A TO Z HOLDINGS PVT. LTD. vs SECURITIES AND EXCHANGE BOARD OF INDIA THROUGH AUTHORIZED REPRESENTATIVE

Case NumberC.A. No. 003002 - / 2020

Date of Filing11 Aug 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 Hearing4 Mar 2025

CourtSupreme Court of India

StateDelhi

CityDelhi

Year of Filing2020

Party Details

Petitioner

A TO Z HOLDINGS PVT. LTD.

MODERATE LEASING AND CAPITAL SERVICES LTD. AUTHORIZED REPRESENTATIVE AKHIL VIJAY TAYAL

Respondent

SECURITIES AND EXCHANGE BOARD OF INDIA THROUGH AUTHORIZED REPRESENTATIVE

Hearing History (18)

25FEB

2025

Not Reached / Adjourned

Judge: HON'BLE MR. JUSTICE J.B. PARDIWALAand HON'BLE MR. JUSTICE R. MAHADEVAN

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18FEB

2025

After Week/Month/Vacation

Judge: HON'BLE MR. JUSTICE J.B. PARDIWALAand HON'BLE MR. JUSTICE R. MAHADEVAN

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Orders (1)

4MAR2025

order

Order No: N/A

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