0123-2008 Mr. Hameed Ullah Lalji alias Tony Ullah vs Securities and Exchange Board of India and Others
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Full text
March 20, 2007 and closed on March 23, 2007. It is common case of the parties that the
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No. 123 of 2008 Date of decision : 12.1.2009 Mr. Hameed Ullah Lalji alias Tony Ullah …… Appellant Versus
1. The Securities and Exchange Board of India 2. Orbit Corporation Limited 3. Ravi Kiran Agarwal 4. Pujit Agarwal 5. Mr. Prithvi Raj Jindal 6. Mr. Devendra Ahuja 7. Mr. Shailesh B. Vaidya 8. Mr. Hafeez Contractor 9 Mr. Kuldip Bhargava 10.Mr. Deepak Dhawan 11.Ms. Vijayata Chowhan 12.Mr. Ramshrya Yadav
You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.
Free accounts include 10 searches/day with full order access.
Source: SecMarx — 0123-2008 Mr. Hameed Ullah Lalji alias Tony Ullah vs Securities and Exchange Board of India and Others. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.