Sh. Gurmeet Singh

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Both appeals dismissed, AO penalty upheld

SAT-appeal

Operating unregistered Collective Investment Schemes and mobilizing Rs 2686 crore from public without SEBI registration in violation of PFUTP norms.
Both appeals dismissed, AO penalty upheld · Parties to bear their own costs
Appeal: Appeal Nos. 47 and 48 of 2018 dismissed on 14.01.2020 (reserved on 06.01.2020)
SAT matter SATV-68C741C526D0D738BA0740AB
Appeal dismissed for want of prosecution
Appeal: Appeal No. 48 of 2018 with Misc. Application No. 48 of 2018 dismissed for want of prosecution on 17.05.2019

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Source: SecMarx — Sh. Gurmeet 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.