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60. Brammaputhra Plantations Pvt. Ltd. & ors. 3) Shri Manikant Padamshi 4) Shri Devassykutty P O 5) Shri Sreekumar V 1. Brammaputhra Plantations Pvt. Ltd. 2. Sh Jose Mathew 3.Ms Jolly Jose 61. Bravim Farms Ltd. & ors 1. Bravim Farms Ltd. 2. Sh Amarjeet Singh 3. Smt Madhu Sheel 4. Sh. Satish Kaushik 5.Smt Kusum Gupta 8798/2002 1310/2002 - 161/05 23rd MM Saidapet Chennai 2002 ACMM Tis Hazari 21.12.2002 Court Delhi 62. Bright Forests Ltd. 1) Bright Forests Ltd. 1222/2003 ASJ Delhi 15.12.2003 2) Jaswant Garg ( Atul) page: 26 [ www.sebi.gov.in ]
3) Chandra Bhan Goel 3) Smt. Sunita Garg ( Atul) 5) Sh Pawal Kumar Goyal 6) Sh Dharam Pal Atul 7) Sh Pawal Jindal 8) Sh Kanhiya Lal Gupta 9) Sunita Devi 10) Sh Krishna Chand Atul 11) Sulochna Devi Goyal 63. BSI Ltd. 1) BSI Ltd 4084/2003 2) Kiran N Wadhwana 3) Yatin N Wadhwana 4) Yogesh N Wadhwana 47th ACMM 22.12.2003 Esplanade Mumbai page: 27 [ www.sebi.gov.in ]
Page 1 and 2: Prosecution cases launched by SEBI
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