Tilak Ventures Ltd.

SAT-appeal

• SAT matter SATV-154D20E29C1E3A0C07AAA881
  Three weeks granted to the appellants to file a rejoinder · Matter adjourned and listed for 8 July 2024
  Appeal: Appeal No. 687 of 2023 was adjourned on 19 April 2024; listed for 8 July 2024. Misc. Application No. 1054 of 2023 was also listed.
• SAT matter SATV-363531E0EBDA5416F151F662
  Three weeks' time granted to appellants to file rejoinder · Matter listed for 5 January 2024
  Appeal: Appeal No. 687 of 2023 pending; Misc. Application No. 1054 of 2023; order dated 22 November 2023 grants time to file rejoinder and lists matter on 5 January 2024
• Allegedly funded its own preferential issue through intermediaries, misleading investors and shareholders about raising funds through preferential shares; treated as fraud on the securities market.
  All four appeals dismissed in limine · Common AO order dated 30 July 2021 upheld
  Appeal: Appeal Nos. 662, 663, 673 and 674 of 2021 dismissed in limine on 15 November 2021
• SAT matter SATV-6E6A956D06D83BACA669376E
  Call on 19.08.2026
  Appeal: Appeal No. 687 of 2023 along with Misc. Application No. 1054 of 2023 pending; adjourned to 19.08.2026 vide order dated 23.07.2026
• SAT matter SATV-5B42B5839BDCAC2F5A69FC93
  Appeal adjourned by consent; matter listed on 10 September 2025
  Appeal: Appeal No. 687 of 2023; on 13 August 2025, the SAT granted time and adjourned the matter to 10 September 2025
• Company funded its own preferential issue through conduits and misled investors/shareholders about raising funds via preferential shares.
  Appeals dismissed in limine; AO order upheld · No order as to costs
  Appeal: Appeal Nos. 662, 663, 673 and 674 of 2021 dismissed on 15.11.2021