Nishant Prakash

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appeal withdrawn with liberty to file a fresh appeal incorporating documents showing refund to investors.
Appellant to pay costs of Rs.10,000 to SEBI

SAT-appeal

SAT matter SATV-016EE118008FA12D9D3B6D40
Appeal withdrawn with liberty to file a fresh appeal incorporating documents showing refund to investors.
Appeal: Appeal No. 178 of 2016 disposed of on 15 May 2017 as withdrawn, with liberty to file a fresh appeal.
Illegal collection of funds through Redeemable Preference Shares by Amrit Projects (N.E.) Ltd and its directors requiring refund with interest to investors.
Delay of 370 days condoned; Misc. Application No.212 of 2017 disposed of · Impugned WTM order set aside qua appellant and remanded for limited verification of refund
Appeal: Appeal No.163 of 2017 disposed on 16.8.2017 by set-aside qua appellant and remand; Misc. Application No.212 of 2017 for 370 days delay condoned and disposed
SAT matter SATV-FEEED7225B98C3EF22D51B2E
Misc. Application No. 184 of 2016 allowed and Appeal No. 178 of 2016 restored to file · Appeal No. 178 of 2016 placed for hearing on October 26, 2016
Appeal: Misc. Application No. 184 of 2016 in Appeal No. 178 of 2016 allowed on 07.09.2016; appeal restored after dismissal for want of prosecution on 20.07.2016
SAT matter SATV-6C087657908CB679F133FB3A
Appeal No. 178 of 2016 dismissed for want of prosecution · Miscellaneous Application No. 122 of 2016 dismissed for want of prosecution
Appeal: Appeal No. 178 of 2016 dismissed on 20 July 2016 for want of prosecution; Miscellaneous Application No. 122 of 2016 also dismissed

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Source: SecMarx — Nishant Prakash. 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.