Mr. Kali Kishore Bagchi

SAT-appeal

• SAT matter SATV-0AADA9CC9995F115E6B22382
  Miscellaneous Application No. 189 of 2017 disposed of by deleting inadvertently incorporated words from the SAT order dated 15 May 2017 · No order as to costs
  Appeal: Misc. Application No. 189 of 2017 in Appeal No. 274 of 2016 disposed of on 14 June 2017; underlying SAT order dated 15 May 2017 amended
• Challenge to SEBI WTM directions holding the appellant jointly and severally liable to refund money collected through issuance of redeemable preference shares to investors with 15% annual interest.
  Appeal Nos. 142 and 143 of 2017 dismissed. · Appellant to pay costs of Rs. 25,000 in each appeal to SEBI.
  Appeal: Appeal Nos. 142 and 143 of 2017 dismissed by SAT on 10 January 2018; Misc. Applications Nos. 193 and 194 of 2017 disposed of.
• Money collected by Amrit Projects Ltd through issuance of redeemable preference shares to investors requiring joint and several refund with interest.
  Appeal Nos.142 and 143 of 2017 dismissed with costs · WTM direction affirmed: company and directors jointly and severally refund with 15% p.a. interest
  Appeal: Appeal Nos.142 and 143 of 2017 dismissed on 10 January 2018; Misc. Application Nos.193 and 194 of 2017 disposed of
• Collection under redeemable preference share issue during appellant's tenure, with assertion amounts already refunded to investors.
  Inadvertently incorporated words deleted from SAT order dated 15 May 2017 in Appeal No.273 of 2016 by consent · Misc. Application No.190 of 2017 disposed of with no order as to costs
  Appeal: Misc. Application No.190 of 2017 in Appeal No.273 of 2016 disposed on 14.6.2017 correcting order dated 15 May 2017
• Alleged illegal mobilisation of funds through redeemable preference share issue during appellant's tenure
  Appeal allowed to be withdrawn with liberty to file fresh appeal · Misc. Application No.220 of 2016 and Appeal No.274 of 2016 disposed of with no order as to costs
  Appeal: Appeal No.274 of 2016 with Misc. Application No.220 of 2016 disposed on 15/05/2017 as withdrawn with liberty to file fresh appeal
• Alleged collection of amounts through redeemable preference share issue during appellant's tenure
  Appeal allowed to be withdrawn with liberty to file fresh appeal · Appeal No.273 of 2016 and Misc. Application No.219 of 2016 disposed with no order as to costs
  Appeal: Appeal No.273 of 2016 and Misc. Application No.219 of 2016 withdrawn with liberty, disposed on 15/05/2017