Pritam Kumar Choudhary
Penalties and directions recorded
- Penalty in Appeal No. 681 reduced to 50%
- Appeal No. 682 of 2021 allowed and penalties against Pritam Kumar Choudhary and Vikash Kedia quashed
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Matters directed to be listed for admission and final disposal on 17 June 2022.
- Matters listed for admission and final disposal on 17 June 2022.
SAT-appeal
- Alleged misrepresentation of financials, accounting-standard violations, misuse of funds/books of account, delayed or non-compliant LODR disclosures, and PFUTP violations. PFUTP fraud was not proved.Appeal No. 681 of 2021 partly allowed · Debarment of Inter Globe Finance Ltd. and connected appellants set asideAppeal: Appeal Nos. 681 and 682 of 2021 decided by SAT on 04 November 2022; Appeal No. 681 partly allowed and Appeal No. 682 allowed.
- SAT matter SATV-07E2DBF7BCD2E4F24A4EEFEAList Appeals Nos. 681 and 682 of 2021 on 24 March 2022 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 681 and 682 of 2021 were pending and adjourned for listing on 24 March 2022; no disposal on merits stated
- SAT matter SATV-0C3AF4B43F39823A88E553DAPleadings were recorded as complete. · Matters directed to be listed for admission and final disposal on 17 June 2022.Appeal: Appeal Nos. 681 and 682 of 2021 were pending before SAT; pleadings complete and listed for admission and final disposal on 17 June 2022.
- SAT matter SATV-36143B2AD59628399A965873Pleadings declared complete. · Matters listed for admission and final disposal on 17 June 2022.Appeal: Appeal Nos. 681 and 682 of 2021 were pending; pleadings complete and listed for admission and final disposal on 17 June 2022.
- SAT matter SATV-23238D396B3F3FE76C9F698DDelay condoned; Misc. Application No. 1381 of 2021 allowed · Clarification allowed; SAT order dated 17 November 2021 recalled and fresh order passedAppeal: Appeal No. 682 of 2021 pending; delay condoned via Misc. Application No. 1381 of 2021; listed for admission and final disposal on 21 January 2022
- SAT matter SATV-39AC541F3217742C180157D4Put up matter for further hearing on 18 November 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal No.682 of 2021 with Misc. Application No.1237 of 2021 pending; further hearing fixed for 18 November 2021 vide order dated 17.11.2021
- SAT matter SATV-80B7CF0E31C930B5CE77B9B2List on September 20, 2022Appeal: Appeal No. 681 of 2021 and Appeal No. 682 of 2021 pending; next listing September 20, 2022
- Alleged misrepresentation of financials, misuse of funds/books of accounts and LODR violations; PFUTP fraud alleged but held not proved.Appeal No. 681 of 2021 partly allowed: debarment set aside and penalty reduced to 50% · Appeal No. 682 of 2021 allowed: impugned order quashed for Pritam Kumar Choudhary and Vikash KediaAppeal: Appeal Nos. 681 and 682 of 2021 decided on 04.11.2022: No.681 partly allowed, No.682 allowed
- SAT matter SATV-C733705603F7822E801EE98AList Appeal Nos. 681 and 682 of 2021 on March 24, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearingAppeal: Appeal Nos. 681 of 2021 and 682 of 2021 pending before SAT; adjourned and listed for March 24, 2022
- SAT matter SATV-C15082CFF1FC98B3D077AA8CList on September 20, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 681 of 2021 and Appeal No. 682 of 2021 pending; adjourned to September 20, 2022 vide order dated 25.08.2022
Source: SecMarx — Pritam Kumar Choudhary. 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.