Gurbaksh Singh
Penalties and directions recorded
- SEBI at liberty to verify if appellants submitted all documents in possession and pass orders as deemed fit
- Matter remitted to WTM to pass fresh order after hearing without considering earlier orders
SAT-appeal
- SAT matter SATV-0202EA62C74822FD1BBB2626Adjournment sought by the appellant was allowed by consent. · Matter listed for 26 August 2024.Appeal: Appeal No. 659 of 2023 was adjourned on 27 June 2024 to 26 August 2024; no disposal on merits stated.
- SAT matter SATV-18C51661C815B4679C1132F6Adjournment sought by the appellant was granted by consent. · Matter listed on 12 February 2026.Appeal: Appeal No. 659 of 2023 was pending; adjourned by consent on 17 December 2025 to 12 February 2026.
- SAT matter SATV-288B90EA0F54EE4E2D5B344EAppeal listed for 23 September 2025Appeal: Appeal No. 659 of 2023 listed on 26 August 2025; adjourned/listed for 23 September 2025
- SAT matter SATV-347EE7396C694F167ED911CEMatter listed on March 28, 2022 to enable respondents to file Tribunal's order on Review ApplicationAppeal: Appeal No. 116 of 2022 with Misc. Application Nos. 1399 of 2021 and 1400 of 2022 pending; adjourned to 28.03.2022; respondents' Review Application pending
- SAT matter SATV-4FC61CCB10D45010B022CCC5Matter adjourned due to non-availability of benchAppeal: Appeal No. 659 of 2023 pending, adjourned on 07.02.2024, next listing April 05, 2024
- SAT matter SATV-38837D56175C712387E2D78DMatter adjourned due to non-availability of the bench · Listed for hearing on 27 June 2024Appeal: Appeal No. 659 of 2023 was adjourned on 5 April 2024 and listed for 27 June 2024; no disposal recorded
- SAT matter SATV-5936B616D967B7FFC7A5D13CAdjourned on request for time by SEBI counsel; matter to be called on December 17, 2025Appeal: Appeal No. 659 of 2023 pending before SAT; adjourned to December 17, 2025
- SAT matter SATV-6AC75DE18ADB517F4EF49E5ERespondent to file reply within three weeks · Rejoinder may be filed within three weeks thereafterAppeal: Appeal No. 659 of 2023 by Gurbaksh Singh dated 07.08.2023; stay rejected; pending for admission and final disposal on 18.10.2023
- SAT matter SATV-713C860673BBB72CB1DA8233By consent, matter adjourned and to be called on July 22, 2026Appeal: Appeal No. 659 of 2023 pending before SAT; adjourned to July 22, 2026 by order dated 17.06.2026
- SAT matter SATV-75D80DFF7C11E90FC431761FBy consent, call on November 11, 2024Appeal: Appeal No. 659 of 2023 pending, by consent adjourned to November 11, 2024
- Alleged operation of unregistered Collective Investment Schemes by Capacious Farming and collection of money from investors.Impugned WTM order set aside conditionally · Appellants to furnish agreements, sales returns, amounts received and refunded within 4 weeksAppeal: Appeal No. 405 of 2015 disposed of on 7 November 2017 by conditional set aside
- SAT matter SATV-B71C94D2B60B60626DA58563Adjourned by consent; call on 29.10.2025Appeal: Appeal No. 659 of 2023 pending before SAT; adjourned on 23.09.2025 to 29.10.2025 at appellant's request
- SAT matter SATV-B988E566C6C9A9333FE950C1Review Application No. 8 of 2017 disposed of as not surviving · SEBI at liberty to verify if appellants submitted all documents in possession and pass orders as deemed fitAppeal: Review Application No. 8 of 2017 in Appeal No. 405 of 2015 disposed of on 15.01.2018; prior Tribunal direction dated 07.11.2017
- SAT matter SATV-C6239FCA88AAD041E9039CD0Matter adjourned at appellant's request and to be called on 26.08.2025Appeal: Appeal No. 659 of 2023 pending before SAT; adjourned on 11.06.2025 at appellant's request to 26.08.2025
- SAT matter SATV-F4712E11F50942E33E7CCB0CDelay in filing reply condoned and reply taken on record · Three weeks time allowed to appellant to file rejoinderAppeal: Appeal No. 659 of 2023 pending; Misc. Application No. 1347 of 2023 allowed on 18.10.2023; next listing December 15, 2023
- SAT matter SATV-FCF02102403FBC5BA6C7CBFBList matter for admission and for final disposal on February 7, 2024Appeal: Appeal No. 659 of 2023 dated 15.12.2023 pending; listed for admission and final disposal on 07.02.2024
- SAT matter SATV-FD6DA9DF5C7B3C3BB9932440Matter adjourned and to be called on 11.06.2025Appeal: Appeal No. 659 of 2023 pending before SAT; adjourned on 24.02.2025 to 11.06.2025
- SAT matter SATV-56AF7611D9F99D730021972BMatter adjourned by consent; appeal to be listed on 02 April 2026Appeal: Appeal No. 659 of 2023; hearing adjourned on 12 February 2026 to 02 April 2026; not disposed
- SAT matter SATV-82BB1BB67AA14D497F39E3BEMatter adjourned by consent to 24 February 2025Appeal: Appeal No. 659 of 2023 was pending; on 16 December 2024, the appellant sought time and the matter was listed for 24 February 2025.
- SAT matter SATV-9ED45572FDFF6349399B7203Call on August 19, 2026Appeal: Appeal No. 659 of 2023 pending before SAT; adjourned to August 19, 2026 vide order dated 22.07.2026
- SAT matter SATV-9D40CE996153F7F647B8BCC1By consent, listed for hearing on December 16, 2024Appeal: Appeal No. 659 of 2023 pending before SAT, adjourned to December 16, 2024
- SAT matter SATV-EB17F57D19863D978E7CAF93Adjourned to June 17, 2026 on SEBI request due to non-availability of arguing counselAppeal: Appeal No. 659 of 2023 pending, adjourned to June 17, 2026
- Allegedly operating unregistered Collective Investment Scheme under guise of livestock sale without SEBI registration certificate.Impugned WTM order dated 12 July 2021 quashed · Appeal allowedAppeal: Appeal No. 116 of 2022 allowed on 28.03.2022; WTM order dated 12.07.2021 quashed and remanded for fresh decision
- SAT matter SATV-FD030FAE72664CC2D73B76AFMatter adjourned and listed on 06.05.2026Appeal: Appeal No. 659 of 2023 pending, adjourned to 06.05.2026
Source: SecMarx — Gurbaksh Singh. 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.