Running a Collective investment scheme [CIS] without obtaining ...

Entity Denied Extension for Refunds Due to Operating Unregistered Investment Scheme and Delaying Verification Tactics.

August 27, 2019

Case Laws SEBI AT

Running a Collective investment scheme [CIS] without obtaining the certificate of registration - Appellant resorted to all kinds of dilatory tactics in not getting the repayments verified, namely, whether the appellant had actually refunded the amount to the investors - the application for extension of time to refund the amount was rightly rejected

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Running a Collective investment scheme [CIS] without obtaining ...

Entity Denied Extension for Refunds Due to Operating Unregistered Investment Scheme and Delaying Verification Tactics.

August 27, 2019

Case Laws SEBI AT

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