https://www.taxtmi.com/caselaws?id=390063 The Tribunal dismissed the appeal challenging SEBI's recovery certificates and attachment notices issued against the appellant. The appellant failed to prove full refunds to investors and land distribution in compliance with regulatory directives, leading to the Tribunal upholding SEBI's recovery orders. The appellant's claims of returning funds and conveying land to investors were deemed unsubstantiated, with doubts raised about the appellant's credibility and compliance with refund obligations, resulting in the appeal being dismissed. en-us Fri, 18 Oct 2019 00:00:00 +0530 Mon, 23 Dec 2019 12:32:14 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=390063 The Tribunal dismissed the appeal challenging SEBI's recovery certificates and attachment notices issued against the appellant. The appellant failed to prove full refunds to investors and land distribution in compliance with regulatory directives, leading to the Tribunal upholding SEBI's recovery orders. The appellant's claims of returning funds and conveying land to investors were deemed unsubstantiated, with doubts raised about the appellant's credibility and compliance with refund obligations, resulting in the appeal being dismissed. Case-Laws SEBI Fri, 18 Oct 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=390063