Vibgyor Allied Infrastructure Ltd.
Penalties and directions recorded
- Appellants must furnish SEBI all requisite documents and particulars within two weeks from 20 January 2016.
- Appellants to furnish all requisite documents/particulars to SEBI to enable verification of repayment claim.
- Appellants to furnish SEBI all requisite documents and particulars within two weeks from 20 January 2016.
- Appellants to furnish SEBI all requisite documents and particulars within two weeks from 20 January 2016.
- Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearing
SAT-appeal
- SAT matter SATV-36E1439D93ACDF6297462BEEAppellants must furnish SEBI all requisite documents and particulars within two weeks from 20 January 2016. · SEBI must verify the documents within two weeks of receipt and pass an appropriate order on extension of time for refund.Appeal: Appeal Nos. 108 to 111 of 2014 disposed of on 20 January 2016 with no order as to costs
- Collection of Rs 61.76 crore via Optionally Fully Convertible Debentures under RHPs dated May 27, 2009 and June 09, 2009 requiring refund with 15% interest.All Appeals Nos. 108 to 111 of 2014 disposed with no order as to costs. · Appellants to furnish all requisite documents/particulars to SEBI to enable verification of repayment claim.Appeal: Appeal Nos. 108, 109, 110 and 111 of 2014 disposed on 20.01.2016 with verification and extension directions
- SAT matter SATV-79D18EF9D4269A93343EF9E2Appeal No. 591 of 2021 dismissed for want of prosecution as no one appeared to press appeal · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal No. 591 of 2021 dismissed for want of prosecution on 08.09.2021
- Challenge to SEBI directions requiring refund of money collected from subscribers pursuant to Red Herring Prospectuses for Optionally Fully Convertible Debentures.Appellants to furnish SEBI all requisite documents and particulars within two weeks from 20 January 2016. · SEBI to verify the documents within two weeks of receipt and pass an appropriate order on extension of time for balance refunds.Appeal: Appeal Nos. 108, 109, 110 and 111 of 2014 disposed of on 20 January 2016 without deciding validity of the impugned SEBI order.
- Challenge to SEBI directions requiring refund of money collected from subscribers pursuant to red herring prospectuses for optionally fully convertible debentures.Appellants to furnish SEBI all requisite documents and particulars within two weeks from 20 January 2016. · SEBI to verify the documents within two weeks of receipt and pass an appropriate order on extension of time for refund.Appeal: Appeal Nos. 108, 109, 110 and 111 of 2014 disposed of on 20 January 2016, with directions and no order as to costs.
- SAT matter SATV-63FF0B8895CEB801108BE0E1Delay in filing restoration application condoned for reasons stated · Recall allowed: order dated 08.09.2021 recalled and appeal restored to original numberAppeal: Appeal No. 591 of 2021 dismissed on 01.02.2022; delay in filing appeal not condoned
- SAT matter SATV-A66C56B4D4EF8ABEC33587CEAdjourned to allow appellant to file delay condonation application · List on February 1, 2022Appeal: Misc. Application No. 1360 of 2021 in Appeal No. 591 of 2021 seeking restoration of Tribunal order dated Sept 8, 2021 pending
Source: SecMarx — Vibgyor Allied Infrastructure 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.