0217-2024 Mr. Sham Sunder Dhawan vs SEBI

SAT · Listing / cause-list

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

Full text

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date : 22.09.2025

Appeal No. 217 of 2024 And Misc. Application No. 710 of 2024 And Misc. Application No. 952 of 2024 And Misc. Application No. 887 of 2025 Mr. Sham Sunder Dhawan ….. Appellant Versus

Securities & Exchange Board of India … Respondent Mr. Pulkit Lodha, Advocate i/b Mindspright Legal for the Appellant. Ms. Prapti Kedia, Advocate i/b Agama Law Associates for the Respondent. With Appeal No. 218 of 2024 Akhter Aziz Siddiqui ….. Appellant

You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.

Free accounts include 10 searches/day with full order access.

Analyse this matter in Ontology · Plans

Source: SecMarx — 0217-2024 Mr. Sham Sunder Dhawan 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.