Subhra Jyoti Sardar
Penalties and directions recorded
- Parties to contact Registrar 48 hours before fixed date for VC/physical hearing mode
SAT-appeal
- SAT matter SATV-1A523AF14ADB549430FE743AParties directed to act on the digitally signed copy of the orderAppeal: Appeal No. 470 of 2018 was heard and the order was reserved on 5 February 2021; no final disposal outcome is stated in the text.
- Alleged responsibility for the Company's violation of Section 73 of the Companies Act, 1956 through issuance of secured non-convertible redeemable debentures and liability to refund amounts collected.Impugned SEBI WTM order dated 15 June 2018 quashed insofar as it related to the appellant · Appeal allowedAppeal: Appeal No. 470 of 2018 decided by SAT on 23 February 2021; appeal allowed.
- SAT matter SATV-A3B4AF98F268B06EBB2DA020List Appeal No. 470 of 2018 on 5 February 2021 · Parties to file scanned copies of memo of appeal etc. before registryAppeal: Appeal No. 470 of 2018 pending before SAT, adjourned to 5 February 2021
Source: SecMarx — Subhra Jyoti Sardar. 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.