V.G. Capital Market Pvt. Ltd.
Penalties and directions recorded
- Matters listed for 26 April 2024
- Appeal dismissed, adjudicating officer's Rs 50,000 monetary penalty upheld
SAT-appeal
- SAT matter SATV-182D35C5E2230324AD678886Delay in filing NSE's reply condoned and reply taken on record · Appellant granted three weeks to file rejoinderAppeal: Appeal Nos. 923 and 924 of 2023 pending before SAT; rejoinder permitted and matters listed for 26 April 2024
- SAT matter SATV-17F7A67B193FAF5B3D9108F0Appeals and connected miscellaneous applications listed for admission on 12 December 2023Appeal: Appeal Nos. 923 and 924 of 2023 were pending and listed for admission on 12 December 2023; no disposal is recorded.
- SAT matter SATV-3C5277933E122C618C6E7EBDDelay in filing Appeal No. 924 of 2023 condoned and delay application allowed · Exemption application allowedAppeal: Appeal No. 924 of 2023 pending after condonation of delay; connected with Appeal No. 923 of 2023, listed on February 2, 2024
- SAT matter SATV-543C044E73E1A78CC7E1CBD1Permission to withdraw appeals granted · Appeal No. 923 of 2023 dismissed as withdrawnAppeal: Appeal No. 923 of 2023 and Appeal No. 924 of 2023 dismissed as withdrawn on 26.04.2024
- Executed manipulative reverse/cross trades in proprietary account and for clients in Hi-Tech Gears Ltd and Munjal Showa Ltd shares in 2004.Appeal dismissed, adjudicating officer's Rs 50,000 monetary penalty upheld · No order as to costsAppeal: Appeal No. 135 of 2009 decided on 1.12.2009 - dismissed
- SAT matter SATV-98B217F1FAAC678FD268863DList for admission on December 12, 2023Appeal: Appeal No. 923 of 2023 with Misc. Applications 1389-1391 of 2023 and Appeal No. 924 of 2023 with Misc. Applications 1392-1394 of 2023 pending admission
- SAT matter SATV-6E7B471848507B2D920955A8Permission granted to withdraw Appeals No. 923 and 924 of 2023 · Appeals dismissed as withdrawnAppeal: Appeal Nos. 923 and 924 of 2023 disposed of as withdrawn on 26 April 2024
- SAT matter SATV-92D881AE865AF24F29C45AFAThree weeks further time to respondent to file reply · Three weeks thereafter for filing rejoinderAppeal: Appeal No. 923 of 2023 with Misc. Application No. 1390 of 2023 and Appeal No. 924 of 2023 with Misc. Application No. 1393 of 2023 pending; next listed on March 12, 2024
- Penalty imposed for misuse of clients' funds by NSE against the appellantDelay in filing Appeal No. 923 of 2023 condoned and application allowed · Exemption application allowedAppeal: Appeal No. 923 of 2023 with Misc. Applications No. 1389, 1390 and 1391 of 2023 pending; delay condoned, listed on February 2, 2024
Source: SecMarx — V.G. Capital Market 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.