Shobha Kothari vs sebi appeal no 200 of 2010 sat order dated 18 january 2011

BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI

        Appeal No.200 of 2010  

                        Date of Decision :18.1.2011 
  1. Shobha Kothari
  2. Kunal Kothari
  3. Sweta Kothari
  4. Hitesh Jain
  5. Kamlesh Jain (HUF)
  6. Neela Khicha
    All residing at Maganlal Dabhai Building,
    R. No.41/B, Dr. M.C. Javale Marg,
    Dadar (W), Mumbai. ….. Appellants Versus Securities and Exchange Board of India
    SEBI Bhavan, ‘G’ Block,
    Plot No.C-4A, Bandra Kurla,
    Bandra (East), Mumbai. …...Respondent None for the Appellants.
    Dr. Poornima Advani, Advocate with Mr. Omprakash Jha, Advocate and Ms. Amrita
    Joshi, Advocates for the Respondent.

CORAM : Justice N.K. Sodhi, Presiding Officer
Samar Ray, Member
P.K. Malhotra, Member
Per : Justice N.K. Sodhi, Presiding Officer (Oral)

Same order as in Appeal no.199 of 2010 decided on 18.1.2011.

Sd/-
Justice N.K.Sodhi
Presiding Officer
Sd/-
Samar Ray
Member
Sd/-
P.K. Malhotra
Member
18.1.2011
Prepared and compared by
RHN

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