0402-2018 Soumen Ghosh vs Securities and Exchange Board of India

SAT · Final order

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

Full text

out by the company was a Collective Investment Scheme (CIS) and

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Hearing : 29.08.2019 Date of Decision : 04.09.2019

Appeal No. 401 of 2018

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Source: SecMarx — 0402-2018 Soumen Ghosh 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.