0455-2023 Capital Grow Financial Services vs Securities and Exchange Board of India

SAT · Final order

This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.

Full text

BEFORE THE SECURITIES APPELLATE TRIBUNAL

MUMBAI

Date of Decision: 09.06.2023 Appeal No. 455 of 2023 Capital Grow Financial Services (Proprietor Mr. Prashant Gole) 617, Panchavati Colony, A.B. Road, Indore, Madhya Pradesh …Appellant Versus Securities and Exchange Board of India, SEBI Bhavan, Plot No. C-4A, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai- 400 051 …Respondent Mr. Abhishek Mishra, CS for the Appellant. Mr. Vyom Shah, Advocate with Mr. Akash Jain, and Ms. Veena Hari, Advocates i/b Mansukhlal Hiralal & Co. for the Respondent. CORAM: Justice Tarun Agarwala, Presiding Officer Ms. Meera Swarup, Technical Member Per: Justice Tarun Agarwala, Presiding Officer (Oral) 1. We have heard the learned counsel for the parties. The

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.

Analyse this matter in Ontology · Plans

Source: SecMarx — 0455-2023 Capital Grow Financial Services 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.