0465-2025 Asmita Patel Global School of Trading Pvt. Ltd. and Another vs SEBI
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Full text
1. Details of Complainants (e.g. Name, Mobile Number, Email-id, Course Availed, etc.) 2. Verified Trading Ledgers along with Profit & Loss Statement for students/ courses considered by SEBI as an alleged UIA. 3. Copy of all correspondence/ discussions between SEBI & Complainants (including the Zoom meetings/recordings/transcripts of the meeting dated October 26, 2003 and October 30, 2023 between Respondent and the said Advocate). 2 Securities and Exchange Board of India Act, 1992 3 Securities and Exchange Board of India
IN THE SECURITIES APPELLATE TRIBUNAL
AT MUMBAI
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Source: SecMarx — 0465-2025 Asmita Patel Global School of Trading Pvt. Ltd. and Another 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.