Mrs. Manjushree Chakraborty

SAT-appeal

• Collection of Rs. 4.78 crore through issuance of redeemable preference shares leading to WTM refund order dated March 2, 2016
  Condoned 100, 119 and 97 days delay in filing Appeals 162, 194, 195 of 2018 · Permitted appellants to represent to SEBI detailing mode and manner to discharge balance liability
  Appeal: Appeal Nos. 162, 194 and 195 of 2018 disposed on 12.06.2018 with Misc. Applications 121, 144, 145 of 2018 allowed
• Collection of Rs. 4.78 crore through issuance of redeemable preference shares leading to WTM refund order dated March 2, 2016.
  Delay of 100, 119 and 97 days condoned; Misc. Applications 121, 144, 145 of 2018 disposed of · Appellants permitted to make representation to SEBI detailing mode and manner to discharge balance liability
  Appeal: Appeal Nos. 162, 194, 195 of 2018 with Misc. Applications 121, 144, 145 of 2018 disposed of on 12.06.2018 by SAT with direction to represent before Recovery Officer
• Illegal mobilisation of Rs 4.78 crore via issuance of redeemable preference shares by company where appellants were directors
  Delay condoned; Misc. Applications Nos. 121, 144, 145 of 2018 disposed · Appellants permitted to represent to SEBI on mode and manner of discharging balance liability
  Appeal: Appeal Nos. 162, 194, 195 of 2018 disposed on 12.06.2018 with no order as to costs