0443-2018 SBEC Systems India Ltd. vs SEBI
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(i) a company, its holding company, subsidiary company and any company under the same management or control; (ii) a company, its directors, and any person entrusted with the management of the company; (iii) directors of companies referred to in item (i) and (ii) of this sub-clause and associates of such directors; (iv) promoters and members of the promoter group; (v) immediate relatives; (vi) a mutual fund, its sponsor, trustees, trustee company, and asset management company; (vii) a collective investment scheme and its collective investment management company, t
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
Order Reserved on: 21.11.2019 Date of Decision: 29.1.2020
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Source: SecMarx — 0443-2018 SBEC Systems India Ltd. 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.