Suresh Lal Shrivastav

2 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-5B121828000414BBFA4E43D2
Miscellaneous Application No. 82 of 2016 disposed of · Time to file proposal extended by two weeks from 13 May 2016
Appeal: Miscellaneous Application No. 82 of 2016 in Appeal No. 180 of 2015 disposed of on 13 May 2016
Floating schemes constituting unregistered Collective Investment Scheme and collecting monies from investors
Appeal disposed as appellants agreed to implement WTM order; CIS applicability held academic and not decided · If Recovery Officer accepts refund proposal, impugned order to be implemented per approved proposal
Appeal: Appeal No.180 of 2015 disposed of on 20/04/2016; Misc. Application Nos.43 of 2016 and 151 of 2015 disposed as infructuous

Analyse these matters in Ontology · Plans

Source: SecMarx — Suresh Lal Shrivastav. 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.