0232-2018 Mohammed Salim 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 : 05.07.2018 Misc. Application No. 188 of 2018 In Appeal Lodging No. 189 of 2018 1. Mohammed Salim Residing at 31/2A Marquis Street, Kolkata, West Bengal – 700 016. 2. Syed Akhtar Residing at 31/1A Marquis Street, Kolkata, West Bengal – 700 022. 3. Kaustabh Roy Residing at 43, Russa Road, East First Lane, Swiss Park, P. O. Tollygunge, Kolkata, West Bengal – 700 033. 4. Debashish Bhattacharyya Residing at 24 Parganas, Kolkata, West Bengal – 700 111. 5. Srinibash Gosh Residing at Memari D. V. C. Para, Memari, Burdwan, Kolkata, West Bengal – 713 146. 6. Mohammad Attaullah Khan, Residing at 89/1, Collin Street, 63, Park Street, Kolkata, West Bengal – 700 016.

….. Appellants Versus

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 — 0232-2018 Mohammed Salim 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.