Insure Life Infrastructure (India) Ltd.

5 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing

SAT-appeal

SAT matter SATV-6F1492237A28B9103CB83F78
Three weeks further time allowed to appellants to file scanned copies of pleadings etc. · Matter listed on March 17, 2021
Appeal: Appeal No. 315 of 2018 with Misc. Application No. 296 of 2018 and Appeal No. 377 of 2018 adjourned; listed on March 17, 2021
SAT matter SATV-42FE215463053309D25A6B2F
Three weeks further time granted to appellants to file scanned copies of pleadings and related documents · Matter listed for 17 March 2021
Appeal: Appeal Nos. 315 of 2018 and 377 of 2018 were pending; adjourned/listed for 17 March 2021. Miscellaneous Application No. 296 of 2018 also mentioned.
Operating unregistered collective investment schemes in 2011-2013 collecting contributions for plot purchase/sale without registration under Section 12(1B).
Appeal No.315 of 2018 and Appeal No.375 of 2018 dismissed on merits without costs · WTM directions upheld: wind up CIS and refund within three months, no alienation of assets
Appeal: Appeal No.315 of 2018 and Appeal No.375 of 2018 with Misc. Application No.296 of 2018 (101 days delay condoned) dismissed on 6 April 2021
Floating unregistered Collective Investment Schemes in 2011-2013 for purchase and sale of plots without SEBI registration under Section 12(1B).
Appeal No.315 of 2018 and Appeal No.375 of 2018 dismissed on merits without costs · WTM directions for winding-up CIS, refund, asset freeze and 4-year market access/director bar affirmed
Appeal: Appeal No.315 of 2018 and Appeal No.375 of 2018 with Misc.Application No.296 of 2018 disposed/dismissed on 6 April 2021
Floating unregistered collective investment schemes for purchase and sale of plots in 2011-2013 without CIS registration in violation of Section 12(1B) read with Section 11AA and Regulation 3.
Delay of 101 days in filing Appeal No.375 of 2018 condoned · Appeal No.315 of 2018 and Appeal No.375 of 2018 dismissed on merits without costs
Appeal: Appeal Nos. 315 of 2018 and 375 of 2018 disposed on 6 April 2021 - dismissed without costs

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Source: SecMarx — Insure Life Infrastructure (India) Ltd.. 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.