0623-2021 Mondal Construction Company Ltd. and Others vs SEBI

SAT · Final order

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Full text

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Decision : 04.10.2021

Misc. Application No. 1155 of 2021 (Urgency Application) And Misc. Application No. 1156 of 2021 (Interim Application) And Appeal No. 623 of 2021 1. Mondal Construction Company Ltd. Uttarayan, Station Road, Chinsurah District – Hooghly, Pincode – 712102, West Bengal. 2. Shri Samarjit Mondal Uttarayan Para, Kodalia, Chinsurah Station Road, Hooghly, Pincode – 712102, West Bengal. 3. Shri Swapan Kumar Mondal Uttarayan Para, Kodalia, Chinsurah Station Road, Hooghly, Pincode – 712102, West Bengal. 4. Shri Sachi Dulal Mondal Khaja Anowarber, Burdwan, Pincode – 713103, West Bengal. 5. Shri Sanjiv Jain 4N, Nandaram Sen Street, Kolkata – 700005, West Bengal. 6. Shri Indranil Chattopadhyay Sener Bagan, G. T. Road, (West), P. O - Chandannagore, Hooghly, Pincode – 712136, West Bengal.

….. Appellants

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Source: SecMarx — 0623-2021 Mondal Construction Company Ltd. and Others vs SEBI. 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.