0448-2020 Farooq Kasam Hawa and Others vs SEBI

SAT · Final order

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

Full text

WITH Appeal No. 282 of 2021 Mr. Devangkumar Arvindkumar Jani …Appellant Versus Securities and Exchange Board of India …Respondent WITH Appeal No. 283 of 2021 Mr. Rajendra Dahyalal Pathak …Appellant Versus Securities and Exchange Board of India …Respondent WITH Appeal No. 284 of 2021 Mr. Rajendra Dahyalal Pathak …Appellant Versus Securities and Exchange Board of India …Respondent WITH Appeal No. 285 of 2021 Mihir Consultancy & Trading Company …Appellant Versus Securities and Exchange Board of India …Respondent WITH Appeal No. 286 of 2021 Mihir Consu

BEFORE THE SECURITIES APPELLATE TRIBUNAL

MUMBAI

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Source: SecMarx — 0448-2020 Farooq Kasam Hawa 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.