sebi:WTM/AB/ISD/ISD-SEC-6/30650/2024-25
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Applications filed by Darshan Bakul Shah, Khusboo Darshan Shah, Darshan Bakul Shah (HUF), Benzer Department Stores Pvt. Ltd. and Mihir Dhirajalal Savla disposed without issuing any directions; interim joint and several impounding continued
Provisions invoked
- s. 11B
Regulations
- Reg. 11B
Parties
- Darshan Bakul Shah
- Khusboo Darshan Shah
- Darshan Bakul Shah (HUF)
- Benzer Department Stores Pvt. Ltd.
- Mihir Dhirajalal Savla
- Ashok Maheshwari
Holding
The applications seeking to exclude Ashok Maheshwari's alleged share from the joint and several impounding of INR 61,25,423 were rejected and no relaxation was granted.
Full text
____________________________________________________________________________ Miscellaneous Order in the matter of Front Running by Ashok Maheshwari and others 2 / 6
____________________________________________________________________________ Miscellaneous Order in the matter of Front Running by Ashok Maheshwari and others 3 / 6
____________________________________________________________________________ Miscellaneous Order in the matter of Front Running by Ashok Maheshwari and others 4 / 6
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Source: SecMarx — sebi:WTM/AB/ISD/ISD-SEC-6/30650/2024-25. 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.