0098-2023 Dharmesh Trivedi vs Securities and Exchange Board of India
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three weeks after completion of the exit and repayment to the investors / unit holders of the Scheme i.e. by February 21, 2023. 37.3. Noticees Nos. 2 to 4, 6 and 8 to 12 are hereby restrained from accessing the securities market by issuing prospectus, offer document or advertisement soliciting money from the public in any manner, either directly or indirectly, for a period of 1 year from the date of this Order. 37.4. Noticees No. 1 to 4 and 6 to 12 are hereby restrained from associating themselves, directly or indirectly with any SEBI registered intermediaries including
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Hearing : 08.11.2023 Date of Decision : 22.11.2023
Misc. Application No. 132 of 2023 And Misc. Application No. 156 of 2023 And Misc. Application No. 594 of 2023 And Misc. Application No. 609 of 2023 And Appeal No. 93 of 2023 1. Urban Infrastructure Trustees Limited 2. Urban Infrastructure Venture Capital Limited 46/47, Maker Chambers VI, Nariman Point, Mumbai – 400 021.
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Source: SecMarx — 0098-2023 Dharmesh Trivedi 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.