SECURITIES AND EXCHANGE BOARD OF INDIA vs AFFLUENCE FINCON SERVICES PVT. LTD.

Case NumberC.A. No. 003706 - / 2020

Date of Filing7 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 Hearing17 Feb 2025

CourtSupreme Court of India

StateDelhi

CityDelhi

Year of Filing2020

Party Details

Petitioner

SECURITIES AND EXCHANGE BOARD OF INDIA

Respondent

AFFLUENCE FINCON SERVICES PVT. LTD.

AMEE DHIREN SHAH

DHIREN MAHENDRAKUMAR SHAH HUF

Hearing History (8)

10FEB

2025

After Week/Month/Vacation

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

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13OCT

2022

Fixed Date by Court

Judge: HON'BLE THE CHIEF JUSTICEand HON'BLE MS. JUSTICE HIMA KOHLI

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Orders (1)

17FEB2025

order

Order No: N/A

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