Anita Ghosh Chowdhury

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellant to furnish requisite particulars sought by SEBI as expeditiously as possible.
SEBI to consider particulars/representation on merits and issue necessary directions as expeditiously as possible.

SAT-appeal

Illegal collection of money through non-convertible debentures in violation of public issue norms.
Appeal No. 590 of 2019 dismissed. · No interference with SEBI's communications dated 31 January 2019 and 6 March 2019.
Appeal: SAT Appeal No. 590 of 2019 dismissed on 21 February 2020.
SAT matter SATV-6F96D61E501E0831AA79FE4F
Appeal No. 381 of 2016 and Misc. Application No. 310 of 2016 disposed of as infructuous with no order as to costs
Appeal: Appeal No. 381 of 2016 with Misc. Application No. 310 of 2016 disposed of as infructuous on 09.12.2016
Grievance that SEBI had not considered appellant's representation dated December 15, 2017.
Appellant to furnish requisite particulars sought by SEBI as expeditiously as possible. · SEBI to consider particulars/representation on merits and issue necessary directions as expeditiously as possible.
Appeal: Appeal No. 147 of 2018 disposed on 05.06.2018 in above terms with no order as to costs; no further appeal mentioned.

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Source: SecMarx — Anita Ghosh Chowdhury. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.