0444-2018 Umesh Kumar Modi and Others vs SEBI
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holding company or subsidiary of the acquirer, and where the acquirer is an individual, of the immediate relative of such individual: Provided that this sub-clause shall not apply to a bank whose sole role is that of providing normal commercial banking services or activities in relation to an open offer under these regulations; (xiii) an investment company or fund and any person who has an interest in such investment company or fund as a shareholder or unit holder having not less than 10 per cent of the paid-up capital of the investment company or unit capital of the fund, and
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
Order Reserved on: 21.11.2019 Date of Decision: 29.1.2020
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Source: SecMarx — 0444-2018 Umesh Kumar Modi 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.