Sai Prasad Foods Ltd.

SAT-appeal

• SAT matter SATV-07E54A0439265EA253B6D37B
  Appeal Nos. 247, 248, 291, 292, 293, 304, 305, 306, 307 of 2015 and 315 of 2016 dismissed · Miscellaneous Application No. 260 of 2016 dismissed
  Appeal: Appeal Nos. 247, 248, 291, 292, 293, 304, 305, 306, 307 of 2015 and 315 of 2016 dismissed on 03 April 2017; Misc. Application No. 260 of 2016 also dismissed.
• Alleged violation of SEBI Act and PFUTP Regulations, including continued collection of money from investors despite SEBI's interim order prohibiting further collections.
  Applications disposed of without directing withdrawal of SEBI's complaint. · SEBI to provide requested documents if they are in SEBI's possession.
  Appeal: Miscellaneous Applications Nos. 182 and 183 of 2016 in Appeal Nos. 247 and 248 of 2015 disposed of on 8 September 2016.
• SAT matter SATV-0FFF8D938E9D6179E712C573
  Miscellaneous Applications Nos. 44 and 45 of 2016 disposed of. · Applicants directed to apply to SEBI for appropriate relief concerning any claim over the disputed property.
  Appeal: Miscellaneous Applications Nos. 44 and 45 of 2016 in Appeal Nos. 247 and 248 of 2015 disposed of on 28 March 2016; no merits disposal of the underlying appeals stated.
• SAT matter SATV-3581736E2920156D403DA287
  All Appeals and Misc. Application No. 260 of 2016 dismissed with no order as to costs
  Appeal: Appeal Nos. 247,248,291,292,293,304,305,306,307 of 2015 and 315 of 2016 dismissed on 03.04.2017
• SAT matter SATV-51A5EDE9BBBE367C0706EBCC
  All Appeals (Nos. 247, 248, 291, 292, 293, 304, 305, 306, 307 of 2015 and 315 of 2016) and Misc. Application No. 260 of 2016 dismissed with no order as to costs
  Appeal: Appeal Nos. 247, 248, 291, 292, 293, 304, 305, 306, 307 of 2015 and 315 of 2016 dismissed by SAT on 03.04.2017; Misc. Application No. 260 of 2016 also dismissed
• SAT matter SATV-99AE1C77702DCBF5CBBCABC7
  Time to pass order extended by eight weeks from 27.04.2016 · No further adjournment will be granted
  Appeal: Misc. Application No.63 of 2016 in Appeal No.247 of 2015 and Misc. Application No.4 of 2016 in Appeal No.248 of 2015 disposed on 27.04.2016; Appeals 247 and 248 of 2015 pending
• SAT matter SATV-C24ABC8CA96A82DE5286CF6C
  All Appeals dismissed with no order as to costs · Misc. Application No. 260 of 2016 in Appeal No. 315 of 2016 dismissed
  Appeal: Appeal Nos. 247, 248, 291, 292, 293, 304, 305, 306, 307 of 2015 and 315 of 2016 dismissed on 03.04.2017 with no order as to costs
• SAT matter SATV-D150C076416E30905063E2C8
  All Appeals (247,248,291,292,304,305,306,307 of 2015 & 315 of 2016) dismissed · Misc. Application No. 260 of 2016 in Appeal 315 of 2016 dismissed
  Appeal: Appeal Nos. 247,248,291,292,304,305,306,307 of 2015 and 315 of 2016 dismissed on 03.04.2017 with no order as to costs
• SAT matter SATV-4DCDE59D365792C508E184F6
  Appeal Nos. 247, 248, 291, 292, 293, 304, 305, 306, 307 of 2015 and 315 of 2016 dismissed · Miscellaneous Application No. 260 of 2016 dismissed
  Appeal: Appeal Nos. 247, 248, 291, 292, 293, 304, 305, 306, 307 of 2015 and 315 of 2016 dismissed by SAT on 03 April 2017; Misc. Application No. 260 of 2016 also dismissed.
• SAT matter SATV-E81AA701E288DF130440A1B1
  All Appeals and Misc. Application No. 260 of 2016 dismissed with no order as to costs
• SAT matter SATV-6527983382A704742C9A908E
  All Appeals Nos. 247,248,291,292,293,304,305,306,307 of 2015 and 315 of 2016 dismissed · Misc. Application No. 260 of 2016 in Appeal No. 315 of 2016 dismissed
  Appeal: Appeal Nos. 247,248,291,292,293,304,305,306,307 of 2015 and 315 of 2016 dismissed by SAT on 03.04.2017 as nothing survived; Misc Application 260 of 2016 also dismissed
• Alleged continued collection of investor money despite SEBI interim order dated 17 July 2013 restraining fresh collections; dispute over alleged non-compliance with WTM order dated 14 January 2015.
  Prayer to direct SEBI to withdraw criminal complaints rejected · SEBI to provide documents identified by appellants if available with SEBI
  Appeal: Misc. Application No. 182 of 2016 in Appeal No. 247 of 2015 and Misc. Application No. 183 of 2016 in Appeal No. 248 of 2015 disposed on 08.09.2016
• SAT matter SATV-B241635B7BF265A39FA13DFB
  All appeals and Misc. Application No. 260 of 2016 in Appeal No. 315 of 2016 dismissed with no order as to costs
  Appeal: Appeal Nos. 247, 248, 291, 292, 293, 304, 305, 306, 307 of 2015 and 315 of 2016 dismissed on 03.04.2017 with no order as to costs
• SAT matter SATV-B27195246F53AB773142F639
  All Appeals Nos. 247, 248, 291, 292, 293, 304, 305, 306, 307 of 2015 and 315 of 2016 dismissed · Misc. Application No. 260 of 2016 in Appeal No. 315 of 2016 dismissed with no order as to costs
  Appeal: Appeal Nos. 247, 248, 291, 292, 293, 304, 305, 306, 307 of 2015 and 315 of 2016 dismissed on 03.04.2017 with no order as to costs
• SAT matter SATV-BC2EE1DF361ACAF9390838AE
  Both Misc. Applications disposed of with direction to applicants to apply to SEBI for relief · SEBI to consider such application on merits and in accordance with law