0607-2019 Dhiren Kapadia vs SEBI

SAT · Final order

Reviewed by Varun Matlani, Advocate — Securities Lawyer practicing in SAT and SEBI

Full text

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI

Date:17.12.2020 Misc. Application No.423 of 2020 And Appeal No.30 of 2020 Dinesh Ghevaria ...Appellant Versus

Securities and Exchange Board of India …Respondent Mr. Kunal Katariya, Advocate with Mr. Ravi Vijay Ramaiya, Chartered Accountant and Mr. Sahebrao Buktare, Advocate i/b. Shah & Ramaiya Chartered Accountants for the Appellant. Mr. Vishal Kanade, Advocate with Mr. Chirag Bhavsar and Mr. Harshad Vyas, Advocates i/b. MDP & Partners for the Respondent. With

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Source: SecMarx — 0607-2019 Dhiren Kapadia vs SEBI. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.