0084-2017 Central Bank of India vs Securities and Exchange Board of India and Others
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BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date of Decision: 03.04.2017 Appeal No. 84 of 2017 Central Bank of India Head Office at Chander Mukhi, Nariman Point and one of their branches amongst others known as Corporate Finance Branch, MMO Building, First Floor, M.G. Road, Fort, Mumbai- 400 001 …Appellant Versus 1. Securities and Exchange Board of India, SEBI Bhavan, Plot No. C-4A, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai -400 051 2. Recovery Officer, Securities and Exchange Board of India SEBI Bhavan, Plot No. C-4A, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai -400 051 3. M/s. Shah Group of Builders Ltd., 323-329, Arenja Corner, Plot No. 71, Sector-M17, Vashi, Navi Mumbai- 400 705 4. Canara Bank Having its Head Office at 112, Jayachamarajendra Road, Bangalore-560 002 and one of their Branches amongst others known as Fort Main Branch, Warden House, Sir P. M. Road, Fort, Mumbai- 400 001 5. Centbank Financial Services Limited 1st Floor, Bajaj Bhawan, Nariman Point, Mumbai- 400 021 …Respondents Mr. Bidan Chandran, Advocate i/b NMG Legal Advocates for the Appellant. Ms. Tapasvini Shah, Advocate i/b Juris Corp for Respondent Nos. 1 & 2
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