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



Beejay Investment & Financial Consultants Pvt. Ltd. & Others v/s Securities & Exchange Board of India


Company & Directors' Information:- A L CONSULTANTS PRIVATE LIMITED [Active] CIN = U74120DL1992PTC047548

Company & Directors' Information:- R R FINANCIAL CONSULTANTS LTD [Active] CIN = L74899DL1986PLC023530

Company & Directors' Information:- K U CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140TG2007PTC096159

Company & Directors' Information:- P V T INVESTMENT LIMITED [Amalgamated] CIN = U74899DL1988PLC121600

Company & Directors' Information:- P V T INVESTMENT LTD [Not available for efiling] CIN = U67120PB1988PLC008068

Company & Directors' Information:- P K CONSULTANTS PRIVATE LIMITED [Amalgamated] CIN = U51109WB1982PLC034478

Company & Directors' Information:- H B FINANCIAL CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899DL1980PTC010249

Company & Directors' Information:- S T INVESTMENT PRIVATE LIMITED [Amalgamated] CIN = U65993WB1990PTC050032

Company & Directors' Information:- V K CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL1984PTC017836

Company & Directors' Information:- P H FINANCIAL AND INVESTMENT CONSULTANTS PVT LTD [Active] CIN = U67190MH1994PTC076469

Company & Directors' Information:- H. L. INVESTMENT COMPANY LIMITED [Amalgamated] CIN = U65990WB1975PLC128186

Company & Directors' Information:- J J CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899DL1979PTC009865

Company & Directors' Information:- M M INVESTMENT PRIVATE LIMITED [Converted to LLP] CIN = U65921CT2008PTC020533

Company & Directors' Information:- M R J CONSULTANTS PRIVATE LIMITED [Active] CIN = U65100DL2000PTC107845

Company & Directors' Information:- G. N. G. INVESTMENT LIMITED [Active] CIN = U65910GJ1981PLC004128

Company & Directors' Information:- BEEJAY INVESTMENT & FINANCIAL CONSULTANTS PVT. LTD [Active] CIN = U65993WB1987PTC042683

Company & Directors' Information:- A S G S INVESTMENT PRIVATE LIMITED [Active] CIN = U74120DL2008PTC173938

Company & Directors' Information:- G L INVESTMENT PVT LTD [Active] CIN = U65993WB1991PTC051072

Company & Directors' Information:- H. J. FINANCIAL CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140MH2007PTC167901

Company & Directors' Information:- C & C INVESTMENT LTD [Active] CIN = U67120AS1976PLC001654

Company & Directors' Information:- S M S INVESTMENT CORPORATION PRIVATE LIMITED [Active] CIN = U74899DL1963PTC003988

Company & Directors' Information:- K R CONSULTANTS PRIVATE LIMITED [Active] CIN = U74210MH1976PTC019133

Company & Directors' Information:- B P CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899DL1984PTC018637

Company & Directors' Information:- V R V INVESTMENT PRIVATE LIMITED [Active] CIN = U67120WB1985PTC039793

Company & Directors' Information:- K AND Y CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140MH2004PTC147878

Company & Directors' Information:- S P INVESTMENT PVT LTD [Active] CIN = U70109WB1961PTC025099

Company & Directors' Information:- S G FINANCIAL CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899DL1984PTC018916

Company & Directors' Information:- P C B CONSULTANTS PRIVATE LIMITED [Active] CIN = U93030DL1993PTC053225

Company & Directors' Information:- M S J CONSULTANTS LIMITED [Active] CIN = U74140DL1977PLC008673

Company & Directors' Information:- S L G CONSULTANTS LIMITED [Active] CIN = U74210UP1995PLC017541

Company & Directors' Information:- G D CONSULTANTS PVT LTD [Amalgamated] CIN = U74140WB1992PTC055314

Company & Directors' Information:- A K G CONSULTANTS PRIVATE LIMITED [Active] CIN = U65910UP1984PTC006840

Company & Directors' Information:- K N CONSULTANTS PRIVATE LIMITED [Active] CIN = U74300DL2004PTC126935

Company & Directors' Information:- R H INVESTMENT PRIVATE LIMITED [Active] CIN = U99999MH1978PTC020633

Company & Directors' Information:- I P S CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899DL1993PTC052142

Company & Directors' Information:- T N B INVESTMENT PRIVATE LIMITED [Active] CIN = U74899DL1986PTC025590

Company & Directors' Information:- A P CONSULTANTS PVT LTD [Active] CIN = U74140WB1988PTC044101

Company & Directors' Information:- S S A T CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899HR1999PTC043321

Company & Directors' Information:- L B CONSULTANTS PRIVATE LIMITED [Active] CIN = U35110MH2000PTC124245

Company & Directors' Information:- A R S INVESTMENT PVT LTD [Active] CIN = U65993WB1990PTC048513

Company & Directors' Information:- K E A CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140AS2000PTC006255

Company & Directors' Information:- B M CONSULTANTS PVT LTD [Active] CIN = U74140WB1993PTC057742

Company & Directors' Information:- I 2 I CONSULTANTS PRIVATE LIMITED [Converted to LLP] CIN = U74140KA2003PTC033006

Company & Directors' Information:- V P INVESTMENT PRIVATE LIMITED [Active] CIN = U74899DL1983PTC015714

Company & Directors' Information:- P G CONSULTANTS PVT LTD [Active] CIN = U74140WB1995PTC069687

Company & Directors' Information:- S N D J CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140GJ1994PTC021517

Company & Directors' Information:- A M CONSULTANTS PRIVATE LIMITED [Active] CIN = U74210UR1991PTC013539

Company & Directors' Information:- S M D INVESTMENT LIMITED [Strike Off] CIN = U65993TN1995PLC033139

Company & Directors' Information:- G R D INVESTMENT PVT LTD [Amalgamated] CIN = U67120WB1980PTC032727

Company & Directors' Information:- K S T CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140HR2001PTC034658

Company & Directors' Information:- A TO Z CONSULTANTS PRIVATE LTD [Active] CIN = U74899DL1986PTC026193

Company & Directors' Information:- M K CONSULTANTS PRIVATE LTD. [Active] CIN = U74899DL1985PTC021810

Company & Directors' Information:- M S CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140KA1978PTC003396

Company & Directors' Information:- C AND N INVESTMENT PRIVATE LIMITED [Active] CIN = U74899DL1983PTC015710

Company & Directors' Information:- K G A FINANCIAL CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899DL1997PTC089029

Company & Directors' Information:- C T FINANCIAL CONSULTANTS PRIVATE LIMITED [Active] CIN = U65999PB1995PTC016471

Company & Directors' Information:- T. G. FINANCIAL CONSULTANTS PRIVATE LIMITED [Active] CIN = U67190UP1995PTC017512

Company & Directors' Information:- R INVESTMENT PRIVATE LIMITED [Strike Off] CIN = U65993TZ1988PTC002181

Company & Directors' Information:- H N G L INVESTMENT PRIVATE LIMITED [Active] CIN = U74899DL1995PTC066774

Company & Directors' Information:- T V P CONSULTANTS LIMITED [Active] CIN = U74210TN1989PLC017726

Company & Directors' Information:- M AND C CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U72900KA2001PTC028519

Company & Directors' Information:- V J CONSULTANTS PRIVATE LIMITED [Converted to LLP] CIN = U74899DL1988PTC030550

Company & Directors' Information:- K M S INVESTMENT PRIVATE LIMITED [Active] CIN = U67120UP1993PTC015287

Company & Directors' Information:- S A D SECURITIES AND INVESTMENT PRIVATE LIMITED [Strike Off] CIN = U67120DL1996PTC076037

Company & Directors' Information:- U M INVESTMENT PVT LTD [Active] CIN = U70101WB1979PTC032160

Company & Directors' Information:- A K FINANCIAL CONSULTANTS PRIVATE LIMITED [Active] CIN = U65999PB1995PTC016472

Company & Directors' Information:- E AND M CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140MH2006PTC160606

Company & Directors' Information:- K Y CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2007PTC171114

Company & Directors' Information:- A S T INVESTMENT PRIVATE LIMITED [Strike Off] CIN = U67120DL1996PTC082812

Company & Directors' Information:- N AND N FINANCIAL CONSULTANTS PVT LTD [Under Process of Striking Off] CIN = U65999DL2006PTC153225

Company & Directors' Information:- S D B CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140DL1996PTC076113

Company & Directors' Information:- T C L CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74210UP1995PTC017835

Company & Directors' Information:- H D CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U80903UP1998PTC023537

Company & Directors' Information:- B N E INVESTMENT LTD [Not available for efiling] CIN = U67120WB1974PLC029360

Company & Directors' Information:- K S J INVESTMENT COMPANY PRIVATE LIMITED [Strike Off] CIN = U74899DL1994PTC061335

Company & Directors' Information:- R R CONSULTANTS PRIVATE LIMITED [Active] CIN = U65999DL1998PTC092219

Company & Directors' Information:- V A CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899DL1995PTC071305

Company & Directors' Information:- V P SECURITIES AND INVESTMENT PRIVATE LIMITED [Active] CIN = U65910GJ1994PTC022905

Company & Directors' Information:- S K D C CONSULTANTS LIMITED [Active] CIN = U74140TZ1998PLC008301

Company & Directors' Information:- P T INVESTMENT PVT LTD [Strike Off] CIN = U65999WB1995PTC067065

Company & Directors' Information:- R C CONSULTANTS PVT LTD [Strike Off] CIN = U74140WB1989PTC046608

Company & Directors' Information:- K. S. R. INVESTMENT LIMITED [Strike Off] CIN = U65992UP1988PLC010253

Company & Directors' Information:- A B M FINANCIAL CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899DL1992PTC049398

Company & Directors' Information:- M S V CONSULTANTS PVT. LTD. [Active] CIN = U51109WB1992PTC054605

Company & Directors' Information:- S P J CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899DL1981PTC011360

Company & Directors' Information:- V. P. G. FINANCIAL INVESTMENT PRIVATE LIMITED [Active] CIN = U74899DL1995PTC071762

Company & Directors' Information:- V I C M CONSULTANTS (INDIA) PRIVATE LIMITED [Active] CIN = U74999TN2021PTC144498

Company & Directors' Information:- M M FINANCIAL CONSULTANTS LIMITED [Strike Off] CIN = U67120PB1995PLC016553

Company & Directors' Information:- K R K CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140HR2003PTC035255

Company & Directors' Information:- M R CONSULTANTS PRIVATE LIMITED [Active] CIN = U51909WB2007PTC119796

Company & Directors' Information:- P I CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2000PTC107611

Company & Directors' Information:- C AND A CONSULTANTS PRIVATE LTD [Active] CIN = U74899DL1989PTC035057

Company & Directors' Information:- C & C CONSULTANTS (INDIA) PRIVATE LIMITED [Active] CIN = U93030MH2007PTC167125

Company & Directors' Information:- J T INVESTMENT PVT LTD [Strike Off] CIN = U65923WB1979PTC032344

Company & Directors' Information:- R J CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140MH1980PTC022203

Company & Directors' Information:- R CONSULTANTS PRIVATE LIMITED [Active] CIN = U67190DL1997PTC086857

Company & Directors' Information:- SECURITIES CONSULTANTS (INDIA) PRIVATE LIMITED [Active] CIN = U65991TN1991PTC021634

Company & Directors' Information:- S K M CONSULTANTS PRIVATE LIMITED [Active] CIN = U74200UP1982PTC005787

Company & Directors' Information:- M R G CONSULTANTS PRIVATE LIMITED [Active] CIN = U74110UP2011PTC044264

Company & Directors' Information:- R K INVESTMENT LTD [Strike Off] CIN = U65993WB1969PLC027398

Company & Directors' Information:- C T CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74210DL1988PTC032514

Company & Directors' Information:- N M G C INVESTMENT PRIVATE LIMITED [Strike Off] CIN = U74899DL1982PTC014603

Company & Directors' Information:- R V A CONSULTANTS LIMITED [Strike Off] CIN = U74140MH1997PTC107541

Company & Directors' Information:- V B CONSULTANTS PVT LTD [Amalgamated] CIN = U74140WB1992PTC054900

Company & Directors' Information:- T M INVESTMENT CO PVT LTD [Active] CIN = U67120WB1971PTC028172

Company & Directors' Information:- S. A. F. INVESTMENT LIMITED [Active] CIN = U67120DL1997PLC088611

Company & Directors' Information:- I S V CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1989PTC037540

Company & Directors' Information:- H J CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL1981PTC012441

Company & Directors' Information:- Q S CONSULTANTS INDIA PRIVATE LIMITED [Active] CIN = U74120DL2008PTC174546

Company & Directors' Information:- M R R CONSULTANTS PRIVATE LIMITED [Active] CIN = U67190DL1996PTC079845

Company & Directors' Information:- H K (INVESTMENT) COMPANY PRIVATE LIMITED [Active] CIN = U65990GJ1950PTC000511

Company & Directors' Information:- P N INVESTMENT PRIVATE LIMITED [Under Liquidation] CIN = U65910GJ1988PTC010715

Company & Directors' Information:- I B FINANCIAL CONSULTANTS PRIVATE LIMITED [Converted to LLP] CIN = U74899DL1992PTC047068

Company & Directors' Information:- INVESTMENT CORPORATION LIMITED [Under Liquidation] CIN = U65993KL1942PLC000449

Company & Directors' Information:- B AND C CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140MH1989PTC051704

Company & Directors' Information:- M V D CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140DL1997PTC090211

Company & Directors' Information:- S R M INVESTMENT PVT LTD [Strike Off] CIN = U67120WB1979PTC031888

Company & Directors' Information:- A TO Z INVESTMENT PVT LTD [Dissolved] CIN = U67120WB1988PTC044464

Company & Directors' Information:- I P CONSULTANTS PVT LTD [Strike Off] CIN = U74140WB1978PTC031493

Company & Directors' Information:- B C INVESTMENT CONSULTANTS PVT LTD [Strike Off] CIN = U74140WB1980PTC032994

Company & Directors' Information:- A B CONSULTANTS PRIVATE LIMITED [Active] CIN = U74210WB1997PTC084875

Company & Directors' Information:- R A H R CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74910MH2003PTC141821

Company & Directors' Information:- G M P CONSULTANTS PVT LTD [Strike Off] CIN = U74140WB1979PTC031925

Company & Directors' Information:- A - N - D CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2006PTC150195

Company & Directors' Information:- W W CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140MH2000PTC127861

Company & Directors' Information:- E & I CONSULTANTS PRIVATE LIMITED [Active] CIN = U93092DL2006PTC152435

Company & Directors' Information:- R J INVESTMENT PRIVATE LIMITED [Active] CIN = U67120MH1976PTC018954

Company & Directors' Information:- F AND C CONSULTANTS INDIA PRIVATE LIMITED [Strike Off] CIN = U93090TN2012PTC086880

Company & Directors' Information:- K R D CONSULTANTS PVT LTD [Strike Off] CIN = U74140MH1978PTC020478

Company & Directors' Information:- V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED [Active] CIN = U67190MH1976PTC019319

Company & Directors' Information:- INVESTMENT CONSULTANTS INDIA PRIVATE LIMITED [Active] CIN = U67190TN1997PTC039206

Company & Directors' Information:- M D M M CONSULTANTS PRIVATE LIMITED [Active] CIN = U74999TN2004PTC054210

Company & Directors' Information:- S C B CONSULTANTS PVT LTD [Active] CIN = U72200WB1995PTC067968

Company & Directors' Information:- B N K INVESTMENT CO PVT LTD [Active] CIN = U65993WB1971PTC028169

Company & Directors' Information:- M. K. FINANCIAL CONSULTANTS PRIVATE LIMITED [Active] CIN = U51909WB2011PTC163517

Company & Directors' Information:- A D INVESTMENT CO PVT LTD [Active] CIN = U67120WB1971PTC028170

Company & Directors' Information:- C M CONSULTANTS PVT LTD [Strike Off] CIN = U74140WB1980PTC032527

Company & Directors' Information:- G R CONSULTANTS PVT LTD [Active] CIN = U74140WB1988PTC043587

Company & Directors' Information:- S. P. A. CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140WB2009PTC137174

Company & Directors' Information:- H W W CONSULTANTS INDIA PRIVATE LIMITED [Active] CIN = U74210DL1999PTC098323

Company & Directors' Information:- R H S CONSULTANTS INDIA PRIVATE LIMITED [Strike Off] CIN = U74140DL2005PTC142869

Company & Directors' Information:- R P A FINANCIAL CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2008PTC179037

Company & Directors' Information:- G & F CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140DL2010PTC203680

Company & Directors' Information:- M R M G FINANCIAL CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U51506DL1996PTC077947

Company & Directors' Information:- T S G CONSULTANTS PRIVATE LTD [Active] CIN = U51109DL1980PTC010105

Company & Directors' Information:- A R FINANCIAL CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U67120PB1994PTC014758

Company & Directors' Information:- M AND F CONSULTANTS (INDIA ) PRIVATE LIMITED [Strike Off] CIN = U74210MP1997PTC012428

Company & Directors' Information:- F I E CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140MH1978PTC020313

Company & Directors' Information:- T D INVESTMENT CO PVT LTD [Strike Off] CIN = U65921CH1987PTC007637

Company & Directors' Information:- C & R CONSULTANTS PVT. LTD. [Strike Off] CIN = U74140WB1991PTC051377

Company & Directors' Information:- S L V CONSULTANTS PVT LTD [Not available for efiling] CIN = U99999PN1982PTC026075

Company & Directors' Information:- S R K CONSULTANTS PVT LTD [Strike Off] CIN = U74140GJ1980PTC003868

Company & Directors' Information:- C G K INVESTMENT P LTD [Strike Off] CIN = U65910AP1986PTC006088

Company & Directors' Information:- A R K CONSULTANTS PVT LTD [Strike Off] CIN = U74210CH1988PTC008566

Company & Directors' Information:- M R D P CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U99999MH1975PTC018637

Company & Directors' Information:- G S CONSULTANTS PVT LTD [Strike Off] CIN = U74120MH1982PTC027867

Company & Directors' Information:- G H V FINANCIAL AND INVESTMENT COMPANY LIMITED [Strike Off] CIN = U99999UP1995PLC019056

Company & Directors' Information:- S. M. FINANCIAL CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U65923DL2006PTC151802

Company & Directors' Information:- C P CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899DL1984PTC019083

Company & Directors' Information:- V M S CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140MH1978PTC020578

Company & Directors' Information:- A S P CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140DL2005PTC133441

Company & Directors' Information:- L D INVESTMENT COMPANY PVT LTD [Strike Off] CIN = U65921HP1988PTC008425

Company & Directors' Information:- R S M CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140TN1997PTC038092

Company & Directors' Information:- D AND B CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U45200MH1995PTC093125

Company & Directors' Information:- J C CONSULTANTS PRIVATE LIMITED [Active] CIN = U74999CH2009PTC031573

Company & Directors' Information:- H C FINANCIAL LTD [Amalgamated] CIN = U65910GJ1982PLC004967

Company & Directors' Information:- J S P CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899DL1994PTC059260

Company & Directors' Information:- K AND M CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140MH1990PTC057688

Company & Directors' Information:- I T E CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140TN2002PTC048786

Company & Directors' Information:- K B I CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74210TN1981PTC008861

Company & Directors' Information:- E E A CONSULTANTS PVT LTD [Strike Off] CIN = U74899DL1990PTC040193

Company & Directors' Information:- E S T CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1991PTC044016

Company & Directors' Information:- B H FINANCIAL CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899DL1994PTC058436

Company & Directors' Information:- M P S CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140DL2003PTC123499

Company & Directors' Information:- K T CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140DL2005PTC132185

Company & Directors' Information:- M S Y CONSULTANTS PRIVATE LIMITED [Active] CIN = U74999DL2009PTC190657

Company & Directors' Information:- A G C CONSULTANTS PVT LTD [Strike Off] CIN = U74140PB1990PTC010053

Company & Directors' Information:- U K V CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74210DL1989PTC036593

Company & Directors' Information:- N T B CONSULTANTS PVT LTD [Strike Off] CIN = U74140WB1988PTC045146

Company & Directors' Information:- G K INVESTMENT PRIVATE LIMITED [Active] CIN = U65993TZ1987PTC001919

Company & Directors' Information:- G V INVESTMENT PRIVATE LIMITED [Active] CIN = U65993TZ1987PTC001920

Company & Directors' Information:- V R K CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899DL1993PTC054970

Company & Directors' Information:- P & G FINANCIAL CONSULTANTS PRIVATE LIMITED. [Strike Off] CIN = U74140OR2008PTC009713

Company & Directors' Information:- A S FINANCIAL CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140PB2013PTC037111

Company & Directors' Information:- V C CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74900PB2011PTC034598

Company & Directors' Information:- N Y CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U45202PB2006PTC030116

Company & Directors' Information:- S N N CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74910PB2001PTC024430

Company & Directors' Information:- B C K H INVESTMENT CO PVT LTD [Active] CIN = U67120MH1982PTC026819

Company & Directors' Information:- H V INVESTMENT PRIVATE LIMITED [Active] CIN = U67120MH1997PTC107686

Company & Directors' Information:- 3 C CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140TZ2012PTC018099

Company & Directors' Information:- K S M CONSULTANTS PRIVATE LIMITED [Active] CIN = U74210TN1990PTC019961

Company & Directors' Information:- B & A CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74300TN2003PTC051640

Company & Directors' Information:- T A V CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74900TN2010PTC075574

Company & Directors' Information:- T & B CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74900TN2013PTC091261

Company & Directors' Information:- S S CONSULTANTS PRIVATE LIMITED [Active] CIN = U74120TN1998PTC040751

Company & Directors' Information:- M A INVESTMENT AND CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U65990MH2002PTC135208

Company & Directors' Information:- S N INVESTMENT CONSULTANTS PRIVATE LIMITED [Active] CIN = U74120MH2015PTC270210

Company & Directors' Information:- M S K CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140MH2010PTC202856

Company & Directors' Information:- G & C CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140PN2008PTC131894

Company & Directors' Information:- N & S SECURITIES CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74900PN2010PTC137503

Company & Directors' Information:- P G K CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74900PN2012PTC143791

Company & Directors' Information:- R H G CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74999MH2015PTC263905

Company & Directors' Information:- P & E CONSULTANTS PRIVATE LIMITED [Active] CIN = U74210MH2004PTC148769

Company & Directors' Information:- A M N CONSULTANTS PRIVATE LIMITED [Converted to LLP] CIN = U93090TG2006PTC051524

Company & Directors' Information:- S. M. S. C. CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U67100UR2012PTC000105

Company & Directors' Information:- S G U CONSULTANTS PRIVATE LIMITED [Under Process of Striking Off] CIN = U74120TG2015PTC097341

Company & Directors' Information:- K D FINANCIAL CONSULTANTS PRIVATE LIMITED [Active] CIN = U74120UP2011PTC047812

Company & Directors' Information:- P & N CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U80902TN2009PTC073655

Company & Directors' Information:- N. A. FINANCIAL CONSULTANTS PRIVATE LIMITED [Under Process of Striking Off] CIN = U67190UP2009PTC037746

Company & Directors' Information:- M R G CONSULTANTS PRIVATE LIMITED [Active] CIN = U70109UP2011PTC044264

Company & Directors' Information:- J S N CONSULTANTS PRIVATE LIMITED [Active] CIN = U74210UR2000PTC025640

Company & Directors' Information:- A V P CONSULTANTS PRIVATE LIMITED [Active] CIN = U74999TN2011PTC082695

Company & Directors' Information:- M L INVESTMENT PVT LTD [Strike Off] CIN = U67120WB1979PTC032180

Company & Directors' Information:- B AND S CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140CH2010PTC032638

Company & Directors' Information:- K C CONSULTANTS PVT LTD [Strike Off] CIN = U74140CH1986PTC006760

Company & Directors' Information:- R S N CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140CH2010PTC032180

Company & Directors' Information:- G V FINANCIAL CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74992CH2008PTC031067

Company & Directors' Information:- T C FINANCIAL CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74999CH2003PTC026197

Company & Directors' Information:- M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED [Active] CIN = U65900CH2009PTC031531

Company & Directors' Information:- J S R CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U72900DL2011PTC213948

Company & Directors' Information:- M G A CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1983PTC016573

Company & Directors' Information:- B K K FINANCIAL AND INVESTMENT CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1983PTC017047

Company & Directors' Information:- B AND G CONSULTANTS PRIVATE LTD. [Active] CIN = U74899DL1984PTC018323

Company & Directors' Information:- K V CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1987PTC028071

Company & Directors' Information:- L AND M CONSULTANTS PVT LTD [Active] CIN = U74899DL1988PTC032741

Company & Directors' Information:- R S CONSULTANTS PRIVATE LIMITED [Dormant under section 455] CIN = U74899DL1989PTC036540

Company & Directors' Information:- F E M CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1992PTC051346

Company & Directors' Information:- I C AND T CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL1997PTC088336

Company & Directors' Information:- V R CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2004PTC126322

Company & Directors' Information:- P P M CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2004PTC127562

Company & Directors' Information:- A D FINANCIAL CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2004PTC130795

Company & Directors' Information:- B A P CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140DL2005PTC132992

Company & Directors' Information:- P & M CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2007PTC163033

Company & Directors' Information:- C I CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140DL2008PTC181696

Company & Directors' Information:- T A Y CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2010PTC207851

Company & Directors' Information:- S L A CONSULTANTS PRIVATE LIMITED [Under Process of Striking Off] CIN = U74140DL2011PTC221203

Company & Directors' Information:- D G CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2012PTC245155

Company & Directors' Information:- R G L CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2013PTC248590

Company & Directors' Information:- C & Q CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2015PTC281108

Company & Directors' Information:- E T H CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2016PTC289152

Company & Directors' Information:- T K CONSULTANTS PRIVATE LIMITED [Active] CIN = U74999DL2011PTC222386

Company & Directors' Information:- S & G INVESTMENT COMPANY PRIVATE LIMITED [Active] CIN = U65100DL2012PTC244271

Company & Directors' Information:- R G FINANCIAL PRIVATE LIMITED [Strike Off] CIN = U65923DL1984PTC018552

Company & Directors' Information:- S G S FINANCIAL CONSULTANTS PRIVATE LIMITED [Active] CIN = U65990DL2008PTC177366

Company & Directors' Information:- U. F. CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U93000DL2009PTC188289

Company & Directors' Information:- S K N CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U93000DL2010PTC211311

Company & Directors' Information:- A P FINANCIAL CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U93000DL2011PTC217100

Company & Directors' Information:- T & T CONSULTANTS PRIVATE LIMITED [Active] CIN = U93000DL2012PTC246143

Company & Directors' Information:- R I E CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74120DL2008PTC179365

Company & Directors' Information:- Q I C CONSULTANTS PRIVATE LIMITED [Active] CIN = U74900DL2004PTC129575

Company & Directors' Information:- V A K FINANCIAL CONSULTANTS PRIVATE LIMITED [Active] CIN = U67190DL2007PTC159766

Company & Directors' Information:- S H S INVESTMENT CONSULTANTS PRIVATE LIMITED [Active] CIN = U67190DL2005PTC142571

Company & Directors' Information:- S AND T FINANCIAL CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U67200DL2003PTC118765

Company & Directors' Information:- T D CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74920DL2002PTC116884

Company & Directors' Information:- R D FINANCIAL CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140BR2008PTC013605

Company & Directors' Information:- S J COMPANY CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140KA2003PTC032080

Company & Directors' Information:- A T CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140GJ1994PTC021422

Company & Directors' Information:- M P T CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74910KL2005PTC018788

Company & Directors' Information:- G P CONSULTANTS PVT LTD [Strike Off] CIN = U74140WB1976PTC030700

Company & Directors' Information:- S B INVESTMENT PVT LTD [Liquidated] CIN = U99999RJ1959PTC001090

Company & Directors' Information:- R AND P INVESTMENT PVT LTD [Strike Off] CIN = U67120PB1995PTC016124

Company & Directors' Information:- P .T .CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140WB1997PTC083079

Company & Directors' Information:- G S A CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140DL2003PTC123203

Company & Directors' Information:- C B N CONSULTANTS PVT LTD [Strike Off] CIN = U72200WB1992PTC057119

Company & Directors' Information:- K K V M CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74999DL1981PTC012912

Company & Directors' Information:- M M B INVESTMENT PRIVATE LIMITED [Active] CIN = U65993RJ1996PTC012698

Company & Directors' Information:- A R E CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140TZ1999PTC008878

Company & Directors' Information:- B P L CONSULTANTS PVT LTD [Strike Off] CIN = U01132AS1986PTC002495

Company & Directors' Information:- N G CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1988PTC033820

Company & Directors' Information:- A D & P CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1995PTC068558

Company & Directors' Information:- C. V. S. CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140DL1984PTC017263

Company & Directors' Information:- M G A INVESTMENT COMPANY PRIVATE LIMITED [Strike Off] CIN = U99999MH1980PTC022406

Company & Directors' Information:- V AND S CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U99999MH1997PTC110282

Company & Directors' Information:- M I T CONSULTANTS PVT LTD [Strike Off] CIN = U74140MH1981PTC025488

Company & Directors' Information:- D S N INVESTMENT PVT LTD [Strike Off] CIN = U65993TG1988PTC008554

Company & Directors' Information:- S D CONSULTANTS PVT LTD [Strike Off] CIN = U74140WB1980PTC032640

Company & Directors' Information:- R K CONSULTANTS PVT LTD [Strike Off] CIN = U99999DL1981PTC012790

Company & Directors' Information:- V. I INVESTMENT PVT LTD [Strike Off] CIN = U67120HR1988PTC030206

Company & Directors' Information:- C D CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74120HR2008PTC037618

Company & Directors' Information:- CONSULTANTS INDIA PVT LTD [Strike Off] CIN = U74140AS1979PTC001766

Company & Directors' Information:- M M C CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U99999MH1973PTC016994

Company & Directors' Information:- N D P CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U93000DL1986PTC024218

Company & Directors' Information:- N M D CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140DL1986PTC026219

Company & Directors' Information:- J AND K CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140GJ1983PTC006414

Company & Directors' Information:- S L V CONSULTANTS PVT LTD [Strike Off] CIN = U99999MH1982PTC026075

Company & Directors' Information:- S V CONSULTANTS PVT LTD [Strike Off] CIN = U74210TN1987PTC015013

Company & Directors' Information:- R J P INVESTMENT PRIVATE LIMITED [Strike Off] CIN = U65993GJ1981PTC004678

Company & Directors' Information:- D D P INVESTMENT PRIVATE LIMITED [Strike Off] CIN = U65910GJ1981PTC004695

Company & Directors' Information:- P B CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140GJ1986PTC008786

Company & Directors' Information:- S & T CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U80301DL1993PTC053173

Company & Directors' Information:- C J P INVESTMENT PVT LTD [Strike Off] CIN = U99999GJ1981PTC004662

Company & Directors' Information:- T S P FINANCIAL AND INVESTMENT CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140GJ1981PTC004641

Company & Directors' Information:- A S CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74210DL1988PTC032467

Company & Directors' Information:- M P INVESTMENT CO PRIVATE LIMITED [Under Process of Striking Off] CIN = U65993KA1974PTC002646

Company & Directors' Information:- INVESTMENT COMPANY PRIVATE LIMITED [Dissolved] CIN = U65990KL1946PTC000461

Company & Directors' Information:- FINANCIAL INVESTMENT CORPORATION LIMITED [Dissolved] CIN = U65990KL1949PLC000378

Company & Directors' Information:- INVESTMENT CORPORATION LIMITED [Not available for efiling] CIN = U99999MH1943PLC007730

Company & Directors' Information:- M S CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140MH1974PTC017489

Company & Directors' Information:- A B M CONSULTANTS (INDIA ) PVT. LTD. [Strike Off] CIN = U99999DL2000PTC007907

Company & Directors' Information:- A J CONSULTANTS PVT LTD [Strike Off] CIN = U99999DL2000PTC023404

Company & Directors' Information:- K C J CONSULTANTS PVT LTD [Strike Off] CIN = U74140HR1980PTC010889

    Misc. Application Nos. 773 to 775 of 2021 & Appeal No. 444 of 2021

    Decided On, 07 July 2021

    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: Gaurav Agarwal, i/b GRV Legal, Advocates. For the Respondent: Manish Chhangani, Anubhav Ghosh, Ravishekhar Pandey, i/b The Law Point, Advocates.



Judgment Text

1. There is a delay of 34 days in the filing of the appeal. For the reasons stated in the application the delay is condoned. The application is allowed. The appeal has been taken up for consideration the urgency application is also disposed of.

2. Having heard the learned counsel for the parties, we grant four weeks time to the respondent to file a reply. Three weeks thereafter to the appellant to file a rejoinder. The matter would be listed for admission and for final disposal on September 13, 2021.

3. Considering the fact that the unlawful gains have not been separately quantified and all the 20 noticees in the impugned order have been directed to disgorge jointly and severally an amount of Rs. 3,30,26,842/-. We direct as an interim measure to the appellants in question to deposit a sum of Rs. 45 lakh within four weeks from today. The amount so deposited shall be subject to the result of the appeal. In this regard the learned counsel for the appellant made a request that he may be allowed to sell the securities which are lying in the demat account and which has also been frozen.

4. In this regard we permit the appellants to file an appropriate application giving details of the scrips that is required to be sold. If the same is filed before the respondent the same shall be dealt with within a week thereafter. The application for interim stay is also disposed of.

5. Parties are directed to take instructions from the Registrar 48 hours before the date fixed in order to find out as to whether the matter would be taken up for hearing through video conference or through physical hearing.

6. The present matter was heard through video conference due to Covid-19 pandemic. At this stage it is not 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 th

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e Private Secretary 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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