0180-2015 Shree Sai Spaces Creations Ltd and Others vs Securities and Exchange Board of India

SAT · Final order

Reviewed by Varun Matlani, Advocate — Securities Lawyer practicing in SAT and SEBI

Full text

BEFORE THE SECURITIES APPELLATE TRIBUNAL

MUMBAI

Date of Decision: 13.05.2016 Misc. Application No. 82 of 2016 In Appeal No. 180 of 2015 1. Shree Sai Spaces Creations Ltd. Sai Villa Bungalow, CDC-50, Vir Sawarkar Road, Purna Nagar, Behind H.P. Petrol Pump, Chinchwad, Pune, Maharashtra - 411 019 2. Suresh Lal Shrivastav Sai Villa Bungalow, CDC-50, Vir Sawarkar Road, Purna Nagar, Behind H.P. Petrol Pump, Chinchwad, Pune, Maharashtra -411 019 3. Ms. Laxmi Suresh Lal Shrivastav Sai Villa Bungalow, CDC-50, Vir Sawarkar Road, Purna Nagar, Behind H.P. Petrol Pump, Chinchwad, Pune, Maharashtra - 411 019 4. Ritesh Kumar Shrivastav Sai Villa Bungalow, CDC-50, Vir Sawarkar Road, Purna Nagar, Behind H.P. Petrol Pump, Chinchwad, Pune, Maharashtra -411 019 5. Vivek Kumar Shrivastav Sai Villa Bungalow, CDC-50, Vir Sawarkar Road, Purna Nagar, Behind H.P. Petrol Pump, Chinchwad, Pune, … Applicants Maharashtra - 411 019 (Original Appellants) Versus Securities and Exchange Board of India SEBI Bhavan, Plot No.C4-A, G Block, Bandra Kurla Complex, Bandra (East), … Respondent Mumbai- 400 051 (Original Respondent)

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