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DISPOSED

SECURITIES AND EXCHANGE BOARD OF INDIA vs AMISH RAMESHCHANDRA DESAI

Case NumberC.A. No. 009440 - / 2019
Date of Filing13 Nov 2019
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 Hearing8 Jan 2024
Court⚖️ Supreme Court of India ↗
StateDelhi
CityDelhi
Year of Filing2019

Party Details

Petitioner
  • SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent
  • AMISH RAMESHCHANDRA DESAI
  • BHRUGESH PANKAJ MEHTA
  • BHUPENDRA M. SONI
  • PALAK PREMAL TRIVEDI
  • PINAL RAJESHBHAI MEHTA
  • PREMAL YOGENDRA TRIVEDI
  • RAJESH RAJNIKANT MEHTA (D) THR. LRS
  • MR. PINAL RAJESHBHAI MEHTA
  • SAWAN AJIT JOSHI
  • SHIRISH RAMESHBHAI DESAI
  • SHIV NAVINCHANDRA RAVAL
  • JAYESH N. KAVI

Case Summary

SECURITIES AND EXCHANGE BOARD OF INDIA filed Case No. C.A. No. 009440 - / 2019 in the Supreme Court of India on 13 Nov 2019 against AMISH RAMESHCHANDRA DESAI and BHRUGESH PANKAJ MEHTA. The case has undergone 10 hearings over 4 years. The case was disposed of on 8 Jan 2024. 9 orders have been issued in this matter.

Hearing History (10)

  • 8JAN 2024
    Not Taken Up

    Judge: HON'BLE MS. JUSTICE BELA M. TRIVEDI and HON'BLE MR. JUSTICE PANKAJ MITHAL

    List On (Date) [13-02-2024]

  • 29MAR 2023
    Administrative Order

    Judge: HON'BLE MR. JUSTICE AJAY RASTOGI and HON'BLE MS. JUSTICE BELA M. TRIVEDI

    Adjourned for [D:0,W:4,M:0]

  • 10FEB 2023
    Administrative Order

    Judge: REGISTRAR (Jud. Listing)

    List before court/bench

  • 18NOV 2022
    IA

    Judge: HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA

    IA Allowed [55383/2022,56941/2022]

  • 15NOV 2022
    IA

    Judge: HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA

  • 10NOV 2022
    IA

    Judge: HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA

  • 27APR 2022
    Fixed Date by Court

    Judge: REGISTRAR (J-IV)

    List Before Chamber

  • 13APR 2022
    Fixed Date by Court

    Judge: REGISTRAR (J-IV)

    List On (Date) [27-04-2022]

  • 2MAR 2022
    Administrative Order

    Judge: REGISTRAR (J-IV)

    List On (Date) [12-04-2022]

  • 6JAN 2020
    FRESH

    Judge: HON'BLE MR. JUSTICE ARUN MISHRA and HON'BLE MS. JUSTICE INDIRA BANERJEE

    Notice Issued and Stay Granted

Orders (9)

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