0068-2012 Pan Asia Advisors Limited and Another vs Securities and Exchange Board of India

SAT · Final order

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

Full text

BEFORE THE SECURITIES APPELLATE TRIBUNAL

MUMBAI

Appeal No. 68 of 2012 Date of Decision : 13.09.2012 1. Pan Asia Advisors Limited International Corporate Finance Minister House, 42 Mincing Lane, London, United Kingdom. 2. Mr. Arun Panchariya Villa No. 29, Street No. 2, The Meadows – 6, Emirates Hills Living III, Dubai, UAE

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Source: SecMarx — 0068-2012 Pan Asia Advisors Limited and Another vs Securities and Exchange Board of India. 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.