0147-2008 Weizmann Limite and Others vs Securities and Exchange Board of India

SAT · Final order

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Full text

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No. 147 of 2008 Date of decision : 24.7.2009 1. Weizmann Limited 2. Weizmann Financial Resources (Cochin) P. Ltd. 3. Om Mitra Securities Limited (Now Dindia Infrastructure Finance Ltd.) 4. Mitra Fidelity Ltd. (Now Tapi Energy Projects Ltd.) 5. Anju Siraj 6. Dharmendra G. Siraj 7. S.G. Siraj 8. Isha Siraj 9. Sweta Siraj 10. Chetan D. Mehra 11. Nirmal D. Mehra 12. Radhika C. Mehra 13. Sitex India Private Ltd.

…… Appellants Versus

Adjudicating Officer of Securities and Exchange Board of India

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Source: SecMarx — 0147-2008 Weizmann Limite and Others vs Securities and Exchange Board of India. 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.