Kumar Kanti Bhattacharya

SAT-appeal

• SAT matter SATV-526305B7B3981B44835E54BF
  Appellant permitted to make a representation to SEBI regarding amounts already refunded and the proposed method of refunding the balance. · Appellant must furnish a list of assets with the representation.
  Appeal: Appeal No. 343 of 2017 disposed of on 22 December 2017 with no order as to costs.
• Illegal collection of Rs 15.61 crore from investors; WTM directed refund with 15% p.a. interest from due date till payment.
  Both appeals disposed with liberty to appellants to make representation to SEBI · SEBI to consider extension of time for balance refunds with interest if full details furnished
  Appeal: Appeal Nos. 300 of 2016 and 317 of 2016 disposed on 09.11.2016 with no order as to costs