Panoramic Universal Ltd.

SAT-appeal

• SAT matter SATV-2694094670831217A0B7AA98
  Matters listed for November 24, 2020 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal No. 422 of 2018 and Appeal No. 408 of 2019 were listed; no disposal on merits is recorded.
• SAT matter SATV-3BF89A583FC64CA473B9EE26
  Order reserved · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal No. 422 of 2018 was heard; order reserved on 24 November 2020.
• Recovery of Pancard Clubs Ltd's ~Rs 7035 cr investor-refund dues from Panoramic Universal Ltd as alleged alter ego; challenge to RO attachment of its properties.
  Impugned RO order dated 21.08.2018 quashed; appeal allowed · Matter remanded to Recovery Officer for fresh order in accordance with law
• Challenge to attachment of appellant assets under recovery proceedings for WTM order against Pancard Club Ltd on footing huge amounts are due from appellant to Pancard Club.
  SEBI to send list of required documents within one week from 13 June 2018 · Appellant to furnish said documents to SEBI within one week thereafter
  Appeal: Appeal No. 178 of 2018 disposed on 13 June 2018 with no order as to costs