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CNR: --
Pending

Rajneesh Kumar & Others vs Securities and Exchange Board of India

Case NumberSEBI/0396/2024
Date of Filing6 Jul 2024
Case TypeSEBI
Last Hearing--
CourtSAT
StateMaharashtra
CityMumbai
Year of Filing2024

Party Details

Petitioner
Rajneesh Kumar
Ashish Kumar Singh
Orion Retail Pvt. Ltd.
Spire Marketing Pvt. Ltd.
Splendid Hotels Resorts Pvt. Ltd.
Deepika Sharma
Roomika
Balley Builders & Developers Pvt. Ltd.
Ancient Education P. Ltd.
Santosh Singh Karki
Sanjay Kumar Pathak
Jitney Investments Pvt. Ltd.
Shrawan
Anita Karki
Ashworth Constructions Pvt. Ltd.
Respondent
Securities and Exchange Board of India