0367-2004 Shubam and Co. vs Securities and Exchange Board of India
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Full text
IN THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No. 367 of 2004 Date of decision : 15th February, 2007 Shubam & Co. .. .. Appellant Versus
Securities and Exchange Board of India .. .. Respondent Mr. Bharat Merchant , Advocate for the appellant. Dr. Poornima Advani, Advocate with Ms. Sejal Shah along with Mr. U.N. Das, Advocate for the respondent. Coram : Justice N.K. Sodhi, Presiding Officer R.N. Bhardwaj, Member Per : Justice N.K. Sodhi, Presiding Officer Challenge in this appeal is to the order dated August 17, 2004 passed
by the adjudicating officer imposing a penalty of Rs.1,60,000/- on Shubam
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Source: SecMarx — 0367-2004 Shubam and Co. 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.