Virender Kumar

SAT-appeal

• Unauthorised collection of money from investors via issuance of Redeemable Preference Shares by Just-Reliable Projects India Ltd in deemed public issue.
  Uphold WTM order dated 13.10.2015 directing joint and several refund with interest to RPS investors · Liability of appellants restricted to amount collected during their directorship period
  Appeal: Appeal Nos. 151, 152 and 312 of 2017 with Misc Applications 197, 198, 288 of 2017 disposed on 06.04.2018 after condoning 570/570/675 days delay
• Illegal mobilisation of money through issuance of Redeemable Preference Shares to investors requiring joint and several refund with interest
  Uphold WTM order directing joint and several refund of RPS proceeds with interest · Restrict appellants' liability to amounts collected during their directorship period
  Appeal: Appeal Nos. 151, 152 and 312 of 2017 disposed on 06.04.2018; delay condoned vide Misc. Applications 197, 198 and 288 of 2017
• Money collected from investors through issuance of Redeemable Preference Shares by Just-Reliable Projects India Limited in violation of public issue norms.
  Uphold WTM common order dated October 13, 2015 directing joint and several refund with interest · Restrict appellants' liability to amount collected during their directorship period
  Appeal: Appeal Nos. 151, 152 and 312 of 2017 with Misc. Applications 197, 198, 288 of 2017 disposed on 06.04.2018 after condoning delay