0021-2009 Yogesh M. Bhansali HUF and Others vs Securities and Exchange Board of India

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BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No. 21 of 2009 Date of decision : 23.9.2009 1. Yogesh M. Bhansali (HUF) 901, Shakuntal Apartment, Opp. C.N. Vidhyalaya, Ambawadi, Ahmedabad. 2. Yogesh Mafatlal Bhansali, 901, Shakuntal Apartment, Opp. C.N. Vidhyalaya, Ambawadi, Ahmedabad. 3. Babiben Mafatlal Bhansali 101, Shakuntal Apartment, Opp. C.N. Vidhyalaya, Ambawadi, Ahmedabad 4. Rajnikant Mafatlal Bhansali A-601, Chandanbala Flats, Opp. Suvidha Shopping Centre, Paldi, Ahmedabad. 5. Jyotsna Rajnikant Bhansali A-601, Chandanbala Flats, Opp. Suvidha Shopping Centre, Paldi, Ahmedabad. 6. Vishal Rajnikant Bhansali A-601, Chandanbala Flats, Opp. Suvidha Shopping Centre, Paldi, Ahmedabad, 7. Riki Rajnikant Bhansali A-601, Chandanbala Flats, Opp. Suvidha Shopping Centre, Paldi, Ahmedabad 8. Piyush Mafatlal Bhansali, 101, Shakuntal Apartment, Opp. C.N. Vidhyalaya, Ambawadi, Ahmedabad. 9. Piyush Mafatlal Bhansali (HUF) 101, Shakuntal Apartment, Opp. C.N. Vidhyalaya, Ambawadi, Ahmedabad. 10. Beenaben Piyushkumar Bhansal

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No. 21 of 2009 Date of decision : 23.9.2009 1. Yogesh M. Bhansali (HUF) 901, Shakuntal Apartment, Opp. C.N. Vidhyalaya, Ambawadi, Ahmedabad. 2. Yogesh Mafatlal Bhansali, 901, Shakuntal Apartment, Opp. C.N. Vidhyalaya, Ambawadi, Ahmedabad. 3. Babiben Mafatlal Bhansali 101, Shakuntal Apartment, Opp. C.N. Vidhyalaya, Ambawadi, Ahmedabad 4. Rajnikant Mafatlal Bhansali A-601, Chandanbala Flats, Opp. Suvidha Shopping Centre, Paldi, Ahmedabad. 5. Jyotsna Rajnikant Bhansali A-601, Chandanbala Flats, Opp. Suvidha Shopping Centre, Paldi, Ahmedabad. 6. Vishal Rajnikant Bhansali A-601, Chandanbala Flats, Opp. Suvidha Shopping Centre, Paldi, Ahmedabad, 7. Riki Rajnikant Bhansali A-601, Chandanbala Flats, Opp. Suvidha Shopping Centre, Paldi, Ahmedabad 8. Piyush Mafatlal Bhansali, 101, Shakuntal Apartment, Opp. C.N. Vidhyalaya, Ambawadi, Ahmedabad. 9. Piyush Mafatlal Bhansali (HUF) 101, Shakuntal Apartment, Opp. C.N. Vidhyalaya, Ambawadi, Ahmedabad. 10. Beenaben Piyushkumar Bhansal

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Source: SecMarx — 0021-2009 Yogesh M. Bhansali HUF and Others 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.