0207-2016 Amrit L. Gandhi HUF and Others 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 : 15.07.2016

Appeal No. 207 of 2016 1. Amrit L. Gandhi (HUF) B-35, 3rd Floor, Mahavir Apartment, Ratan Nagar, Borivali (E), Mumbai 400 068. 2. Ms. Shivangi Jagmohan Singh Royal Classic, Andheri Link Road, Opp. Crystal Plaza, Andheri (W), Mumbai 400 058. 3. Amrit L. Gandhi B-35, 3rd Floor, Mahavir Apartment, Ratan Nagar, Borivali (E), Mumbai 400 068. 4. Mrs. Bhavnaben N. Mistry (Mewada) A/302, Premji Nagar, 3rd Floor, Daulat Nagar Road No. 10, Borivali (E), Mumbai 400 066. 5. Ms. Parul Anupam Khanna 1601, 16th Floor, Continental Towers, Sherly Rajan Road, Rizvi Complex,

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