0428-2021 Mohammad Rafi and Another 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 : 11.06.2024

Appeal No. 98 of 2021 Sham Sadhuram Gandhi ….. Appellant Versus

Securities and Exchange Board of India … Respondent Mr. Sham Sadhuram Gandhi, Appellant in person. Mr. Pradeep Sancheti, Senior Advocate with Mr. Manish Chhangani, Mr. Sumit Yadav,

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Source: SecMarx — 0428-2021 Mohammad Rafi and Another 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.