0768-2021 Ramanbhai Jethabhai Jadhav and Others vs SEBI

SAT · Final order

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has failed to appreciate the submissions made by the Appellants that their association with the said notices was limited only for the purpose of sharing information related to the securities market and that the Appellants were trading in the securities market particularly the shares of ECL without any knowledge of trading by his associates or other noticees. e. It is observed based on UCC details, MCA data, Annual report 2010-11 on BSE website that Appellant 1, 2 & 3 shared common address ie., 179, Vankar Vas, Vavol, Gandhinagar-382016, Gujarat. The Appellants submit that the Appell

IN THE SECURITIES APPELLATE TRIBUNAL

AT MUMBAI

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Source: SecMarx — 0768-2021 Ramanbhai Jethabhai Jadhav 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.