SWG Consumer Care Ltd.
Penalties and directions recorded
- By consent, all matters were adjourned and listed on 20 November 2024.
- List all matters for admission on June 19, 2024
- Matters listed on 15 July 2024
SAT-appeal
- SAT matter SATV-0F5AE0CEA1EC6CBD0E27A3F3By consent, all matters were adjourned and listed on 20 November 2024.Appeal: Appeal Nos. 192 to 199 of 2024 were pending and, by consent, listed on 20 September 2024; next date fixed as 20 November 2024.
- SAT matter SATV-5403227E26942FAB254E2541List for admission on June 19, 2024Appeal: Appeal Nos. 192 to 199 of 2024 with Misc. Applications Nos. 122, 123, 200-204, 207 of 2024 pending; listed for admission on June 19, 2024
- SAT matter SATV-658B2F3A4853FFAB38450DFFList for admission on June 19, 2024Appeal: Appeal Nos. 192, 193, 194, 195, 196, 197, 198, 199 of 2024 with Misc. Applications listed for admission on June 19, 2024; no disposal yet
- SAT matter SATV-8821D043AB79D0CCF64A6801List for admission on June 19, 2024Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications 122,123,200-204,207 of 2024 pending; listed for admission on June 19, 2024
- SAT matter SATV-A725C03E33E10A463A0706DAList for admission on June 19, 2024Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications filed vs SEBI; listed for admission on June 19, 2024, no disposal yet
- SAT matter SATV-C7FFFBBB0BC4C322C348B642List for admission on June 19, 2024Appeal: Appeal Nos. 192, 193, 194, 195, 196, 197, 198, 199 of 2024 with Misc. Applications listed for admission on June 19, 2024 vide order dated 21.03.2024
- SAT matter SATV-DFCB55D366127444630EAF8FList for admission on June 19, 2024Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications Nos. 122,123,200-204,207 of 2024 listed for admission on June 19, 2024 vide order dated March 21, 2024; no disposal yet
- SAT matter SATV-CC83DB20E4B0EDA136E66248Matter adjourned and directed to be called on 22.04.2025Appeal: Appeal Nos. 192-199 of 2024 and 398-399 of 2024 pending; adjourned to 22.04.2025 vide order dated 24.01.2025
- SAT matter SATV-EA64C8297F1AF7B82C44486FBy consent, call on 29.04.2025 for admissionAppeal: Appeal Nos. 192-199 of 2024 and 398-399 of 2024 pending before SAT; adjourned by consent to 29.04.2025 for admission vide order dated 22.04.2025
- Common allegation of manipulating trades in the scrip of Kelvin Fincap Limited.Applications for condonation of delay dismissed · Appeal Nos. 192-199 of 2024 dismissed consequent to delay dismissal
- SAT matter SATV-FEAB26F2DE88F71D35F5A7C8List all matters for admission on June 19, 2024Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications Nos. 122-123, 200-204, 207 of 2024 pending admission; listed on June 19, 2024 vide order dated 21.03.2024
- SAT matter SATV-F804A346BF95761E5C1C3713Call on September 19, 2024Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications 122, 123, 200-204, 207 of 2024 pending; adjourned to September 19, 2024
- SAT matter SATV-5F609D0073ECE338E4686D42Adjournment granted by consent · Matters listed on 15 July 2024Appeal: Appeal Nos. 192 to 199 of 2024; adjourned by consent on 19 June 2024 and listed for 15 July 2024
- SAT matter SATV-7363D9207DBDC7341754356EList Appeal Nos. 192 to 199 of 2024 for admission on 19 June 2024Appeal: Appeal Nos. 192, 193, 194, 195, 196, 197, 198 and 199 of 2024 were pending admission; listed on 21 March 2024 for 19 June 2024
Source: SecMarx — SWG Consumer Care 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.