0233-2018 Mr. Indranath Daw and Others vs Securities and Exchange Board of India

SAT · Final order

Reviewed by Varun Matlani, Advocate — Securities Lawyer practicing in SAT and SEBI

Full text

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI

Order Reserved on :16.7.2019

Date of Decision : 22.7.2019 Misc. Application No.199 of 2018 And Appeal No.233 of 2018 1. Mr. Indranath Daw 153/1A, Diamond Harbour Road, Kolkata-700 034. 2. Mr. Biswarup Santra Prateek Apartment, Flat No.1A & 1B, 61/25, Manick Bandhopadhyay Sarani (Moore Avenue), Kolkata 700 040. 3. Mr. Souvik Sankar Ray P-164C, Metropolitan Cooperative Housing Society, Sector A, EM Bypass, Kolkata 700 105. 4. Mr. Subhranath Daw Flat no.203, Lake View Residency, 4, Gafoor Nagar, Madhapur, Hyderabad -500 081. 5. Mr. Saumya Banerjee G-2-49 New, Green Park Road -7, Amartya Gardens, PS: Maheshtala, PO: Raipur, 24 Pargannas (South) -700 141. 6. Mr. Arjit Ghosh 153/1A, Diamond Harbour, Kolkata-700 034.

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