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 Hearing13 Feb 2024

CourtSupreme 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

Hearing History (10)

8JAN

2024

Not Reached / Adjourned

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

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29MAR

2023

Administrative Order

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

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Orders (1)

13FEB2024

order

Order No: N/A

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