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M/s Dwarikadhish Import & Export Ltd. vs sebi appeal no.149 of 2012 sat order dated 20 december 2012

BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI

Appeal No. 149 of 2012

Date of Decision : 20.12.2012

M/s Dwarikadhish Import & Export Ltd.
A-13, Saigharkul CHS Ltd.
Plot No. 66, Opp. Pepsi Ground,
Gorai II, Borivali West,
Mumbai – 400091.

… 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    

Mr. Rajeev Kumar, 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 : P.K. Malhotra

For orders see Appeal no. 145 of 2012.

                        Sd/-  
      P.K. Malhotra  
                      Member &  

Presiding Officer ( Offg.)

                  Sd/-  
                     S.S.N. Moorthy   
                 Member  

20.12.2012
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