0584-2019 Ameen Khawaja and Others vs SEBI

SAT · Interlocutory

Reviewed by Varun Matlani, Advocate — Securities Lawyer practicing in SAT and SEBI

Full text

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date:24.2.2022 Appeal No.584 of 2019 Ameen Khwaja and Ors. ...Appellants Versus

Securities and Exchange Board of India …Respondent Mr. Abhiraj Arora, Advocate with Mr. Karthik Narayan, Mr. Harshvardhan Nankani, Mr. Shourya Tanay and Ms. Anshu Mehta, Advocate i/b. ELP for the Respondent. With Appeal No.696 of 2021 Ameen Khwaja and Ors. ...Appellants Versus

Securities and Exchange Board of India …Respondent Ms. Aparna Wagle, Advocates i/b. Alliance Law for the Appellant. Mr. Abhiraj Arora, Advocate with Mr. Karthik Narayan, Mr. Harshvardhan Nankani, Mr. Shourya Tanay and Ms. Anshu Mehta, Advocate i/b. ELP for the Respondent. Order:

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Source: SecMarx — 0584-2019 Ameen Khawaja 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.