Priyasha Meven Finance Limited

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

If final order not in 4 weeks after hearing, interim orders end forthwith; no extension of time granted
If final order not passed within 4 weeks of hearing conclusion, interim orders end forthwith; no extension of time will be granted

SAT-appeal

SAT matter SATV-8414BAFBFE247245CFF39F7F
Praecipe allowed; Registry to modify order dated 29 January 2017 by adding words 'qua the appellant' in para 3 after 'following directions' · Praecipe filed on behalf of SEBI disposed of accordingly
Appeal: Appeal No. 398 of 2016 with Appeal No. 437 of 2016 and Misc. Application No. 367 of 2016; prior order dated 29.01.2017 corrected by order dated 01.02.2018; praecipe disposed
SAT matter SATV-D24E70ACEEC2A622FAD8EC62
SEBI to complete investigation and issue SCN, if any, on or before 31 March 2018 with all relied-upon documents · Appellants to file reply within 2 weeks from date of receiving SCN
Appeal: Appeal Nos. 398 of 2016 and 437 of 2016 disposed of on 29.1.2018 with time-bound directions; Misc. Application No.367 of 2016 allowed condoning 57 days delay in Appeal No.437
SAT matter SATV-D812CC2459A8432288ACEFE8
Both Appeals Nos.398 & 437 of 2016 disposed of with time-bound directions qua appellants · SEBI to complete investigation and issue SCN if any on or before 31 March 2018 with relied-upon documents
Appeal: Appeal Nos.398 of 2016 and 437 of 2016 disposed of on 29 January 2018 with directions; 57 days delay in Appeal 437 condoned

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Source: SecMarx — Priyasha Meven Finance Limited. 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.