Abhijit Dutta

SAT-appeal

• SAT matter SATV-80FF38BDC58AB89C4BF253FC
  Registry directed to delete last sentence in para 3 of order dated 07/06/2018 · Praecipe filed on behalf of SEBI disposed of accordingly
  Appeal: Appeal No. 324 of 2017 - praecipe disposed on 18/06/2018 correcting SAT order dated 07/06/2018
• Alleged fund-raising through Rose Valley Holiday Membership Plan (HMP scheme) in violation of SEBI regulations.
  WTM order dated 15/11/2017 modified qua appellant to restrict market-access restraint and director disqualification from 15/11/2017 till 07/06/2018 only · All restrictions on appellant to end with immediate effect; appeal disposed with no order as to costs
  Appeal: Appeal No. 324 of 2017 disposed of on 07/06/2018 with modification qua appellant, no costs