Second appellant (referred only as Anr.)
Penalties and directions recorded
- If appellants deposit Rs. 30 lakhs within four weeks from 05.08.2020, balance amount not to be recovered during pendency
- Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
SAT-appeal
- SAT matter SATV-7117DA9E33ADC3AC79F8E877Three weeks time allowed to appellants to file rejoinder · Matter listed on June 13, 2022Appeal: Appeal No. 13 of 2022 with Misc. Application No. 1438 of 2021 (Delay) and Misc. Application No. 1439 of 2021 (Exemption) pending at rejoinder stage; next date June 13, 2022
- SAT matter SATV-BA3BEBE12E0AEBCA1DF620D0Matter to be called on November 24, 2025 as prayed for by appellantsAppeal: Appeal No. 465 of 2025 along with Misc. Application Nos. 1162 and 1163 of 2025 pending before SAT; adjourned to November 24, 2025 vide order dated 20.11.2025
- Dispute whether the transaction in question constituted an encumbrance under Regulation 28(3) read with Regulation 31 of Takeover Regulations, 2011Respondent SEBI to file affidavit in reply within four weeks from 05.08.2020 · Appellants to file rejoinder within four weeks thereafterAppeal: Appeal Lodging No. 211 of 2020 pending before SAT; listed for admission and final disposal on 04.11.2020
Source: SecMarx — Second appellant (referred only as Anr.). 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.