0405-2015 M-s. Capacious Farming Pvt. Ltd and Others vs Securities and Exchange Board of India

SAT · Final order

Reviewed by Varun Matlani, Advocate — Securities Lawyer practicing in SAT and SEBI

Full text

existing Collective Investment Schemes and refund the money collected by

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date : 7.11.2017 Appeal No.405 of 2015

1. Capacious Farming Pvt. Ltd., 9144, Biker Singh Ahluwalia Complex, Mini Secretariat Road, Back Side New Bus Stand, Bathinda, Punjab – 151001. 2. Gaurav Yadav, Director, Dasmesh Nagar, Goniana Mandi, Bathinda, Punjab – 151001. 3. Gurbaksh Singh, Director VPO Nathpura, Distt. Bathinda, Bathinda, Punjab – 151001. 4. Narmin Kaur Yadav Dasmesh Nagar, Goniana Mandi, Bathinda, Punjab – 151001.

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Source: SecMarx — 0405-2015 M-s. Capacious Farming Pvt. Ltd and Others vs Securities and Exchange Board of India. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.