0963-2023 Mr. Dharmesh N. Solanki and Another vs Securities and Exchange Board of India
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Full text
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Decision : 14.12.2023
Misc. Application No. 1444 of 2023 And Misc. Application No. 1445 of 2023 And Appeal No. 956 of 2023 1. Mr. Ashwin P. Ruparel C/3, Nirali Apartment, Opp. Vastrapur Railway Stn., Vejalpur, Ahmedabad – 380 051, Gujarat. 2. Mr. Bhavik Amrutlal Vaza 8, Shramdeep, Yoginagar, Gondal – 360 311, Gujarat. 3. Mr. Haresh Lalitbhai Tejani Niraj Apartment, Ground Floor, 22, New Jagnath Plot, Near Mahakali Temple, Rajkot 360001, Gujarat. 4. Mr. Paresh Chamanlal Doshi Kusum Villa, 15/3, Junction Plot, Rajkot – 360 001, Gujarat. 5. Mr. Pradeep Shyamsunder Swain 3, Sadguru Vatika, Maruti Nagar, Airport Road, Rajkot, Gujarat – 360 001. 6. Mr. Jagdish Gordhandas Ved 402, Siddhi Vinayak, 6/11 Jagnath Plot, Rajkot – 360 001, Gujarat.
….. Appellants Versus
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 — 0963-2023 Mr. Dharmesh N. Solanki and Another vs Securities and Exchange Board of India. 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.