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PENDING

Nalwa Sons Investments Limited & Others vs SEBI

Case NumberSEBI/0291/2025
Date of Filing16 May 2025
Case TypeSEBI
Last Hearing--
Court⚖️ SAT ↗
StateMaharashtra
CityMumbai
Year of Filing2025

Party Details

Petitioner
  • Nalwa Sons Investments Limited
  • Rakesh Kumar Garg
  • Bharatendu Harit
  • Prithavi Raj Jindal
  • Arti Jindal
  • Siddeshwari Tradex Private Limited
  • Mahender Kumar Goel
  • Rajinder Prakash Jindal
Respondent
  • SEBI

Case Summary

Nalwa Sons Investments Limited and Rakesh Kumar Garg filed Case No. SEBI/0291/2025 in the SAT on 16 May 2025 against SEBI. The case is currently pending. 11 orders have been issued in this matter.

Orders (11)

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