0154-2012 Vashi Construction Pvt. Ltd and Others vs Securities and Exchange Board of India

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BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No.154 of 2012 With Appeal No.155 of 2012 And Appeal No.156 of 2012 Date of decision:08/04/2013 Appeal No.154 of 2012 1. Vashi Construction Pvt. Ltd. having registered office at 2/2/B, Centre Point Flats, Panchwati, Ambawadi, Ellisbridge, Ahmedabad – 380 006. 2. Rajesh C. Shah as Director of Vashi Construction Pvt. Ltd. having office at 2/2/B, Centre Point Flats, Panchwati, Ambawad

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No.154 of 2012 With Appeal No.155 of 2012 And Appeal No.156 of 2012 Date of decision:08/04/2013 Appeal No.154 of 2012 1. Vashi Construction Pvt. Ltd. having registered office at 2/2/B, Centre Point Flats, Panchwati, Ambawadi, Ellisbridge, Ahmedabad – 380 006. 2. Rajesh C. Shah as Director of Vashi Construction Pvt. Ltd. having office at 2/2/B, Centre Point Flats, Panchwati, Ambawadi, Ellisbridge, Ahmedabad – 380 006. 3. Ms. Bhavana Rajesh Shah as Director of Vashi Construction Pvt. Ltd. having office at 2/2/B, Centre Point Flats, Panchwati, Ambawadi, Ellisbridge, Ahmedabad – 380 006. … Appellants Versus Securities and Exchange Board of India SEBI Bhavan, Plot No.C4-A, G-Block, Bandra Kurla Complex, Mumbai – 400 051. … Respondent Appeal No.155 of 2012 1. Dhanlaxmi Lease Finance Ltd. having registered office at 3/A, Laxmi Colony, Navo Vas, Rakhiyal Road, Ahmedabad – 380 006.

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Source: SecMarx — 0154-2012 Vashi Construction Pvt. Ltd 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.