Sri Nitya Gopal Halder

2 matters before the Securities Appellate Tribunal

SAT-appeal

Allegation that Basil International Ltd. and its directors siphoned off funds of Rs.500 crore; challenge to SEBI inaction on representations dated 26.9.2016/8.12.2016.
SEBI to take on record documents tendered by appellant, examine same and take appropriate decision in accordance with law · Appeal disposed of with no order as to costs on acceptance of SEBI counsel statement
Appeal: Appeal No.239 of 2017 disposed on 13 September 2017; prior Appeal No.389 of 2016 disposed on 19 December 2016 per SEBI letter 13 October 2016
SAT matter SATV-7B841D9480C2CE5D2E40D375
Appeal allowed to be withdrawn as infructuous with no order as to costs
Appeal: Appeal No. 389 of 2016 disposed on 19.12.2016 as withdrawn after becoming infructuous

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Source: SecMarx — Sri Nitya Gopal Halder. 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.