Meta Pixel
Need Help? — Visit Our Help Center for Smarter Legal Operations
Learn More
CNR: --
Pending

INFORMATION TECHNOLOGIES (INDIA) LTD. vs SECURITIES AND EXCHANGE BOARD OF INDIA

Case NumberCrl.A. No. 000495 / 2017
Date of Filing17 Feb 2017
Case Type1511MISC-Criminal Law : Criminal matters other than covered by the aforesaid categories(SLPs arising out of quashing applications, orders framing charge, summoning orders, interim orders in criminal matters, withdrawal of prosecution, orders for further investigation/re-investigation etc.
Last Hearing22 May 2025
CourtSupreme Court of India
StateDelhi
CityDelhi
Year of Filing2017

Party Details

Petitioner
UNION OF INDIA INFORMATION TECHNOLOGIES (INDIA) LTD.
VARUN RAI
AMIT RAI
VINAY RAI
Respondent
SECURITIES AND EXCHANGE BOARD OF INDIA THROUGH ITS ASSISTANT LEGAL ADVISOR SHRI MS. SARIKA K.G.

Hearing History (8)

27FEB
2025
Next Week / Week Commencing / C.O.Week

Judge: HON'BLE THE CHIEF JUSTICEand HON'BLE MR. JUSTICE AUGUSTINE GEORGE MASIH

View
6FEB
2025
Next Week / Week Commencing / C.O.Week

Judge: HON'BLE THE CHIEF JUSTICEand HON'BLE MR. JUSTICE K. VINOD CHANDRAN

View

Orders (1)

6FEB2025
order

Order No: N/A

View