Aditya Birla Finance Ltd.

SAT-appeal

• SAT matter SATV-001BD3E0E5F03BBB06FF0CFD
  Appellant to appear before SEBI's Deputy General Manager (Investigations) with records relating to the loan disbursement to Mentor Capital Ltd. and loan/security documents. · SEBI may require further documents, records or information concerning release of securities.
  Appeal: Appeal No. 110 of 2011 disposed of on 2 September 2011 by consent directions, with no order as to costs.
• SAT matter SATV-3083BD3A967F6EBD127B16D6
  SEBI to file reply within three weeks · Appellant to file rejoinder within three weeks thereafter
  Appeal: Appeal No. 875 of 2022; order dated 17 November 2022 directed pleadings and listed the matter for admission and final disposal on 23 January 2023
• SAT matter SATV-84253D5884B30BF72E8AB972
  List all six appeals on 27 September 2023 · Interim order to continue till the next date
• Prima facie manipulation of scrips of Murli Industries, Ackruti City, Brushman India, Welspun Corp and RPG Transmission by promoters with other entities; borrower restrained.
  Set aside SEBI letter dated October 14, 2011 rejecting lender request · Unfreeze borrower demat with Aditya Birla Money only to transfer shares to lender demat
  Appeal: Appeal No. 186 of 2011 allowed on 2.11.2011; prior Appeals No. 183 of 2011 and No. 110 of 2011 disposed 2.9.2011 noted