0327-2020 Avinash Kumar Ardawatia 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 : 15.07.2021

Appeal No. 326 of 2020 Sanjay Kumar Poddar HUF ….. Appellant Versus

Securities and Exchange Board of India … Respondent

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Source: SecMarx — 0327-2020 Avinash Kumar Ardawatia 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.