J. Kumar Infraprojects Ltd.

SAT-appeal

• Appellants treated as suspected shell companies per MCA list of 331 companies; GSM Stage VI trading curbs imposed without investigation of credentials/fundamentals.
  Stay of SEBI communication dated 07.08.2017 qua the two appellants · BSE and NSE to forthwith reverse their orders both dated 07.08.2017 qua these two appellants
  Appeal: Appeal Nos. 173 and 174 of 2017 – interim stay granted on 10.08.2017; stood over to 04.09.2017; not finally disposed
• Challenge to SEBI ex-parte communication dated 07/08/2017; underlying violation not detailed in this order
  Both appeals disposed of in terms of SAT order dated 10/08/2017 · No order as to costs
  Appeal: Appeal No.173 of 2017 and Appeal No.174 of 2017 disposed of on 11/08/2017 in terms of order dated 10/08/2017
• SAT matter SATV-C4E474C167E4B59B6E620C53
  Both Appeals No.173 and 174 of 2017 disposed of in terms of SAT order dated 10/08/2017 · Stay limited to directions in para 1(a) and 1(b) of SEBI communication dated 07/08/2017
  Appeal: Appeal Nos.173 and 174 of 2017 disposed of on 11-08-2017 in terms of order dated 10/08/2017