SECURITIES AND EXCHANGE BOARD OF INDIA vs SBEC SYSTEMS (INDIA) LTD.

Case NumberC.A. No. 002995 - 002996 / 2020

Date of Filing29 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 Hearing4 Mar 2025

CourtSupreme Court of India

StateDelhi

CityDelhi

Year of Filing2020

Party Details

Petitioner

SECURITIES AND EXCHANGE BOARD OF INDIA

Respondent

SBEC SYSTEMS (INDIA) LTD.

UMESH KUMAR MODI

KUMKUM MODI

JAYESH MODI

LONGWELL INVESTMENTS PVT. LTD. MANAGER

A TO Z HOLDINGS PVT. LTD. MANAGER

MODERATE LEASING AND CAPITAL SERVICES LTD. MANAGER

Hearing History (18)

25FEB

2025

Not Reached / Adjourned

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

View

18FEB

2025

After Week/Month/Vacation

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

View

Orders (1)

4MAR2025

order

Order No: N/A

View

Find Another Case