Neera Tandon

SAT-appeal

• Failure by promoter appellants to notify or submit the required reports within the prescribed time after acquiring shares in excess of the limits under Regulations 3(3) and 3(4) of the 1997 SAST Regulations.
  Appeal No. 374 of 2014 dismissed · SEBI Adjudicating Officer's penalty order upheld
  Appeal: Appeal No. 374 of 2014 dismissed by SAT on 5 October 2016
• Belated disclosure for shares acquired via Rights Issue and inter se transfer amongst promoter group in violation of Takeover Regulations, 1997.
  Fresh segregation/interest waiver application within two weeks from 07.02.2022; SEBI to decide within six weeks · Deposit Rs.15 lakh within two weeks from 07.02.2022; SEBI to instruct banks to allow debit despite freeze
  Appeal: Appeal No. 65 of 2022 with Misc. Application No. 90 of 2022 against recovery certificates dated 29.11.2021 disposed on 07.02.2022 with installment directions
• SAT matter SATV-73172C6E53A28DE6C929B05A
  Appeals dismissed as withdrawn with permission of Tribunal · All misc. applications disposed of
  Appeal: Appeal No. 573 of 2022 and Appeal No. 310 of 2022 dismissed as withdrawn on 30.11.2022
• SAT matter SATV-C444F24B086231E9581EBD9E
  Appeals dismissed as withdrawn with no order as to costs · All miscellaneous applications disposed of
  Appeal: Appeal No. 573 of 2022 and Appeal No. 310 of 2022 dismissed as withdrawn on 30.11.2022; Misc. Applications Nos. 546, 547, 576 and 577 of 2022 disposed of