0206-2009 Shri Sheo Ratan Agarwal 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 Appeal No. 206 of 2009 Date of decision: 06.05.2010 Shri Sheo Ratan Agarwal Chitralekha-7B, 15, Ballygunge Park Road, Kolkata – 700 019. …… 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. Nand Lal Shah, Practicing Chartered Accountant with Mr. Vijay Kumar Chandak, Chartered Accountant for the Appellant. Dr. Mrs. Poornmia Advani, Advocate with Mr. Debasish Kotoly, Advocate for the Respondent.

CORAM : Justice N.K. Sodhi, Presiding Officer Samar Ray, Member Per : Justice N.K. Sodhi, Presiding Officer Same order as in Appeal no. 205 of 2009 decided on 6.5.2010.

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