0431-2019 Somani Overseas Pvt. Ltd. and Others vs Securities and Exchange Board of India
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BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
Order Reserved :15.12.2021 Date of Decision:21.12.2021 Misc. Application No.526 of 2019 And Appeal No.431 of 2019 1. Somani Overseas Pvt. Ltd. 2. Siddhipriya Poly Fab Pvt. Ltd. 3. Sumeet Silk Processors Pvt. Ltd. 4. Sitaram Prints Pvt. Ltd. 5. Ambaji Syntex Pvt. Ltd. 504, Trividh Chamber, 5th Floor, Opp. Fire Station, Ring Road, Surat-395002. 6. Urmila Sunder 129, Sarjan Society, Parle Point, Surat-395003. 7. Ganga Somani 12, Keshav Park Society, Parle Point, Surat-395007. 8. Sumadevi Somani 37, Sangam Society, City Light Road, Surat-395007. 9. Sankarlal Somani 12, Keshav Park Society, Parle Point, Surat-395003.
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
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Source: SecMarx — 0431-2019 Somani Overseas Pvt. Ltd. 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.