Panesar
401, Plot No. 27,
Sadhana Apartments,
Road No. 2, Liberty Garden,
Malad (West),
Mumbai - 400 054. .....Appellant
Versus
Securities and Exchange Board of India ... Plot No. 27,
Sadhana Apartments,
Road No. 2, Liberty Garden,
Malad (West), .....Appellant
Mumbai - 400 054.
Versus
2
Securities and Exchange Board of India
SEBI
Nagji K. Rita
Flat No.11, Anand Kunj,
Daftary Road, Malad (East),
Mumbai - 400097.
3. Virendra D. Singh
1605, Grandeur Vasant,
Marbour Complex, Nr.
Magathane ... Nagji K. Rita
Flat No.11, Anand Kunj,
Daftary Road, Malad (East),
Mumbai - 400097.
3. Virendra D. Singh
1605, Grandeur Vasant,
Marbour Complex, Nr.
Magathane
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
Paresh Vora HUF
503, Maharaja Apartment,
Opp. Telephone Exchange,
SV Road, Malad West
Mumbai - 400 064.
2. Jiten Vora HUF
402, Saral Apartment,
Opp. Indian ... Overseas Bank,
Marve Road, Malad West,
Mumbai - 400 064.
3. Varsha Vora
402, Saral Apartment,
Opp. Indian Overseas Bank,
Marve Road, Malad West,
Mumbai
Rameshwar Gaur
307, Chawda Commercial Centre,
Next Evershine Mall,
Chincholi Bunder Road,
Malad (West),
Mumbai- 400 064 ...Appellants
Versus
Securities and Exchange Board of India ... Pilke
306, Chawda Commercial Centre,
Chincholi Bunder Road, Relife Road,
Deorukhkar Wadi,
Malad (West),
Mumbai- 400 064 ...Appellants
Versus
Securities and Exchange Board of India
Stock Broking P. Ltd.
4, Laxminarayan Shopping Centre,
1st Floor, Poddar Road,
Malad (East), Mumbai - 400097.
2. Ninja Securities P. Ltd.
4/29, Laxminarayan Shopping ... Centre,
1st Floor, Poddar Road,
Malad (East), Mumbai- 400097.
3. Manish Mehta
501, Prabhu Darshan,
Manchhubhai Road,
Malad (East), Mumbai-400097.
4. Kashmira Mehta
Singh Mertia
Kothari Mile Stone,
Kothari Mall, 2nd Floor,
S V Road, Malad (W),
Mumbai - 400 064. ..... Appellants
Versus
Securities and Exchange Board of India ... Hetal Arch,
Above Union Bank of India,
S V Road, Malad (West),
Mumbai - 400 064. ..... Appellants
Versus
Securities and Exchange Board of India
SEBI Bhavan
Syncom Healthcare Ltd.
502, Advent Ateria,
Chincholi Bunder Road,
Opp. Kingaston Complex, Malad (West),
Mumbai - 400064.
2. Ajay Bankda
C/o Syncom Healthcare ... Advent Ateria,
Chincholi Bunder Road,
Opp. Kingaston Complex, Malad (West),
Mumbai - 400064.
3. Jyoti Bankda
C/o Syncom Healthcare Ltd.
502, Advent Ateria,
Chincholi Bunder
Ground Floor,
Evershine Mall, PCS Ltd. Link Road,
Near Chincholi Bunder Road,
Malad (W), Mumbai- 400 064
2. Mr. Kamal Agrawal
5-B/702, Alica ... Amit Khandelwal
B1/712, Tapovan View Society,
Opp. Rani Sati Nagar,
Malad (E),
Mumbai- 400 097
2. Mr. Arvind Sharma
B-208, Govind Nagar
Chanda
2. Anandilal Chanda
3. Anandilal Chanda HUF
D3, 201, Tapovandeep,
Pathanwadi, Malad, Mumbai - 400097. ..... Appellants
Versus
Securities & Exchange Board of India
SEBI Bhavan ... Appeal No. 450 of 2022
Madhu Chanda
D3, 201, Tapovandeep,
Pathanwadi, Malad, Mumbai - 400097. ..... Appellant
Versus
Securities & Exchange Board of India
SEBI Bhavan, Plot
