Presha Metallurgical Ltd.
Penalties and directions recorded
- List the matters on 22 February 2021
- Parties to seek Registrar's instructions 48 hours before the hearing on physical or video-conference mode
SAT-appeal
- SAT matter SATV-03E2E0D458FC1B5D61BEE98AList the matters on 22 February 2021 · Parties to seek Registrar's instructions 48 hours before the hearing on physical or video-conference modeAppeal: Appeals 69 of 2018, 454 of 2018, 455 of 2018 and 456 of 2018 were listed for 22 February 2021; no disposal on merits stated
- Penalty was imposed by SEBI's Adjudicating Officer for violation of the SEBI (Prohibition of Insider Trading) Regulations, 1992; the specific conduct is not detailed in the excerpt.Application for condonation of 730-day delay was rejected for lack of sufficient cause and bona fides. · Appeal against the AO's order was dismissed as time-barred.Appeal: Appeal No. 69 of 2018, filed on 20 February 2018, dismissed on 23 February 2021 as time-barred; Misc. Application No. 59 of 2018 for condonation of delay rejected.
Source: SecMarx — Presha Metallurgical 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.