0024-2020 Mondal Construction Company Ltd. and Others vs Recovery Officer Securities and Exchange Board of India, Kolkat
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BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
Date of Decision : 29.1.2020 Appeal No.24 of 2020 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 Chattopadyay (correct surname is Chatterjee) Sener Bagan, G.T. Road (West), P.O.-Chandannagore, Hooghly, Pincode-712136, West Bengal.
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Source: SecMarx — 0024-2020 Mondal Construction Company Ltd. and Others vs Recovery Officer Securities and Exchange Board of India, Kolkat. 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.