Shree Krishan Choudhary

SAT-appeal

• The appellants were directed to refund money collected from investors by the company during their respective tenures as directors, with interest.
  Impugned WTM order quashed insofar as it related to the appellants. · Matter remitted to the WTM for a fresh order after proper service of the show cause notice.
  Appeal: Appeal Nos. 741 of 2022 and 786 of 2022 allowed on 15 November 2022; impugned order quashed insofar as it concerned the appellants and matter remitted to the WTM.
• SAT matter SATV-D56075A08A40742CFD69CE64
  Respondent SEBI to file reply on service/delay within two weeks from 01.11.2022 · List Appeal No. 741 of 2022 for admission on November 15, 2022
  Appeal: Appeal No. 741 of 2022 with Misc. Application Nos. 1163, 1164 and 1001 of 2022 pending admission; 1122 days delay alleged; next listed on November 15, 2022
• Company allegedly collected money from investors illegally; appellants as directors directed to refund collections during their tenure with interest.
  Impugned WTM order quashed qua appellants and appeals allowed · Matter remitted to WTM to pass fresh order after serving show cause notice
  Appeal: Appeal Nos. 741 of 2022 and 786 of 2022 allowed on 15.11.2022; delay of 1122 days condoned
• SAT matter SATV-B29E749CA4B4707C89F9C93D
  Praecipe allowed; paragraph 1 of order dated 15 November 2022 corrected · Parties to act on digitally signed copy; certified copy available on payment of charges
  Appeal: Appeal No. 741 of 2022 - correction order dated 12.12.2022 to order dated 15.11.2022; Appeal No. 786 of 2022 also referenced