0074-2009 M-s. Swaranganga Trading Private Limited vs Securities and Exchange Board of India
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during the period from April 1, 2005 to August 23, 2005. Investigations revealed that the
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No. 74 of 2009 Date of decision : 15.9.2009 M/s. Swaranganga Trading Private Limited 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) This order will dispose off two groups of appeals no. 58 to 63 and 74 to 76 and
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