Case Information

Case Number SPMA 173/2009
BenchBombay
Filed On28 June 2011
Registered On28 June 2011
Disposed On08 October 2009
Petitioner Legal Party 1.) Veena M. Dalal
Respondent Legal Party 1.) M/S Brisk International Pvt. Ltd.
2.) Peena Investments And Finance P. Ltd.
3.) M/S. International Portfolios Pvt. Ltd.
4.) Savasthi investments ltd.
5.) Mr. S. Ramaswamy.
6.) Mr. Jitendra R. Shroff
7.) S.K. Jhaveri
8.) Mr. Pallav Sheth
9.) Mr. Ketan Parekh
10.) Mr. Navinchandra Parekh
11.) Central Bureau Of Investigation.
12.) Mr. Jaideep Jagdish Pathak
13.) M/S. Harshad S. Mehta
14.) Mr. Kishore Narottamdas Amerchand
15.) M/S. Ashwin Mehta
16.) M/S. Fairgrowth Investments Ltd
17.) M/S. Jyoti H. Mehta.
18.) Mr. Haresh K. Dalal
19.) Ashwin S. Mehta.
20.) M/S. Dhyan Investments And Trading Co. Ltd.
21.) Hitesh S. Mehta.
22.) Ms. Rasila Mehta
23.) Sudhir S. Mehta.
24.) Smt. Jyoti H. Mehta.
25.) Smt. Deepika A. Mehta.
26.) Smt. Pratima H. Mehta.
27.) The custodian
28.) Hiten P. Dalal.
29.) Abhay D. Narottam
30.) T.B.Ruia
31.) Vipin Gandhi
32.) Bhupen Dalal
33.) Dhanraj mills pvt. ltd.
34.) Fairgrowth financial services ltd.
35.) The Commissioner Of Income Tax
36.) The Chief Commissioner Of Custom.
37.) Ms. Rina Mehta.
38.) Growmore Research Adn Asset Management Pvt Ltd
39.) Growmore Leasing And Inv Pvt Ltd
40.) Growmore exports pvt ltd
41.) Aatur holdings pvt ltd
42.) Harsh estates pvt ltd
43.) Cascade holdings pvt ltd
44.) Orion travels pvt ltd
45.) Fortune holdings pvt ltd
46.) Treasure Holdings Pvt Ltd
47.) Velvet Holdings Pvt Ltd
48.) Eminent holdings pvt ltd
49.) M/S Pallavi Holdings Pvt Ltd
50.) Zest holdings pvt ltd
51.) Topaz holdings pvt ltd
52.) Divine holdings private ltd.
53.) Mr. R. Sitaraman
54.) Mr. R. Ganesh.
55.) Mr. Deepak B. Mehta
56.) Naresh K. Aggarwala
57.) M/S. N.K. Aggarwala.
58.) Preeti N. Aggarwala
59.) M/S Brisk Capital Market Services Ltd.
60.) Brisk Financial Consultants (P) Ltd.
61.) M/S. Brisk Exports
Petitioner Advocate(s) 1.) Manoj shukla (0)
Respondent Advocate(s) 1.) P.m.mithi and co for custodian (0)

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Bombay High Court

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