Unicorn Infra Projects & Estates P. Ltd.
Penalties and directions recorded
- Matters listed for hearing on 8 June 2021
- Parties directed to contact the Registrar 48 hours before the hearing regarding video or physical hearing
- Attachment orders against the appellants shall remain in abeyance.
- Attachment orders kept in abeyance; appellants permitted to operate bank accounts for necessary business expenditures.
- Matters listed for admission and final disposal on 29 April 2021.
SAT-appeal
- SAT matter SATV-1556CC2A5DEA9765A55F4E48Appellants granted two weeks to file rejoinder · Matters listed for hearing on 8 June 2021Appeal: Appeal Nos. 161 and 162 of 2021 were pending; rejoinder time granted and matters listed for 8 June 2021
- Challenge to recovery proceedings and bank-account attachment allegedly initiated against the appellants as associated companies of PACL without prior adjudication notice or opportunity of hearing.Attachment orders against the appellants shall remain in abeyance. · Appellants may operate their bank accounts and make necessary business expenditures.Appeal: Appeal Nos. 161 and 162 of 2021 were pending; listed for admission and final disposal on 29 April 2021.
- Challenge to recovery proceedings, certificate-cum-notice of demand and bank-account attachment allegedly issued against associated companies of PACL without prior notice or adjudication.SEBI directed to file its reply within two weeks from 26 March 2021. · Appellants permitted to file rejoinder two weeks thereafter.Appeal: Appeal Nos. 161 and 162 of 2021 were pending; listed for admission and final disposal on 29 April 2021.
- Alleged associated companies of PACL sought to be made liable in recovery proceedings for Rs 49,100 crores without adjudication.Attachment orders against appellants to remain in abeyance on undertaking given · Appellants permitted to operate bank accounts for smooth running of businessAppeal: Appeal No.161 of 2021 with Misc. Application Nos.324-325 of 2021 and Appeal No.162 of 2021 with Misc. Application Nos.326-327 of 2021 pending; listed for admission and final disposal on 29 April 2021
- SAT matter SATV-781DD87911D2FD398EC4FC4EAdjourned on request of the appellant · List on 18th July, 2022Appeal: Appeal No.161 of 2021 with Misc Applications 324-325 of 2021 and Appeal No.162 of 2021 with Misc Applications 326-327 of 2021 pending; adjourned to 18 July 2022
- SAT matter SATV-AB0B1F444E8FB8EA05E80657Two weeks' time allowed to appellant to file rejoinder · Matter listed on 8 June 2021Appeal: Appeal No.161 of 2021 and Appeal No.162 of 2021 with Misc. Applications 324-327 of 2021 pending; adjourned to 8 June 2021 for rejoinder
- SAT matter SATV-B05652DEA0A4D00EF4B9709EAdjourned on request of the appellant; list on 18th July, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No.161 of 2021 with Misc. Applications 324-325 of 2021 and Appeal No.162 of 2021 with Misc. Applications 326-327 of 2021 pending; adjourned to 18 July 2022
Source: SecMarx — Unicorn Infra Projects & Estates P. Ltd.. 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.