S. Suresh Kumar

SAT-appeal

• Illegal collection of monies through allotment of equity shares, debentures and preferential shares of Kerala Housing Finance Limited leading to refund with interest and market restraint.
  Delay of 2166 days condoned and appeal allowed · WTM order dated 10.08.2017 quashed qua appellant for violation of natural justice on payment of Rs 10,000 cost
  Appeal: Appeal No. 806 of 2023 filed 06.09.2023 allowed and disposed on 02.11.2023; impugned WTM order quashed qua appellant and remanded for fresh hearing
• Illegal offer and allotment of equity shares, debentures and preference shares requiring refund of monies collected.
  Respondent SEBI to file reply within 10 days on service of show cause notice · Listed on October 30, 2023 for admission
  Appeal: Appeal No. 806 of 2023 against order dated August 10, 2017 pending admission with 2166 days delay; condonation sought
• SAT matter SATV-A688B0D5688052CCB6EBC7DA
  Physical copy of reply filed on 30.10.2023 taken on record · Matter listed for admission on November 02, 2023
  Appeal: Appeal No. 806 of 2023 with Misc. Applications Nos. 1128, 1154, 1324 of 2023 - pending, listed for admission on November 02, 2023