CNR: --
PENDING
Rajnish Kumar Pandey & Others vs SEBI
Case NumberSEBI/0467/2025
Date of Filing3 Sept 2025
Case TypeSEBI
Last Hearing14 Oct 2025
Court⚖️ SAT ↗
StateMaharashtra
CityMumbai
Year of Filing2025
Party Details
Petitioner
- Rajnish Kumar Pandey
- Dhananjay Parikh
- Lucy Maqbul Massey
Respondent
- SEBI
Case Summary
Rajnish Kumar Pandey and Dhananjay Parikh filed Case No. SEBI/0467/2025 in the SAT on 3 Sept 2025 against SEBI. The case has had one hearing so far. The case is currently pending. 3 orders have been issued in this matter.
Hearing History (1)
- 14OCT 2025Hearing
Judge: N/A
Orders (3)
- 21APR 2026orderView Order ↗
Order No: N/A
- 22JAN 2026orderView Order ↗
Order No: N/A
- 14OCT 2025orderView Order ↗
Order No: N/A