Wadhwan Consolidated Holding Pvt. Ltd.

SAT-appeal

• The appeals concern an ex-parte ad interim order-cum-show cause notice issued by SEBI based on a Grant Thornton Report; the specific alleged violations are not stated.
  SEBI to file its reply to the memoranda of appeal within one week from 13 July 2021. · Appellants may file rejoinder within one week thereafter.
  Appeal: Appeal Nos. 487 and 488 of 2021 were taken up for admission on 13 July 2021; adjourned for admission and disposal on 27 July 2021. No final disposal stated.
• Unspecified charge leading to ex-parte ad interim order-cum-show cause notice based on Grant Thornton Report
  Urgency applications Misc. Nos. 822 and 823 of 2021 disposed of as appeals taken up for admission · Respondent SEBI directed to file reply to memo of appeal within a week
  Appeal: Appeal Nos. 487 of 2021 and 488 of 2021 with Misc. Appl. Nos. 822-823 of 2021 pending admission; next listed 27 July 2021