0351-2023 Banhem Stock Broking Pvt. Ltd. and Others vs Securities and Exchange Board of India

SAT · Final order

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BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI

Date of Hearing: 11.05.2023 Date of Decision: 17.05.2023 Misc. Application No.488 of 2023 And Misc. Application No.618 of 2023 And Appeal No.351 of 2023 1. Banhem Stock Broking P. Ltd. 4, Laxminarayan Shopping Centre, 1st Floor, Poddar Road, Malad (East), Mumbai – 400097. 2. Ninja Securities P. Ltd. 4/29, Laxminarayan Shopping Centre, 1st Floor, Poddar Road, Malad (East), Mumbai- 400097. 3. Manish Mehta 501, Prabhu Darshan, Manchhubhai Road, Malad (East), Mumbai-400097. 4. Kashmira Mehta 501, Prabhu Darshan, Manchhubhai Road, Malad (East), Mumbai-400097. 5. Sumatilal Mehta B-6, Siddharth Apartment, Manchhubhai Road, Malad (East), Mumbai – 400097.

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Source: SecMarx — 0351-2023 Banhem Stock Broking Pvt. 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.