Farm Silo Tech LLP And Ors.
Penalties and directions recorded
- WTM to hear appellants on proposal on 22 April 2024 and pass orders by 26 April 2024
SAT-appeal
- SAT matter SATV-44444D90C87EE73AFBA2AA8EMatter called on March 07, 2025 for consideration of Misc. Application No. 136 of 2025Appeal: Appeal No. 230 of 2024 with Misc. Application No. 136 of 2025 and Appeal No. 376 of 2024 pending before SAT; adjourned to March 07, 2025
- SAT matter SATV-55DDA01AA2C4F49B062DCBE9Matter adjourned and to be called on December 03, 2024Appeal: Appeal No. 230 of 2024 and Appeal No. 376 of 2024 pending; adjourned to December 03, 2024
- SAT matter SATV-49A53F828622A5E48A001B8BCall on December 03, 2024Appeal: Appeal No. 230 of 2024 and Appeal No. 376 of 2024 pending; next hearing on December 03, 2024
- SAT matter SATV-9AAE6021E7CB8BE8C002A04FCall / listed on November 11, 2024Appeal: Appeal No. 230 of 2024 and Appeal No. 376 of 2024 pending; adjourned to November 11, 2024 vide order dated 17.10.2024
- SAT matter SATV-E1BD3F9AFC217854D069D3F4Call on October 04, 2024Appeal: Appeal No. 230 of 2024 and Appeal Lodging No. 341 of 2024 (Farm Silo Tech LLP And Ors. vs SEBI) pending; adjourned vide order dated 30.09.2024 to 04.10.2024
- SAT matter SATV-FF33220D75E58AF1248BF406SEBI to file reply by March 04, 2025 · List on March 07, 2025 for consideration of Misc. ApplicationAppeal: Appeal Nos. 230 of 2024 (with Misc. Application No. 136 of 2025) and 376 of 2024 pending; adjourned to March 07, 2025 vide order dated February 25, 2025
- SAT matter SATV-F27DA434E52B009D0F4736FACall on October 04, 2024Appeal: Appeal No. 230 of 2024 and Appeal Lodging No. 341 of 2024 by Farm Silo Tech LLP And Ors. vs SEBI, adjourned to October 04, 2024
- Allegedly running unregistered Collective Investment Scheme (CIS) under guise of LLPs and collecting money from partners/investors.Appellants to submit draft proposal to SEBI by 19 April 2024 for running day-to-day business · WTM to hear appellants on proposal on 22 April 2024 and pass orders by 26 April 2024Appeal: Appeal No. 230 of 2024 with Misc. Application No. 266 of 2024 against WTM ex-parte ad-interim order dated 29 Jan 2024; delay condoned, pending, next listing 21 June 2024
- SAT matter SATV-8AC6A9C9364DFC7C40BDF103Matter adjourned and to be called on February 03, 2025Appeal: Appeal No. 230 of 2024 and Appeal No. 376 of 2024 pending before SAT, adjourned to February 03, 2025
- SAT matter SATV-DAB104D882C7D6953F994C13Call / listed on February 03, 2025Appeal: Appeal No. 230 of 2024 and Appeal No. 376 of 2024 pending before SAT; adjourned to February 03, 2025
- SAT matter SATV-F53EAA65677BF19EBDC808A3Call / listed on November 11, 2024Appeal: Appeal No. 230 of 2024 and Appeal No. 376 of 2024 pending before SAT, adjourned to November 11, 2024 by order dated 17.10.2024
Source: SecMarx — Farm Silo Tech LLP And Ors.. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.