0307-2019 Malvinder Mohan Singh and Another 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 of Decision:7.1.2021 Appeal No.307 of 2019 1. Malvinder Mohan Singh 26, Maulsari Avenue, Westend Greens, Rajokri, New Delhi – 110 038. 2. Malvan Holding Pvt. Ltd. G-16, Marina Arcade, Connaught Circus, New Delhi – 110017.

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Source: SecMarx — 0307-2019 Malvinder Mohan Singh and Another 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.