Sahara Housing Investment Corporation Limited
Penalties and directions recorded
- For orders, see Appeal No. 214 of 2012 decided on 20 December 2012.
SAT-appeal
- SAT matter SATV-15DFC75935F8B21BEBF9E580For orders, see Appeal No. 214 of 2012 decided on 20 December 2012.Appeal: Appeal No. 215 of 2012 decided on 20 December 2012; order refers to Appeal No. 214 of 2012 decided the same day.
- SAT matter SATV-2EC622F2F9E0F6E2C541B9EBAppeals Nos. 42, 48, 49 and 50 of 2013 treated as disposed of and not pending before SAT · Registry directed to remove the four appeals from the list of pending casesAppeal: Appeal Nos. 42, 48, 49 and 50 of 2013 were transferred to the Supreme Court pursuant to its order dated 17 July 2013; recorded as adjourned sine die on 12 August 2013 and disposed of by SAT on 22 January 2014
- SAT matter SATV-274B9D8429B45B490AF37DFCAppeal Nos. 42, 48, 49, 50 of 2013 treated as disposed of and not pending before Tribunal · Registry directed to remove four appeals from list of pending casesAppeal: Appeal Nos. 42, 48, 49, 50 of 2013 transferred to Apex Court vide order dated 17 July 2013; treated as disposed of by SAT on 22.01.2014
- SAT matter SATV-53514BC24C6661F7FE99B25AAppeal Nos. 42, 48, 49, 50 of 2013 treated as disposed of and not pending before Tribunal · Registry directed to remove four appeals from list of pending casesAppeal: Appeal Nos. 42, 48, 49 and 50 of 2013 transferred to Supreme Court per Apex Court order 17 July 2013; treated as disposed of by SAT on 22.01.2014
- SAT matter SATV-F96E4EDC7C94E3AB4A3C5DADTreat Appeal Nos. 42, 48, 49 and 50 of 2013 as disposed of and not pending before Tribunal · Modify 12 August 2013 sine die adjournment order to that effectAppeal: Appeal Nos. 42, 48, 49, 50 of 2013 treated as disposed of on 22.01.2014 following Apex Court order dated 17.07.2013 transferring them
- SAT matter SATV-A6B07311BAFC376746B82759Disposed in same terms as Appeal No.131 of 2011 decided on 18.10.2011Appeal: Appeal No.132 of 2011 decided on 18.10.2011 - disposed in terms of order in Appeal No.131 of 2011
- Alleged non-compliance with Supreme Court 31.08.2012 directions to refund OFCD collections and furnish bank accounts, properties and investor documents.Appeal dismissed as premature and non-maintainable · No costs awarded; only Supreme Court can modify its directions
Source: SecMarx — Sahara Housing Investment Corporation Limited. 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.