0126-2013 Pan Asia Advisors Limited and Another vs Securities and Exchange Board of India

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BEFORE THE SECURITIES APPELLATE TRIBUNAL

MUMBAI

Date of Decision: 15.02.2017 Review Application No. 11 of 2016 In Appeal No. 126 of 2013 1. Pan Asia Advisors Limited (now known as Global Finance and Capital Limited) International Corporate Finance Minister House, 42 Mincing Lane, London, United Kingdom. 2. Mr. Arun Panchariya Villa No. 29, Street No. 2, The Meadows – 6, Emirates Hills Living III, Dubai, UAE.

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Source: SecMarx — 0126-2013 Pan Asia Advisors Limited and Another 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.