HITESH N. KAWA vs SECURITIES AND EXCHANGE BOARD OF INDIA

Case NumberC.A. No. 007864 - 007867 / 2021

Date of Filing23 Oct 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 Hearing7 Aug 2023

CourtSupreme Court of India

StateDelhi

CityDelhi

Year of Filing2021

Party Details

Petitioner

HITESH N. KAWA

ROOPAL H. KAWA

GAJAKARNA TRADING PRIVATE LIMITED

NIMESH S. JOSHI

RASHMI N. JOSHI

MAHAGANAPATI FINANCIAL SERVICES PVT. LTD

Respondent

SECURITIES AND EXCHANGE BOARD OF INDIA

Hearing History (8)

4MAY

2023

Not Reached / Adjourned

Judge: HON'BLE MR. JUSTICE KRISHNA MURARIand HON'BLE MR. JUSTICE SANJAY KUMAR

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18APR

2023

After Week/Month/Vacation

Judge: HON'BLE MR. JUSTICE KRISHNA MURARIand HON'BLE MR. JUSTICE ARAVIND KUMAR

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Orders (1)

7AUG2023

order

Order No: N/A

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