M/s. Disc Asset Lead India Ltd.

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellant may pay investors through NEFT and must furnish proof of payment to SEBI
Applicant may sell its assets in consultation with SEBI and use sale proceeds to pay investors per WTM order

SAT-appeal

SAT matter SATV-207EA9D4A506D1503274AE8B
Three-month extension granted to comply with the WTM order dated 30 March 2016 · Implementation of the WTM order to remain under SEBI supervision
Appeal: Appeal No. 175 of 2016 disposed of on 7 June 2016 with no order as to costs
SAT matter SATV-EEABDD9EA862C2E214D41410
Misc. Application No. 179 of 2016 in Appeal No. 175 of 2016 disposed on 13.10.2016 · Applicant may sell its assets in consultation with SEBI and use sale proceeds to pay investors per WTM order
Appeal: Misc. Application No. 179 of 2016 in Appeal No. 175 of 2016 disposed on 13.10.2016

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Source: SecMarx — M/s. Disc Asset Lead 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.