CNR: --
PENDING
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
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
Case Summary
SECURITIES AND EXCHANGE BOARD OF INDIA filed Case No. C.A. No. 002828 - 002847 / 2021 in the Supreme Court of India on 16 Jul 2021 against AMARESH PATHAK and SAMARESH PATHAK. The case has undergone 3 hearings over 1 year. The case is currently pending. 31 orders have been issued in this matter.
Hearing History (3)
- 30AUG 2022Fixed Date by Court
Judge: HON'BLE MR. JUSTICE S. ABDUL NAZEER and HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN
Leave Granted / Rule NISI / Appeal Admitted
- 16SEP 2021Fixed Date by Court
Judge: HON'BLE MR. JUSTICE L. NAGESWARA RAO, HON'BLE MR. JUSTICE SANJIV KHANNA and HON'BLE MR. JUSTICE B.R. GAVAI
Not taken up/ Not Today
- 2AUG 2021FRESH
Judge: HON'BLE MR. JUSTICE L. NAGESWARA RAO and HON'BLE MR. JUSTICE ANIRUDDHA BOSE
List On (Date) [16-09-2021], Notice Tag with [C.A.NO. 2794-2795/2020]
Orders (31)
- 14AUG 2024orderView Order ↗
Order No: N/A
- 9FEB 2024orderView Order ↗
Order No: N/A
- 5JAN 2024orderView Order ↗
Order No: N/A
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