0121-2023 Neeraj Kumar vs SEBI

SAT · Final order

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

Full text

with SEBI which will be Kept in an escrow account for a period of one year for distribution to clients/ complainants/investors who were availing the investment advisory services from the Noticees. Thereafter, remaining amount if any will be deposited in the Investor Protection and Education Fund maintained by SEBI;

IN THE SECURITIES APPELLATE TRIBUNAL AT

MUMBAI

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Source: SecMarx — 0121-2023 Neeraj Kumar 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.