Yes Capital (India) Pvt. Ltd.

10 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Hearing continued and matters listed for further hearing on 12 May 2021.
Parties to obtain hearing-mode instructions from the Registrar 48 hours before 26 November 2020
Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Parties to take instructions from Registrar 48 hours before fixed date on mode of hearing
Parties to contact Registrar 48 hours before fixed date on hearing mode

SAT-appeal

SAT matter SATV-0CDFDD7993144EEBDBE06244
Hearing continued and matters listed for further hearing on 12 May 2021. · Parties directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 218 of 2020 and 461 of 2020; hearing continued on 11 May 2021 and matters listed for further hearing on 12 May 2021.
SAT matter SATV-36DEDDADA3AA3C8B4EBE9011
List Appeal No. 218 of 2020 for final disposal on 26 November 2020 · Parties may file written submissions before the final hearing
Appeal: Appeal No. 218 of 2020 listed for final disposal on 26 November 2020; not disposed in this order
SAT matter SATV-38D7AC38F08B6EF4A851564B
Matter adjourned and listed on 27 April 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal No. 218 of 2020 and Appeal No. 461 of 2020 pending; adjourned to 27 April 2021
SAT matter SATV-651EF448FC55AFE60B4F9F51
Listed for final disposal on November 26, 2020 as agreed between parties · Written submissions may be filed by parties in the meanwhile
Appeal: Appeal No. 218 of 2020 pending; listed for final disposal on November 26, 2020, not disposed on 04.11.2020
SAT matter SATV-65E5F4CD3F5084B59150E84B
Matter adjourned and listed on 27 April 2021 · Parties to contact Registrar 48 hours before fixed date on hearing mode
Appeal: Appeal No.218 of 2020 and Appeal No.461 of 2020 pending; adjourned on 23.3.2021 to 27 April 2021
SAT matter SATV-95FFB78C73C4978E9DF624C7
Adjourned on request of learned counsel for appellants · List Appeals No. 218 of 2020 and 461 of 2020 on March 23, 2021
Appeal: Appeal No. 218 of 2020 and Appeal No. 461 of 2020 pending before SAT, adjourned to March 23, 2021 vide order dated 18.02.2021
SAT matter SATV-50102E209464EEBED54FF083
Further hearing scheduled for 7 May 2021 · Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 218 of 2020 and 461 of 2020 were heard; further hearing listed for 7 May 2021.
SAT matter SATV-D9EC938BD80EFAB144B7147D
List appeal on January 18, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal No. 218 of 2020 pending; procedural order dated 22.12.2020 lists matter on January 18, 2021
SAT matter SATV-A0E3742C688E78DD2F78BA3F
List Appeal No. 218 of 2020 and Appeal No. 461 of 2020 on May 6, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal No. 218 of 2020 and Appeal No. 461 of 2020 pending; adjourned and listed for hearing on May 6, 2021 vide order dated 27.04.2021
Dispute whether the transaction in question constituted an encumbrance under Regulation 28(3) read with Regulation 31 of Takeover Regulations, 2011
Respondent SEBI to file affidavit in reply within four weeks from 05.08.2020 · Appellants to file rejoinder within four weeks thereafter
Appeal: Appeal Lodging No. 211 of 2020 pending before SAT; listed for admission and final disposal on 04.11.2020

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Source: SecMarx — Yes Capital (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.