0393-2017 Mrs. Sangita Sethi and Others vs Securities and Exchange Board of India

SAT · Final order

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Full text

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI

DATE : 02.02.2018 Appeal No. 393 of 2017 1. Mrs. Sangita Sethi 2. Mrs. Soniya Sethi 3. Mr. Sudhir B. Sethi 4. Mr. Sanjay Sethi 5. Mr. Babulal Sethi 6. Mrs. Tara Sethi HUF 7. Mr. Sohil Sethi 8. Mr. Sanjay B. Sethi HUF 9. Mr. Sudhir B. Sethi HUF 10. Mr. Babulal Sethi HUF 133, Kanchan Bag, Indore – 452 001.

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Source: SecMarx — 0393-2017 Mrs. Sangita Sethi and Others 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.