Mr. Rabindra Nath Dey

SAT-appeal

• SAT matter SATV-36E1439D93ACDF6297462BEE
  Appellants must furnish SEBI all requisite documents and particulars within two weeks from 20 January 2016. · SEBI must verify the documents within two weeks of receipt and pass an appropriate order on extension of time for refund.
  Appeal: Appeal Nos. 108 to 111 of 2014 disposed of on 20 January 2016 with no order as to costs
• Collection of Rs 61.76 crore via Optionally Fully Convertible Debentures under RHPs dated May 27, 2009 and June 09, 2009 requiring refund with 15% interest.
  All Appeals Nos. 108 to 111 of 2014 disposed with no order as to costs. · Appellants to furnish all requisite documents/particulars to SEBI to enable verification of repayment claim.
  Appeal: Appeal Nos. 108, 109, 110 and 111 of 2014 disposed on 20.01.2016 with verification and extension directions
• SAT matter SATV-92DA404FF6F61EA1079BE533
  Appeal disposed of without directing SEBI to consider representation dated December 5, 2017 · Clarified One-man committee supervision of refunds does not prevent SEBI from implementing its order
  Appeal: Appeal No. 219 of 2018 disposed on 10.07.2018 with no order as to costs
• Challenge to SEBI directions requiring refund of money collected from subscribers pursuant to Red Herring Prospectuses for Optionally Fully Convertible Debentures.
  Appellants to furnish SEBI all requisite documents and particulars within two weeks from 20 January 2016. · SEBI to verify the documents within two weeks of receipt and pass an appropriate order on extension of time for balance refunds.
  Appeal: Appeal Nos. 108, 109, 110 and 111 of 2014 disposed of on 20 January 2016 without deciding validity of the impugned SEBI order.
• Challenge to SEBI directions requiring refund of money collected from subscribers pursuant to red herring prospectuses for optionally fully convertible debentures.
  Appellants to furnish SEBI all requisite documents and particulars within two weeks from 20 January 2016. · SEBI to verify the documents within two weeks of receipt and pass an appropriate order on extension of time for refund.
  Appeal: Appeal Nos. 108, 109, 110 and 111 of 2014 disposed of on 20 January 2016, with directions and no order as to costs.