0120-2026 Harish Sheth and Another vs SEBI and Others
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Full text
“The investments in SEPL were approved by Audit Committee and were disclosed in financial statements in compliance with applicable accounting standards. I agree that SEPL, as owner of SAL shares, had the right to utilize such shares as it deemed appropriate without the necessity to use it for SAL.”
IN THE SECURITIES APPELLATE TRIBUNAL
AT MUMBAI
You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.
Free accounts include 10 searches/day with full order access.
Source: SecMarx — 0120-2026 Harish Sheth and Another vs SEBI and Others. 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.