0126-2013 Pan Asia Advisors Limited and Another vs Securities and Exchange Board of India
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21. I note that vide the Interim Order dated September 21, 2011 (later confirmed through the Confirmatory Order on January 17, 2012), Pan Asia and Panchariya were inter alia barred from rendering services in connection with instruments that are defined as securities in the Indian market or in any way dealing with them, till further orders. 22. In this context, I note that Pan Asia and Panchariya have already undergone the debarment for a period of approximately one year and eight months. In view of this factual situation, it is clarified that the debarment already undergone by Pa
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
Order Reserved on : 12.08.2013 Date of Decision : 30.09.2013 Appeal No. 126 of 2013 1. Pan Asia Advisors 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.C4-A, G-Block, Bandra Kurla Complex, Mumbai – 400 051. … Respondent Mr. P. N. Modi, Senior Advocate with Mr. Neville P. Lashkari, Mr. Joby Mathew,
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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.