K. L. A. Padmanabhasa

3 matters before the Securities Appellate Tribunal

SAT-appeal

Failure to achieve and maintain minimum public shareholding of 25% by 03 June 2013 as required under Rule 19A SCRR.
Appeal: Appeal No. 148 of 2017 before SAT, hearing 23.07.2019, decision 04.09.2019
Refusal to dematerialise promoter shareholding / issue duplicate certificates, allegedly violating mandatory promoter dematerialisation under Regulation 31(2) LODR.
Set aside mechanical closure of SCORES complaint without application of mind · Remand to SEBI to examine violation of LODR Regulation 31 and pass appropriate order
Appeal: Appeal No. 614 of 2023 with Misc. Application No. 892 of 2023 against SCORES closure; Date of Decision 03.08.2023
SAT matter SATV-AA4F0F7F81CD0CF7F4B86E8B
Put up matter on August 3, 2023 · Respondent may file documents / reply, if any
Appeal: Misc. Application No. 892 of 2023 and Appeal No. 614 of 2023 heard on 02.08.2023; adjourned to 03.08.2023 with no final disposal

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Source: SecMarx — K. L. A. Padmanabhasa. 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.