Pradip Samaddar

SAT-appeal

• SEBI directed the appellants and other noticees to refund money collected through the offer and allotment of secured redeemable debentures, jointly and severally, with interest.
  Delay in filing the appeal was condoned. · Appeal dismissed with no order as to costs.
  Appeal: Appeal No. 365 of 2019, decided on 05 March 2020; appeal dismissed. Misc. Application No. 452 of 2019 allowing condonation of delay.
• SAT matter SATV-30092AF7A94B60BD1E4F36ED
  Matter adjourned and to be called on January 29, 2025
  Appeal: Appeal No. 584 of 2024 along with Misc. Application No. 972 of 2024 pending before SAT; adjourned to January 29, 2025
• SAT matter SATV-7881B23E7E83145815E90F00
  Adjourned by consent to January 10, 2025 for filing rejoinder
  Appeal: Appeal No. 584 of 2024 with Misc. Application No. 972 of 2024 pending; adjourned to January 10, 2025
• SAT matter SATV-8EBC9380A218C49578E65C15
  List for admission on October 4, 2024
  Appeal: Appeal Lodging No. 448 of 2024 mentioned on 01.10.2024, listed for admission on 04.10.2024
• SAT matter SATV-F4BD285F3F7DBBFF37136AF6
  SEBI granted two weeks to file objection to delay in filing appeal · Matter listed for hearing on November 06, 2024
  Appeal: Appeal No. 584 of 2024 with Misc. Application No. 972 of 2024 pending before SAT; SEBI to file objection to 1355-day delay; next date November 06, 2024
• Challenge to the WTM SEBI order dated 27 October 2020 concerning collection of Rs. 11.41 crore from 9,402 debenture holders and alleged breach of restrictions on issuing debentures to more than 49 persons.
  Application for condonation of delay dismissed · Appeal dismissed with no order as to costs
  Appeal: Appeal No. 584 of 2024 dismissed on 29 January 2025 for failure to condone delay; Calcutta High Court W.P.A. 18618 of 2021 had been dismissed as not pressed on 23 July 2024.