Mr. Vinod Kumar Goenka

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Expunged adverse observations/findings against appellants in AO order dated October 31, 2023

SAT-appeal

Alleged wrong disclosures on status of Rs 225 crore PBPL loan/guarantee and omission of material information in explanatory statement to postal ballot notice dated July 21, 2015 including non-disclosure of Section 13(2) SARFAESI notice.
Expunged adverse observations/findings against appellants in AO order dated October 31, 2023 · Directed such findings shall not be utilized in WTM/DGM proceedings under SCN dated January 2, 2023
Appeal: Appeal No. 948 of 2023 with Misc. Applications No. 1593 and 1594 of 2023 disposed on 11.12.2023
Alleged non-disclosure regarding corporate guarantee given to Bank of India to secure loan of subsidiary M/s Pune Buildtech Pvt. Ltd.
Appeal dismissed as challenge to show cause notice not maintainable · Liberty to appellants to bring additional facts to SEBI notice within two weeks
Appeal: Appeal No. 528 of 2023 dismissed on 12 September 2024 with liberty to approach SEBI; Misc. Application Nos. 942/2023, 1589/2023, 878/2024 disposed of

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Source: SecMarx — Mr. Vinod Kumar Goenka. 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.