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CNR: --
Pending

SECURITIES AND EXCHANGE BOARD OF INDIA vs LABU GOHIL

Case NumberC.A. No. 003049 - 003061 / 2020
Date of Filing8 Jul 2020
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 Hearing6 Jan 2021
CourtSupreme Court of India
StateDelhi
CityDelhi
Year of Filing2020

Party Details

Petitioner
SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent
LABU GOHIL
SWETA RAMESH RABADIYA
DEEPAK NARSHIBHAI JAVIYA
NILA DEEPAK JAVIYA
PREMILA SOMESHWAR JOSHI
SNEHA CHAVDA
WALBAI BAROT
NEELA R PADHIYAR
INDIRA B BHALLA
CHETAN VASANT GANATRA
VASANT GANATRA (HUF)
TARABAN VASANT GANATRA
AJIT VINOD

Hearing History (2)

1DEC
2020
Fixed Date by Court

Judge: HON'BLE MR. JUSTICE L. NAGESWARA RAOand HON'BLE MR. JUSTICE HEMANT GUPTA

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28OCT
2020
Fixed Date by Court

Judge: HON'BLE MR. JUSTICE L. NAGESWARA RAO, HON'BLE MR. JUSTICE HEMANT GUPTAand HON'BLE MR. JUSTICE AJAY RASTOGI

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Orders (1)

11APR2023
order

Order No: N/A

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