Mr. Mahesh Kisan Motewar

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

SEBI to take into account Rs 30 crore deposited pursuant to Supreme Court order dated 18 March 2016

SAT-appeal

SAT matter SATV-4F058F8716D3B7ADA8D27D74
SEBI statement to pass order on appellant representation accepted · Misc. Application No. 125 of 2018 disposed with no order as to costs
Appeal: Misc. Application No. 125 of 2018 in Appeal No. 469 of 2015 disposed on 08.06.2018
Allegedly operating unregistered Collective Investment Schemes and collecting investor monies; WTM directed winding up and refund.
Appellants to make representation to SEBI within 4 weeks setting out mode and manner of investor refund · SEBI to consider representation and pass appropriate order as expeditiously as possible
Appeal: Appeal No. 469 of 2015 disposed on 29 September 2017; Misc Applications Nos. 340 of 2016, 130, 211, 218 of 2017 also disposed
Failure to refund amounts due to investors as directed by WTM order dated 02.09.2015, leading to RO recovery notice for Rs 301.29 crores.
Delay of 229 days condoned and Misc. Application No. 456 of 2019 allowed · Prayer to set aside WTM final order dated 02.09.2015 rejected as barred by prior disposal

Analyse these matters in Ontology · Plans

Source: SecMarx — Mr. Mahesh Kisan Motewar. 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.