Shivris Resources Pvt. Ltd.
Penalties and directions recorded
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Parties to seek instructions from Registrar 48 hrs before fixed date on physical hearing vs video conference
- Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
SAT-appeal
- SAT matter SATV-000E4EF24611592AF3DCA595List the appeal on 17 April 2023Appeal: Appeal No. 339 of 2020; order dated 22 February 2023; matter adjourned and listed for 17 April 2023
- SAT matter SATV-0F31651E763C3511C648AF15Matter adjourned at the request of counsel for the Official Liquidator · List the appeal on 19 January 2022Appeal: Appeal No. 339 of 2020 was adjourned on 20 December 2021 and listed for 19 January 2022; no final disposal recorded
- SAT matter SATV-16AA8B3F46EF916E563E4F43By consent, list the matter on 24 September 2025.Appeal: Appeal No. 339 of 2020; order dated 3 September 2025 adjourned the matter by consent to 24 September 2025; not disposed.
- SAT matter SATV-3908C02E7C78C5D268343352List the appeal on 12 July 2022 · Parties to act on the digitally signed copy of the orderAppeal: Appeal No. 339 of 2020 was pending and listed for 12 July 2022 by order dated 29 April 2022
- SAT matter SATV-3209529DE9683425D88C2993Put up Appeal No. 339 of 2020 and Appeal No. 340 of 2020 on February 22, 2021 · Parties to seek instructions from Registrar 48 hrs before fixed date on physical hearing vs video conferenceAppeal: Appeal No. 339 of 2020 (Shivris Resources Pvt. Ltd. & Ors. vs SEBI) and Appeal No. 340 of 2020 (Kumkum Agarwal vs SEBI) pending, adjourned to February 22, 2021
- SAT matter SATV-30AED1633111CE93D671E1A0Appeal dismissed for non-prosecution · All interlocutory applications stand disposed ofAppeal: Appeal No. 339 of 2020 dismissed for non-prosecution on 28 November 2025; Misc. Application Nos. 1583 of 2022 and 1162 of 2024 disposed of
- Issues concerned alleged delay by SEBI in initiating proceedings and the WTM's direction requiring refund of money to ABG Shipyard Ltd.Delay of 143 days in filing the appeal was condoned. · SEBI directed to file a reply within four weeks from 20 October 2020.Appeal: Appeal No. 339 of 2020; heard on 20 October 2020; delay application allowed and appeal adjourned for admission and final disposal on 16 December 2020
- SAT matter SATV-D821CA11D1067F31CE35307DCarry out correction in array of parties within a week from 21 November 2022 · File affidavit regarding change of Official Liquidator within a week from 21 November 2022Appeal: Appeal No. 339 of 2020 pending before SAT; procedural order dated 21 November 2022; next listed on 30 November 2022
- SAT matter SATV-55EAE6E509EA3194A6F432B3By consent, matter listed on 24 April 2025 and 25 April 2025 at 2:30 p.m.Appeal: Appeal No. 339 of 2020 was pending; by consent, listed for hearing on 24 April 2025 and 25 April 2025.
- SAT matter SATV-4576CB01ADFAF635D74C62B4Matter adjourned and directed to be listed for admission and final disposal on 12 October 2022 · No further adjournment permitted on any groundAppeal: Appeal No. 339 of 2020; order dated 20 September 2022 adjourned the matter for admission and final disposal on 12 October 2022
- SAT matter SATV-92E56C3B1D6E608CAD89B8D7List Misc. Application No. 546 of 2021 in Appeal No. 339 of 2020 on June 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on hearing modeAppeal: Misc. Application No. 546 of 2021 (Restoration) in Appeal No. 339 of 2020 pending; listed on June 18, 2021
Source: SecMarx — Shivris Resources Pvt. 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.