Terrascope Ventures Ltd.
Penalties and directions recorded
- Parties directed to contact the Registrar 48 hours before the next date regarding video-conference or physical hearing
- Matters listed on 11 November 2021
- Parties to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing
- Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
- Matters adjourned at the appellants' request and listed for 10 March 2022
SAT-appeal
- SAT matter SATV-001CB2F3B529AF84D12B8CD6Appeals adjourned to 23 December 2021 due to non-availability of the Bench · Parties directed to contact the Registrar 48 hours before the next date regarding video-conference or physical hearingAppeal: Appeal Nos. 114, 115 and 116 of 2021 were adjourned on 11 November 2021 to 23 December 2021; no disposal on merits mentioned
- SAT matter SATV-037ADD901E50E753561E8ED6Respondent's request for adjournment granted · Matters listed on 11 November 2021Appeal: Appeal Nos. 114, 115 and 116 of 2021 were adjourned on 6 September 2021 and listed for 11 November 2021
- SAT matter SATV-0810A135A9763821626CAB88Appeals adjourned to 23 December 2021 due to non-availability of the Bench · Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Appeal Nos. 114, 115 and 116 of 2021 were adjourned on 11 November 2021; next date 23 December 2021
- SAT matter SATV-13CDE951FCE07BA9B3F028ABOrder reserved; parties directed to act on the digitally signed copy.Appeal: Appeal Nos. 114, 115 and 116 of 2021 heard together; order reserved on 30 May 2022.
- SAT matter SATV-1C1BA72441340FDE3CE18336Matters adjourned at the appellants' request and listed for 10 March 2022 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 114, 115 and 116 of 2021; order dated 2 February 2022 adjourned the matters to 10 March 2022
- SAT matter SATV-210C22353AF6350E17F25B21Appellants granted three weeks to file rejoinder · Matter listed for 6 September 2021Appeal: Appeal Nos. 114, 115 and 116 of 2021 were pending; rejoinder permitted and matter listed for 6 September 2021
- SAT matter SATV-243B893CB09EBED5C7B13500Physical copies of the rejoinder affidavits to be filedAppeal: Appeal Nos. 114, 115 and 116 of 2021 were pending; order dated 19 April 2022 directed filing of rejoinders and listed matters on 30 May 2022
- SAT matter SATV-2237462320B5218C571C54F3Adjourned to 23rd December, 2021 due to non-availability of the Bench · Parties to contact Registrar 48 hours before fixed date for hearing modeAppeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT Mumbai; adjourned to 23 December 2021 vide order dated 11.11.2021
- SAT matter SATV-3869DC922D2F5D6B1442F613Order reserved after hearing learned counsel for parties · Parties directed to act on digitally signed copy signed by Private Secretary on behalf of benchAppeal: Appeal Nos. 114, 115 and 116 of 2021 heard on 30.5.2022; order reserved, no final disposal yet
- SAT matter SATV-496320C2B0E2B032092F9346File physical copies of rejoinder affidavit within two weeks from 19.04.2022 · List the three appeals on May 30, 2022
- SAT matter SATV-4EA206289C56BFCCB974444APhysical copies of rejoinder affidavit to be filed within two weeks · Matter listed on May 30, 2022Appeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT; adjourned to May 30, 2022
- Allegedly funded its own preferential issue through intermediaries, misleading investors and shareholders about raising funds through preferential shares; treated as fraud on the securities market.All four appeals dismissed in limine · Common AO order dated 30 July 2021 upheldAppeal: Appeal Nos. 662, 663, 673 and 674 of 2021 dismissed in limine on 15 November 2021
- SAT matter SATV-673B3497B0051263E0E6961AAdjourned on request of learned counsel for appellants · List on April 19, 2022Appeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT; adjourned to April 19, 2022
- SAT matter SATV-3BC512306C5F80D6C8A67347List the matters on 2 February 2022 · Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearingAppeal: Appeal Nos. 114, 115 and 116 of 2021 were pending and listed for 2 February 2022; no disposal recorded
- SAT matter SATV-759495F18E0C7707D945E77FList Appeals No. 114, 115 and 116 of 2021 on 2nd February, 2022 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT; heard on 23.12.2021 and adjourned to 02.02.2022, no disposal
- SAT matter SATV-8DF3734ACC2159CF7C9AB07FAdjourned on request of learned counsel for appellants · List on April 19, 2022Appeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT; adjourned to April 19, 2022
- SAT matter SATV-967BF450D1C74FF44E097A14Adjourned on request of respondent · List on 11th November, 2021Appeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT; adjourned on 6.9.2021 to 11 November 2021
- SAT matter SATV-9B75852E1B4C1F7EE71F4BC1Three weeks time allowed to the appellant to file rejoinder · List appeals on 10 June 2021Appeal: Appeal No.116 of 2021, Appeal No.114 of 2021 and Appeal No.115 of 2021 pending; adjourned and listed on 10 June 2021
- SAT matter SATV-BD264E28D028458DDAF84B80Adjourned on request of the appellants · List on March 10, 2022 for hearingAppeal: Appeal Nos. 114, 115 and 116 of 2021 adjourned on appellants' request; listed on March 10, 2022
- SAT matter SATV-C03BB07D163E7E9E94E1C253Three weeks' time allowed to appellants to file rejoinder · Matter listed on September 6, 2021Appeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT Mumbai; adjourned and listed on September 6, 2021
- SAT matter SATV-BC148AE7F672A17F59868570Three weeks time allowed to the appellant to file rejoinder · List on 10th June, 2021Appeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT; heard on 29 April 2021 and adjourned to 10 June 2021
- SAT matter SATV-C882FA6992772614669BE420Adjourned on request of appellants · List matters on March 10, 2022Appeal: Appeal Nos. 114, 115 and 116 of 2021 pending; adjourned on 02.02.2022, next listed on 10.03.2022
- SAT matter SATV-C1DF3E47E176D76C9E7BAC0BAdjourned on request of learned counsel for appellants · List on April 19, 2022Appeal: Appeal Nos. 114, 115 and 116 of 2021 adjourned on appellants' request, listed on April 19, 2022
- SAT matter SATV-CED0DE282DA4451D0D5C1138List Appeals No.114,115,116 of 2021 on 2nd February, 2022 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT; heard on 23.12.2021 and adjourned to 02.02.2022, no disposal
- SAT matter SATV-FBACA393D05058A9C27AE5CBAdjourned on request of respondent SEBI · Listed on 11 November 2021Appeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT; adjourned to 11 November 2021
- Company funded its own preferential issue through conduits and misled investors/shareholders about raising funds via preferential shares.Appeals dismissed in limine; AO order upheld · No order as to costsAppeal: Appeal Nos. 662, 663, 673 and 674 of 2021 dismissed on 15.11.2021
- SAT matter SATV-A5A99ADB97F05969C1E4FBD1Three weeks time allowed to appellants to file rejoinder · Matter listed on September 6, 2021Appeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT; rejoinder stage, listed on September 6, 2021
- SAT matter SATV-EE6BAB1339753904B06826A0Three weeks time allowed to appellant to file rejoinder · List on 10th June, 2021Appeal: Appeal Nos. 116 of 2021, 114 of 2021 and 115 of 2021 pending before SAT; adjourned to 10 June 2021 for filing rejoinder
- SAT matter SATV-E4E171AE60F4F425880365E0Hearing in Appeal Nos. 114, 115 and 116 of 2021 concluded and order reserved · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 114, 115 and 116 of 2021 heard on 30.5.2022 before SAT Mumbai; order reserved, no final disposal in this order
Source: SecMarx — Terrascope Ventures 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.