Customize Consent Preferences

We use cookies to help you navigate efficiently and perform certain functions. You will find detailed information about all cookies under each consent category below.

The cookies that are categorized as "Necessary" are stored on your browser as they are essential for enabling the basic functionalities of the site. ... 

Always Active

Necessary cookies are required to enable the basic features of this site, such as providing secure log-in or adjusting your consent preferences. These cookies do not store any personally identifiable data.

No cookies to display.

Functional cookies help perform certain functionalities like sharing the content of the website on social media platforms, collecting feedback, and other third-party features.

No cookies to display.

Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics such as the number of visitors, bounce rate, traffic source, etc.

No cookies to display.

Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.

No cookies to display.

Advertisement cookies are used to provide visitors with customized advertisements based on the pages you visited previously and to analyze the effectiveness of the ad campaigns.

No cookies to display.

Shri Anandkumar Baldevbhai Patel vs sebi appeal no.78 of 2012 sat order dated 9 november 2012

BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI

Appeal No. 78 of 2012

Date of Decision : 09.11.2012

Shri Anandkumar Baldevbhai Patel
01, Shivnagar Society,
Bhavpura, Kadi,
Gujarat – 382715.

…Appell

Versus

The Adjudicating Officer,
Securities and Exchange Board of India,
SEBI Bhavan, Plot No. C-4A, G-Block,
Bandra-Kurla Complex, Bandra (East),
Mumbai – 400 051.

…Respondent

Mr. P.N. Modi, Senior Advocate with Mr. Neville Lashkari, Mr. Sanjay Israni,
Ms. Prachi Doshi and Mr. Mayur Shetty, Advocates for the Appellant.

Mr. Shiraz Rustomjee, Senior Advocate with Mr. Mobin Shaikh, Advocate for the
Respondent.

CORAM : P.K. Malhotra, Member & Presiding Officer ( Offg.)
S.S.N. Moorthy, Member

Per : P.K. Malhotra

For orders see Appeal no. 216 of 2011.

                        Sd/-  
      P.K. Malhotra  
                      Member &  

Presiding Officer ( Offg.)

                Sd/-  
                     S.S.N. Moorthy   
                 Member  

09.11.2012
Prepared and compared by:
msb