0025-2008 Shri Sukumar Chand Jain vs Securities and Exchange Board of India and Others

SAT · Final order

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BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No. 25 of 2008 Date of decision : 10.4.2008 Shri Sukumar Chand Jain …… Appellant Versus

1. Securities and Exchange Board of India 2. SBI Capital Markets Limited 3. INEOS ABS (Jersey) Limited 4. Lanxess ABS Limited

…… Respondents Mr. E.P. Bharucha Senior Advocate with Mr. Vyapak Desai Advocate and Mr. Advait Sethna Advocate for the Appellant. Dr. Poornima Advani Advocate with Haihangrang E.H. Newme Advocate for Respondent No.1. Mr. Janak D. Dwarkadas Senior Counsel with Mr. Gaurav Joshi and Mr Ankit Lohia Advocates for Respondents No. 2 and 3. Mr. P. N. Modi Advocate for Respondent No.4. Coram : Justice N.K. Sodhi, Presiding Officer Arun Bhargava, Member Utpal Bhattacharya, Member Per : Justice N.K. Sodhi, Presiding Officer (Oral) Challenge in this appeal is to the order dated 7.2.2008 passed by the whole time

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Source: SecMarx — 0025-2008 Shri Sukumar Chand Jain 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.