0088-2013 Maitreya Services Private Limited and Others vs Securities and Exchange Board of India
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Full text
“12(1B) No person shall sponsor or cause to be sponsored or carry on or cause to be carried on any venture capital funds or collective investment schemes including mutual funds, unless he obtains a certificate of registration from the Board in accordance with the regulations :
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
Misc. Application No. 52 of 2013 And Appeal No. 88 of 2013 Date of decision: 23.07.2013 1. Maitreya Services Private Limited Lawrence Trade Centre Co-op Hsg. Soc. Ltd., Shop No. B- 207, 208, 2nd Floor, Survey No. 44, Navghar Station Road, Vasai (West), Thane 401 202. 2. Mrs. Varsha Madhusudan Satpalkar Indrakunj, 2nd Floor, Behind Balaji Hospital, Bazar Ward, Virar (E), Vasai, Thane 401 303. 3. Mr. Janardan Arvind Parulekar Indrakunj, 2nd Floor, Behind Balaji Hospital, Bazar Ward, Virar (E), Vasai, Thane 401 303. … Appellants Versus Securities and Exchange Board of India SEBI Bhavan, Plot No.C4-A, G-Block, Bandra Kurla Complex, Mumbai – 400 051. … Respondent Mr. Nizam Pasha, Advocate with Mr. Joby Mathew, Advocate for the
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Source: SecMarx — 0088-2013 Maitreya Services Private Limited 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.