M/s Dwarikadhish Import & Export Ltd. vs Securities and Exchange Board of India on 20 December 2012

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI

Appeal No. 149 of 2012

Date of Decision : 20.12.2012

M/s Dwarikadhish Import & Export Ltd. A-13, Saigharkul CHS Ltd. Plot No. 66, Opp. Pepsi Ground, Gorai II, Borivali West, Mumbai – 400091.

…Appellant Versus

Securities and Exchange Board of India, SEBI Bhavan, Plot No. C-4A, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051.

…Respondent

Mr. Rajeev Kumar, Advocate for the Appellant.

Dr. Mrs. Poornima Advani, Advocate with Mr. Ajay Khaire and Ms. Rachita Romani, Advocates for the Respondent.

CORAM : P.K. Malhotra, Member & Presiding Officer (Offg.)

S.S.N. Moorthy, Member

Per : P.K. Malhotra

For orders see Appeal no. 145 of 2012.

Sd/- P.K. Malhotra

Member & Presiding Officer (Offg.)

Sd/-

S.S.N. Moorthy

Member 20.12.2012 Prepared and compared by: msb