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25 results found for "Chetan Mali" in 73 ms (Page 1 of 3)
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MHCC010013272023 29.1
Parvati Baban Ghanwat and Ors. versus Damji Ramji Shah and Ors.
Court/Complex
Mumbai, City Civil Court
Advocate
Chetan Mali
Case Number
NOTICE OF MOTION/100448/2023
Status
NM FOR HEARING
Case Type
NOTICE OF MOTION
Case Stage
NM FOR HEARING
Petitioner(s)
1) Parvati Baban Ghanwat and Ors.
Advocate - Chetan Mali
Respondent(s)
1) Damji Ramji Shah and Ors.
View Details
MHCC020122152021 26.4
Securities and Exchange Board of India versus BLUE PRINT SECURITIES LTD
Court/Complex
Mumbai City Sessions Court
Advocate
SPP Chetan Mali
Case Number
SPL.CASE/101174/2021
Status
EVIDENCE
Case Type
SPL.CASE
Case Stage
EVIDENCE
Petitioner(s)
1) Securities and Exchange Board of India
Advocate - SPP Chetan Mali
Respondent(s)
1) BLUE PRINT SECURITIES LTD
2) CHIRANJIT MAHANTA
Advocate -Ramesh Gogawat for accd. no. 2,3,4
3) MANOJ SHAW

4) RAJLAKSHMI BHATTACHARJEE


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MHCC020134782021 26.2
Securities and Exchange Board of India versus SUNSHINE HOUSECON LTD AND ORS.
Court/Complex
Mumbai City Sessions Court
Advocate
SPP Chetan Mali
Case Number
SPL.CASE/101301/2021
Status
EVIDENCE
Case Type
SPL.CASE
Case Stage
EVIDENCE
Petitioner(s)
1) Securities and Exchange Board of India
Advocate - SPP Chetan Mali
Respondent(s)
1) SUNSHINE HOUSECON LTD AND ORS.
2) CHITRANJIT MAHANTA
Advocate -Ramesh Gogawat for accd. no. 2 to 4
3) SUDIP NATH

4) RAJLAKSMI BHATTACHARJEE


View Details
MHCC020122162021 26.1
Securities and Exchange Board of India versus SHARDARAJ TRADEFIN LTD.
Court/Complex
Mumbai City Sessions Court
Advocate
SPP Chetan Mali
Case Number
SPL.CASE/101172/2021
Status
EVIDENCE
Case Type
SPL.CASE
Case Stage
EVIDENCE PART HEARD
Petitioner(s)
1) Securities and Exchange Board of India
Advocate - SPP Chetan Mali
Respondent(s)
1) SHARDARAJ TRADEFIN LTD.
2) CHIRANJIT MAHANTA
Advocate -Ramesh Gogawat for accd no. 2,3,4
3) AASHISH DAS

4) RAJLAKSHMI BHATTACHARJEE


View Details
MHCC020127522015 26.1
Securities and exchange Board of India versus Orient Tradelink Ltd
Court/Complex
Mumbai City Sessions Court
Advocate
SPP Chetan Mali
Case Number
SEBI SPL CASE/100200/2015
Status
REPLY/SAY
Case Type
SEBI SPL CASE
Case Stage
REPLY/SAY
Petitioner(s)
1) Securities and exchange Board of India
Advocate - SPP Chetan Mali
Respondent(s)
1) Orient Tradelink Ltd
2) Shri Aushim Khetrapal
Advocate -Kandarp Trivedi
3) Shri Daljeet Singh Kohli

4) Shri Mihir Patel
Advocate -Rajesh Khandelwal
5) Shri Ajay Chopra

6) Shri Naveen Patel
Advocate -Rajesh Khandelwal
7) Mrs Anita Khetrapal


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MHCC020162402021 26.0
SECURITIES AND EXCHANGE BOARD OF INDIA versus MANISH CHATURVEDI
Court/Complex
Mumbai City Sessions Court
Advocate
SPP Chetan Mali
Case Number
SPL.CASE/101585/2021
Status
REPLY/SAY
Case Type
SPL.CASE
Case Stage
REPLY/SAY
Petitioner(s)
1) SECURITIES AND EXCHANGE BOARD OF INDIA
Advocate - SPP Chetan Mali
Respondent(s)
1) MANISH CHATURVEDI
View Details
MHCC020124902022 26.0
Securities and Exchange Board of india versus Ramesh G Gokani
Court/Complex
Mumbai City Sessions Court
Advocate
SPP Chetan Mali
Case Number
SPL.CASE/101002/2022
Status
N.B.W.UNREADY
Case Type
SPL.CASE
Case Stage
N.B.W.UNREADY
Petitioner(s)
1) Securities and Exchange Board of india
Advocate - SPP Chetan Mali
Respondent(s)
1) Ramesh G Gokani
View Details
MP13010076422024 24.8
Chetan Mali versus New Om Restorant Through Proprietor Omprakash
Court/Complex
District & Sessions Court, UjjainKothi Palce, Dewas Road, Ujjain
Advocate
ASHOK SANKHALA ujjain
Case Number
SC NIA/690/2024
Status
Matter Relating to Recording of Evidence in Criminal Matter
Case Type
SC NIA
Case Stage
Matter Relating to Recording of Evidence in Criminal Matter <br><b>Sub Stage</b> : Evidence after charge
Petitioner(s)
1) Chetan Mali
Advocate - ASHOK SANKHALA ujjain
Respondent(s)
1) New Om Restorant Through Proprietor Omprakash
2) Omprakash Rathore


View Details
RJBW100001102020 15.9
Rajasthan Government versus CHETAN MALI
Court/Complex
Gulabpura Court Complex
Advocate
APPRAJESH MEHTA
Case Number
Cr. Reg. Case/96/2020
Status
Prosecution Evidence
Case Type
Cr. Reg. Case
Case Stage
Prosecution Evidence
Petitioner(s)
1) Rajasthan Government
Advocate - APP
Respondent(s)
1) CHETAN MALI
Advocate - RAJESH MEHTA
View Details
MP43050043252021 14.5
State versus PINKU
Court/Complex
Civil Court, JaoraCivil Court,jaora
Advocate
VIJAY KUMAR PARAS
Case Number
RCT/1297/2021
Status
Matter Relating to Recording of Evidence in Criminal Matter
Case Type
RCT
Case Stage
Matter Relating to Recording of Evidence in Criminal Matter <br><b>Sub Stage</b> : Prosecution Evidence
Petitioner(s)
1) State
Advocate - VIJAY KUMAR PARAS
Respondent(s)
1) PINKU
2) CHETAN MALI


View Details
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