0448-2020 Farooq Kasam Hawa and Others vs SEBI

SAT · Final order

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

Full text

WITH Appeal No. 277 of 2021 Rohitkumar Shantilal Shah …Appellant Versus Securities and Exchange Board of India …Respondent WITH Appeal No. 278 of 2021 Rohitkumar Shantilal Shah …Appellant Versus Securities and Exchange Board of India …Respondent WITH Appeal No. 279 of 2021 Mrs. Manisha Rajendra Modi …Appellant Versus Securities and Exchange Board of India …Respondent WITH Appeal No. 280 of 2021 Mrs. Manisha Rajendra Modi …Appellant Versus Securities and Exchange Board of India …Respondent WITH Appeal No. 281 of 2021 Mr. Devangkumar Arvindkumar Jani …

BEFORE THE SECURITIES APPELLATE TRIBUNAL

MUMBAI

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Source: SecMarx — 0448-2020 Farooq Kasam Hawa 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.