Sh. Subrata Bhattacharya

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Both appeals dismissed, AO penalty upheld

SAT-appeal

SAT matter SATV-1932B60A819A995627168D74
Appeal dismissed for want of prosecution
Appeal: Appeal No. 47 of 2018 dismissed on 17 May 2019 for want of prosecution; no one appeared for the appellant.
Operating unregistered Collective Investment Schemes and mobilizing Rs 2686 crore from public without SEBI registration in violation of PFUTP norms.
Both appeals dismissed, AO penalty upheld · Parties to bear their own costs
Appeal: Appeal Nos. 47 and 48 of 2018 dismissed on 14.01.2020 (reserved on 06.01.2020)

Analyse these matters in Ontology · Plans

Source: SecMarx — Sh. Subrata Bhattacharya. 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.