Pappu Kumar Singh

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Refund money collected from investors as per terms of offer

SAT-appeal

Collecting money from investors through schemes identified as unregistered collective investment schemes via Arise Bhoomi Developers Ltd.
Appellants permitted to withdraw appeals with liberty to approach SEBI for time-bound payment and defreezing · SEBI to consider application on submission of all details and pass appropriate order expeditiously
Appeal: Appeal Nos. 343 and 344 of 2016 disposed on 30/11/2016 as withdrawn with liberty to approach SEBI
Alleged operation of unregistered collective investment schemes and collection of money from investors by Arise Bhoomi Developers Ltd.
Abstain from collecting money or launching/carrying out collective investment schemes · Refund money collected from investors as per terms of offer
Appeal: Appeal No.343 of 2016 and Appeal No.344 of 2016 disposed on 30/11/2016 as withdrawn with liberty to approach SEBI; no order as to costs

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Source: SecMarx — Pappu Kumar 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.