0010-2018 Advik Textiles and Realpro Pvt. Ltd. and Another vs SEBI
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[Explanation :—For the purpose of clause (c), the words ―connected person‖ shall [mean] any person who is a connected person six months prior to an act of insider trading;] ―2(e). ―insider‖ means any person who, (i) is or was connected with the company or is deemed to
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Hearing : 08.04.2021 Date of Decision : 02.08.2021
Appeal No. 8 of 2018 1. Navin Kumar Tayal 131-A, 13th Floor, NCPA Apartment, Nariman Point, Mumbai – 400021. 2. Sanjay Kumar Tayal 3. Jyotika Sanjay Tayal 23-B, 2nd Floor, NCPA Apartment, Nariman Point, Mumbai – 400021.
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Source: SecMarx — 0010-2018 Advik Textiles and Realpro 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.