Ramesh D. Patel
E-104, Panchvati-1,
Raheja Township, Rani Sati Marg,
Malad (East),
Mumbai - 400 097.
2. Ramesh D. Patel HUF
E-104, Panchvati ... Raheja Township, Rani Sati Marg,
Malad (East),
Mumbai - 400 097.
3. M/s Shamo Investments Private Ltd.
204, Nutan Nishigandha CHS,
Sant Janabai Road,
Vile
2015
(Assessment Year : 2010-11)
Manoj Tekriwal
Harishchandra Apartments ................ Appellant
Raheja Township, Malad (East)
Mumbai 400 097 PAN - ABTPT8105D
v/s
Dy. Commissioner of Income ... flats namely, A-605 and A-608 at Harishchandra
Apartment, Raheja Township, HIP, Malad (E), Mumbai-97. As the
assessee was already having a residential
Year 2014-15)
Shri Vijayrattan Balkrishan Mittal
A-403, Meghdoot Apt., Raheja Township, ................ Appellant
Malad East, Mumbai-400 097 / अपीलाथी
स्थायी ले खा िं ... Year 2015-16)
Smt. Pooja Mahendra Mittal
A-403, Meghdoot Apt., Raheja Township, Malad ................ Appellant
East, Mumbai-400 097 / अपीलाथी
स्थायी ले खा िं
Shri Hari Kisan Doshi
All r/at A/708,
Meghdoot,
Raheja
Township, Malad (E),
Mumbai 400 097.
5. Shri Ajay Doshi
6. Shri S. Doshi ... Doshi
8. Smt.Alka Doshi,
All r/at A/703,
Meghdoot,
Raheja
Township, Malad (E),
Mumbai 400 097.
9. Shri Darmesh Doshi
10. Mrs.Karishma
Floor B-504, Harishchandra Apts.
BKC, Bandra (E) Raheja Township
Mumbai - 51 Malad (E)
Mumbai - 400 097
PAN/GIR No.ABTPT8105D
(Appellant) .. (Respondent)
Revenue
companies were having same address i.e. B-208, Shantiran II,
Raheja Township, Malad East, Mumbai 400097 and same directors i.e. Shri Nayesh
Jayprakash Bohra
Panchvati 1, Wing C, Flat No. 601,
Raheja Township, Malad East,
Mumbai- 400 097 ...Appellant
Versus
Securities and Exchange Board of India,
SEBI
Mahendra Balkrishan Mittal
2. Pooja Mahendra Mittal
A- 403, Meghdoot Apartments,
Raheja Township, Malad (East),
Mumbai- 400 097 ...Appellants
Versus
Securities and Exchange Board
Delhi - 110091.
5. Deepak M Vaishnav
B 506, Vrindavan 3,
Raheja Township W E, .... Appellants
Mumbai - 400 097.
Versus
Securities and Exchange Board of India
having its Registered Officer
at 200, Varun II, Raheja
Township, Malad (East)
Mumbai 400097.
2 Ajay S. Dhumal, of Mumbai
residing at 602-A, Leela
