0230-2016 Ms. Shipra Banerjee vs Securities and Exchange Board of India and Others

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BEFORE THE SECURITIES APPELLATE TRIBUNAL

MUMBAI

Date : 07/11/2016 Appeal No.230 of 2016 Ms. Shipra Banerjee Narhuya Dharammatala, Dakshin Chandernagore, West Bengal – 712 136. … Appellant Versus 1. Securities and Exchange Board of India SEBI Bhavan, Plot No.C-4A, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051. 2. Bharatiya Real Estate Development Ltd. 180 G.T. Road (S) Shibpur, Howrah, West Bengal – 711 102. 3. Soumen Majumdar, Director of Bharatiya Real Estate Development Ltd. Naruhya Bose para, Tata Mobile Tower, Hooghly, Chandannagar, West Bengal – 712 136. 4. Manoj Agarwala 3 North Goalapara Road, Angus, Bhadreshwar, West Bengal – 712 221. 5. Subhas Koley Aathaliya Dakshinpara, Singur, Hooghly, West Bengal – 712 409. 6. Tarun Kumar Das Balia Anukhal, Burdwan, Kalna, Burdwan, West Bengal – 713 409. … Respondents Mr. Ezaz Khan a/w Mr. Chandrajit Mitra and Mr. Satyajit Roy Choudhury, Advocates for the Appellant. Mr. Viram Nankani, Senior Advocate a/w Mr. Rakesh Puri and Mr. Chirag Bhavsar, Advocates i/b MDP & Partners for the Respondent.

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