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Registration for operating CIS scheme - sham CIS – Winding up of scheme and refund on non-compliance – Whether SEBI was justified in holding that schemes floated by Applicant constitute Collective Investment Schemes (CIS) under SEBI Act, 1992 and that Applicant and its promoters and directors, were liable to wind up said schemes – Held Yes - SAT

Companies Law - Registration for operating CIS scheme - sham CIS – Winding up of scheme and refund on non-compliance – Whether SEBI was justified in holding that schemes floated by Applicant constitute Collective Investment Schemes (CIS) under SEBI Act, 1992 and that Applicant and its promoters and directors, were liable to wind up said schemes – Held Yes - SAT - TMI Updates - Highlights .....

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