Case Information

Case Number SPSD 1/2003
BenchBombay
Filed On13 March 2015
Registered On13 March 2015
Disposed On13 March 2015
ActsCode Of Civil Procedure 1908
Petitioner Legal Party 1.) The custodian
Respondent Legal Party 1.) International Portfolios Pvt. Ltd.
2.) Savasthi investments ltd
3.) S. Ramaswamy
4.) Jitendra R. Shroff
5.) S. K. Jhaveri
6.) Pallav Sheth
7.) Ketan Parekh
8.) Navinchandra Parekh
9.) Jaideep Jagdish Pathak S/O Jagdish Pathak
10.) G. N. Hegde S/O Nirappa Hegde
11.) Growmore Research Adn Asset Management Pvt Ltd
12.) Kishore Narrottamdas Amerchand
13.) Growmore Leasing And Inv Pvt Ltd
14.) M/S. Fairgrowth Investments Ltd.
15.) Growmore exports pvt ltd
16.) Haresh K. Dalal
17.) Aatur holdings pvt ltd
18.) Ajay Kayan
19.) Harsh estates pvt ltd
20.) M/S Dhyan Investments And Trading Co. Ltd.
21.) Cascade holdings pvt ltd
22.) M/S. Rahul And Co. Share And Stock Broker
23.) Orion travels pvt ltd
24.) Fortune holdings pvt ltd
25.) Treasure Holdings Pvt Ltd
26.) Velvet Holdings Pvt Ltd
27.) M/S Harshad S. Mehta
28.) M/S. Ashwin Mehta
29.) M/S. Jyoti H. Mehta.
30.) Harshad S. Mehta.
31.) Ashwin S. Mehta.
32.) Hitesh S. Mehta.
33.) Sudhir S. Mehta.
34.) Smt. Jyoti H. Mehta.
35.) Smt. Deepika A. Mehta.
36.) Smt. Pratima H. Mehta.
37.) Gourishankar Kayan S/O Late Chhedilal Kayan
38.) Director General Of Income Tax
39.) Eminent holdings pvt ltd
40.) M/S Pallavi Holdings Pvt Ltd
41.) Zest holdings pvt ltd
42.) Topaz holdings pvt ltd
43.) Divine holdings private ltd.
44.) Abhay D. Narottam
45.) Hiten P. Dalal
46.) C. L. Khemani
47.) R. Sitaraman
48.) Bhupen C. Dalal
49.) J.P.Gandhi
50.) T. B. Ruia
51.) Fairgrowth financial services ltd
52.) Ganesh
53.) M/S. Dhanraj Mills Pvt. Ltd.
54.) Deepak B. Mehta
55.) Naresh K. Aggarwala
56.) M/S. Naresh K. Aggarwala
57.) Preeti Aggarwala
58.) Brisk Capital Market Services Pvt. Ltd.
59.) Brisk Financial Consultants P Ltd.
60.) Brisk exports
61.) Brisk international pvt. ltd.
62.) Peena Investments Pvt. Ltd.
Petitioner Advocate(s) 1.) P. m. mithi and co. (0)
Respondent Advocate(s) 1.) Malvi ranchodas for r. no. 32 and 35 (0)

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Bombay High Court

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