Konark Commerce and Industries Limited Vs Securities and Exchange Board of India

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Decision: 04.10.2019 Misc. Application No. 326 of 2019 In Appeal Lodging No. 281 of 2018 Konark Commerce and Industries Ltd. 6 & 6/3, Shashi Shekhar Bose Road, Kolkata700 025 …Applicant Versus

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

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

3. Brooks Laboratories Limited Village Kishanpura, Nalagarh Road, Buddi Nalagarh, Himachal Pradesh174 101 …Respondents

WITH Misc. Application No. 327 of 2019 In Appeal Lodging No. 282 of 2018 Sharadaraj Tradefin Ltd. 1, Croocked Lane, 1st Floor, Room No. 109, Kolkata700 069 …Applicant Versus

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

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

3. Brooks Laboratories Limited Village Kishanpura, Nalagarh Road, Buddi Nalagarh, Himachal Pradesh174 101 …Respondents

WITH Misc. Application No. 328 of 2019 In Appeal Lodging No. 283 of 2018 Suryamukhi Projects Private Limited 1A, Grant Lane, Kolkata700 012 …Applicant Versus

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

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

3. Brooks Laboratories Limited Village Kishanpura, Nalagarh Road, Buddi Nalagarh, Himachal Pradesh174 101 …Respondents

WITH Misc. Application No. 329 of 2019 In Appeal Lodging No. 284 of 2018 Blue Print Securities Limited 1, Croocked Lane, 1st Floor, Room No. 109, Kolkata700 069 …Applicant Versus

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

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

3. Brooks Laboratories Limited Village Kishanpura, Nalagarh Road, Buddi Nalagarh, Himachal Pradesh174 101 …Respondents

WITH Misc. Application No. 330 of 2019 In Appeal Lodging No. 285 of 2018 Sunshine Housecon Limited 1, Croocked Lane, 1st Floor, Room No. 109, Kolkata700 069 …Applicant Versus

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

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

3. Brooks Laboratories Limited Village Kishanpura, Nalagarh Road, Buddi Nalagarh, Himachal Pradesh174 101 …Respondents

WITH Misc. Application No. 331 of 2019 In Appeal Lodging No. 286 of 2018 Managalmayee Hirise Pvt. Ltd. 1A, Grant Lane, Room No. 114, Kolkata700 012 …Applicant Versus

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

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

3. Brooks Laboratories Limited Village Kishanpura, Nalagarh Road, Buddi Nalagarh, Himachal Pradesh174 101 …Respondents

WITH Misc. Application No. 332 of 2019 In Appeal Lodging No. 287 of 2018 Makesworth Project and Developers Pvt. Ltd. B-10/4 Karunamoyee Housing Estate Salt Lake City, Kolkata700 091, West Bengal …Applicant Versus

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

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

3. Brooks Laboratories Limited Village Kishanpura, Nalagarh Road, Buddi Nalagarh, Himachal Pradesh174 101 …Respondents

WITH Misc. Application No. 333 of 2019 In Appeal Lodging No. 288 of 2018 Shirdhan Jewellery Private Limited 1A, Grant Lane, Kolkata700 012, West Bengal …Applicant Versus

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

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

3. Brooks Laboratories Limited Village Kishanpura, Nalagarh Road, Buddi Nalagarh, Himachal Pradesh174 101 …Respondents

WITH Misc. Application No. 334 of 2019 In Appeal Lodging No. 289 of 2018 Growfast Realtors Private Limited 58, N. N. Road, Hind Colony, Basu Villa, 1st Floor, Kolkata700 028 …Applicant Versus

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

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

3. Brooks Laboratories Limited Village Kishanpura, Nalagarh Road, Buddi Nalagarh, Himachal Pradesh174 101 …Respondents

WITH Misc. Application No. 335 of 2019 In Appeal Lodging No. 290 of 2018 Silicon Hotel Pvt. Ltd. House No. 44, Ward No. 40 Kotra Road, Hirapur Raigarh496 001, Chhattisgarh …Applicant Versus

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

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

3. Brooks Laboratories Limited Village Kishanpura, Nalagarh Road, Buddi Nalagarh, Himachal Pradesh174 101 …Respondents

WITH Misc. Application No. 336 of 2019 In Appeal Lodging No. 291 of 2018 Pushpanjali Hirise Pvt. Ltd. 1A, Grant Lane, Room No. 114, Kolkata700 012 …Applicant Versus

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

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

3. Brooks Laboratories Limited Village Kishanpura, Nalagarh Road, Buddi Nalagarh, Himachal Pradesh174 101 …Respondents

WITH Misc. Application No. 337 of 2019 In Appeal Lodging No. 292 of 2018 Alishan Estates Pvt. Ltd. 212 Martin Burn, 2nd Floor 1 R. N. Mukherjee Road, Kolkata700 001 …Applicant Versus

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

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

3. Brooks Laboratories Limited Village Kishanpura, Nalagarh Road, Buddi Nalagarh, Himachal Pradesh174 101 …Respondents

WITH Misc. Application No. 338 of 2019 In Appeal Lodging No. 293 of 2018 Neelkamal Dealcom Pvt. Ltd. 10A, Hospital Street, Room No. 205, 2nd Floor, Kolkata700 072, West Bengal …Applicant Versus

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

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

3. Brooks Laboratories Limited Village Kishanpura, Nalagarh Road, Buddi Nalagarh, Himachal Pradesh174 101 …Respondents

WITH Misc. Application No. 318 of 2019 In Appeal Lodging No. 294 of 2018 Pulak Bagchi Sagarika Apptt., Block-AB-3, 15, Old G.T. Road, Bally, Howrah711 201 …Applicant Versus

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

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

3. Brooks Laboratories Limited Village Kishanpura, Nalagarh Road, Buddi Nalagarh, Himachal Pradesh174 101 …Respondents

WITH Misc. Application No. 319 of 2019 In Appeal Lodging No. 295 of 2018 Neeraj Kedia 12, Pementile Street, Kolkata700 016 …Applicant Versus

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

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

3. Brooks Laboratories Limited Village Kishanpura, Nalagarh Road, Buddi Nalagarh, Himachal Pradesh174 101 …Respondents

WITH Misc. Application No. 320 of 2019 In Appeal Lodging No. 296 of 2018 Pramod Ramdin Sharma AB-40, Prafulla Kanan (W), Krishnapur, Kolkata700 059 …Applicant Versus

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

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

3. Brooks Laboratories Limited Village Kishanpura, Nalagarh Road, Buddi Nalagarh, Himachal Pradesh174 101 …Respondents

WITH Misc. Application No. 321 of 2019 In Appeal Lodging No. 297 of 2018 Bajrang Kumar Sultania 1, Croocked Lane, 1st Floor, Room No. 109, Kolkata700 069 …Applicant Versus

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

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

3. Brooks Laboratories Limited Village Kishanpura, Nalagarh Road, Buddi Nalagarh, Himachal Pradesh174 101 …Respondents

WITH Misc. Application No. 322 of 2019 In Appeal Lodging No. 298 of 2018 Ajay Kumar Agarwal 6 & 6/3, Shashi Shekhar Bose Road, Kolkata700 025 …Applicant Versus

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

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

3. Brooks Laboratories Limited Village Kishanpura, Nalagarh Road, Buddi Nalagarh, Himachal Pradesh174 101 …Respondents

WITH Misc. Application No. 323 of 2019 In Appeal Lodging No. 299 of 2018 Raj Narain Pandey 87, Shri Krishna Nagar, Shrirampur, Hooghly712 205 …Applicant Versus

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

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

3. Brooks Laboratories Limited Village Kishanpura, Nalagarh Road, Buddi Nalagarh, Himachal Pradesh174 101 …Respondents

WITH Misc. Application No. 324 of 2019 In Appeal Lodging No. 300 of 2018 Umesh Singh 10/1, Alipore Park Place, Kolkata700 027 …Applicant Versus

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

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

3. Brooks Laboratories Limited Village Kishanpura, Nalagarh Road, Buddi Nalagarh, Himachal Pradesh174 101 …Respondents

AND Misc. Application No. 325 of 2019 In Appeal No. 107 of 2019 Khushboo Complex Private Limited 39, Shakespeare Sarani, Kolkata700 017 …Applicant Versus

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

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

3. Brooks Laboratories Limited Village Kishanpura, Nalagarh Road, Buddi Nalagarh, Himachal Pradesh174 101 …Respondents

None for Applicants. Mr. Mihir Mody, Advocate with Mr. Sushant Yadav, Advocate i/b K. Ashar & Co. for Respondent Nos. 1 & 2 ORDER: Case called out. No one appears on behalf of the applicants to press these Misc. Applications. Dismissed for want of prosecution. Sd/- Justice Tarun Agarwala Presiding Officer Sd/- Dr. C.K.G. Nair Member Sd/- Justice M. T. Joshi Judicial Member 04.10.2019 Prepared & Compared By: PK