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Ms. Avantika Dhabaria vs sebi appeal no 168 sat order dated 14 march 2011

BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI

 Appeal No. 168 of 2010 
  Date of decision: 14.03.2011  

Ms. Avantika Dhabaria
3rd floor, Office No.01,
Dossa Mansion, (Nanabhay Mansion),
Sir P.M. Road, Fort,
Mumbai – 400 001.
(through POA holder
Mr. Pramod Dhabaria)
…… Appellant

                      Versus 
  1. The Bombay Stock Exchange Limited
    Phiroze Jeejeebhoy Towers,
    Dalal Street,
    Mumbai – 400 001.
  2. Securities and Exchange Board of India
    SEBI Bhavan, Plot No. C-4A, G Block,
    Bandra Kurla Complex, Bandra (East),
    Mumbai – 400 051.
  3. Kisan Ratilal Choksey
    being the Trustee of Investor’s Protection
    Fund, 1102, P.J. Tower,
    Dalal Street, Fort,
    Mumbai – 400 001.
  4. Madhu Kanan
    MD & CEO of BSE
    and being the Trustee of Investor’s
    Protection Fund,
    1102, P.J. Tower, Dalal Street,
    Fort, Mumbai – 400 001.
  5. Jagdish Capoor,
    being the Trustee of Investor’s
    Protection Fund,
    4th Floor, 169, Backbay Reclamation,
    Churchgate, Mumbai – 400 020.
  6. Balkishan Mohta
    being the Trustee of Investor’s
    Protection Fund
    R-623, 6th Floor, Rotunda Bldg.,
    Fort, Mumbai – 400 001. 2
  7. N. L. Bhatia
    being the Trustee of Investor’s
    Protection Fund,
    Investor Education & Welfare
    Association, 313, Saidham CHS,
    90 Feet Road, Ghatkopar (West),
    Mumbai – 400 077. …… Respondents
    Mr. Pramod M. Dhabaria, authorised representative of the Appellant.
    Mr. P. N. Modi, Advocate with Mr. Faraz Alam Sagar, Advocate
    for Respondent No.1.
    Mr. Shiraz Rustomjee, Advocate with Ms. Daya Gupta and Ms. Harshada Nagare,
    Advocates for Respondent No.2.
    None for Respondents No. 3 to 7.
    Coram : Justice N.K. Sodhi, Presiding Officer
    P. K. Malhotra, Member
    S.S.N. Moorthy, Member
    Per : Justice N.K. Sodhi, Presiding Officer (Oral)
    The authorised representative of the appellant states that the matter has been
    settled with the broker and th at the appellant has since received the awarded amount.
    In this view of the matter, he does not press the appeal.
    Dismissed as withdrawn. Sd/- Justice N. K. Sodhi Presiding Officer Sd/- P. K. Malhotra Member Sd/- S.S.N. Moorthy Member 14.3.2011
    Prepared & compared by-ddg

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