Alchemist Infra Realty Ltd.

SAT-appeal

• SAT matter SATV-9F934ED17C82640BBDBF7C3F
  Appellants at liberty to represent to SEBI to sell shares in frozen demat accounts/banks for investor payments · SEBI to consider any such representation in accordance with law
  Appeal: Misc. Application Nos. 37, 38, 39 of 2018 in Appeal Nos. 406 of 2015, 423 of 2015, 203 of 2016 disposed on 23.3.2018
• SAT matter SATV-3C67BECBE0DB9AFC856166C1
  Appellants may represent to SEBI seeking permission to sell shares frozen in their demat accounts/Banks. · SEBI shall consider any such representation in accordance with law.
  Appeal: Misc. Applications Nos. 37, 38 and 39 of 2018 in Appeal Nos. 406 of 2015, 423 of 2015 and 203 of 2016 disposed of on 23 March 2018.
• Running collective investment scheme as defined under Section 11AA without obtaining certificate of registration and mobilising money from investors.
  WTM order dated 14 June 2016 rejected extension of time to implement refund order dated 21 June 2013 · Rejected permission to circulate information memorandum under Regulation 73 of CIS Regulations