BEFORE

THE

SECURITIES APPELLATE
MUMBAI

TRIBUNAL

Date : 24.11.2014

Misc. Application 106 of 2014

And
Appeal No. 256 of 2014
Makesworth Project & Developers Private Limited
1A, Grant Lane, 1st Floor, Kolkata 700 012.

Appellant

Versus
1. Securities and Exchange Board of India
SEBI Bhavan, Plot No. C-4A, G Block,
Bandra Kurla Complex, Bandra (East),
Mumbai - 400 051.
2. Brooks Laboratories Ltd.
Village Kishanpura, Nalagarh Road,
Buddi Nalagarh, Himachal Pradesh 174 101.

Respondents

With
Misc. Application No. 107 of 2014
And
Appeal No. 257 of 2014
Alishan Estates Private Limited
1, R. N. Kukherjee Road, Kolkata 700 001.

Appellant

Versus
1. Securities and Exchange Board of India
SEBI Bhavan, Plot No. C-4A, G Block,
Bandra Kurla Complex, Bandra (East),
Mumbai - 400 051.
2. Brooks Laboratories Ltd.
Village Kishanpura, Nalagarh Road,
Buddi Nalagarh, Himachal Pradesh 174 101.

Respondents

With
Misc. Application No. 108 of 2014
And
Appeal No. 258 of 2014
Khusboo Complex Private Limited
1A, Grant Lane, Room No. 114, Kolkata 700 012.

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Versus

Appellant

1. Securities and Exchange Board of India

SEBI Bhavan, Plot No. C-4A, G Block,
Bandra Kurla Complex, Bandra (East),
Mumbai - 400 051.
2. Brooks Laboratories Ltd.
Village Kishanpura, Nalagarh Road,
Buddi Nalagarh, Himachal Pradesh 174 101.

Respondents

With
Misc. Application No. 109 of 2014
And
Appeal No. 259 of 2014
Mangalmayee Hirise Private Limited
1A, Grant Lane, Room No. 114, Kolkata 700 012.

Appellant

Versus
1. Securities and Exchange Board of India
SEBI Bhavan, Plot No. C-4A, G Block,
Bandra Kurla Complex, Bandra (East),
Mumbai - 400 051.
2. Brooks Laboratories Ltd.
Village Kishanpura, Nalagarh Road,
Buddi Nalagarh, Himachal Pradesh 174 101.

Respondents

With
Misc. Application No. 110 of 2014
And
Appeal No. 260 of 2014
Shirdhan Jewellery Private Limited
1A, Grant Lane, Kolkata 700 012.

Appellant

Versus
1. Securities and Exchange Board of India
SEBI Bhavan, Plot No. C-4A, G Block,
Bandra Kurla Complex, Bandra (East),
Mumbai - 400 051.
2. Brooks Laboratories Ltd.
Village Kishanpura, Nalagarh Road,
Buddi Nalagarh, Himachal Pradesh 174 101.

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Respondents

With
Misc. Application No. 112 of 2014
And
Appeal No. 261 of 2014

1. Konark Commerce & Industries Ltd.

2. Ajay Kumar Agarwal
3. Raj Narayan Pandey
6 & 6/3, Shashi Shekhar Bose Road, Kolkara 700 025.

Appellants

Versus
1. Securities and Exchange Board of India
SEBI Bhavan, Plot No. C-4A, G Block,
Bandra Kurla Complex, Bandra (East),
Mumbai - 400 051.
2. Brooks Laboratories Ltd.
Village Kishanpura, Nalagarh Road,
Buddi Nalagarh, Himachal Pradesh 174 101.

Respondents

With
Misc. Application No. 113 of 2014
And
Appeal No. 262 of 2014
1. Suryamukhi Projects Private Limited
2. Pulak Bagchi
3. Bajrang Sultania
4. Neeraj Kedia
1A, Grant Lane, Kolkata 700 012.

Appellants

Versus
1. Securities and Exchange Board of India
SEBI Bhavan, Plot No. C-4A, G Block,
Bandra Kurla Complex, Bandra (East),
Mumbai - 400 051.
2. Brooks Laboratories Ltd.
Village Kishanpura, Nalagarh Road,
Buddi Nalagarh, Himachal Pradesh 174 101.

Respondents

With
Misc. Application No. 114 of 2014
And
Appeal No. 263 of 2014
1. Pushpanjali Hirise Private Limited
2. Umesh Singh
1A, Grant Lane, Room No. 114, Kolkata 700 012.
Versus
1. Securities and Exchange Board of India
SEBI Bhavan, Plot No. C-4A, G Block,
Bandra Kurla Complex, Bandra (East),
Mumbai - 400 051.

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Appellants

2. Brooks Laboratories Ltd.

Village Kishanpura, Nalagarh Road,
Buddi Nalagarh, Himachal Pradesh 174 101.

Respondents

With
Misc. Application No. 115 of 2014
And
Appeal No. 264 of 2014
1. Jagarnath Consultants Private Limited
2. Umesh Singh
1A, Grant Lane, 3rd Floor, Kolkata 700 012.

Appellants

Versus
1. Securities and Exchange Board of India
SEBI Bhavan, Plot No. C-4A, G Block,
Bandra Kurla Complex, Bandra (East),
Mumbai - 400 051.
2. Brooks Laboratories Ltd.
Village Kishanpura, Nalagarh Road,
Buddi Nalagarh, Himachal Pradesh 174 101.

Respondents

With
Misc. Application No. 116 of 2014
And
Appeal No. 265 of 2014
1. Sharadaraj Tradefin Ltd.
2. Bajrang Kumar Sultania
1, Croocked Lane, Room No. 109, Kolkata 700 069.

Appellants

Versus
1. Securities and Exchange Board of India
SEBI Bhavan, Plot No. C-4A, G Block,
Bandra Kurla Complex, Bandra (East),
Mumbai - 400 051.
2. Brooks Laboratories Ltd.
Village Kishanpura, Nalagarh Road,
Buddi Nalagarh, Himachal Pradesh 174 101.

Respondents

With
Misc. Application No. 117 of 2014
And
Appeal No. 266 of 2014
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1. Silicon Hotel Private Limited

2. Umesh Singh
156A, Lenin Sarani, 3rd Floor, Kolkata 700 013.

Appellants

Versus
1. Securities and Exchange Board of India
SEBI Bhavan, Plot No. C-4A, G Block,
Bandra Kurla Complex, Bandra (East),
Mumbai - 400 051.
2. Brooks Laboratories Ltd.
Village Kishanpura, Nalagarh Road,
Buddi Nalagarh, Himachal Pradesh 174 101.

Respondents

With
Misc. Application No. 118 of 2014
And
Appeal No. 267 of 2014
1. Growfast Realtors Private Limited
2. Pramod Ramdin Sharma
1A, Grant Lane, 1st Floor, Room No. 114,
Kolkata 700 012.

Appellants

Versus
1. Securities and Exchange Board of India
SEBI Bhavan, Plot No. C-4A, G Block,
Bandra Kurla Complex, Bandra (East),
Mumbai - 400 051.
2. Brooks Laboratories Ltd.
Village Kishanpura, Nalagarh Road,
Buddi Nalagarh, Himachal Pradesh 174 101.

Respondents

With
Misc. Application No. 119 of 2014
And
Appeal No. 268 of 2014
1. Sunshine Housecon Ltd.
2. Umesh Singh
1, Croocked Lane, 1st Floor, R. No. 109,
Kolkata 700 069.

Appellants

Versus
1. Securities and Exchange Board of India
SEBI Bhavan, Plot No. C-4A, G Block,
Bandra Kurla Complex, Bandra (East),
Mumbai - 400 051.
2. Brooks Laboratories Ltd.
Village Kishanpura, Nalagarh Road,
Buddi Nalagarh, Himachal Pradesh 174 101.

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Respondents

With
Misc. Application No. 120 of 2014
And
Appeal No. 269 of 2014
1. Blue Print Securities Ltd.
2. Bajrang Kumar Sultania
1, Croocked Lane, R. No. 109, 1st Floor,
Kolkata 700 069.

Appellants

Versus
1. Securities and Exchange Board of India
SEBI Bhavan, Plot No. C-4A, G Block,
Bandra Kurla Complex, Bandra (East),
Mumbai - 400 051.
2. Brooks Laboratories Ltd.
Village Kishanpura, Nalagarh Road,
Buddi Nalagarh, Himachal Pradesh 174 101.

Respondents

With
Misc. Application No. 121 of 2014
And
Appeal No. 270 of 2014
1. Neelkamal Dealcom Private Limited
2. Umesh Singh
3, Saklat Place, Kolkata 700 072.

Appellants

Versus
1. Securities and Exchange Board of India
SEBI Bhavan, Plot No. C-4A, G Block,
Bandra Kurla Complex, Bandra (East),
Mumbai - 400 051.
2. Brooks Laboratories Ltd.
Village Kishanpura, Nalagarh Road,
Buddi Nalagarh, Himachal Pradesh 174 101.

Respondents

Mr. Farook Razak, Senior Advocate with Mr. A. K. Upadhyay, Mr. Sohail Haque,
Advocates for the Appellants in Appeal Nos. 256 to 270 of 2014.
Mr. Shyam Mehta, Senior Advocate with Mr. Mihir Mody, Mr. Rushin Kapadia,
Advocates i/b K. Ashar & Co. for the Respondent No. 1 in Appeal Nos. 256 to 270
of 2014.
None for Respondent No. 2 in Appeal Nos. 256 to 270 of 2014.

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CORAM : Justice J. P. Devadhar, Presiding Officer

Jog Singh, Member
A. S. Lamba, Member

Per : Justice J. P. Devadhar (Oral)

1.

After these matters were heard for some time, counsel for the appellants

seeks permission to withdraw all these Appeals as well as Miscellaneous

Applications with liberty to file fresh appeals with Miscellaneous Applications by
incorporating additional grounds and documents if found necessary. Appeals as
well as Miscellaneous Applications are allowed to withdraw with liberty as
prayed.

Appellants are permitted to file fresh appeals with Miscellaneous

Applications within four weeks from today.

2.

All Appeals as well as Miscellaneous Applications are allowed to be

withdrawn with liberty as prayed. Refund of Court fees is allowed as per law.

Sd/Justice J. P. Devadhar
Presiding Officer

Sd/Jog Singh
Member

Sd/A. S. Lamba
Member
24.11.2014
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