Sanket Investments and Marketing Limited
Penalties and directions recorded
- Debarment period to end once entire Rs.58,10,300 with interest is fully recovered
SAT-appeal
- SAT matter SATV-4B4DF07556B4C4BD749E623EAppeal No. 209 of 2018 dismissed for want of prosecution on 15.11.2021Appeal: Appeal No. 209 of 2018 decided on 15.11.2021; dismissed for want of prosecution
- SAT matter SATV-B1BA0C99728B39B93D7D7030No valid ground to recall order dated November 15, 2021 · Review Application No. 30 of 2021 rejectedAppeal: Review Application No. 30 of 2021 in Appeal No. 209 of 2018; recall of SAT order dated 15.11.2021 sought; review rejected on 16.12.2021
- Issuance of redeemable preference shares not in accordance with law, leading to debarment and refund direction.SEBI to take appropriate action to recover amount in accordance with law · Debarment period to end once entire Rs.58,10,300 with interest is fully recoveredAppeal: Appeal No.209 of 2018 disposed of by SAT order dated 25 July 2025
Source: SecMarx — Sanket Investments and Marketing 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.