks · List matters on December 01, 2022Appeal: Appeal Nos. 841 and 844 of 2022 with Misc. Applications 1219, 1222, 1378 of 2022 pending; 1209 days delay; next date 01.12.2022
- SAT matter SATV-D2394AC53F7FBAB3D5211033SEBI to file reply to delay condonation applications within three weeks · List Misc. Applications and Appeals on December 01, 2022Appeal: Appeal No. 841 of 2022 and Appeal No. 844 of 2022 pending with 1209 days delay; Misc. Applications No. 1219, 1222, 1378 of 2022 for condonation; next date 01 December 2022
- Offering telecom services directly or indirectly to stock exchanges, clearing corporations, depositories and SEBI intermediaries in violation of PFUTP Regulations.Application for condonation of 1209 days delay rejected for want of sufficient cause · Appeal No. 844 of 2022 and Appeal No. 841 of 2022 dismissedAppeal: Appeal Nos. 841 of 2022 and 844 of 2022 with Misc. Applications 1219, 1222, 1378 of 2022 dismissed by SAT on 02.01.2023 for delay
- SAT matter SATV-DB92235D22B9686066CCBF0ECorrect paragraph 2 of SAT order dated 10th November, 2022: 15th November, 2022 corrected as 15th December, 2022 · All concerned parties directed to act on digitally signed copy by Private Secretary on behalf of benchAppeal: Appeal No.842 of 2022 with Misc. Application Nos.1220, 1375 of 2022 and Appeal No.843 of 2022 with Misc. Application Nos.1221, 1376, 1377 of 2022 - correction order dated 29.11.2022 to order dated 10.11.2022
- SAT matter SATV-F9782B9AA2EC358E697080EDTwo weeks time allowed to the appellant to file rejoinder · List for admission on January 2, 2023Appeal: Appeal No. 841 of 2022 and Appeal No. 844 of 2022 pending before SAT; listed for admission on 02.01.2023
- SAT matter SATV-52B08E8CA751C1C8E301D317Delay in filing appeals condoned; exemption applications allowed · Appeal No.842 of 2022 and Appeal No.843 of 2022 connected with Appeal No.445 of 2022Appeal: Appeal No.842 of 2022 and Appeal No.843 of 2022 pending; delay condoned and interim stay granted on 10 November 2022
- SAT matter SATV-C0287343F528EE0EE8EFE53EList Misc. Application No. 1219 of 2022 and Appeal No. 842 of 2022 for admission on November 10, 2022 · All concerned parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Misc. Application No. 1219 of 2022 and Appeal No. 842 of 2022 pending; listed for admission on 10.11.2022, no disposal yet
Source: SecMarx — Prashanth D'Souza. 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.