0214-2019 Geofin Comtrade Limited 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:2.2.2022 Appeal No.214 of 2019 Geofin Comtrade Ltd ...Appellant Versus

Securities and Exchange Board of India …Respondent Mr. Zerick Dastur, Advocate with Ms. Sneha Sheth, Mr. Palak Agrawal and Mr. Kunal Kothary Advocates i/b. Zerick Dastur, Advocate for the Appellant. Mr. Kevic Setalvad, Senior Advocate with Mr. Mihir Mody, Mr. Arnav Misra and Mr. Mayur Jaisingh, Advocates i/b. K. Ashar & Co. for the Respondent. Mr. Arvind Lakhawat, Advocate with Mr. Melvyn Fernandes, Ms. Supriya Majmudar and Ms. Krithika Dineshan, Advocates i/b. Vaish Associates for the Intervenors.

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 — 0214-2019 Geofin Comtrade 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.