0097-2016 Jai Annanya Investments Private Limited vs Securities and Exchange Board of India

SAT · Final order

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

Full text

BEFORE THE SECURITIES APPELLATE TRIBUNAL

MUMBAI

Date : 06/05/2016 Appeal No.90 of 2016 Adventz Finance Private Limited A company incorporated under the Companies Act, 1956, having its registered office at 31, B.B.D. Bagh (S), Hong Kong House, Kolkata – 700 001. … Appellant

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Source: SecMarx — 0097-2016 Jai Annanya Investments Private Limited 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.