0179-2021 Mr. Ajay Kumar Dalmia vs SEBI

SAT · Final order

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

Full text

Receipts (GDR) between November 1, 2010 to December 31, 2010.

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Decision : 08.04.2022

Appeal No. 179 of 2021 Mr. Ajay Kumar Dalmia O-901, Arohi Crust, South Bopal, Ahmedabad, Gujarat – 380058.

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Source: SecMarx — 0179-2021 Mr. Ajay Kumar Dalmia 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.