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CNR: --
Disposed

SECURITIES AND EXCHANGE BOARD OF INDIA vs ASHOK DAYABHAI SHAH

Case NumberC.A. No. 000363 - / 2020
Date of Filing7 Jan 2020
Case Type--
Last Hearing27 Jan 2020
CourtSupreme Court of India
StateDelhi
CityDelhi
Year of Filing2020

Party Details

Petitioner
SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent
ASHOK DAYABHAI SHAH
RUPAL ASHOK SHAH
PINA SHAH
KUNTAL HASMUKHLAL SHAH
HASMUKHLAL VRIJLAL SHAH
SHILPA AJAY SHAH
NITA SHAILESH SHAH
POOJA P. GORADIA
MIHIT NIMISH SHAH
GAUTAM KANTILAL PANDHI
MADAN LAL NARULA
SNEHA ANIL WHABI
ANIL VITHALDAS WHABI
PRAVIN HIRALAL JAIN
JAIN PRAVINLAL HIRALAL HUF
LOKESH PRAVIN JAIN
VANDANA PRAVIN JAIN
ASHA MANIK
ROHAN MANIK
JAYSHREE GOKAL
PANKAJ SHAH
PRASHAM SHAH
GANDHI SECURITIES AND INVESTMENT PVT. LTD.
BRICS SECURITIES LIMITED
BHARAT NIDHI LIMITED
PNB FINANCE AND INDUSTRIES LIMITED
CAMAC COMMERCIAL COMPANY LIMITED
VINEET JAIN
SAMIR JAIN
CALCUTTA STOCK EXCHANGE OF INDIA LIMITED
NATIONAL STOCK EXCHANGE OF INDIA LIMITED

Hearing History (1)

27JAN
2020
Hearing

Judge: N/A

Orders (1)

27JAN2020
order

Order No: N/A

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