Appellant Nos. 2 to 4

2 matters before the Securities Appellate Tribunal

SAT-appeal

SEBI proceedings concern an alleged fraudulent scheme causing misstatement in the company’s financial statements and whether Ksheer Sagar Developers Private Limited is a subsidiary or associate.
Urgency application allowed and disposed of. · SEBI to file reply within two weeks from 9 May 2023; rejoinder within two weeks thereafter.
Appeal: Appeal No. 425 of 2023 listed for admission and final disposal on 30 June 2023; interim stay granted on 9 May 2023.
SAT matter SATV-5A4F82D3BEFFC2C5D59AD28A
Appeal No. 413 of 2025 was directed to be listed on 23 June 2026, high on Board
Appeal: Appeal No. 413 of 2025 remained pending; next listing directed for 23 June 2026

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Source: SecMarx — Appellant Nos. 2 to 4. 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.