Shree Kumar Bangur
Penalties and directions recorded
- List the matters on 8 September 2021.
- Parties must contact the Registrar 48 hours before listing to confirm hearing mode.
- Promoters and directors were restrained from dealing in securities except to achieve minimum public shareholding compliance.
- Promoters and directors were restrained from taking new directorships in listed companies pending compliance.
- Matters listed on 28 April 2021; any interim order extended until the next listing.
SAT-appeal
- SAT matter SATV-0317AFA79BC3D4EE17D68942Fresh written submission may be filed in Appeal No. 394 of 2019 because the existing submission was illegible. · List the matters on 8 September 2021.Appeal: Appeal Nos. 358 of 2019, 394 of 2019, 435 of 2019, 436 of 2019 and 218 of 2021 were listed; matters were adjourned to 8 September 2021 and interim orders, if any, were extended.
- Failure to comply with the minimum public shareholding requirement under Rules 19(2)(b) and 19A of the SCRR Rules, 1957.Appeals challenged the WTM common order dated 26 June 2019 confirming the ex-parte ad-interim order dated 20 May 2015. · Interim directions included freezing excess promoter/promoter-group voting rights and corporate benefits.Appeal: Appeal Nos. 358 of 2019, 394 of 2019, 435 of 2019, 436 of 2019 and 218 of 2021 were heard together; decision dated 9 November 2021.
- SAT matter SATV-154C36FDBBFFB9080AA4825DMiscellaneous Application No. 224 of 2021 allowed. · Appellant No. 4 permitted to withdraw from Appeal No. 394 of 2019 with liberty to file a fresh appeal within two weeks from 15 March 2021.Appeal: Appeal Nos. 394, 427, 435 and 436 of 2019 were pending before SAT; listed for 28 April 2021. No final disposal recorded.
- SAT matter SATV-17B6F351D9D03F8CAC9DFA36Order reserved; parties directed to act on the digitally signed copy of the order. · Parties may act on production of the digitally signed copy sent by fax or email.Appeal: Appeal Nos. 358 of 2019, 394 of 2019, 435 of 2019, 436 of 2019 and 218 of 2021 were heard; order reserved on 28 October 2021.
- SAT matter SATV-18CE567A062DC5BC924FD2FAProper written submissions to be filed in Appeal No. 394 of 2019 in larger, legible font · Matters listed for 27 October 2021Appeal: Appeal Nos. 358 of 2019, 394 of 2019, 435 of 2019, 436 of 2019 and 218 of 2021 were listed; not disposed of and adjourned to 27 October 2021.
- SAT matter SATV-1AEDEFAB5E76D1EA4293812AMatter adjourned at the request of the appellants' counsel · List all matters on 20 September 2021Appeal: Appeal Nos. 358 of 2019, 394 of 2019, 435 of 2019, 436 of 2019 and 218 of 2021 were adjourned and listed for 20 September 2021
- SAT matter SATV-2D357AC750D158C58BE1790CMatters listed on 27 October 2021 · Proper written submissions to be filed in larger, legible fontAppeal: Appeal Nos. 358 of 2019, 394 of 2019, 435 of 2019, 436 of 2019 and 218 of 2021 were listed; hearing adjourned to 27 October 2021. Existing interim orders extended.
- SAT matter SATV-2D48A747FDC3104E26A382EAMisc. Application No. 71 of 2021 dismissed as not pressed. · Appellants may file objections to the intervention application within two weeks from 15 February 2021.Appeal: Appeal Nos. 394, 427, 435 and 436 of 2019 were pending; listed for 15 March 2021.
- SAT matter SATV-2AB4BF71CA7B40A6753175D2Matter heard through video conference; order reserved · All parties to act on digitally signed copy sent by fax and/or email
- SAT matter SATV-4E36288CDC833B61FAAEF1DEFresh written submission to be filed in Appeal No. 394 of 2019 as earlier filing not legible · Interim order, if any, extended till next date of listingAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019, 218/2021 pending with Misc. Applications 432/2019, 93/2020; interim extended to 08.09.2021
- SAT matter SATV-481AC6DE3CD1728C5EF81A5FAdjourned on request of appellants counsel; listed on September 20, 2021 · Interim order, if any, extended till next date of listingAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019, 218/2021 with Misc. Appl. 432/2019, 93/2020 pending; adjourned to 20.09.2021
- SAT matter SATV-3F374D8C4E2A6A979DB5C553Miscellaneous Application No. 71 of 2021 dismissed as not pressed · Appellants may file objections to the intervention application within two weeks from 15 February 2021Appeal: Appeal No. 394 of 2019, Appeal No. 427 of 2019, and Appeals Nos. 435 and 436 of 2019 were pending and listed for 15 March 2021; no final disposal recorded
- SAT matter SATV-6A0D2D0226E7E77793CB4F79Fresh legible written submission to be filed by appellants in Appeal No. 394 of 2019 · Interim order, if any, extended till next date of listingAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019 and 218/2021 pending before SAT; adjourned to September 8, 2021 with interim extended; Misc. Appl. Nos. 432/2019 and 93/2020 pending
- SAT matter SATV-6ACF79752D8DC53153B56364Adjourned on request of appellants' counsel, list on September 20, 2021 · Interim order, if any, extended till next date of listingAppeal: Appeal Nos. 358 of 2019, 394 of 2019, 435 of 2019, 436 of 2019 and 218 of 2021 pending; adjourned to 20.09.2021 with interim extended
- SAT matter SATV-696AC77A117D5DE05780A052List matters on February 15, 2021 · Parties to get pleadings scanned and submitted to registry before next dateAppeal: Appeal Nos. 394, 427, 435, 436 of 2019 pending with Misc. Appl. 71/2021, 93/2020, 432/2019; interim extended; next date 15.02.2021
- SAT matter SATV-70426977DEA3E41F77C5A040Adjourned on request of learned counsel for appellants · List on September 20, 2021Appeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019 and 218/2021 adjourned on 08.09.2021 and listed on 20.09.2021; interim order extended
- SAT matter SATV-9718E34BF9EF8ED33F852754Misc. Application No. 71 of 2021 dismissed as not pressed · Objections to intervener application may be filed within two weeksAppeal: Appeal Nos. 394, 427, 435, 436 of 2019 pending before SAT; listed on 15 March 2021; interim order extended
- SAT matter SATV-A601DC0F8E0648AA6B925212List Appeal Nos. 358, 394, 435, 436 of 2019 and 218 of 2021 on October 27, 2021 · Interim order, if any granted, extended till next date of listingAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019 and 218/2021 pending before SAT; adjourned to October 27, 2021 with interim extended
- SAT matter SATV-B377DD12491BF2AC33AC055EList matters on February 15, 2021 · Parties to get pleadings scanned and submitted to registry before next dateAppeal: Appeal Nos. 394, 427, 435, 436 of 2019 pending with Misc. Applications 71/2021, 93/2020, 432/2019; listed on 15.02.2021, interim extended
- SAT matter SATV-B36126405079AF0E640D9878Matters put up on October 28, 2021 for arguments of respondent SEBI · Interim order continuing till disposal of appealsAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019, 218/2021 with Misc. Applications 432/2019 and 93/2020 pending; interim order continuing till disposal; next date 28.10.2021
- SAT matter SATV-CDDA570968298B7AE5CAF0A9Fresh written submission to be filed in Appeal No. 394 of 2019 as earlier filing not legible · Interim order, if any, extended till next date of listingAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019, 218/2021 pending; Misc. Appl. 432/2019 and 93/2020; interim extended, next listing 08.09.2021
- SAT matter SATV-D7B5C4015322E86CF9CA6B8EMisc. Application No. 224 of 2021 allowed; appellant no.4 in Appeal 394/2019 permitted to withdraw with liberty to file fresh appeal · Counsel in Appeal 394/2019 to make necessary correction in array of partiesAppeal: Appeal Nos. 394, 427, 435, 436 of 2019 pending; Misc. Appl. 224/2021 disposed as allowed on 15.03.2021; next listing 28.04.2021 with interim extended
- SAT matter SATV-D5ABC8792BD5664976BA178BAppellants in Appeal No. 394 of 2019 to file proper written submissions in bigger font · List all matters on October 27, 2021Appeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019 and 218/2021 pending before SAT; Misc. Applications 432/2019 and 93/2020 pending; interim relief extended; next listing October 27, 2021
- SAT matter SATV-E8CE91446AA02D3D8E490532Interim order continuing till disposal of the appeals · Matters put up on October 28, 2021 for arguments of respondent SEBIAppeal: Appeal Nos. 358 of 2019, 394 of 2019, 435 of 2019, 436 of 2019 and 218 of 2021 pending before SAT; interim continuing; next hearing 28.10.2021
- SAT matter SATV-E399C21CC45846657977CE31List Appeals on June 17, 2021 · Interim order, if any, extended till next date of listingAppeal: Appeal Nos. 394/2019, 358/2019, 435/2019, 436/2019 pending; Misc Apps 93/2020, 432/2019 pending; adjourned on 28.04.2021 to 17.06.2021 with interim extended, not disposed
- SAT matter SATV-FCA66DBAEB6CAD1224C1720EList matters on June 17, 2021 · Interim order, if any, extended till next date of listingAppeal: Appeal Nos. 394 of 2019, 358 of 2019, 435 of 2019, 436 of 2019 pending; interim extended; next listing June 17, 2021
- SAT matter SATV-FF93BB0F2A49DA5D83C605A9Matters posted on October 28, 2021 for arguments of respondent SEBI · Interim order continuing till disposal of appealsAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019 and 218/2021 pending with Misc. Applications 432/2019 and 93/2020; adjourned to 28.10.2021; interim order extended
- SAT matter SATV-FE20EF61F8D25B9B2F38AD40Interim order continuing till disposal of the appeal · Matters put up on 28 October 2021 for arguments of respondentAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019, 218/2021 pending; interim continuing; next hearing 28.10.2021
- SAT matter SATV-FDBCC88B42163A013845A454Hearing concluded through video conference; order reserved · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019, 218/2021 heard on 28.10.2021; order reserved, disposal pending
- SAT matter SATV-5396B53A82B875533E4F77D3Proper written submissions to be filed in larger, legible font. · Matters listed for 27 October 2021.Appeal: Appeal Nos. 358, 394, 435, 436 of 2019 and 218 of 2021 were adjourned and listed for 27 October 2021; no disposal on merits.
- SAT matter SATV-70DCD96CBA00A1C4B0B41359List the matters on 15 February 2021 · Parties to scan and submit pleadings to the Registry before the next dateAppeal: Appeal Nos. 394 of 2019, 427 of 2019, 435 of 2019 and 436 of 2019 were listed; no final disposal recorded in this order dated 19 January 2021.
- SAT matter SATV-620220CA770FB484F19CD69DFile fresh written submission in Appeal No. 394 of 2019 as earlier filing not legible · List matters on September 8, 2021
- SAT matter SATV-7EB53AC6BE1F9AD15304C85COrder reserved after hearing parties through video conference · Parties directed to act on digitally signed copy of order sent by fax and/or emailAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019 and 218/2021 heard on 28.10.2021; order reserved, no disposal yet
- SAT matter SATV-7F27FBA63A27949239F83B51Misc. Application No. 224 of 2021 allowed; appellant no.4 permitted to withdraw from Appeal No. 394 of 2019 · Interim order, if any, extended till next date of listing
- SAT matter SATV-9A6A4AE61623A49F096281FCMisc. Application No. 71 of 2021 dismissed as not pressed · Appellants may file objection to intervener application Misc. App. 93 of 2020Appeal: Appeal Nos. 394, 427, 435, 436 of 2019 pending before SAT; adjourned to 15 March 2021 with interim relief extended
- SAT matter SATV-A97B76D12F558D01127269EBList matters on June 17, 2021 · Interim order, if any, extended till next date of listingAppeal: Appeal Nos. 394 of 2019, 358 of 2019, 435 of 2019, 436 of 2019 with Misc. App. 93 of 2020 and 432 of 2019 pending; adjourned to 17.06.2021 with interim extended, no disposal on 28.04.2021
- Failure to comply with minimum 25% public shareholding under Rule 19(2)(b) and Rule 19A SCRR, with promoter/promoter group holding 94.36%.Freeze voting rights and corporate benefits on excess promoter holding till MPS compliance · Prohibit promoters/promoter group and directors from dealing in company securities except for MPS compliance
- Failure to comply with minimum public shareholding under Rule 19(2)(b) and Rule 19A SCRR with promoter holding 94.36% against 75% cap.Freeze voting rights and corporate benefits on excess 77.44% promoter holding till MPS complied · Prohibit promoters/directors from buying/selling/dealing except for MPS compliance
- SAT matter SATV-BF57F222DEBCAF98FC5FA768Heard counsel through video conference and order reserved · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019 and 218/2021 heard on 28.10.2021; order reserved, not disposed
- SAT matter SATV-CAF638C1BF4DB06786A80D19List matters on February 15, 2021 · Parties to get pleadings scanned and submitted to registry before next dateAppeal: Appeal Nos. 394, 427, 435, 436 of 2019 pending before SAT; adjourned to 15.02.2021 with interim extended
- Failure to comply with minimum 25% public shareholding under Rule 19(2)(b) and Rule 19A SCRR; promoter holding retained at 94.36% including persons allegedly shown as public shareholders.Freeze voting rights and corporate benefits on excess promoter holding till MPS compliance · Prohibit promoters/promoter group/directors from dealing in company securities except for MPS complianceAppeal: Appeal Nos. 358 of 2019, 394 of 2019, 435 of 2019, 436 of 2019 and 218 of 2021 - reserved 28.10.2021, decided 09.11.2021
- SAT matter SATV-D5AA5B831C167C6CD368C88BMisc. Application No. 224 of 2021 allowed; appellant no.4 permitted to withdraw from Appeal No. 394 of 2019 · Liberty to appellant no.4 to file fresh appeal within two weeks; counsel to correct array of partiesAppeal: Appeal Nos. 394, 427, 435, 436 of 2019 pending before SAT; next listing April 28, 2021; interim extended
- SAT matter SATV-FB03E74154C8458CA68350EAReply noted in Appeal No. 218 of 2021; rejoinder allowed to appellant · All appeals listed for consideration on July 30, 2021Appeal: Appeal Nos. 358, 394, 435, 436 of 2019 and 218 of 2021 pending; interim extended; next listing 30 July 2021
Other
- SAT matter SATV-CDDE6E492BA07352F08BF3F0Adjourned on request of learned counsel for the appellants · List on September 20, 2021
- SAT matter SATV-8C47D53E66ED88E3E907AB6DList matters on June 17, 2021 · Interim order, if any, extended till next date of listingAppeal: Appeal Nos. 394 of 2019, 358 of 2019, 435 of 2019, 436 of 2019 pending with Misc. Applications 93 of 2020 and 432 of 2019; adjourned to June 17, 2021, no final disposal
Source: SecMarx — Shree Kumar Bangur. 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.