Ajmera Associates Ltd. vs sebi appeal no. 180 of 2012 sat order dated 13 september 2012

BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Misc. Application No. 130 of 2012
And
Appeal No. 180 of 2012

Date of Decision : 13.09.2012

Ajmera Associates Ltd.
22/A, Carmello Building,
63/67, Pathakwadi, L.T. Marg,
Crawford Market, Opp: Ashoka Shopping Centre,
Mumbai – 400 002.

…Appellant

Versus

  1. BSE Limited
    Phiroze Jeejeebhoy Towers,
    Dalal Street,
    Mumbai – 400 001.
  2. Shri Bharat Tambe
    Assistance Commissioner of Police – Admn
    (or Successor in Title)
    Office of the Addl. Commissioner of Police
    Economic Offences Wing,
    Police Commissioner Office Compound,
    D.N. Road, Opp. Crawford Market,
    Mumbai – 400 001.
  3. The Addl. Commissioner of Police
    Economic Offences Wing,
    Police Commissioner Office Compound,
    D.N. Road, Opp. Crawford Market,
    Mumbai – 400 001.
  4. HDFC Securities Limited
    Office Floor 8, “I THINK” Building,
    Jolly Board Campus,
    Kanjurmarg (East),
    Mumbai – 400 042.
  5. Bipin Babulal Shah HUF
    106-107, Blue Diamond,
    Hat Falia, Haripura,
    Surat 395 003, Gujarat
  6. Niki Jitendrabhai Shah
    4/C, Siddishila Apartments,
    Nr. Jivan Bharati School,
    Nanpura, Timaliawada,
    Surat 395 001, Gujarat 2
  7. Nitinbhai Vinodchandra Shah
    A-12 Shanti Nagar Society,
    Opp. Jain Derasar,
    Adajan Rander Road,
    Surat 395 009, Gujarat
  8. Prabha Jacob Nainan
    17/144, Unnat Nagar – 2,
    Goregaon (W),
    Mumbai 400 062.
    Maharashtra
  9. Viralkumar Rameshchandra Mistry
    7/2624, Vaydasheri,
    Saiyedpura,
    Surat 395 003, Gujarat.
    …Respondents

Mr. J.J. Bhatt, Advocate for the Appellant.
Mr. Omprakash Jha, Advocate for Respondent No. 1.
None present for Respondents no. 2 to 3 and 5 to 9.
Mr. Baiju Budhwani, Representative for Respondent No. 4.
CORAM : P.K. Malhotra, Member & Presiding Officer ( Offg.)
S.S.N. Moorthy, Member

Per : P.K. Malhotra (Oral)

Learned counsel for the appellant, under instructions, seeks permission to
withdraw the appeal to enable the appellant to avail such legal remedy that may be
available to it.
Dismissed as withdrawn.

 Sd/- 
      P.K. Malhotra 
                      Member & 

Presiding Officer ( Offg.)

                  Sd/-  
                       S.S.N. Moorthy  
                    Member 

13.09.2012
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