Narmin Kaur Yadav
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-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-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-9ED45572FDFF6349399B7203Call on August 19, 2026Appeal: Appeal No. 659 of 2023 pending before SAT; adjourned to August 19, 2026 vide order dated 22.07.2026
- 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
Source: SecMarx — Narmin Kaur Yadav. 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.