0096-2015 Sicorp Finlease Ltd and Others vs Securities and Exchange Board of India

SAT · Final order

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

Full text

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI

Date of Decision: 28.6.2019

Appeal No.96 of 2015 1. Sicorp Finlease Ltd 11, Anand Mangal Shanti Nagar CHS Ltd., Jain Mandir Road, Sector 3, Mira Road (East), Thane – 401107. 2. Shirish Shah 4th Floor, Meghdoot, Flat No. 21, 95B, N. S. Road, Marine Drive, Mumbai-400 002. 3. Sandhya Shirish Shah 4th Floor, Meghdoot, Flat No. 21, 95B, N. S. Road, Marine Drive, Mumbai-400 002. 4. Pravina Chandrakant Shah 18, Dhootpapeshwer Building, 3rd Floor, Mangalwadi, Girgaun, Mumbai-400 004.

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Source: SecMarx — 0096-2015 Sicorp Finlease Ltd and Others 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.