0080-2013 KSL And Industries Limited and Another vs Securities and Exchange Board of India
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8. Aim Multitrade Company Pvt. Ltd. H-157,Dr.Babasaheb Ambedkar Nagar, S M Road, Kokari Agar, Sion Koliwada, Mumbai- 400 003 9. Anoop Multitrade Pvt. Ltd. 10. Watergate Mercantile Company Pvt. Ltd. 11. Highzone Trading Company Pvt. Ltd. 12. Hiren Trading Company Pvt. Ltd. 13. Inorbit Trading Company Pvt. Ltd. 14. Laksh Mercantile Pvt. Ltd. 15. Madan Multitrade Pvt. Ltd. 16. Superhouse Trading Company Pvt. Ltd. 17. Montreal Trading Company P. Ltd. 18. Newtree Mercantile Co P Ltd. 19. Niti Mercantile Company Pvt. Ltd. 20. Prajay Trading Company Pvt. Ltd. 21. Real Star Tradi
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
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Source: SecMarx — 0080-2013 KSL And Industries Limited and Another vs Securities and Exchange Board of India. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.