0011-2019 Karmbhoomi Real Estate Ltd and Others vs SEBI
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Full text
engaged in operating a Collective Investment Scheme (CIS)
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Decision: 21.1.2020
Appeal No.11 of 2019 1. Karmbhoomi Real Estate Limited 208A(226), Ashoka Height, Ganeshra Road, Mathura – 281004. 2. Manoj Kumar Sengar H.N. 190, Chaatikara, Mathura, Uttar Pradesh. 3. Devindra Pal Singh 1/36 Surendra Nagar, Aligarh, Uttar Pradesh – 202137. 4. Sardar Singh V.P.O. Chaatikara, Mathura, Uttar Pradesh. 5. Mahipal Singh V.P.O. Chaatikara, Mathura, Uttar Pradesh.
You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.
Free accounts include 10 searches/day with full order access.
Source: SecMarx — 0011-2019 Karmbhoomi Real Estate Ltd and Others vs SEBI. 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.