The Loot (India) 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 take instructions from the Registrar 48 hours before the hearing regarding video-conference or physical hearing
- Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
- Appeal dismissed; Recovery Officer’s attachment and related orders upheld.
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT-appeal
- SAT matter SATV-0A45ED446870F8EDA63C8589List the appeal on 18 October 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 596 of 2019 was pending and adjourned to 18 October 2021 by order dated 6 August 2021
- SAT matter SATV-2D0001B8645165DE98613442List the appeal for admission and final disposal on 14 December 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video-conference or physical hearingAppeal: Appeal No. 569 of 2019 was pending; listed for admission and final disposal on 14 December 2021
- SAT matter SATV-B4D5FB6FA70379A97240C71AList Appeal No. 596 of 2019 on January 12, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearingAppeal: Appeal No. 596 of 2019 pending, next listed on 12 January 2022
- Challenge to attachment of immovable properties during SEBI recovery proceedings against Pancard Clubs Limited; issue was whether an agreement for sale transferred title or created an attachable interest.Appeal dismissed; Recovery Officer’s attachment and related orders upheld. · Properties remained subject to attachment for recovery from Pancard Clubs Limited.Appeal: Appeal No. 596 of 2019 decided by SAT on 7 February 2022; appeal dismissed.
- SAT matter SATV-CD8DFFB9B9A5F7EA19213A95Adjourned for the day on appellant's request · List on April 27, 2021Appeal: Appeal No. 596 of 2019 pending; adjourned to April 27, 2021
- SAT matter SATV-B797FCAC6A57FF14E7813D70Adjourned and listed on June 14, 2021 due to appellant counsel's personal difficulty · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 596 of 2019 pending; adjourned vide order dated 27.04.2021 to 14.06.2021
- SAT matter SATV-EAF8922C6C2D544B9032A677List appeal for final disposal on November 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on hearing modeAppeal: Appeal No. 596 of 2019 pending, listed for final disposal on November 16, 2021
Source: SecMarx — The Loot (India) 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.