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SAT – After justification of alleged manipulative transactions subsequent accusation of misuse of account by broker cannot absolve appellant from penalty

TG Team 20 Dec 2012 438 Views 0 comment Print SEBI | Judiciary

Case Law Details

Case Name : Sandeep Jain Vs Securities and Exchange Board of India (Securities Appelate Tribunal Mumbai)

Appeal Number : Appeal No. 225 OF 2011

Date of Judgement/Order : 20/12/2012

Related Assessment Year :

Courts : Securities Appellate Tribunal

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SECURITIES APPELLATE TRIBUNAL, MUMBAI

Sandeep Jain

Versus

Securities and Exchange Board of India

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