0340-2015 Shri Ankit Sanchaniya vs Securities and Exchange Board of India

SAT · Final order

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

Full text

WITH Misc. Application No.244 of 2015 And Appeal No.354 of 2015 Shri Bhupesh Rathod Labh Niwas, A Wingh, 1st Floor, Flat No.1, 4th Khetwadi Lane, Mumbai – 400 008. … Appellant Versus Securities & Exchange Board of India SEBI Bhavan, Plot No.C-4A, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051. … Respondent Mr. Rajesh Khandelwal, Advocate for Appellants. Mr. Kumar Desai a/w Mr. Tomu Francis for the Respondent. CORAM : Justice J.P. Devadhar, Presiding Officer Jog Singh, Member Per : Justice J.P. Deva

BEFORE THE SECURITIES APPELLATE TRIBUNAL

MUMBAI

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Source: SecMarx — 0340-2015 Shri Ankit Sanchaniya vs Securities and Exchange Board of India. 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.