Gandhi Securities and Investment Pvt. Ltd.

SAT-appeal

• SAT matter SATV-2CF9AA80AF90290B146118AC
  SEBI directed to pass a reasoned and speaking order on the appellants' complaint on or before 30 September 2021 · Miscellaneous applications disposed of
  Appeal: Appeal No. 428 of 2019; miscellaneous applications disposed of on 24 August 2021
• Incorrect disclosure of promoter shareholding by BNL, PNBF and Camac and consequent failure to maintain 25% minimum public shareholding, with control by Vineet Jain and Samir Jain family misclassified as public.
  Held SCORES complaint disposal communication is appealable order under Section 15T; preliminary objection on maintainability rejected
  Appeal: Appeal No. 428 of 2019, Order Reserved on 18.10.2019, Date of Decision 14.11.2019; Tribunal held SCORES disposal appealable