Prime Plantations Private Limited

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants directed to transfer Rs.3.80 lakhs to SEBI within two weeks from 14 December 2021.

SAT-appeal

SAT matter SATV-0504AE037954DA465FB714B0
Order reserved
Appeal: Appeal No. 459 of 2021 heard by SAT; order reserved on 29 November 2021
SEBI held that the appellant companies' business activities constituted Collective Investment Schemes under section 11AA of the SEBI Act.
Impugned WTM order dated 19 March 2021 set aside. · Matter remitted to WTM for fresh decision after considering compliances and hearing appellants.
Appeal: Appeal No. 459 of 2021 allowed on 14 December 2021; impugned WTM order set aside and matter remitted.
SAT matter SATV-E8429C1E9FA7C3973BD01A95
Physical hearing required; matter listed on September 21, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal No. 202 of 2022 (Prime Plantations Private Limited vs SEBI) pending; order dated 08.09.2022 lists case for physical hearing on September 21, 2022

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Source: SecMarx — Prime Plantations Private Limited. 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.