Suryamukhi Projects Pvt. Ltd.

22 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Each appellant was directed to pay costs of Rs. 25,000 to SEBI.
Each appellant was directed to pay costs of Rs. 25,000 to SEBI.
Time extended for each appellant to pay Rs.25,000 costs to SEBI until 3 July 2018.
Each appellant must pay additional costs of Rs.5,000 to SEBI by 3 July 2018.
Each appellant to pay Rs. 25,000 costs to SEBI

SAT-appeal

SAT matter SATV-0100CAE777FD298F7DABF434
Appeals Nos. 14 to 33 of 2018 and corresponding Miscellaneous Applications were permitted to be withdrawn. · Appellants were granted liberty to file fresh appeals and Miscellaneous Applications with additional grounds and documents.
Appeal: Appeal Nos. 14 to 33 of 2018 disposed of on 5 March 2018 after withdrawal with liberty to file fresh appeals, subject to costs.
SAT matter SATV-059B4CC8C334CFCCCD655FAF
All Appeals Nos. 14 to 33 of 2018 and corresponding Miscellaneous Applications were permitted to be withdrawn. · Appellants were granted liberty to file fresh appeals and Miscellaneous Applications with additional grounds and documents.
Appeal: Appeal Nos. 14 to 33 of 2018 were disposed of on 5 March 2018 as withdrawn, with liberty to file fresh appeals subject to costs and timelines.
SAT matter SATV-08CB88CA5AFAFD91AAFF31A6
Appeals Nos. 14 to 33 of 2018 and corresponding Miscellaneous Applications were permitted to be withdrawn. · Appellants were granted liberty to file fresh appeals and applications with additional grounds and documents.
Appeal: Appeal Nos. 14 to 33 of 2018 disposed of on 5 March 2018 after withdrawal, with liberty to file fresh appeals subject to costs.
SAT matter SATV-174F11043B57106542428EFC
Time extended for each appellant to pay Rs.25,000 costs to SEBI until 3 July 2018. · Each appellant must pay additional costs of Rs.5,000 to SEBI by 3 July 2018.
Appeal: Miscellaneous Applications Nos.146-165 of 2018 in Appeals Nos.14-33 of 2018 disposed of on 19 June 2018; fresh appeals permitted subject to conditions.
SAT matter SATV-1E48B7D9673ACCE967A40CB2
Appeals and connected miscellaneous applications withdrawn and disposed of · Each appellant permitted to file fresh appeals and applications with additional grounds and documents
Appeal: Appeal Nos. 14 to 33 of 2018 disposed of on 5 March 2018 after withdrawal with liberty to file fresh appeals; connected Misc. Applications Nos. 14 to 33 of 2018 also disposed of
SAT matter SATV-1E97AEF7D769D49F29F89F5D
All appeals and connected miscellaneous applications permitted to be withdrawn. · Appellants granted liberty to file fresh appeals and miscellaneous applications with additional grounds and documents.
Appeal: Appeal Nos. 14 to 33 of 2018 disposed of on 5 March 2018 after withdrawal with liberty to file fresh appeals; connected Misc. Application Nos. 14 to 33 of 2018 also withdrawn.
SAT matter SATV-274DF0580F8DD7E7A81DA3A8
Appeals and connected Miscellaneous Applications permitted to be withdrawn. · Appellants granted liberty to file fresh appeals and Miscellaneous Applications with additional grounds and documents.
Appeal: Appeal Nos. 14 to 33 of 2018 disposed of on 5 March 2018 after withdrawal, with liberty to file fresh appeals.
SAT matter SATV-2FA5549BECC27EFC02F5E19E
Appeals and connected miscellaneous applications permitted to be withdrawn. · Appellants granted liberty to file fresh appeals and miscellaneous applications with additional grounds and documents.
Appeal: Appeal Nos. 14 to 33 of 2018 and Miscellaneous Applications Nos. 14 to 33 of 2018 disposed of on 5 March 2018 after withdrawal, with liberty to file fresh proceedings.
SAT matter SATV-41E620508D65E7648927306C
Appeal Nos. 14 to 33 of 2018 with Misc. Applications Nos. 14 to 33 of 2018 permitted to be withdrawn with liberty to file fresh appeals and fresh Misc. Applications · Each appellant to pay costs of Rs. 25,000 to SEBI
Appeal: Appeal Nos. 14 to 33 of 2018 with Misc. Application Nos. 14 to 33 of 2018 disposed on 05.03.2018 as withdrawn with liberty to refile
SAT matter SATV-3AFEB60EB511B9CA307DE6F7
Appeal Nos.14-33/2018 and Misc. Application Nos.14-33/2018 permitted to be withdrawn with liberty to file fresh · Each appellant to pay costs of Rs.25,000 to SEBI
Appeal: Appeal Nos.14 to 33 of 2018 with Misc. Application Nos.14 to 33 of 2018 disposed as withdrawn with liberty on 05.03.2018
SAT matter SATV-5061AD451A09E4FD65B0AD9D
Dismissed for want of prosecution
Appeal: Appeal (L) No. 283 of 2018 with Misc. Application No. 99 of 2019 dismissed for want of prosecution on 05.04.2019
SAT matter SATV-6B3806B2DE6DA5B832F17F7C
Withdrawal of Appeal Nos.14-33 of 2018 and Misc. Applications 14-33 of 2018 permitted with liberty to file fresh · Each appellant to pay costs of Rs.25,000 to SEBI within two weeks from 05.03.2018
Appeal: Misc. Applications 14-33 of 2018 and Appeal Nos.14-33 of 2018 disposed on 05.03.2018 as withdrawn with liberty to file fresh appeals
SAT matter SATV-4B11873C9CC9CF5B034C80CB
All appeals and connected miscellaneous applications permitted to be withdrawn. · Appellants granted liberty to file fresh appeals and miscellaneous applications with additional grounds and documents.
Appeal: Appeal Nos. 14 to 33 of 2018 disposed of on 5 March 2018 after withdrawal, with liberty to file fresh appeals subject to costs.
SAT matter SATV-C7874DB315BE56C50EE2C300
Appeals Nos.14-33 of 2018 and Misc. Applications Nos.14-33 of 2018 permitted to be withdrawn with liberty to file fresh appeals/applications · Each appellant to pay costs of Rs.25,000 to SEBI
Appeal: Appeal Nos.14 to 33 of 2018 with Misc. Applications Nos.14 to 33 of 2018 disposed on 05.03.2018 as withdrawn with liberty to file fresh appeals
SAT matter SATV-DAEEAAA6C2858BEF4F5B136B
Withdrawal of Appeal Nos. 14-33 of 2018 and Misc. Applications 14-33 of 2018 permitted with liberty to file fresh · Fresh appeals with Misc. Applications, if any, to be filed within three weeks from 05.03.2018
Appeal: Appeal Nos. 14 to 33 of 2018 with Misc. Applications 14-33 of 2018 disposed on 05.03.2018 as withdrawn with liberty to file fresh
SAT matter SATV-E0B645B8AA8D7A72CAB97A42
Withdrawal of Appeal Nos 14-33 of 2018 and Misc Apps 14-33 of 2018 permitted with liberty to file fresh · Each appellant to pay costs of Rs 25,000 to SEBI
Appeal: Appeal Nos 14-33 of 2018 with Misc Apps 14-33 of 2018 withdrawn with liberty and disposed on 05.03.2018
SAT matter SATV-7500E6A34F065C60065DA1C8
Withdrawal of Appeal Nos. 14-33 of 2018 and Misc. Applications 14-33 of 2018 permitted with liberty to file fresh · Each appellant to pay costs of Rs 25,000 to SEBI
Appeal: Appeal Nos. 14 to 33 of 2018 with Misc. Applications 14-33 of 2018 disposed on 05.03.2018 as withdrawn with liberty to refile
SAT matter SATV-A7634AAB2537EA73E9B5081B
Appeals and Misc. Applications permitted to be withdrawn with liberty to file fresh appeals · Each appellant to pay costs of Rs. 25,000 to SEBI
Appeal: Appeal Nos. 14 to 33 of 2018 with Misc. Applications 14 to 33 of 2018 withdrawn with liberty and disposed of on 05.03.2018
SAT matter SATV-AD4801FE1120EF1490CE4A64
Appeals Nos. 14 to 33 of 2018 and Misc. Applications Nos. 14 to 33 of 2018 permitted to be withdrawn with liberty to file fresh appeals · Each appellant to pay costs of Rs. 25,000 to SEBI
Appeal: Appeal Nos. 14 to 33 of 2018 with Misc. Application Nos. 14 to 33 of 2018 disposed of as withdrawn with liberty on 05.03.2018
SAT matter SATV-B7B451A83D4EBD50EC01EF95
Appeal Nos. 14-33 of 2018 with Misc. Applications 14-33 of 2018 permitted to be withdrawn with liberty to file fresh · Each appellant to pay costs of Rs. 25,000 to SEBI
Appeal: Appeal Nos. 14 to 33 of 2018 with Misc. Applications 14-33 of 2018 disposed as withdrawn with liberty on 05.03.2018
SAT matter SATV-D8F08586996D12EDA036C422
Withdrawal of Appeal Nos. 14-33 of 2018 with Misc. Applications 14-33 of 2018 permitted with liberty to file fresh · Each appellant to pay costs of Rs. 25,000 to SEBI
Appeal: Appeal Nos. 14 to 33 of 2018 with Misc. Application Nos. 14 to 33 of 2018 disposed on 05.03.2018 as withdrawn with liberty to file fresh
SAT matter SATV-CD6C14815075865308F684C8
Withdrawal of Appeal Nos. 14-33 of 2018 and Misc. Applications 14-33 of 2018 permitted with liberty to file fresh appeals · Each appellant to pay costs of Rs. 25,000 to SEBI
Appeal: Appeal Nos. 14 to 33 of 2018 with Misc. Applications 14 to 33 of 2018 disposed on 05.03.2018 as withdrawn with liberty to refile

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Source: SecMarx — Suryamukhi Projects 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.