Shankheshwar Metals Private Limited
Penalties and directions recorded
- SEBI at liberty to implement impugned orders
SAT-appeal
- SAT matter SATV-A3FF186FFFE1641A588B3078All three appeals allowed to be withdrawn · SEBI at liberty to implement order impugned in these appealsAppeal: Appeal Nos. 54 of 2018, 370 of 2017 and 372 of 2017 withdrawn and disposed on 19.3.2018 with no order as to costs
- SAT matter SATV-C37608F935790EAA2370925CAll three appeals allowed to be withdrawn on appellants' request · SEBI at liberty to implement the impugned orderAppeal: Appeal Nos. 54 of 2018, 370 of 2017 and 372 of 2017 withdrawn and disposed on 19.3.2018
- SAT matter SATV-D754D3C2AC19E0FD75D57AC1All three appeals allowed to be withdrawn · SEBI at liberty to implement impugned ordersAppeal: Appeal No.54/2018 with Misc 51/2018, Appeal 370/2017 with Misc 342/2017, Appeal 372/2017 with Misc 344/2017 - withdrawn and disposed on 19.03.2018
- Unspecified violation leading to Rs.1 crore adjudication penalty on Shankheshwar Metals Private LimitedExemption application allowed · Implead Madhav Confra Consultancy Private Limited as respondent No.2Appeal: Appeal No.949 of 2023 with Misc. Applications 1588 and 1604 of 2023 pending; interim stay on further recovery till next date; next listing 12.02.2024
Source: SecMarx — Shankheshwar Metals Private 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.