Sumangal Industries Limited And Others vs Sebi on 11 February, 2016

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Securities Appellate Tribunal

Sumangal Industries Limited And Others vs Sebi on 11 February, 2016

Bench: J.P. Devadhar

BEFORE THE SECURITIES APPELLATE TRIBUNAL
                 MUMBAI
                                         Date of Decision: 11.02.2016

                                     Appeal No. 09 of 2016
                                     (Appeal Lodging No. 453 of 2015)

1.

Sumangal Industries Limited

2. Subrata Adhikary

3. Madhumita Adhikary

4. Somnath Adhikary

5. Gopal Chandra Adhikary

6. Sarbani Adhikary

7. Astick Umar Roy

8. Debika Adhikary Room No. 8, 10th Floor, Room No. A11 & 12, 20th Floor, Chatterjee International Centre, 33A, J.L. Nehru Road, Kolkata - 700 071 ... Appellants Versus

1. Securities & Exchange Board of India L&T Chambers, 3rd Floor, 16, Camac Street, Kolkata-700 017

2. Reserve Bank of India RBI, Kolkata-700 001

3. National Securities Depository Limited Trade World, A-Wing, 4th & 5th Floor, Kamala Mills Compound, Lower Parel, Mumbai- 400 013

4. Central Depository Services (India) Limited 17th Floor, P.J. Towers, Dalal Street, Fort, Mumbai- 400 001

5. DG, West Bengal Police Bhabani Bhaban, Kolkata -700 027

6. Commissioner of Police, Kolkata Lal Bazar, Police Head Quarter, Kolkata-700 001

7. Somnath Dhar 58/1, Patua Tala Lane, Kolkata- 700 007 2

8. Anup Dutta C/o. 58/1, Patua Tala Lane, Kolkata-700 007

9. Jagjit Sing Rana House No.89, Sector-15, Sonepat, Haryana-131 001

10. Haryana Agriculture Marketing Board Mandi Bhavan, C-6, Sector 6, Panchkula, Chandigarh-160 172

11. D.S. Trading Prop. Dalbir Sing Siddharta Enclave, Opp. Power House, Delhi Road, Sonepat-131 001

12. Samrat Hotel, Unit of ITDC 50-B, Kautilay Marg, Chanakyapuri, New Delhi-110 021

13. Atul Rana House No.89, Sector -15, Sonepat, Haryana-131 001

14. Anand Suman Sing House No.89, Sector -15, Sonepat, Haryana-131 001

15. Siddharta Karnany 20th Floor, CIC, Kolkata-700 071

16. Arun Kumar Karnani 20th Floor, CIC, Kolkata-700 071

17. Sunil Kedia 9th Floor, CIC, Kolkata-700 071

18. Harsa Bardhan Ground Floor, CIC, Kolkata-700 071

19. Biswanath Bhattacharya 19th Floor, CIC, Kolkata-700 071 3

20. South City Projects Kolkata Ltd.

375, Prince Anwar Saha Road, Kolkata-68

21. Mukund Hospitality Pvt. Ltd.

1st Floor, 59D, Chowringhee Road, Kolkata-20

22. Amar Traders & Finance Co. Ltd.

10, Raja Subodh Mallick Square, Kolkata -13

23. Anukul Cold Storage Pvt. Ltd.

Bhabanandapur, Block-II, Kalna, PO Goda Ananda, Dist. Burdwan-713 409

24. Domkal Cold Storage Pvt. Ltd.

Juginda Biswas Para, Jiginda Domkal, Murshidabad-742 303

25. United Bank of India UBI, Chowringhee Branch, 50, J.L. Nehru Road, Kolkata-71

26. State Bank of India SBI, Burdwan Main Branch, Court Compound, Burdwan-713 101 ... Respondents Mr. Subrata Adhikary, Authorized Representative for Appellants.

Mr. Anubhav Ghosh, Advocate i/b The Law Point for Respondent No. 1.

None for Respondent Nos. 2 to 26.

CORAM: Justice J.P. Devadhar, Presiding Officer Jog Singh, Member Per: Justice J.P. Devadhar (Oral)

1. Not on Board. Mentioned by the Authorized Representative of the appellant's.

2. Authorized Representative of the appellant's states that he has instructions to withdraw the appeal with liberty to file fresh appeal by incorporating all necessary documents to the memorandum of appeal.

Counsel for SEBI has no objection.

3. Accordingly, appeal is allowed to be withdrawn with liberty to file fresh appeal within a period of three weeks from today.

Sd/-

Justice J.P. Devadhar Presiding Officer Sd/-

Jog Singh Member 11.02.2016 Prepared & Compared By: PK

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