0105-2011 Samradha Finstock Pvt Ltd vs Securities and Exchange Board of India

SAT · Final order

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BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No. 105 of 2011 Date of decision: 27.07.2011 Samradha Finstock Pvt. Ltd. 703, Gaurav Villa, Mahavir Nagar, Kandivali (W), Mumbai – 400 067. …… 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. Deepak Dhane, Advocate for the Appellant. Mr. Kumar Desai, Advocate with Ms. Harshada Nagare, Advocate for the Respondent CORAM : Justice N.K. Sodhi, Presiding Officer P. K. Malhotra, Member S.S.N. Moorthy, Member

Per : Justice N.K. Sodhi, Presiding Officer (Oral)

The appellant before us is a trader in the securities market. It has been

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Source: SecMarx — 0105-2011 Samradha Finstock 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.