Aman Kumar

SAT-appeal

• SAT matter SATV-1F4E90951E37AFFA0C5993CB
  Respondent SEBI was granted time; matter adjourned by consent to 21 August 2024
  Appeal: Appeal No. 243 of 2024 was pending; on 1 August 2024, it was adjourned by consent to 21 August 2024
• SAT matter SATV-459216A314190B4BA1C7A85C
  By consent, matter to be called on September 13, 2024
  Appeal: Appeal No. 243 of 2024 with Misc. Application No. 306 of 2024 pending; adjourned to 13.09.2024 vide SAT order dated 21.08.2024
• Issue of Redeemable Preference Shares to 52 allottees raising Rs 11,56,763 in FY 2011-12 allegedly violating Section 67 Companies Act, 1956 as deemed public issue.
  Delay condoned vide Misc. Application No. 306 of 2024 · WTM order dated 13 July 2018 set aside
  Appeal: Appeal No. 243 of 2024 with Misc. Application No. 306 of 2024 disposed on 13 September 2024 by remand to WTM
• SAT matter SATV-90045BFA0DB4971FBEC99FC4
  List matter on January 18, 2024
  Appeal: Misc. Application No. 1735 of 2023 and Appeal Lodging No. 1121 of 2022 mentioned on 17.01.2024, listed for 18.01.2024
• SAT matter SATV-A6EE8D5D69F0B2576D347CA3
  Respondent SEBI allowed four weeks to file reply · Matter to be called on June 21, 2024 by consent
  Appeal: Appeal No. 234 of 2024 with Misc. Application Nos. 305 and 306 of 2024 pending; adjourned to 21 June 2024
• SAT matter SATV-F830FB21A41030603E0F675C
  Exemption application allowed · SEBI granted three weeks from 21.06.2024 to file reply
  Appeal: Appeal No. 243 of 2024 with Misc. Application No. 305 of 2024 and Misc. Application No. 306 of 2024 pending before SAT; procedural order dated 21.06.2024 adjourned to 01 August 2024
• Alleged deemed public issue via Redeemable Preference Shares in FY 2011-12 raising Rs 11,56,763 from 52 allottees in violation of Section 67 of Companies Act, 1956.
  Delay condoned vide Misc. Application No. 306 of 2024 allowed · WTM order dated July 13, 2018 set aside
  Appeal: Appeal No. 243 of 2024 with Misc. Application No. 306 of 2024 disposed on 13.09.2024 - delay condoned, impugned order set aside and remanded
• SAT matter SATV-C31419AFB95F2CCA9DE1E38D
  Registry directed to place restoration application under Rule 8(5) before Technical Member
  Appeal: Misc. Application No. 1735 of 2023 (restoration application) in Appeal Lodg. No. 1121 of 2022 pending; listed on January 19, 2024
• SAT matter SATV-CB7C0F5A88CB049847174FD1
  Not on board, mentioned today · List on May 1, 2024
  Appeal: Appeal Lodging No. 1121 of 2022 with Misc. Application No. 305 of 2024 and Misc. Application No. 306 of 2024 pending, next listing May 1, 2024