Sanjay Jagdishbhai Bhaty vs Kandla Port Trust on 29 October, 2021
Author: Bhargav D. Karia
Bench: Bhargav D. Karia
C/SCA/10925/2015 CAV JUDGMENT ... interpretation of the Constitution
of India or any order made thereunder ?
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SANJAY JAGDISHBHAI BHATY
Versus
KANDLA PORT TRUST
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Appearance:
MR AK CLERK
Garvit Innovative Promoters Ltd. (GIPL) and its promoter Sri Sanjay Bhati and other directors and various other accused persons between ... Garvit Innovative Promoters Ltd. (GIPL) and its promoter Sri Sanjay Bhati and other directors and various other accused persons between
nine other persons alleging therein that on 1st of August, 2017 Sanjay Bhati, Managing Director of M/s. Garvit Innovatives Pvt. Ltd. started a project ... month of January and February. There are chances of Sanjay Bhati running away from the country. He has taken Rs.12 to 24 crores from
Garvit Innovative Promoters Ltd. (GIPL) and its promoter Sri Sanjay Bhati and other unknown persons / entities between 12.02.2019 and 25.04.2019, on the allegations that ... seized by the E.D.
9. Statement of the main accused Sanjay Bhati, a promoter and director of GIPL, was recorded
Sanjay Bhati vs The State Of Madhya Pradesh on 29 May, 2025
Author: Vishal Dhagat
Bench: Vishal Dhagat
NEUTRAL CITATION NO. 2025:MPHC ... SHRI JUSTICE VISHAL DHAGAT
WRIT PETITION No. 14945 of 2024
SANJAY BHATI
Versus
THE STATE OF MADHYA PRADESH AND OTHERS
Appearance:
Shri Sunil Kumar Tiwari
Apartment, S.K.I.T. Engineering College near Jagatpura, Jaipur against Sanjay Bhati, Rajesh Bhardwaj, Sunil Kumar Prajapati, Dipti Bahal, Sachin Bhati and Karan ... Gravit Innovative Promoter Limited, the owner of the said company is Sanjay Bhati and the other directors of the company are Rajesh Bhardwaj, Sunil Kumar
registered at PS Timarpur against accused persons
Sanjay @ Sanjay, Deepak, Kamal and Sanjay Bhati for the offence ... that he recorded the
disclosure statement of accused Deepak, Sanjay @ Sanju, Sanjay Bhati
vide memos
emanating out of "Bike Bot" Scheme
floated by accused Sanjay Bhati, Director of M/s
Gravit Innovations Private Limited (for short
GIPL ... Court, pertaining to "Bike
Bot" Scheme floated by accused Sanjay Bhati,
Direct of GIPL, to the Court(s) at Gautam Budh
Nagar
lodged under Sections 420 , 467 , 468 , 471 , 406 , 506 IPC against Sanjay Bhati M.D., Rajesh Bhardwaj, Karan Pal Singh and Pawan Rana, Leader ... between the M.D. of the company and the said investors. Sanjay Bhati was the M.D. of the company. Rajesh Bhardwaj and Karan
lodged under Sections 420 , 467 , 468 , 471 , 406 , 506 IPC against Sanjay Bhati M.D., Rajesh Bhardwaj, Karan Pal Singh and Pawan Rana, Leader ... between the M.D. of the company and the said investors. Sanjay Bhati was the M.D. of the company. Rajesh Bhardwaj and Karan
