0568-2020 Nikhil Securities Private Limited vs SEBI

SAT · Final order

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

Full text

IN THE SECURITIES APPELLATE TRIBUNAL AT MUMBAI

DATED THIS THE 9TH DAY OF JULY, 2026 CORAM : Justice P. S. Dinesh Kumar, Presiding Officer Ms. Meera Swarup, Technical Member Dr. Dheeraj Bhatnagar, Technical Member Appeal No. 568 of 2020 Between Nikhil Securities Private Limited 127/24, W-1, Saket Nagar, Kanpur – 208 014.

…. Appellant By Mr. Kushal Shah, CA i/b Ketan Rupani & Co. for the Appellant. And Securities and Exchange Board of India SEBI Bhavan, Plot No. C-4A, G Block, Opp. NSE Building, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051.

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Source: SecMarx — 0568-2020 Nikhil Securities Private Limited 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.