Brijeshwar Jaiswal vs SEBI
Collective investment schemes: Failure to obtain registration and file statutory report-Challenge to territorial jurisdiction of Delhi court where complaint filed, All correspondence by petitioner with Northern Regional Office at New Delhi, Application to wind up schemes and repay investors not made with SEBI, Complaint not quashed-The petitioner had incorporated a company, which had sponsored collective investment schemes. The SEBI filed a complaint in Court of ACMM, Delhi alleg [LexDoc Id : 427182]