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