0021-2021 Vijay Kumar Sood S-o Late Shanti Sarup Sood vs Securities and Exchange Board of India and Others
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Full text
“11AA. Collective investment scheme — (1) Any scheme or ar-rangement which satisfies the conditions referred to in sub-section (2) [or sub-section (2A)] shall be a collective investment scheme. [Provided that any pooling of funds under any scheme or arrangement, which is not registered with the Board or is not covered under sub-section (3), involving a corpus amount of one hundred crore rupees or more shall be deemed to be a collective investment scheme.]
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
Date of Hearing : 08.07.2022 Date of Decision : 03.01.2023
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Source: SecMarx — 0021-2021 Vijay Kumar Sood S-o Late Shanti Sarup Sood vs Securities and Exchange Board of India and Others. 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.