0075-2009 M-s. Anushree Tradelink Pvt. Ltd 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. 75 of 2009 Date of decision : 15.9.2009 M/s. Anushree Tradelink Pvt. Ltd. 23/1, Principal Khudiram Bose Road, Kolkata. …… Appellant Versus

The Adjudicating Officer, Securities and Exchange Board of India SEBI Bhavan, Plot No. C-4A, G Block, Bandra Kurla Complex, Mumbai. …… Respondent Mr. Bhavesh Premji with Mr. Praveen Panwar, Authorised Representatives for the Appellant. Ms. Daya Gupta with Ms. Chloris John, Advocates for the Respondent. Coram : Justice N.K. Sodhi, Presiding Officer Samar Ray, Member Per : Justice N.K. Sodhi, Presiding Officer (Oral) Same order as in appeal no. 74 of 2009 decided on 15.09.2009.

Sd/- Justice N.K. Sodhi Presiding Officer Sd/- Samar Ray Member 15.9.2009 Prepared and compared by : msb/-

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Source: SecMarx — 0075-2009 M-s. Anushree Tradelink Pvt. Ltd 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.