0286-2020 Sanjay Aggarwal 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:26.3.2021 Appeal No.351 of 2020 European American Investment Bank AG ...Appellant Versus

Securities and Exchange Board of India …Respondent Mr. Mihir Nerukar, Advocate with Mr. Jenil Shah i/b. Ganesh and Company Mr. Shouryendu ray, Advocate i/b. Wadhwa Law Offices for the Appellant. Mr. Shyam Mehta, Advocate with Mr. Mihir Mody and Mr. Arnav Misra, Advocates i/b. K. Ashar & Co. for Respondent SEBI

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Source: SecMarx — 0286-2020 Sanjay Aggarwal 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.