0275-2014 Almondz Global Securities Ltd vs Securities and Exchange Board of India
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Full text
“For the purpose of determining as to whether an applicant or the intermediary is a ‘fit’ and proper person’ the Board may take account of any consideration as it deems fit, including but not limited to the following criteria in relation to the applicant or the intermediary, the principal officer and the key management persons by whatever name called –
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
Date of Hearing : 29.02.2016 Date of Decision : 13.05.2016
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Source: SecMarx — 0275-2014 Almondz Global Securities Ltd 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.