Birla Cotsyn (India) Limited

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

WTM restraint upheld: Adige 1 year, Birla 2 years from accessing/dealing securities incl MF

SAT-appeal

SAT matter SATV-5C22B721626DF65F7102EAAC
Appeal disposed of without interference with BSE's ongoing forensic audit · Appellant directed to extend full cooperation to the forensic auditor
Appeal: Appeal No. 228 of 2018 disposed of on 12 September 2018; 59-day filing delay condoned in Misc. Application No. 192 of 2018
Fraudulent GDR issue where sole subscriber funded by EURAM Bank loan secured by pledging GDR proceeds, undisclosed to exchanges.
Appeal No.511/2020 and 38/2021 dismissed without order as to costs · WTM restraint upheld: Adige 1 year, Birla 2 years from accessing/dealing securities incl MF
Appeal: Appeal No.511 of 2020 and Appeal No.38 of 2021 dismissed on 28.07.2021 (reserved 11.06.2021)

Analyse these matters in Ontology · Plans

Source: SecMarx — Birla Cotsyn (India) Limited. 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.