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2022 (12) TMI 605

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....and their Promoters/Directors. A tabular representation of the Private Respondents is as follows: Respondent Companies Respondent Directors/Promoters C & C Constructions Ltd. (Respondent No. 2) Amrit Pal Singh Chadha (Respondent No. 3) Sanjay Gupta (Respondent No. 4) Gurjeet Singh Johar (Respondent No. 5) Rajbir Singh (Respondent No. 6) Charanbir Singh Sethi (Respondent No. 7) C & C Towers Ltd. (Respondent No. 8)   Mirador Construction Pvt. Ltd. (Respondent No. 9) Vijay Babusing Pawar (Respondent No. 10) Hemant Damodar Shah (Respondent No. 11) Mirador Dwellers Pvt. Ltd. (Respondent No. 12) Dhanashri Vijay Pawar (Respondent No. 13) Greens Farmtech Pvt. Ltd. (Respondent No. 14) Ramesh Bomme Gowda (Respondent No. 1....

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....9) Nishant Verma (Respondent No. 50) Jeevesh Sabharwal (Respondent No. 51) Karvy Stock Broking Limited (Respondent No. 52) Bhagwan Das Narang (Respondent No. 53) Jyothi Prasad (Respondent No. 54) Yugandhar Meka (Respondent No. 55) Comandhur Parthasarthy (Respondent No. 56) Karvy Capital Limited (Respondent No. 57) Kovilkathu Parameswaran Jeewan (Respondent No. 58) Hitungshu Debnath (Respondent No. 59) Ajit Kumar Padikapoyil Bhaskaran (Respondent No. 60) Karvy Realty (Respondent No. 61) Pravinbhai Bhagwanji Amlani (Respondent No. 62) Comandur Parthsarthy (Respondent No. 63) Vankata Sesha Chavali (Respondent No. 64) 3. The allegation of the Petitioners is that these Respondents, with the assistance of the Karvy Group o....