0260-2020 Mukesh Chauradiya vs Securities and Exchange Board of India
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Full text
1) Pledge of certain securities held from time to time in the Borrower’s a/c no. 540012 at the Bank as set out in a separate pledge agreement which is attached hereto as Annex 2 and which forms an integral part of this Loan Agreement. 2) Pledge of the account no. 580040 held with the Bank as set out in a separate pledge agreement which is attached hereto as Annex 2 and which forms an integral part of this Loan Agreement.” 17. As per the Know Your Customer documents (singed on June 06, 2007) of Vintage available with EURAM Bank, it was observed that Noticee was the benefic
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
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