0696-2021 Ameen Khwaja and Others 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 : 01.02.2022

Appeal No. 584 of 2019 Ameen Khwaja & Ors. ….. Appellants Versus

Securities and Exchange Board of India … Respondent With

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Source: SecMarx — 0696-2021 Ameen Khwaja and Others 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.