0044-2011 Naimish K. Shah 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

for F.Y. 2005-2006 with Comments. I have no records for F.Y. 2006-2007 So I belive that I have not Audited the Financial Statements for F.Y. 2006-2007 and hence not submitting To you. 2. A copy of Report under CARO 2003, for F.Y. 2005-

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No. 44 of 2011 Date of decision: 29.07.2011 Naimish K. Shah 206, Kalash I, Near Jain Temple, Navrangpura, Ahmedabad – 380 008.

…… Appellant Versus Securities and Exchange Board of India SEBI Bhavan, Plot No. C-4A, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051.

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 — 0044-2011 Naimish K. Shah 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.