Mentor Capital Limited

SAT-appeal

• SAT matter SATV-001BD3E0E5F03BBB06FF0CFD
  Appellant to appear before SEBI's Deputy General Manager (Investigations) with records relating to the loan disbursement to Mentor Capital Ltd. and loan/security documents. · SEBI may require further documents, records or information concerning release of securities.
  Appeal: Appeal No. 110 of 2011 disposed of on 2 September 2011 by consent directions, with no order as to costs.
• Promoter classification dispute - whether Mentor Capital Limited had exited as promoter by July 2009
  BSE to consider appellant representation with documentation on promoter exit and pass order · Appeal No. 453 of 2018 disposed of on above terms with no order as to costs
  Appeal: Appeal No. 453 of 2018 disposed of on 04.12.2018; Misc. Applications No. 393 and 398 of 2018 disposed of as nothing survives
• Dispute over frozen demat account and whether a valid pledge/security interest was created allowing lender to realize outstanding dues by sale of shares.
  Impugned SEBI order set aside following earlier Tribunal order · Demat account of Mentor Capital with DP unfrozen for limited purpose of transfer to ECL Finance
  Appeal: Appeal No. 13 of 2012 allowed on 29.02.2012 with no order as to costs