0389-2021 Prafull Anubhai Shah vs SEBI

SAT · Final order

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13. In addition to the aforesaid, we find that at the time when the resolution of October 19, 2007 was passed Clifford was nowhere in the picture and therefore the concept of fraud emerging through this resolution of October 19, 2007 does not arise. There

BEFORE THE SECURITIES APPELLATE TRIBUNAL

MUMBAI Order Reserved on: 18.06.2021

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Source: SecMarx — 0389-2021 Prafull Anubhai Shah vs SEBI. 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.