0077-2014 Amul Sumatichandra Mehta and Others vs Securities and Exchange Board of India and Another
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
Appeal No. 77 of 2014 Date of Decision : 01.10.2014 1. Amul Sumatichandra Mehta 2. Yugesh Sumatichandra Mehta 3. Akul Yugesh Mehta 4. Jayendra Yugesh Mehta 5. Mrudula Amul Mehta 6. Maitri Amul Mehta 7. Rachna Amul Mehta 8. Sunali Yugesh Mehta 9. M/s Senator Investment Private Limited 10. M/s Tourister Investments Private Limited 11. M/s Yug Investment Private Limited 12. Amul Sumatichandra Mehta - HUF Appellant Nos. 1, 5, 6, 7, 10, 12 : Address : 71, Iona, 35/C2 Azad Road, Juhu, Mumbai – 400 049. Appellant Nos. 2, 3, 4, 8, 11 : Address – 201, Riviera, Gandhigram Road, Juhu, Mumbai – 400 049. Appellant No. 9 : Address – 101, Riviera, Gandhigram Road, Juhu, Mumbai – 400 049.
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 — 0077-2014 Amul Sumatichandra Mehta and Others vs Securities and Exchange Board of India and Another. 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.