0422-2018 Panoramic Universal Ltd vs SEBI
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Full text
“1. This appeal is filed to challenge the recovery certificate issued by the Recovery Officer of Securities and Exchange Board of India („SEBI‟ for short) on March 21, 2018 and March 28, 2018. 2. SEBI has attached the assets belonging to the appellant in implementation of the order passed by the Whole Time Member (WTM) of SEBI against Pancard Club Ltd. on 29.2.2016 on the footing that huge amounts are due from the appellant to Pancard Club Ltd. 3. Admittedly on April 4, 2018 appellant has made a representation to SEBI for lifting the attachment on the grounds set out therein
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
Date of Hearing : 24.11.2020 Date of Decision : 26.11.2020 Misc. Application No. 371 of 2019 (Intervention Application) And Appeal No. 422 of 2018 Panoramic Universal Ltd. Aman Chambers, 4th Floor, Opp. New Passport Office, Veer Savarkar Road, Prabhadevi, Mumbai – 400 025.
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