Suresh Babulal Bafna, Ex-Director vs sebi appeal no 144 of 2012 sat order dated 18 september 2012

BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Appeal No.144 of 2012
Date of Decision: 18.9.2012

Suresh Babulal Bafna, Ex-Director
M/s. Divine Entertainment Limited
(Earlier Known as Denim Enterprises Limited)
Adult Indian Inhabitant having address at
Flat No.15, Duru Mahal CHS Ltd., 4 th Floor,
84, Marine Drive, “F” Road, Mumbai – 400 020.

         …… Appellant  

Versus

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

         …… Respondent 

Ms. Kranti Anand, Advocate for the Appellant.

Dr. Mrs. Poornima Advani, Advocate with Mr. Ajay Khaire and Ms. Rachita Romani,
Advocates for the Respondent.

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

Per : S.S.N. Moorthy

Same order as in Appeal no.164 of 2012 decided on 18.9.2012.
Sd/-
P.K. Malhotra
Member &
Presiding Officer (Offg .)

                      Sd/-  

S.S.N. Moorthy
Member

18.9.2012
Prepared and compared by
RHN