0203-2011 Mr. Ashwani Dewan and Others vs Securities and Exchange Board of India
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Full text
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
Appeal No. 203 of 2011 Date of Decision:15.02.2012
1. Mr. Ashwani Dewan T-3, Green Park Extension, New Delhi – 110016. 2. Mr. Anuj Dewan T-3, Green Park Extension, New Delhi – 110016. 3. M/s. Six Sigma Realty Private Limited (formerly Competent Surveyors Pvt. Ltd.) 531L, Model Town, Karnal, Haryana. 4. M/s. Lee Infratech Private Limited (formerly Lee Hotels Pvt. Ltd.) P-10 (Basement), Green Park Extension, New Delhi – 110016. 5. Mrs. Sunita Dewan T-3, Green Park Extension, New Delhi – 110016. 6. Mr. Anuj Dewan representing M/s. ADB Trade Services Pvt. Ltd., T-3, Green Park Extension, New Delhi – 110016. 7. M/s. Conchem Construction Pvt. Ltd. P-10 (Basement), Green Park Extension, New Delhi – 110016. 8. M/s. Jas Expoship (P) Ltd. P-7B (Basement), Green Park Extension, New Delhi – 110016.
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