Dr. Uppal Devinder Kumar

SAT-appeal

• SAT matter SATV-4A42AA8EF103E0F1B37FF29C
  Misc. Application No. 83 of 2016 allowed to be withdrawn with no order as to costs
  Appeal: Misc. Application No. 83 of 2016 in Appeal No. 87 of 2016 withdrawn on 17.05.2016; main appeal pending for hearing on 13 June 2016 with interim protection vide 26 April 2016 order
• Sponsoring/carrying on unregistered Collective Investment Scheme and collecting public funds without SEBI registration.
  Tribunal holds AO finding that appellant sponsored/carried on CIS perverse with no evidence; operative disposal truncated in text
  Appeal: Appeal No. 220 of 2017 reserved 16.09.2019 decided 25.09.2019 against AO order 12.06.2017
• Alleged acting as Director of PACL Ltd. in violation of Section 12(1B) SEBI Act, attracting penalty under Section 15HA.
  Impugned AO order quashed and set aside qua the appellant · Matter restored to AO for fresh order on merits in accordance with law
  Appeal: Appeal No.87 of 2016 disposed of on 23/06/2016 with no order as to costs