Jehangir Nusli Wadia

2 matters before the Securities Appellate Tribunal

SAT-appeal

Appeal against SEBI's prolonged inaction or refusal to decide applications seeking exemption to enable re-classification as public shareholders of Citurgia Biochemicals Limited.
SEBI shall consider the appellants' applications filed on 1 June 2020 and in 2024 in accordance with law. · SEBI shall decide the applications within an outer limit of eight weeks from 16 April 2025.
Appeal: Appeal No. 162 of 2025, with Misc. Application No. 369 of 2025, disposed of by SAT on 16 April 2025.
Alleged fraudulent MoUs between BDMCL and SCAL artificially inflated revenue (Rs.2492.94 cr, 56% of real estate revenue) and profits, misleading investors in violation of PFUTP.

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Source: SecMarx — Jehangir Nusli Wadia. 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.