Shri J.B. Roy

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants in Appeal No.250/2019 to deposit Rs.2000 crores with SEBI in escrow subject to result of appeals
Upon deposit attachment order against Company and Directors to be lifted forthwith
Attachment orders against A.S. Rao and Ranoj Das Gupta to be withdrawn forthwith on medical and old-age grounds

SAT-appeal

Unlawful public offer of OFCDs raising at least Rs 14,106 crores from 1.98 crore allottees in 1998-2009 without complying with public issue norms
WTM order dated Oct 31, 2018 directed refund of amounts · Disclose inventory
Appeal: Appeal Nos. 250, 251, 252 of 2019 under Sec 15T, heard and reserved on Jan 7, 2026, pronounced March 9, 2026
Illegal collection of monies by Company and Directors through issuance of Optionally Fully Convertible Debentures including application money pending allotment.
Appellants in Appeal No.250/2019 to deposit Rs.2000 crores with SEBI in escrow subject to result of appeals · Upon deposit attachment order against Company and Directors to be lifted forthwith
Appeal: Appeal Nos.250 and 251 of 2019 against WTM order dated 31.10.2018 pending final hearing; interim stay/attachment applications disposed on 18.11.2021

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Source: SecMarx — Shri J.B. Roy. 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.