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PENDING

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
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

Case Summary

HITESH N. KAWA and ROOPAL H. KAWA filed Case No. C.A. No. 007864 - 007867 / 2021 in the Supreme Court of India on 23 Oct 2021 against SECURITIES AND EXCHANGE BOARD OF INDIA. The case has had one hearing so far. The case is currently pending.

Hearing History (1)

  • 7AUG 2023
    Hearing

    Judge: N/A