Mr. Debapratim Majumder

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellant directed to appear before WTM personally or through Advocate on September 25, 2020

SAT-appeal

Operating unregistered Collective Investment Scheme through Remac Realty India Ltd and collecting money from investors.
Delay of 669 days condoned and urgency application allowed · Ex-parte WTM order dated 19.03.2018 quashed qua appellant
Appeal: Appeal No. 265 of 2020 with Misc. Applications 269-270 of 2020 allowed on 11.09.2020 after hearing on 08.09.2020
Alleged operation of unregistered Collective Investment Scheme through Remac Realty India Ltd.
Delay of 669 days condoned; Misc. Applications Nos. 269 and 270 of 2020 allowed · WTM ex-parte order dated March 19, 2018 quashed qua appellant; appeal allowed to that extent
Appeal: Appeal No. 265 of 2020 allowed vide SAT order dated 11.09.2020; impugned WTM order quashed qua appellant and remanded for fresh decision

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Source: SecMarx — Mr. Debapratim Majumder. 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.