Shamlal Madanlal Khetan
Penalties and directions recorded
- Parties to contact the Registrar 48 hours before the hearing date regarding video or physical hearing.
- Matters listed for final disposal on 10 December 2020
- Parties directed to contact the Registrar 48 hours before the scheduled hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT-appeal
- SAT matter SATV-191F4A62FD40DCEEC8D91060Appeals were not finally heard due to technical reasons. · Parties may file affidavits in reply.Appeal: Appeal (L) No. 270 of 2020 and Appeal No. 296 of 2020 were pending; final hearing scheduled for 15 January 2021.
- SAT matter SATV-1DCA1A79A6E5FFA983F7B975Matters listed for final disposal on 10 December 2020 · Parties directed to contact the Registrar 48 hours before the scheduled hearingAppeal: Appeal Lodging No. 270 of 2020 and Appeal No. 296 of 2020; order dated 2 December 2020 adjourned/listed the matters for final disposal on 10 December 2020
- SAT matter SATV-23F8687D63B2D7FBA7DB7A1DOrder reserved · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 296 of 2020 and 577 of 2020 heard by SAT on 18 February 2021; order reserved.
- SAT matter SATV-47FC970BDD44594ED0403036List Appeal No. 296 of 2020 and Appeal No. 577 of 2020 for admission and final disposal on January 28, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 296 of 2020 and Appeal No. 577 of 2020 pending; listed for admission and final disposal on January 28, 2021
- SAT matter SATV-55366603D973EC0A5C7E7DA2List Appeal Lodging No. 270 of 2020 and Appeal No. 296 of 2020 on December 16, 2020 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Lodging No. 270 of 2020 and Appeal No. 296 of 2020 vs SEBI pending, adjourned to December 16, 2020 with no disposal on December 10, 2020
- SAT matter SATV-91B1410B5A60D002182338D1List Appeal Lodging No. 270 of 2020 and Appeal No. 296 of 2020 on December 16, 2020 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Lodging No. 270 of 2020 and Appeal No. 296 of 2020 pending before SAT, adjourned on 10.12.2020 to December 16, 2020, not disposed
- SAT matter SATV-88F5FEC99B7DDB6223917335Order reserved after hearing both appeals · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 296 of 2020 and 577 of 2020 heard on 18.02.2021; order reserved
- SAT matter SATV-A65F701A51A2B91015B192B9Parties at liberty to file affidavit in reply on factual disputes · Place Appeal (L) No. 270 of 2020 and Appeal No. 296 of 2020 for final hearing on January 15, 2021Appeal: Appeal (L) No. 270 of 2020 and Appeal No. 296 of 2020 pending; adjourned to January 15, 2021 for final hearing
- Failure to obtain SCORES authentication and failure to redress investors complaints in violation of SEBI circulars of 2011-2013.Impugned WTM order dated July 30, 2020 quashed insofar as it relates to the two appellants · Appeal Nos. 296 of 2020 and 577 of 2020 allowed; parties to bear their own costsAppeal: Appeal Nos. 296 of 2020 and 577 of 2020 allowed and disposed by SAT decision dated 23.02.2021 (reserved 18.02.2021)
- SAT matter SATV-502EC577A8670D9CD513F980Impugned order stayed during pendency of the appeal · Respondent to file reply within three weeksAppeal: Appeal No. 296 of 2020; interim stay granted on 6 October 2020; connected with Appeal Lodging No. 270 of 2020 and listed for 11 November 2020
- Raashi Fertilizers Ltd failed to obtain SCORES authentication by September 14, 2012 and failed to redress pending investors complaints in violation of SEBI circulars.Impugned WTM order dated July 30, 2020 quashed insofar as it relates to both appellants · Appeal No. 296 of 2020 and Appeal No. 577 of 2020 allowedAppeal: Appeal Nos. 296 of 2020 and 577 of 2020 reserved on 18.02.2021, decided on 23.02.2021 - allowed, WTM order quashed qua appellants
- SAT matter SATV-C2EF1AE6E359718656EB43F5Allowed three weeks time to file rejoinder in Appeal No. 296 of 2020 · List both appeals for admission and for final disposal on December 2, 2020Appeal: Appeal Lodging No. 270 of 2020 and Appeal No. 296 of 2020 pending before SAT; listed for admission and final disposal on December 2, 2020
- SAT matter SATV-FF2AF40222A1A8056C5A6CDDList Appeal No. 296 of 2020 and Appeal No. 577 of 2020 for admission and final disposal on January 28, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearingAppeal: Appeal No. 296 of 2020 and Appeal No. 577 of 2020 listed for admission and final disposal on January 28, 2021; no disposal on merits on 15.01.2021
Other
- SAT matter SATV-856B463AC074CE349B160078List Appeal Lodging No.270/2020 and Appeal No.296/2020 for final disposal on 10 December 2020 · Parties to contact Registrar 48 hours before fixed date for video/physical hearing modeAppeal: Appeal Lodging No.270 of 2020 and Appeal No.296 of 2020 pending; listed for final disposal on 10 December 2020 vide order dated 2.12.2020
Source: SecMarx — Shamlal Madanlal Khetan. 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.