0126-2013 Pan Asia Advisors Limited and Another vs Securities and Exchange Board of India
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BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Order Reserved On : 14.09.2016 Date of Decision : 25.10.2016 Appeal No. 126 of 2013 1. PAN Asia Advisors Limited (now known as Global Finance and Capital Limited) International Corporate Finance Minster House, 42 Mincing Lane, London, United Kingdom 2. Mr. Arun Panchariya Villa No. 29, Street No. 2, The Meadows-6, Emirates Hills Living III, Dubai, UAE …Appellants Versus Securities and Exchange Board of India, SEBI Bhavan, Plot No. C-4A, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 …Respondent Mr. Pradeep Sancheti, Senior Advocate with Ms. Mona Vora, Advocate i/b Joby Mathew & Associates for Appellants. Mr. Shyam Mehta, Senior Advocate with Mr. Harekrishna Ashar and Mr. Saurabh Bachhawat, Advocates i/b K. Ashar & Co. for the Respondent. CORAM: Justice J.P. Devadhar, Presiding Officer
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Source: SecMarx — 0126-2013 Pan Asia Advisors Limited 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.