Raja Bhadra

SAT-appeal

• SAT matter SATV-0B7E5E6268459B81EE77D5BA
  List Misc. Application No. 658 of 2019 and Appeal No. 595 of 2019 on 15 January 2021 · Parties to scan and file their memoranda of appeal and related documents before the next date
  Appeal: Appeal No. 595 of 2019 was listed for further hearing on 15 January 2021; no disposal on merits stated
• 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-6A04698B2BED2C2ABB96F90D
  List Appeal No. 595 of 2019 for admission and final disposal on February 18, 2021 · Parties may file scanned copies of pleadings before Registry and take instructions from Registrar on hearing mode
  Appeal: Appeal No. 595 of 2019 pending; listed for admission and final disposal on 18 February 2021
• 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.
• SAT matter SATV-CB6970857C45D91563ABFAEE
  Appeal dismissed for want of prosecution due to non-appearance of appellant
  Appeal: Appeal No. 595 of 2019 dismissed for want of prosecution on 18.02.2021
• 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.