0293-2016 Sanjeev Bansal vs Securities and Exchange Board of India
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Full text
“14. I find from the material available on record that the Depository account opening form dated 28.05.1999, executed with Integrated Master Securities (IMS) for the purpose of opening of trading account in the name of Arihant Equity Fund Ltd. bears the name of Shri Sanjeev Bansal as the sole authorized signatory for operating the DP account and he also signed the application form, signature card and DP agreement as the Director of Arihant Equity Fund Ltd. I also find from the records available that the Bank A/c No. 325052 was opened in the name of Arihant Equity Fund Ltd. on 20.0
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
DATE : 28.12.2016
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Source: SecMarx — 0293-2016 Sanjeev Bansal 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.