SECURITIES AND EXCHANGE BOARD OF INDIA vs AMREX MARKETING PRIVATE LIMITED

Case NumberC.A. No. 003677 - / 2020

Date of Filing2 Nov 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 Hearing19 Apr 2023

CourtSupreme Court of India

StateDelhi

CityDelhi

Year of Filing2020

Party Details

Petitioner

SECURITIES AND EXCHANGE BOARD OF INDIA

Respondent

AMREX MARKETING PRIVATE LIMITED

SALEM ERODE INVESTMENTS LIMITED

ASHOK KUMAR HAMIRBASIA

AKASH HAMIRBASIA

ABHEY HAMIRBASIA

EKTA GOSWAMI

M/S ROSY BHAWAN PVT. LTD.

M/S ICL FINCORP LIMITED

M/S SAFFRON CAPITAL ADVISORS PVT LTD.

BOMBAY STOCK EXCHANGE LIMITED (BSE)

Hearing History (8)

24FEB

2023

Ordinary

Judge: REGISTRAR (Jud. Listing)

27JAN

2023

Judge: HON'BLE THE CHIEF JUSTICE

View

Orders (1)

19APR2023

order

Order No: N/A

View

Find Another Case