Arshad Hussain
Penalties and directions recorded
- Penalty order dated 28 January 2019 upheld.
- SEBI to consider application and pass appropriate orders; liberty to enforce impugned order if no application
SAT-appeal
- Failure to comply with SEBI's direction to refund monies collected from investors through issuance of redeemable preference shares; penalty imposed for non-compliance.Appeal No. 202 of 2019 dismissed. · Penalty order dated 28 January 2019 upheld.Appeal: Appeal No. 202 of 2019 dismissed on 22 July 2019.
- Collection of moneys by Life Care Real Developers Ltd through issuance of redeemable preference shares to investors, leading to joint and several refund direction.Appellants jointly and severally to refund moneys collected via redeemable preference shares per WTM order · Appellants permitted to apply to SEBI by 3rd November, 2016 with modalities to refund balance in installmentsAppeal: Appeal No.275 of 2016 disposed of on 25/10/2016 with leave to apply to SEBI by 03/11/2016; Misc. Application No.221 of 2016 disposed as infructuous
- SAT matter SATV-44C3519B02A4A4FB9E2BEF1BMiscellaneous Application No. 1577 of 2023 and Appeal No. 68 of 2024 listed for admission on 14 June 2024Appeal: Appeal No. 68 of 2024 listed for admission on 14 June 2024; no disposal on merits stated
- SAT matter SATV-B9C34450B0A7818CF611AEAEBy consent, matter to be called on July 9, 2024Appeal: Misc. Application No. 1577 of 2023 and Appeal No. 68 of 2024 pending before SAT; adjourned by consent to July 9, 2024 vide order dated 14.06.2024
- SAT matter SATV-7B6D675436C72C45D35380E7List for admission on March 22, 2023Appeal: Misc. Application No. 1577 of 2023 and Appeal No. 68 of 2024 pending; listed for admission
Source: SecMarx — Arshad Hussain. 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.