w w w . L a w y e r S e r v i c e s . i n



Amrex Marketing Private Limited v/s Securities & Exchange Board of India, SEBI Bhavan & Others


Company & Directors' Information:- INDIA SECURITIES LIMITED [Amalgamated] CIN = L99999TN1984PLC075902

Company & Directors' Information:- INDIA SECURITIES LIMITED [Not available for efiling] CIN = L99999TN1984PLC016521

Company & Directors' Information:- N V MARKETING PRIVATE LIMITED [Active] CIN = U74899DL1994PTC057480

Company & Directors' Information:- N D A SECURITIES LIMITED [Active] CIN = L74899DL1992PLC050366

Company & Directors' Information:- K K SECURITIES LIMITED [Active] CIN = U74899DL1994PLC060238

Company & Directors' Information:- M K SECURITIES LIMITED [Active] CIN = L67120TG1994PLC018455

Company & Directors' Information:- S B SECURITIES PRIVATE LIMITED [Active] CIN = U67120MH1996PTC098105

Company & Directors' Information:- A TO Z SECURITIES LIMITED [Active] CIN = U74899DL1994PLC063412

Company & Directors' Information:- I C P SECURITIES LIMITED [Under Process of Striking Off] CIN = U74899DL1994PLC060472

Company & Directors' Information:- P R B SECURITIES PVT LTD [Active] CIN = U67120WB1995PTC067948

Company & Directors' Information:- S S SECURITIES LIMITED [Strike Off] CIN = U67120GJ1994PLC023477

Company & Directors' Information:- A M MARKETING PRIVATE LIMITED [Active] CIN = U51109WB1982PTC035266

Company & Directors' Information:- W & F SECURITIES PRIVATE LIMITED [Active] CIN = U67120WB1997PTC086188

Company & Directors' Information:- P F I L SECURITIES LIMITED [Active] CIN = U74899DL1995PLC068811

Company & Directors' Information:- S J SECURITIES LIMITED [Active] CIN = L65923GJ1995PLC025086

Company & Directors' Information:- R R SECURITIES LTD [Active] CIN = L67910GJ1993PLC020169

Company & Directors' Information:- K R SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1994PTC059298

Company & Directors' Information:- B. N. SECURITIES LIMITED [Active] CIN = U67120WB1994PLC110809

Company & Directors' Information:- D U SECURITIES PRIVATE LIMITED [Strike Off] CIN = U74899DL1994PTC060800

Company & Directors' Information:- B M SECURITIES LIMITED [Strike Off] CIN = U67120AP1994PLC018732

Company & Directors' Information:- H J SECURITIES PRIVATE LIMITED [Active] CIN = U67120MH1998PTC117076

Company & Directors' Information:- J V S SECURITIES PVT LTD [Active] CIN = U67120WB1994PTC066278

Company & Directors' Information:- D H SECURITIES PRIVATE LIMITED [Active] CIN = U67120MH2000PTC123636

Company & Directors' Information:- N E C C SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1991PTC044908

Company & Directors' Information:- V G SECURITIES LIMITED [Strike Off] CIN = U65993TG1995PLC020179

Company & Directors' Information:- N T MARKETING PVT LTD [Active] CIN = U63090WB1987PTC042708

Company & Directors' Information:- N B S SECURITIES PRIVATE LTD [Active] CIN = U65921WB1996PTC079346

Company & Directors' Information:- M K MARKETING PVT LTD [Active] CIN = U51109WB1994PTC062726

Company & Directors' Information:- B P MARKETING LIMITED [Amalgamated] CIN = U51909DL1989PLC035247

Company & Directors' Information:- K K K MARKETING PRIVATE LIMITED [Active] CIN = U51909WB2003PTC096148

Company & Directors' Information:- B J SECURITIES PRIVATE LIMITED [Active] CIN = U67120WB2000PTC092061

Company & Directors' Information:- L F C SECURITIES PRIVATE LIMITED [Active] CIN = U67120MH2004PTC149792

Company & Directors' Information:- M U S MARKETING PRIVATE LIMITED [Active] CIN = U51109CH1999PTC023223

Company & Directors' Information:- A N SECURITIES PRIVATE LIMITED [Active] CIN = U65999WB1997PTC084741

Company & Directors' Information:- B AND H SECURITIES PRIVATE LIMITED [Active] CIN = U74999MH1974PTC017380

Company & Directors' Information:- B S S MARKETING PVT LTD [Strike Off] CIN = U27109WB1988PTC045131

Company & Directors' Information:- R A B MARKETING PRIVATE LIMITED [Active] CIN = U74899DL1989PTC038060

Company & Directors' Information:- A G SECURITIES PRIVATE LIMITED [Strike Off] CIN = U65921DL1993PTC052453

Company & Directors' Information:- I. R. MARKETING PRIVATE LIMITED [Amalgamated] CIN = U51396WB1989PTC047169

Company & Directors' Information:- M N SECURITIES PRIVATE LIMITED [Active] CIN = U67120DL1999PTC102464

Company & Directors' Information:- B P SECURITIES (INDIA) PRIVATE LIMITED [Active] CIN = U67120DL1996PTC077411

Company & Directors' Information:- S P A MARKETING PRIVATE LIMITED [Active] CIN = U51497KA1996PTC020090

Company & Directors' Information:- I M SECURITIES PRIVATE LIMITED [Active] CIN = U67120DL1996PTC077356

Company & Directors' Information:- K L B SECURITIES PVT LTD [Active] CIN = U67120GJ1995PTC024411

Company & Directors' Information:- V H SECURITIES LIMITED [Active] CIN = U74899DL1995PLC072918

Company & Directors' Information:- B H MARKETING PRIVATE LIMITED [Active] CIN = U74899DL1993PTC051539

Company & Directors' Information:- R K G SECURITIES LIMITED [Active] CIN = U74899DL1993PLC055457

Company & Directors' Information:- G S SECURITIES LTD [Active] CIN = U67120WB1995PLC073255

Company & Directors' Information:- D D MARKETING PRIVATE LIMITED [Active] CIN = U74899DL1988PTC032775

Company & Directors' Information:- R K SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1995PTC064716

Company & Directors' Information:- S S G SECURITIES PRIVATE LIMITED [Under Process of Striking Off] CIN = U67120KL1995PTC009473

Company & Directors' Information:- D S MARKETING PRIVATE LIMITED [Strike Off] CIN = U51909WB2008PTC126302

Company & Directors' Information:- L N SECURITIES PVT LTD [Active] CIN = U65993WB1992PTC057302

Company & Directors' Information:- M D SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1975PTC007928

Company & Directors' Information:- P. B. MARKETING INDIA PRIVATE LIMITED [Active] CIN = U50400AS2010PTC009884

Company & Directors' Information:- J B SECURITIES LIMITED [Active] CIN = U74899DL1995PLC066637

Company & Directors' Information:- P. V. T( MARKETING) PVT. LTD. [Active] CIN = U51909WB1987PTC043159

Company & Directors' Information:- M. C. MARKETING PRIVATE LIMITED [Active] CIN = U51909OR2006PTC009057

Company & Directors' Information:- V L MARKETING PRIVATE LIMITED [Strike Off] CIN = U51109MH2011PTC217172

Company & Directors' Information:- A K D SECURITIES PRIVATE LIMITED [Active] CIN = U67120MH1997PTC112152

Company & Directors' Information:- E-2 SECURITIES PRIVATE LIMITED [Active] CIN = U65921DL1991PTC044031

Company & Directors' Information:- A R P SECURITIES LIMITED [Active] CIN = U67120MP1994PLC008872

Company & Directors' Information:- AMREX MARKETING PVT LTD [Active] CIN = U52335WB1994PTC061375

Company & Directors' Information:- N K SECURITIES PVT LTD [Active] CIN = U67120AS1995PTC004333

Company & Directors' Information:- P K J SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1991PTC044706

Company & Directors' Information:- V AND U SECURITIES PRIVATE LIMITED [Active] CIN = U67120GJ1995PTC026131

Company & Directors' Information:- S. D. L SECURITIES LIMITED [Active] CIN = U67120PB1995PLC016810

Company & Directors' Information:- L R MARKETING PRIVATE LIMITED [Active] CIN = U34300PB1996PTC017535

Company & Directors' Information:- P L MARKETING PRIVATE LIMITED [Active] CIN = U51395OR1999PTC005717

Company & Directors' Information:- K S MARKETING PVT LTD [Active] CIN = U25199WB1994PTC061970

Company & Directors' Information:- J M SECURITIES PRIVATE LIMITED [Amalgamated] CIN = U67120MH1989PTC050648

Company & Directors' Information:- R G SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1992PTC051476

Company & Directors' Information:- M M SECURITIES LIMITED [Under Process of Striking Off] CIN = U74920BR1995PLC006716

Company & Directors' Information:- C B S SECURITIES PVT LTD [Strike Off] CIN = U67120WB1996PTC079679

Company & Directors' Information:- S AND F SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120DL1993PTC054557

Company & Directors' Information:- I E MARKETING PRIVATE LIMITED [Active] CIN = U74899DL1991PTC045010

Company & Directors' Information:- R. J. SECURITIES PRIVATE LIMITED [Active] CIN = U67120WB2008PTC131387

Company & Directors' Information:- I. J. MARKETING PRIVATE LIMITED [Active] CIN = U74900UP2009PTC037071

Company & Directors' Information:- D N MARKETING PVT LTD [Amalgamated] CIN = U74899DL1994PTC060460

Company & Directors' Information:- K G MARKETING PRIVATE LIMITED [Active] CIN = U51900MH1999PTC123253

Company & Directors' Information:- A R S SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1993PTC055638

Company & Directors' Information:- S. G. MARKETING PRIVATE LIMITED [Active] CIN = U51909DL1981PTC012710

Company & Directors' Information:- J K BOARD PRIVATE LIMITED [Strike Off] CIN = U20101DL1998PTC094877

Company & Directors' Information:- G V SECURITIES LIMITED [Strike Off] CIN = U67120PB1996PLC017506

Company & Directors' Information:- P G SECURITIES PRIVATE LIMITED [Active] CIN = U67120RJ1995PTC009985

Company & Directors' Information:- S S V MARKETING PRIVATE LIMITED [Active] CIN = U51909MH2005PTC154436

Company & Directors' Information:- J V MARKETING PVT LTD [Strike Off] CIN = U51491WB1987PTC041819

Company & Directors' Information:- C & S SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120TN1994PTC028091

Company & Directors' Information:- K AND P SECURITIES LIMITED [Strike Off] CIN = U65910MH1995PLC092715

Company & Directors' Information:- N B MARKETING PRIVATE LIMITED [Active] CIN = U74899DL1989PTC035474

Company & Directors' Information:- MARKETING & EXCHANGE (INDIA) PRIVATE LIMITED [Active] CIN = U74130TN1985PTC012452

Company & Directors' Information:- K R MARKETING PRIVATE LIMITED [Strike Off] CIN = U74899DL1991PTC046764

Company & Directors' Information:- A P S SECURITIES LIMITED [Active] CIN = U74899DL1995PLC065809

Company & Directors' Information:- K O MARKETING COMPANY PRIVATE LIMITED [Strike Off] CIN = U74899DL2001PTC109132

Company & Directors' Information:- D P MARKETING PRIVATE LIMITED [Strike Off] CIN = U45203WB2005PTC103219

Company & Directors' Information:- S M & N MARKETING CO. PRIVATE LIMITED [Strike Off] CIN = U51101DL2007PTC167830

Company & Directors' Information:- A J M SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120KL1997PTC011202

Company & Directors' Information:- A & B SECURITIES PRIVATE LIMITED [Strike Off] CIN = U65993TN1995PTC032716

Company & Directors' Information:- P S R SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120DL1996PTC079088

Company & Directors' Information:- S V SECURITIES PRIVATE LIMITED [Under Process of Striking Off] CIN = U08032BR1995PTC006339

Company & Directors' Information:- V D MARKETING PRIVATE LIMITED [Active] CIN = U51503DL1996PTC083197

Company & Directors' Information:- G R K SECURITIES PRIVATE LIMITED [Active] CIN = U65923WB1997PTC082582

Company & Directors' Information:- P N SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1995PTC070358

Company & Directors' Information:- G. H. SECURITIES PRIVATE LIMITED [Dissolved] CIN = U67120UP1995PTC018049

Company & Directors' Information:- P M MARKETING PRIVATE LIMITED [Active] CIN = U51909MH2002PTC134725

Company & Directors' Information:- C & I MARKETING PRIVATE LIMITED [Active] CIN = U74996DL2007PTC159713

Company & Directors' Information:- R K P MARKETING PRIVATE LIMITED [Active] CIN = U51909DL2005PTC138457

Company & Directors' Information:- S K B SECURITIES LIMITED [Active] CIN = U65999WB1996PLC082316

Company & Directors' Information:- P K D SECURITIES LTD. [Active] CIN = U67120AS1994PLC004240

Company & Directors' Information:- V G MARKETING PRIVATE LIMITED [Active] CIN = U74899DL1994PTC062848

Company & Directors' Information:- A P M MARKETING (INDIA) PVT LTD [Strike Off] CIN = U52520AP1988PTC008470

Company & Directors' Information:- J AND J SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120KL1998PTC012015

Company & Directors' Information:- K M MARKETING PRIVATE LIMITED [Active] CIN = U51900MH2000PTC126454

Company & Directors' Information:- M D MARKETING PRIVATE LIMITED [Active] CIN = U51909DL1998PTC092977

Company & Directors' Information:- R J M MARKETING PRIVATE LIMITED [Active] CIN = U93000DL2009PTC195950

Company & Directors' Information:- G B S MARKETING PRIVATE LIMITED [Active] CIN = U51909DL2004PTC129996

Company & Directors' Information:- H V MARKETING PVT LTD [Active] CIN = U51219WB1995PTC067385

Company & Directors' Information:- P. L. G. MARKETING LIMITED [Active] CIN = U51109DL2007PLC171349

Company & Directors' Information:- G F MARKETING PRIVATE LIMITED [Active] CIN = U74999WB2011PTC158775

Company & Directors' Information:- T K SECURITIES PRIVATE LIMITED [Active] CIN = U67120PB1995PTC016238

Company & Directors' Information:- A N J MARKETING PRIVATE LIMITED [Active] CIN = U74999MH1987PTC043965

Company & Directors' Information:- N R D MARKETING COMPANY LIMITED [Strike Off] CIN = U93000UP2010PLC042101

Company & Directors' Information:- J A MARKETING PRIVATE LIMITED [Active] CIN = U51900CH2010PTC032123

Company & Directors' Information:- M V MARKETING PRIVATE LIMITED [Strike Off] CIN = U51109DL1992PTC051334

Company & Directors' Information:- A M SECURITIES PRIVATE LIMITED [Active] CIN = U67120KL1997PTC011182

Company & Directors' Information:- P K SECURITIES PRIVATE LIMITED [Strike Off] CIN = U74899DL1994PTC061444

Company & Directors' Information:- A B SECURITIES PVT LIMITED [Active] CIN = U67120AS1997PTC005177

Company & Directors' Information:- B R MARKETING COMPANY PRIVATE LIMITED [Active] CIN = U74899DL1990PTC039041

Company & Directors' Information:- J J SECURITIES LIMITED [Strike Off] CIN = U65993TN1994PLC029598

Company & Directors' Information:- G L M (INDIA) MARKETING LIMITED [Under Process of Striking Off] CIN = U51909AS2010PLC009691

Company & Directors' Information:- S V S MARKETING PRIVATE LIMITED [Strike Off] CIN = U74899DL1988PTC033719

Company & Directors' Information:- S R MARKETING PVT LIMITED [Active] CIN = U51909PB1993PTC013067

Company & Directors' Information:- N S MARKETING PRIVATE LIMITED [Active] CIN = U51909DL1996PTC080739

Company & Directors' Information:- G J SECURITIES PRIVATE LIMITED [Active] CIN = U67120DL1998PTC094843

Company & Directors' Information:- S S MARKETING PVT LTD [Strike Off] CIN = U00284BR1987PTC002572

Company & Directors' Information:- D C MARKETING PVT. LTD. [Amalgamated] CIN = U74899DL1994PTC060461

Company & Directors' Information:- A G M MARKETING PRIVATE LIMITED [Strike Off] CIN = U15531WB1998PTC086474

Company & Directors' Information:- S I B MARKETING PRIVATE LIMITED [Strike Off] CIN = U52190DL2009PTC192589

Company & Directors' Information:- MARKETING INDIA PVT LTD [Active] CIN = U51109AS1988PTC002921

Company & Directors' Information:- P H SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120PB1996PTC018608

Company & Directors' Information:- P B T MARKETING COMPANY PRIVATE LIMITED [Active] CIN = U74910UP1998PTC023766

Company & Directors' Information:- G S MARKETING PRIVATE LIMITED [Strike Off] CIN = U51211DL1998PTC092801

Company & Directors' Information:- R. T. C. MARKETING PRIVATE LIMITED [Strike Off] CIN = U52100WB2010PTC153386

Company & Directors' Information:- A K MARKETING PRIVATE LIMITED [Active] CIN = U15122DL2014PTC273933

Company & Directors' Information:- P K T SECURITIES PRIVATE LIMITED [Active] CIN = U65921UP1995PTC017797

Company & Directors' Information:- M R MARKETING PVT LTD [Active] CIN = U52322CT1990PTC005743

Company & Directors' Information:- N S V SECURITIES PRIVATE LIMITED [Strike Off] CIN = U74899DL2000PTC105022

Company & Directors' Information:- V 3 SECURITIES PRIVATE LIMITED [Active] CIN = U67120DL2005PTC142034

Company & Directors' Information:- B L K SECURITIES PRIVATE LIMITED [Active] CIN = U67120DL1997PTC087427

Company & Directors' Information:- I S MARKETING PRIVATE LIMITED [Active] CIN = U74899DL1993PTC051686

Company & Directors' Information:- K L MARKETING PRIVATE LIMITED [Strike Off] CIN = U51909MH2005PTC153613

Company & Directors' Information:- S B E INDIA MARKETING PRIVATE LIMITED [Active] CIN = U74120UP2015PTC073669

Company & Directors' Information:- J D V SECURITIES PRIVATE LIMITED [Active] CIN = U67190UP2014PTC067394

Company & Directors' Information:- A N S MARKETING PRIVATE LIMITED [Active] CIN = U51109WB2000PTC090926

Company & Directors' Information:- H P P MARKETING PRIVATE LIMITED [Strike Off] CIN = U74900WB2010PTC145672

Company & Directors' Information:- B H SECURITIES PRIVATE LIMITED [Active] CIN = U67120DL2003PTC120184

Company & Directors' Information:- G B M MARKETING PRIVATE LIMITED [Strike Off] CIN = U74999DL2009PTC188912

Company & Directors' Information:- R N SECURITIES PRIVATE LIMITED [Active] CIN = U74900HR2012PTC046023

Company & Directors' Information:- F M SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120KL2009PTC024302

Company & Directors' Information:- U S SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120DL2000PTC104027

Company & Directors' Information:- N R MARKETING PRIVATE LIMITED [Strike Off] CIN = U52190PB1988PTC008435

Company & Directors' Information:- N I SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120DL2000PTC105518

Company & Directors' Information:- S S V SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120DL2000PTC105232

Company & Directors' Information:- F & B MARKETING INDIA PRIVATE LIMITED [Strike Off] CIN = U51229TN2000PTC046176

Company & Directors' Information:- N R. SECURITIES LTD [Strike Off] CIN = U67120CH1995PLC015991

Company & Directors' Information:- K H SECURITIES PRIVATE LIMITED [Active] CIN = U67120MH2001PTC134169

Company & Directors' Information:- N E P D MARKETING PRIVATE LIMITED [Active] CIN = U51109AS2000PTC006141

Company & Directors' Information:- D A MARKETING PRIVATE LIMITED [Active] CIN = U51909DL2004PTC123804

Company & Directors' Information:- U A MARKETING PRIVATE LIMITED [Active] CIN = U51909DL2005PTC135447

Company & Directors' Information:- G. N. SECURITIES LIMITED [Strike Off] CIN = U74140BR2011PLC017311

Company & Directors' Information:- N K K SECURITIES PRIVATE LIMITED [Converted to LLP and Dissolved] CIN = U74899DL1994PTC061405

Company & Directors' Information:- G L MARKETING PRIVATE LIMITED [Active] CIN = U51909DL2005PTC138765

Company & Directors' Information:- J N SECURITIES PRIVATE LIMITED [Active] CIN = U67120TN1999PTC043842

Company & Directors' Information:- J T MARKETING PVT LTD [Strike Off] CIN = U01111WB1983PTC036563

Company & Directors' Information:- G K M MARKETING PRIVATE LIMITED [Strike Off] CIN = U51909KA2007PTC042074

Company & Directors' Information:- I S L MARKETING INDIA PRIVATE LIMITED [Strike Off] CIN = U67200TZ2008PTC014172

Company & Directors' Information:- J M B M MARKETING PRIVATE LIMITED [Strike Off] CIN = U74899DL1995PTC065237

Company & Directors' Information:- I L MARKETING PRIVATE LIMITED. [Strike Off] CIN = U51909DL2004PTC126789

Company & Directors' Information:- R C SECURITIES PRIVATE LIMITED [Strike Off] CIN = U74140OR2011PTC013240

Company & Directors' Information:- P N G SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120MH1995PTC086195

Company & Directors' Information:- R & D E-MARKETING INDIA PRIVATE LIMITED [Strike Off] CIN = U74990MH2009FTC195442

Company & Directors' Information:- B J MARKETING PRIVATE LIMITED [Strike Off] CIN = U21020MH1999PTC122939

Company & Directors' Information:- S K L S MARKETING PRIVATE LIMITED [Active] CIN = U51909MH2003PTC139429

Company & Directors' Information:- F E MARKETING PRIVATE LIMITED [Active] CIN = U01403UP2011PTC043378

Company & Directors' Information:- A S S MARKETING INDIA PRIVATE LIMITED [Strike Off] CIN = U74990TZ2012PTC018310

Company & Directors' Information:- Y. C. L. MARKETING PRIVATE LIMITED [Strike Off] CIN = U74900UP2010PTC041216

Company & Directors' Information:- R M MARKETING PRIVATE LIMITED [Strike Off] CIN = U74999TN2009PTC070928

Company & Directors' Information:- N. D. MARKETING PRIVATE LIMITED [Strike Off] CIN = U52190WB2010PTC156154

Company & Directors' Information:- D. K. MARKETING (INDIA) PRIVATE LIMITED [Strike Off] CIN = U74999WB2011PTC170575

Company & Directors' Information:- J B M MARKETING (INDIA) PRIVATE LIMITED [Strike Off] CIN = U52590CT2010PTC021762

Company & Directors' Information:- R K G MARKETING CO PRIVATE LIMITED [Strike Off] CIN = U51909DL2002PTC116371

Company & Directors' Information:- D S A MARKETING PRIVATE LIMITED [Strike Off] CIN = U51909DL2004PTC124153

Company & Directors' Information:- M L S MARKETING PRIVATE LIMITED [Active] CIN = U51909DL2006PTC145086

Company & Directors' Information:- R L F SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1995PTC069597

Company & Directors' Information:- A AND K MARKETING PRIVATE LIMITED [Active] CIN = U32109DL2002PTC117692

Company & Directors' Information:- B M I MARKETING INDIA PRIVATE LIMITED [Strike Off] CIN = U52100DL2008PTC172658

Company & Directors' Information:- G AND G MARKETING PRIVATE LIMITED [Strike Off] CIN = U24295KA1996PTC020717

Company & Directors' Information:- A Z MARKETING PRIVATE LIMITED [Strike Off] CIN = U51397KA1996PTC020141

Company & Directors' Information:- S A MARKETING PRIVATE LIMITED [Strike Off] CIN = U74999DL1995PTC070950

Company & Directors' Information:- E A W MARKETING INDIA PRIVATE LIMITED [Strike Off] CIN = U74999DL1998PTC094164

Company & Directors' Information:- J AND M MARKETING INDIA PRIVATE LIMITED [Strike Off] CIN = U52100DL1998PTC094343

Company & Directors' Information:- K P MARKETING PRIVATE LIMITED [Strike Off] CIN = U21000MH1999PTC122938

Company & Directors' Information:- S L S INDIA MARKETING PRIVATE LIMITED [Strike Off] CIN = U51909TZ2007PTC013867

Company & Directors' Information:- A AND A MARKETING P. LTD. [Strike Off] CIN = U52520TG1988PTC008512

Company & Directors' Information:- J M L SECURITIES LIMITED [Strike Off] CIN = U67110UP2000PLC025628

Company & Directors' Information:- C. L. MARKETING PRIVATE LIMITED [Strike Off] CIN = U51909JK2007PTC002784

Company & Directors' Information:- A V MARKETING PVT LTD [Strike Off] CIN = U51109DL1981PTC011342

Company & Directors' Information:- C AND H MARKETING INDIA PRIVATE LIMITED [Strike Off] CIN = U74900DL1998PTC094914

Company & Directors' Information:- A P SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1995PTC065651

Company & Directors' Information:- M G SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1994PTC058074

Company & Directors' Information:- M D A MARKETING PRIVATE LIMITED [Strike Off] CIN = U51109AS2005PTC007944

Company & Directors' Information:- C G S MARKETING PRIVATE LIMITED [Active] CIN = U74899DL1991PTC045663

Company & Directors' Information:- S H MARKETING PRIVATE LIMITED [Strike Off] CIN = U74900PB2011PTC034844

Company & Directors' Information:- A K S MARKETING PRIVATE LIMITED [Strike Off] CIN = U51431CH1998PTC021761

Company & Directors' Information:- T L S MARKETING PRIVATE LIMITED [Strike Off] CIN = U51909DL2010PTC198282

Company & Directors' Information:- H. C. M. MARKETING PRIVATE LIMITED [Active] CIN = U51109MP2010PTC024907

Company & Directors' Information:- C S SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120KL1998PTC012664

Company & Directors' Information:- S I P MARKETING PRIVATE LIMITED [Active] CIN = U74999WB2010PTC140613

Company & Directors' Information:- M M SECURITIES PRIVATE LIMITED [Strike Off] CIN = U74899DL1995PTC066511

Company & Directors' Information:- S B MARKETING PRIVATE LIMITED [Under Process of Striking Off] CIN = U51909DL1997PTC088053

Company & Directors' Information:- P J MARKETING PRIVATE LIMITED [Strike Off] CIN = U51311MH2001PTC132054

Company & Directors' Information:- U & T MARKETING PRIVATE LIMITED [Strike Off] CIN = U51109WB2007PTC120865

Company & Directors' Information:- A R J C MARKETING PRIVATE LIMITED [Active] CIN = U52599WB2005PTC101571

Company & Directors' Information:- A TO Z MARKETING PVT. LTD. [Strike Off] CIN = U51909WB1993PTC058137

Company & Directors' Information:- J T M MARKETING PRIVATE LIMITED [Strike Off] CIN = U51909WB2011PTC162528

Company & Directors' Information:- H AND H MARKETING PRIVATE LIMITED [Strike Off] CIN = U74999CT2010PTC021955

Company & Directors' Information:- M P MARKETING PRIVATE LIMITED [Strike Off] CIN = U74899DL1991PTC044263

Company & Directors' Information:- A B MARKETING PRIVATE LIMITED [Strike Off] CIN = U51311CH1991PTC011568

Company & Directors' Information:- U-V MARKETING PRIVATE LIMITED [Strike Off] CIN = U51219TN1999PTC042820

Company & Directors' Information:- K B C MARKETING COMPANY PVT LTD [Strike Off] CIN = U00091BR1990PTC003755

Company & Directors' Information:- S P K MARKETING PVT LTD [Strike Off] CIN = U51909HR1993PTC031944

Company & Directors' Information:- M C B MARKETING PRIVATE LIMITED [Strike Off] CIN = U74992UP2000PTC025667

Company & Directors' Information:- I M S MARKETING PRIVATE LIMITED [Strike Off] CIN = U24230MH1995PTC089055

Company & Directors' Information:- R & L MARKETING PRIVATE LIMITED [Strike Off] CIN = U74900PB2012PTC035826

Company & Directors' Information:- M H K MARKETING PRIVATE LIMITED [Strike Off] CIN = U74900PB2012PTC036907

Company & Directors' Information:- J S V A MARKETING PRIVATE LIMITED [Strike Off] CIN = U74900TN2013PTC093659

Company & Directors' Information:- A N P MARKETING PRIVATE LIMITED [Strike Off] CIN = U15205TN2015PTC100896

Company & Directors' Information:- S AND S MARKETING PRIVATE LIMITED [Active] CIN = U74999RJ2016PTC055238

Company & Directors' Information:- B S M P MARKETING PRIVATE LIMITED [Strike Off] CIN = U51109MH2009PTC191253

Company & Directors' Information:- M N MARKETING PRIVATE LIMITED [Strike Off] CIN = U51109MH2010PTC205052

Company & Directors' Information:- M Y S S MARKETING PRIVATE LIMITED [Strike Off] CIN = U51391MH2004PTC150328

Company & Directors' Information:- AMP MARKETING PRIVATE LIMITED [Strike Off] CIN = U74900MH2010PTC205232

Company & Directors' Information:- C R MARKETING PRIVATE LIMITED [Strike Off] CIN = U74900MH2012PTC230670

Company & Directors' Information:- R C M S MARKETING PRIVATE LIMITED [Strike Off] CIN = U51909MH2003PTC142202

Company & Directors' Information:- F K MARKETING PRIVATE LIMITED [Strike Off] CIN = U51909MH2005PTC158489

Company & Directors' Information:- K V N MARKETING PRIVATE LIMITED [Strike Off] CIN = U52390TG2012PTC084080

Company & Directors' Information:- S L C MARKETING PRIVATE LIMITED [Strike Off] CIN = U74900UP2010PTC040075

Company & Directors' Information:- R AND Y MARKETING PRIVATE LIMITED [Strike Off] CIN = U74999UP2003PTC027826

Company & Directors' Information:- J D MARKETING PVT LTD [Active] CIN = U51397WB1984PTC037845

Company & Directors' Information:- G. & C. MARKETING PVT. LTD. [Strike Off] CIN = U22190WB1991PTC052768

Company & Directors' Information:- N K MARKETING PRIVATE LIMITED [Active] CIN = U51109JH2002PTC012163

Company & Directors' Information:- A R G MARKETING PVT LTD [Active] CIN = U67190CH2006PTC030302

Company & Directors' Information:- M H V MARKETING PRIVATE LIMITED [Strike Off] CIN = U74300DL1995PTC068367

Company & Directors' Information:- G M MARKETING PRIVATE LIMITED [Active] CIN = U74899DL1988PTC033512

Company & Directors' Information:- M D N MARKETING PRIVATE LIMITED [Active] CIN = U51397DL2008PTC183463

Company & Directors' Information:- M C I MARKETING PRIVATE LIMITED [Strike Off] CIN = U51909DL1998PTC094846

Company & Directors' Information:- P A MARKETING PRIVATE LIMITED [Active] CIN = U51909DL2001PTC113236

Company & Directors' Information:- A K V MARKETING PRIVATE LIMITED [Strike Off] CIN = U51909DL2002PTC115956

Company & Directors' Information:- M AND N MARKETING PRIVATE LIMITED [Active] CIN = U51909DL2004PTC124640

Company & Directors' Information:- F S I MARKETING PRIVATE LIMITED [Active] CIN = U51909DL2005PTC138015

Company & Directors' Information:- H P MARKETING PRIVATE LIMITED [Active] CIN = U51909DL2005PTC142661

Company & Directors' Information:- N H MARKETING PRIVATE LIMITED [Strike Off] CIN = U74999DL2004PTC125587

Company & Directors' Information:- H Y L MARKETING PRIVATE LIMITED [Strike Off] CIN = U74999DL2015PTC280436

Company & Directors' Information:- D. R. V. MARKETING PRIVATE LIMITED [Strike Off] CIN = U51109DL2009PTC188124

Company & Directors' Information:- N K J SECURITIES PRIVATE LIMITED [Strike Off] CIN = U74899DL1995PTC070233

Company & Directors' Information:- N G SECURITIES PRIVATE LIMITED [Strike Off] CIN = U74899DL1995PTC071199

Company & Directors' Information:- T J MARKETING PRIVATE LIMITED [Active] CIN = U74899DL2000PTC108320

Company & Directors' Information:- C TO C MARKETING PRIVATE LIMITED [Active] CIN = U74900DL2009PTC193733

Company & Directors' Information:- A M A MARKETING PRIVATE LIMITED [Strike Off] CIN = U52100DL2009PTC194108

Company & Directors' Information:- C. P. MARKETING PRIVATE LIMITED [Active] CIN = U52300DL2011PTC218792

Company & Directors' Information:- S V R MARKETING PRIVATE LIMITED [Strike Off] CIN = U52392DL2002PTC115043

Company & Directors' Information:- S R J MARKETING PRIVATE LIMITED [Strike Off] CIN = U52590DL2010PTC210284

Company & Directors' Information:- S. B. F. MARKETING PRIVATE LIMITED [Strike Off] CIN = U52590MP2009PTC022516

Company & Directors' Information:- E 4 MARKETING PRIVATE LIMITED [Active] CIN = U74140HR2014PTC053361

Company & Directors' Information:- S N G MARKETING PRIVATE LIMITED [Strike Off] CIN = U51900HR2011PTC042607

Company & Directors' Information:- P 3 MARKETING PRIVATE LIMITED [Strike Off] CIN = U52322KA2009PTC051199

Company & Directors' Information:- V C MARKETING PRIVATE LIMITED [Strike Off] CIN = U51100GJ2005PTC046994

Company & Directors' Information:- M & T MARKETING PRIVATE LIMITED [Strike Off] CIN = U74140GJ2012PTC068872

Company & Directors' Information:- A K P MARKETING PRIVATE LIMITED [Strike Off] CIN = U52330KL2009PTC025209

Company & Directors' Information:- C A S MARKETING PRIVATE LIMITED [Strike Off] CIN = U51109UP1995PTC019069

Company & Directors' Information:- A B S MARKETING PVT. LTD. [Strike Off] CIN = U74140WB1991PTC053474

Company & Directors' Information:- P U MARKETING PRIVATE LIMITED [Strike Off] CIN = U51909DL2003PTC119296

Company & Directors' Information:- P A MARKETING LIMITED [Strike Off] CIN = U74999GJ1996PLC031187

Company & Directors' Information:- P D K SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120RJ1995PTC010394

Company & Directors' Information:- R K MARKETING PVT LTD [Strike Off] CIN = U52190PB1984PTC005752

Company & Directors' Information:- S V SECURITIES PRIVATE LIMITED [Strike Off] CIN = U65993DL1993PTC051885

Company & Directors' Information:- A S MARKETING PRIVATE LIMITED [Strike Off] CIN = U74140WB1998PTC087438

Company & Directors' Information:- G D L SECURITIES LIMITED [Strike Off] CIN = U74899DL1995PLC070979

Company & Directors' Information:- M V SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120PB1996PTC018391

Company & Directors' Information:- A R MARKETING PVT LTD [Strike Off] CIN = U99999MH1980PTC022478

Company & Directors' Information:- N & N MARKETING PRIVATE LIMITED [Strike Off] CIN = U51109TN1998PTC041600

Company & Directors' Information:- J S MARKETING PRIVATE LIMITED [Strike Off] CIN = U51900MH1998PTC117036

Company & Directors' Information:- S S B MARKETING PRIVATE LIMITED [Strike Off] CIN = U51909PN2007PTC131057

Company & Directors' Information:- B. K .SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120TN2007PTC065324

Company & Directors' Information:- S. S. M. MARKETING PRIVATE LIMITED [Strike Off] CIN = U17121UP2007PTC033080

Company & Directors' Information:- M K R SECURITIES PRIVATE LIMITED [Strike Off] CIN = U65990TG2000PTC033675

Company & Directors' Information:- W C MARKETING PRIVATE LIMITED [Strike Off] CIN = U51909HR2002PTC034835

Company & Directors' Information:- E C P MARKETING PRIVATE LIMITED [Strike Off] CIN = U52599KL2006PTC019761

Company & Directors' Information:- M M MARKETING PVT LTD. [Strike Off] CIN = U29191TN1988PTC016452

Company & Directors' Information:- J K L MARKETING CO PRIVATE LIMITED [Under Process of Striking Off] CIN = U51101TN1981PTC008730

    Misc. Application No. 248 of 2020 (Delay Application) & Appeal No. 248 of 2020

    Decided On, 31 August 2020

    At, SEBI Securities amp Exchange Board of India Securities Appellate Tribunal

    By, THE HONOURABLE MR. JUSTICE TARUN AGARWALA
    By, PRESIDING OFFICER & THE HONOURABLE MR. JUSTICE M.T. JOSHI
    By, JUDICIAL MEMBER

    For the Appellant: Kazan Shroff, Swapna Roopavate, Gauri Sakhardande, Chirag Sarawagi, Advocates i/b Gauri Sakhardande, Chirag Sarawagi, Advocates. For the Respondents: R2 & R8, Vinay Chauhan, K.C. Jacob, i/b Corporate Law Chambers India, R10, Anubhav Ghosh, i/b The Law Point, Advocates.



Judgment Text

Tarun Agarwala, Presiding OfficerOral:1. The appellant has filed the present appeal being aggrieved by the disposal of the complaints on the SCORES platform by order dated January 21, 2019 and March 25, 2019. The appeal is accompanied by an application for condonation of delay. The appellant who is the complainant is a private limited company and had filed two complaints requesting Securities and Exchange Board of India (“SEBI” for convenience) to carry out an investigation with respect to the defaults committed by the respondent under Regulation 38 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“LODR Regulations” for convenience). The second complaint was whether respondent no. 1 could issue an open offer during the pendency of the complaint filed by the appellant. Both the complaints were disposed of by a computer generated order.2. There is delay of 460 days in filing the appeal. The ground urged is, that the appellant was under a bonafide belief that the communication sent by the respondent SEBI disposing of the complaints on the SCORES platform was not appealable and therefore had pursued the remedy by filing a Petition before the National Company Law Tribunal, Kolkata Bench where the matter is pending. It was further urged that in January/February 2020 the appellant came to know that the disposal of the complaints could be challenged by filling an appeal before the Securities Appellate Tribunal (SAT) and after consulting the Advocate the appeal was filed after the easing of the lockdown during the pandemic period.3. The controversy involved in the present appeal is squarely covered by a decision of this Tribunal in Ashok Dayabhai Shah & Ors Vs. SEBI & Ors. 2019 SCC OnLine SAT 248 which was affirmed by the Supreme Court in Civil Appeal No. 363 of 2020 2020 SCC OnLine SC 82 as well as a decision of this Tribunal in Appeal No. 144 of 2020 in Manish Mittal and Ors Vs. SEBI and Ors. decided on June 25, 2020. Even though, the delay condonation application in the case of Manish Mittal (supra) was rejected by the Tribunal, the facts in the present case are distinguishable. For the reasons stated in the application for condonation of delay, we find that sufficient cause has been explained for condoning the delay. We are of the opinion, that the appellant was under a bonafide belief that the communication given by the respondent was not appealable and therefore in order to advance substantial justice when no negligence or inaction or want of bonafide is imputable to the appellant, we condone the delay. The delay condonation application is allowed.4. Since the controversy involved is squarely covered by a decision of this Tribunal in Ashok Dayabhai Shah and Manish Mittal (Supra) we accordingly set aside the communication/ order passed by SEBI on the SCORES platform. The appeal is allowed. In view of the observation given by this Tribunal in the case of Manish Mittal (supra) that a fresh complaint could be filed on the SCORES platform we dispose of the appeal with a direction that the appellant shall file a fresh complaint before SEBI annexing the earlier complaint within two weeks from today. If such a complaint is filed, SEBI will decide the same by reasoned and speaking order within two months thereafter. In the circumstances of the case there shall be no order on the costs.5. The present matter was heard through video conference due to Covid-19 pandemic. At this stage it is not

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possible to sign a copy of this order nor a certified copy of this order could be issued by the Registry. In these circumstances, this order will be digitally signed by the Presiding Officer on behalf of the bench and all concerned parties are directed to act on the digitally signed copy of this order. Parties will act on production of a digitally signed copy sent by fax and/or email.
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