0278-2014 Orissa Sponge Iron and Steel Ltd and Others vs Securities and Exchange Board of India and Others

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BEFORE THE SECURITIES APPELLATE TRIBUNAL

MUMBAI

Date : 05/01/2017 Appeal No.278 of 2014 1. Orissa Sponge Iron and Steel Ltd. OSIL House, Gangadhar Marg, Bhubaneswar – 751 024. 2. Torsteel Research Foundation in India 33A, Jawaharlal Nehru Road, 11th Floor, Chatterjee International Centre, Kolkata – 700 071. 3. TRFI Investment Pvt. Ltd. 33A, Jawaharlal Nehru Road, 11th Floor, Chatterjee International Centre, Kolkata – 700 071. 4. Dr. Prasanta Kumar Mohanty 3B, Monalisa, 17, Camac Street, Kolkata – 700 017. 5. Mr. Munir Mohanty 3B, Monalisa, 17, Camac Street, Kolkata – 700 017. … Appellants Versus 1. Securities and Exchange Board of India SEBI Bhavan, Plot No.C4-A, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051. 2. Bhushan Energy Ltd. F Block, 1st Floor, International Trade Tower, Nehru Place, New Delhi – 110 019. 3. Industrial Promotion and Investment Corporation of Odisha Limited IPICOL House, Janpath, Bhubaneswar – 751 022. … Respondents

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Source: SecMarx — 0278-2014 Orissa Sponge Iron and Steel Ltd and Others vs Securities and Exchange Board of India 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.