SECURITIES AND EXCHANGE BOARD OF INDIA vs AMARESH PATHAK
Case NumberC.A. No. 002828 - 002847 / 2021
Date of Filing16 Jul 2021
Case Type4201-SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956
Last Hearing30 Aug 2022
CourtSupreme Court of India
StateDelhi
CityDelhi
Year of Filing2021
Party Details
Petitioner
SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent
AMARESH PATHAK
SAMARESH PATHAK
SUSMITA PATHAK
PRADIP BASU
SONU
RAMESH BAHETI
KUSUM DEVI BAID
KAMAL BAID
DEV KISHAN MAL
KULDEEP SINGH
NARAYAN DASS RATHI
DAVENDER KUMAR
VISHNU KHAITAN
RACHANA GOVIND ATTAL
DEBASHIS SUR CHOWDHURY
BENU MIMANI
AKHILESHWAR KUMAR MISHRA
RUPESH KUMAR SRIVASTAVA
PAWAN SOMANI
PARINAY SOMANI
SUNIL SINGHAL
SHALINI AGARWAL
JANARDAN RAMA BHUNESAR
PARAS VINOD JAIN
RANJU DEVI JAIN
SHILPA JAIN
VINODKUMAR CHOTMAL JAIN
Hearing History (3)
30AUG
2022
Fixed Date by Court
Judge: HON'BLE MR. JUSTICE S. ABDUL NAZEERand HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN