Mr. Sanjib Sikdar

2 matters before the Securities Appellate Tribunal

SAT-appeal

Floating Lump Sum and Regular Investment Plans for plots without CIS registration, held to be Collective Investment Scheme.
WTM order 08.12.2014: wind up CIS plans and refund money with returns due as per offer terms · Chairman order 17.04.2015: rejected application dated 24.06.2013 for registration under CIS Regulations
Allegedly floating unregistered Collective Investment Schemes via Lump Sum and Regular Investment Plans for plots with promised returns.
Appeal: Appeal No.126/2015 and 314/2015 reserved on 08.03.2018, decided 11.04.2018; appellants reserved right to appeal to Supreme Court

Analyse these matters in Ontology · Plans

Source: SecMarx — Mr. Sanjib Sikdar. 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.