0304-2018 Shree Sai Space Creations Limited and Others vs Securities and Exchange Board of India

SAT · Final order

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the management and operation of the scheme or arrangement. “Section 12(1B) of SEBI Act 1B) No person shall sponsor or cause to be sponsored or carry on or caused 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

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Source: SecMarx — 0304-2018 Shree Sai Space Creations 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.