Sri Balvir Singh

3 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-7AE96F911DFF0EB8C8EEFE21
Delay in filing Appeal No.168 of 2022 condoned; Misc. Application No.225 of 2022 allowed · Respondent SEBI to file reply within two weeks from 20 April 2022
Appeal: Appeal No.168 of 2022 against SEBI order dated 18 June 2021 - delay condoned, reply ordered, pending admission
SAT matter SATV-AABE309879F89254CC2C8F20
Three weeks time allowed to appellant to file rejoinder · Matter listed on May 31, 2022
Appeal: Appeal No. 168 of 2022 with Misc. Applications No. 1374 of 2021, 225 of 2022, 319 of 2022 pending; rejoinder to be filed, next listed May 31, 2022 per order dated 05.05.2022
Alleged illegal collection of funds from investors; WTM directed appellant with other directors to jointly and severally refund money with interest.
Delay in filing appeal condoned; appeal allowed · Impugned WTM order dated 18 June 2021 quashed insofar as appellant
Appeal: Appeal No.168 of 2022 with Misc. Applications 319/2022, 225/2022, 1374/2021 allowed on 31 May 2022

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Source: SecMarx — Sri Balvir Singh. 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.