0285-2023 Aahuti Rasik Mistry vs Securities and Exchange Board of India

SAT · Final order

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Full text

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Hearing : 17.03.2023 Date of Decision : 27.03.2023

Misc. Application No. 375 of 2023 And Misc. Application No. 376 of 2023 And Appeal No. 284 of 2023 1. Arshad Hussain Warsi Casa Zen 10, Shantiniketan CHSL, Air India Colony, Yari Road, Versova, Andheri West, Mumbai – 400 061. 2. Maria Goretti Warsi Casa Zen 10, Shantiniketan CHSL, Air India Colony, Yari Road, Versova, Andheri West, Mumbai – 400 061. 3. Iqbal Hussain Warsi 2506 Mayfair, The View, Godrej Hiranandani Link Road, Vikhroli West, Mumbai – 400 079.

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Source: SecMarx — 0285-2023 Aahuti Rasik Mistry 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.