G. Suresh Kumar

SAT-appeal

• SAT matter SATV-373C5D133546894AE72E5358
  Review Application No. 31 of 2019 dismissed · SAT order dated November 27, 2019 confirmed - no manifest error found
• SAT matter SATV-A0DFC04D365E932EBDF9072A
  Appeal No. 05 of 2018 and Misc. Application No. 06 of 2018 dismissed for want of prosecution · Appellants' counsel permitted to withdraw Vakalatnama
  Appeal: Appeal No. 05 of 2018 and Misc. Application No. 06 of 2018 dismissed for want of prosecution on 20.05.2019
• SAT matter SATV-EEF60B8E25F4EABEE624A94F
  Appeal No. 334 of 2017 and Misc. Application No. 310 of 2017 allowed to be withdrawn · Liberty granted to file fresh Appeal with Misc. Application within 4 weeks from 20.12.2017
  Appeal: Appeal No. 334 of 2017 with Misc. Application No. 310 of 2017 disposed as withdrawn on 20.12.2017 with liberty to refile
• Illegal collection of money through NCDs by appellant and its directors leading to SEBI refund direction.
  Misc. Application No. 208 of 2020 for restoration dismissed · Delay in seeking recall of 20.05.2019 dismissal not condoned for want of sufficient cause
  Appeal: Appeal No. 262 of 2017 dismissed for want of prosecution on 20.05.2019; restoration application dated 20.07.2020 dismissed on 07.08.2020
• Offer and allotment of equity shares, debentures and preference shares by Kerala Housing Finance Ltd in violation of Companies Act and ICDR/DIP norms without refund direction compliance.
  Appeal allowed; impugned WTM order quashed qua appellant P. Parameswaran · Amount realised from appellant's accounts pursuant to impugned order to be refunded with 12% p.a. interest