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Pending

SECURITIES AND EXCHANGE BOARD OF INDIA vs KHODAY INDIA LTD.

Case NumberC.A. No. 000789 - / 2020
Date of Filing3 Jan 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 Hearing10 Aug 2022
CourtSupreme Court of India
StateDelhi
CityDelhi
Year of Filing2020

Party Details

Petitioner
SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent
KHODAY INDIA LTD.
SRIHARI K L (HUF)
RAMACHANDRA K L (HUF)
PADMANABHASA K L A (HUF)
SWAMY K L (HUF)
SRIHARI K. L.
THROUGH ITS DIRECTOR. RAMACHANDRA K L
PADMANABHASA K L A
SWAMY K L
GHANASHYAM K P
GIRIDHAR K S
LALITHA SWAMY KHODAY
SRIHARI K L (PTNR K LAKSHMANSA AND CO)
SRIHARI K L (TRUSTEE L K TRUST)
NITHYANANDA K R
DAYANANDA K R
SRINIVAS K H
RADHESHYAM K H
RAJALAKSHMI SRIHARI KHODAY
GURUNATH K H
GULAB PADMANABHASA KHODAY
SRIHARI K L (TRUSTEE L K AND SONS)
GAYATHRI HOLDINGS PVT. LTD.
SRIHARI K L PARTNER
VYJAYANTI TRADINGS PVT. LTD.
MACDONALD TRADINGS PVT. LTD.
PANCHAGANGA TRADINGS PVT. LTD.
HONEYWELL BUSINESS PVT. LTD.
SRI GURUNATH TRADINGS PVT. LTD.
PANCHA KALYANNI TRADINGS PVT. LTD.
PETER SCOT TRADINGS PVT. LTD.
KHODAYS BREWERIES LTD.
ELKAY TRADINGS CORPORATION PVT. LTD.
THE DISTILLERS COMPANY PVT. LTD.
HERCULES CONSTRUCTION CO. PVT. LTD.
K.L. RAMACHANDRA CHAIRMAN
K.L.A. PADMANABHASA
K.L. SWAMY
K.R. NITHYANAND
K.H. GURUNATH
K. S. GIRIDHAR
MAJ. GEN (RETD.) M. K. PAUL
SUDHAKAR SHETTY
B.K. RATNAKAR ROA
P.R. ANANDA MURTHY
D.V. SATHYANARAYANA
D. PRABHAKARA RAO
PAMELA SUNAWALA
K.A. SHERIFF

Hearing History (4)

2MAY
2022
Mention Memo

Judge: HON'BLE MR. JUSTICE L. NAGESWARA RAOand HON'BLE THE CHIEF JUSTICE

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4DEC
2020
IA

Judge: HON'BLE MR. JUSTICE V. RAMASUBRAMANIAN

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Orders (1)

10AUG2022
order

Order No: N/A

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