Adventz Finance Private Limited

SAT-appeal

• SAT matter SATV-D251220DDF4E7356E75A1C8A
  SEBI to consider pending representations and pass appropriate orders · Appeal Nos. 90 and 97 of 2016 disposed as not pressed with no order as to costs
  Appeal: Appeal Nos. 90 of 2016 and 97 of 2016 disposed on 06/05/2016 as not pressed
• SAT matter SATV-C9CC61A91CA03FD6BF7A02A6
  Modify order dated 15.07.2016 and permit WTM who heard matter on 21.06.2016 to pass appropriate order in accordance with law · Delete costs imposed on SEBI in order dated 15.07.2016
  Appeal: Review Application No. 9 of 2016 in Appeal No. 206 of 2016 disposed on 25.07.2016 modifying SAT order dated 15.07.2016
• Respondent Nos.2-11 allegedly acted as Persons Acting in Concert to acquire ~9.78% of Birla Corporation Ltd. without Regulation 7(1)/7(2) disclosures on crossing 5% with intent to acquire/control.
• SAT matter SATV-800F35AC1923A4BAF8D3E34D
  SEBI to consider representations and pass appropriate orders · Appeal No.90 of 2016 and Appeal No.97 of 2016 disposed of as not pressed with no order as to costs
  Appeal: Appeal No.90 of 2016 and Appeal No.97 of 2016 disposed of as not pressed on 06/05/2016
• SAT matter SATV-993570532B6F4C9BEE30E51A
  Review Application No. 06 of 2019 rejected summarily · Direction in Paragraph 27 of order dated March 29, 2019 upheld as no error found
• Challenge to SEBI WTM disposing representation by approving Assistant Manager note communicated via CGM on 08.07.2016 instead of passing formal reasoned quasi-judicial order.
  Misc. Application No. 175 of 2016 disposed with no order as to costs; issue treated as closed. · Personal observations in orders dated 15.07.2016 and 25.07.2016 treated as against erroneous SEBI practice, not WTM personally.