Seashore Securities Limited

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date

SAT-appeal

SAT matter SATV-6274F72B51B62204A2EE6C41
Confirmatory order dated 18 March 2015 quashed and set aside without going into merits · SEBI directed to give fresh hearing to appellants and pass appropriate order expeditiously
Appeal: Appeal No. 328 of 2015 decided on 25.11.2016 - disposed with remand for fresh hearing
Issued Redeemable Preference Shares in 2008-09 to 2012-13 to 76,758 allottees raising ~Rs 503 crore violating Sections 56, 73 Companies Act, illegal deemed public issue
Appeal dismissed, WTM order dated 24.09.2018 upheld: refund mobilisation with 15% p.a. interest · Restraint on selling assets and accessing securities market continued
Appeal: Appeal No. 468 of 2018 dismissed on 19.05.2021 (reserved 12.05.2021); Misc. Application No. 44 of 2021 disposed as infructuous
SAT matter SATV-623421B2BAAA910C44257E3D
Appeal listed for 22 January 2021 · Appellants permitted to file scanned copies of the memo of appeal and related documents before the Registry
Appeal: Appeal No. 468 of 2018 listed for 22 January 2021; no final disposal recorded in this order dated 4 January 2021

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Source: SecMarx — Seashore Securities 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.