0168-2010 Ms. Avantika Dhabaria vs Bombay Stock Exchange Limited and Others

SAT · Final order

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…… Appellant Versus 1. The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. 2. Securities and Exchange Board of India SEBI Bhavan, Plot No. C-4A, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051. 3. Kisan Ratilal Choksey being the Trustee of Investor’s Protection Fund, 1102, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001. 4. Madhu Kanan MD & CEO of BSE and being the Trustee of Investor’s Protection Fund,

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No. 168 of 2010 Date of decision: 14.03.2011 Ms. Avantika Dhabaria 3rd floor, Office No.01, Dossa Mansion, (Nanabhay Mansion), Sir P.M. Road, Fort, Mumbai – 400 001. (through POA holder Mr. Pramod Dhabaria)

…… Appellant Versus 1. The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. 2. Securities and Exchange Board of India SEBI Bhavan, Plot No. C-4A, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051. 3. Kisan Ratilal Choksey being the Trustee of Investor’s Protection Fund, 1102, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001. 4. Madhu Kanan MD & CEO of BSE and being the Trustee of Investor’s Protection Fund, 1102, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001. 5. Jagdish Capoor, being the Trustee of Investor’s Protection Fund, 4th Floor, 169, Backbay Reclamation, Churchgate, Mumbai – 400 020. 6. Balkishan Mohta being the Trustee of Investor’s Protection Fund R-623, 6th Floor, Rotunda Bldg., Fort, Mumbai – 400 001.

Source: SecMarx — 0168-2010 Ms. Avantika Dhabaria vs Bombay Stock Exchange Limited and Others. 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.