para 24(i)
2. Smt. Vandana Yadav Rs.Nil -para 16
3. Shri Sunil Yadav Rs.1,55,000/- para 31(i)
4. Shri Rakesh ... Asst.
1995-96 Year 1996-97
1. Shri Vinay Yadav - Rs.4,000 para 21 24,000/-
2. Smt. Vandana Yadav - Rs.28,000 para
Radhika Jalan, Ms.
Widaphi Lyngdoh, Mr. Yashas J, Mr. Vaibhav Yadav,
Mr. Paras Mohan Sharma, Advocates for R-2 to 7.
Mr. Ankur S. Kulkarni ... Radhika Jalan, Ms.
Widaphi Lyngdoh, Mr. Yashas J, Mr. Vaibhav
Yadav, Mr. Paras Mohan Sharma, Advocates for R-
2 to 7.
Mr. Ankur S. Kulkarni
Radhika Jalan, Ms.
Widaphi Lyngdoh, Mr. Yashas J, Mr. Vaibhav Yadav,
Mr. Paras Mohan Sharma, Advocates for R-2 to 7.
Mr. Ankur S. Kulkarni ... Radhika Jalan, Ms.
Widaphi Lyngdoh, Mr. Yashas J, Mr. Vaibhav
Yadav, Mr. Paras Mohan Sharma, Advocates for R-
2 to 7.
Mr. Ankur S. Kulkarni
Radhika Jalan, Ms.
Widaphi Lyngdoh, Mr. Yashas J, Mr. Vaibhav Yadav,
Mr. Paras Mohan Sharma, Advocates for R-2 to 7.
Mr. Ankur S. Kulkarni ... Radhika Jalan, Ms.
Widaphi Lyngdoh, Mr. Yashas J, Mr. Vaibhav
Yadav, Mr. Paras Mohan Sharma, Advocates for R-
2 to 7.
Mr. Ankur S. Kulkarni
Radhika Jalan, Ms.
Widaphi Lyngdoh, Mr. Yashas J, Mr. Vaibhav Yadav,
Mr. Paras Mohan Sharma, Advocates for R-2 to 7.
Mr. Ankur S. Kulkarni ... Radhika Jalan, Ms.
Widaphi Lyngdoh, Mr. Yashas J, Mr. Vaibhav
Yadav, Mr. Paras Mohan Sharma, Advocates for R-
2 to 7.
Mr. Ankur S. Kulkarni
Radhika Jalan, Ms.
Widaphi Lyngdoh, Mr. Yashas J, Mr. Vaibhav Yadav,
Mr. Paras Mohan Sharma, Advocates for R-2 to 7.
Mr. Ankur S. Kulkarni ... Radhika Jalan, Ms.
Widaphi Lyngdoh, Mr. Yashas J, Mr. Vaibhav
Yadav, Mr. Paras Mohan Sharma, Advocates for R-
2 to 7.
Mr. Ankur S. Kulkarni
Radhika Jalan, Ms.
Widaphi Lyngdoh, Mr. Yashas J, Mr. Vaibhav Yadav,
Mr. Paras Mohan Sharma, Advocates for R-2 to 7.
Mr. Ankur S. Kulkarni ... Radhika Jalan, Ms.
Widaphi Lyngdoh, Mr. Yashas J, Mr. Vaibhav
Yadav, Mr. Paras Mohan Sharma, Advocates for R-
2 to 7.
Mr. Ankur S. Kulkarni
Radhika Jalan, Ms.
Widaphi Lyngdoh, Mr. Yashas J, Mr. Vaibhav Yadav,
Mr. Paras Mohan Sharma, Advocates for R-2 to 7.
Mr. Ankur S. Kulkarni ... Radhika Jalan, Ms.
Widaphi Lyngdoh, Mr. Yashas J, Mr. Vaibhav
Yadav, Mr. Paras Mohan Sharma, Advocates for R-
2 to 7.
Mr. Ankur S. Kulkarni
Natural Justice - Statements given by Mr.
Sunil Singh and Mr. Paras Nath Yadav OP-1 and Mr. Jasbir Singh ... observing contradictions in the statements of Mr. Sunil Singh
and Mr. Paras Nath Yadav of OP-1, the DG has erroneously accepted
the statement
penalty under Section 15A(b) is concerned,
according to SEBI, (see para 53 & 54) under regulation 8(2) of SAST
Regulations, 1997 appellants, having retained ... Promoter
group.
d) In para 31 of impugned order it is erroneously held that funds
received by appellants in alleged Yadav group from other
group
