SEBI vs OKARA LEASING AND INVESTMENT LTD AND ORS. — 605/2023

Case under Securities and Exchange Board of India Act 1992 Section 200. Status: Plaintiff/Petitioner Evidence. Next hearing: 28th September 2026.

Plaintiff/Petitioner Evidence Next hearing 28-Sep-2026 in 1 week

Ct. Cases - COMPLAINT CASES

CNR: DLSW010070942023

Filing Number

3794/2023

Filing Date

18-Sep-2002

Registration No

605/2023

Registration Date

19-Jul-2023

Court

District and Session Judge, South-West DWK

Judge

440-Additional Sessions Judge-03

Last updated 16-Sep-2026

Acts & Sections

Securities and Exchange Board of India Act 1992 Section 200

Petitioner(s)

  1. 1.SEBI

    Adv. SANJAY MANN

Respondent(s)

  1. 1.OKARA LEASING AND INVESTMENT LTD AND ORS.

Case History

  1. 28-Sep-2026

    Next hearingPending

  2. 05-Sep-2026

    Copy Of Judicial ProceedingsView PDF

  3. 05-Sep-2026

    Plaintiff/Petitioner Evidence

    Additional Sessions Judge-03

  4. 20-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  5. 20-Aug-2026

    Plaintiff/Petitioner Evidence

    Additional Sessions Judge-03

  6. 14-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  7. 14-Aug-2026

    Plaintiff/Petitioner Evidence

    Additional Sessions Judge-03

  8. 08-Aug-2026

    Copy Of Judicial ProceedingsView PDF

  9. 08-Aug-2026

    Plaintiff/Petitioner Evidence

    Additional Sessions Judge-03

  10. 21-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  11. 21-Jul-2026

    Plaintiff/Petitioner Evidence

    Additional Sessions Judge

  12. 06-Jul-2026

    Copy Of Judicial ProceedingsView PDF

  13. 06-Jul-2026

    Plaintiff/Petitioner Evidence

    Additional Sessions Judge

  14. 04-Jun-2026

    Copy Of Judicial ProceedingsView PDF

  15. 04-Jun-2026

    Plaintiff/Petitioner Evidence

    Additional Sessions Judge

  16. 25-May-2026

    Copy Of Judicial ProceedingsView PDF

  17. 25-May-2026

    Plaintiff/Petitioner Evidence

    Additional Sessions Judge

  18. 12-May-2026

    Copy Of Judicial ProceedingsView PDF

  19. 12-May-2026

    Plaintiff/Petitioner Evidence

    Additional Sessions Judge

  20. 06-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  21. 06-Apr-2026

    Plaintiff/Petitioner Evidence

    Additional Sessions Judge

  22. 04-Apr-2026

    Copy Of Judicial ProceedingsView PDF

  23. 04-Apr-2026

    Plaintiff/Petitioner Evidence

    Additional Sessions Judge

  24. 27-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  25. 27-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  26. 27-Feb-2026

    Plaintiff/Petitioner Evidence

    Additional Sessions Judge

  27. 11-Feb-2026

    Copy Of Judicial ProceedingsView PDF

  28. 11-Feb-2026

    Plaintiff/Petitioner Evidence

    Additional Sessions Judge

  29. 19-Jan-2026

    Copy Of Judicial ProceedingsView PDF

  30. 19-Jan-2026

    Plaintiff/Petitioner Evidence

    Additional Sessions Judge

  31. 19-Dec-2025

    Copy Of Judicial ProceedingsView PDF

  32. 19-Dec-2025

    Plaintiff/Petitioner Evidence

    Additional Sessions Judge

  33. 12-Dec-2025

    Copy Of Judicial ProceedingsView PDF

  34. 12-Dec-2025

    Plaintiff/Petitioner Evidence

    Additional Sessions Judge

  35. 09-Dec-2025

    Copy Of Judicial ProceedingsView PDF

  36. 09-Dec-2025

    Charge

    Additional Sessions Judge

  37. 28-Nov-2025

    Copy Of Judicial ProceedingsView PDF

  38. 28-Nov-2025

    Charge

    Additional Sessions Judge

  39. 09-Oct-2025

    Copy Of Judicial ProceedingsView PDF

  40. 09-Oct-2025

    Arguments

    Additional Sessions Judge

  41. 11-Sep-2025

    Copy Of Judicial ProceedingsView PDF

  42. 11-Sep-2025

    Arguments

    Additional Sessions Judge

  43. 21-Aug-2025

    Copy Of Judicial ProceedingsView PDF

  44. 21-Aug-2025

    Arguments

    Additional Sessions Judge

  45. 03-Jul-2025

    Arguments

    Additional Sessions Judge

  46. 30-May-2025

    Copy Of Judicial ProceedingsView PDF

  47. 30-May-2025

    Arguments

    Additional Sessions Judge

  48. 28-Apr-2025

    Arguments

    Additional Sessions Judge

  49. 15-Apr-2025

    Copy Of Judicial ProceedingsView PDF

  50. 15-Apr-2025

    Arguments

    Additional Sessions Judge

  51. 25-Mar-2025

    Arguments

    Additional Sessions Judge

  52. 28-Feb-2025

    Copy Of OrderView PDF

  53. 28-Feb-2025

    Arguments

    Additional Sessions Judge

  54. 25-Jan-2025

    Copy Of Judicial ProceedingsView PDF

  55. 25-Jan-2025

    Charge

    Additional Sessions Judge

  56. 10-Jan-2025

    Copy Of Judicial ProceedingsView PDF

  57. 10-Jan-2025

    Charge

    Additional Sessions Judge

  58. 13-Dec-2024

    Copy Of Judicial ProceedingsView PDF

  59. 13-Dec-2024

    Charge

    Additional Sessions Judge

  60. 30-Nov-2024

    Copy Of Judicial ProceedingsView PDF

  61. 30-Nov-2024

    Charge

    Additional Sessions Judge

  62. 20-Nov-2024

    Copy Of Judicial ProceedingsView PDF

  63. 20-Nov-2024

    Charge

    Additional Sessions Judge

  64. 11-Nov-2024

    Copy Of Judicial ProceedingsView PDF

  65. 11-Nov-2024

    Charge

    Additional Sessions Judge

  66. 25-Oct-2024

    Misc./ Appearance

    Additional Sessions Judge

  67. 15-Oct-2024

    Copy Of Judicial ProceedingsView PDF

  68. 15-Oct-2024

    Misc./ Appearance

    Additional Sessions Judge

  69. 28-Sep-2024

    Copy Of Judicial ProceedingsView PDF

  70. 28-Sep-2024

    Misc./ Appearance

    Additional Sessions Judge

  71. 11-Sep-2024

    Copy Of Judicial ProceedingsView PDF

  72. 11-Sep-2024

    Charge

    Additional Sessions Judge

  73. 30-Aug-2024

    Copy Of Judicial ProceedingsView PDF

  74. 30-Aug-2024

    Charge

    Additional Sessions Judge

  75. 16-Aug-2024

    Copy Of Judicial ProceedingsView PDF

  76. 16-Aug-2024

    Charge

    Additional Sessions Judge

  77. 09-Aug-2024

    Copy Of Judicial ProceedingsView PDF

  78. 09-Aug-2024

    Charge

    Additional Sessions Judge

  79. 11-Jul-2024

    Misc./ Appearance

    Additional Sessions Judge

  80. 11-Jan-2024

    Copy Of Judicial ProceedingsView PDF

  81. 11-Jan-2024

    Misc./ Appearance

    Additional Sessions Judge

  82. 05-Oct-2023

    Misc./ Appearance

  83. 20-Jul-2023

    Copy Of Judicial ProceedingsView PDF

  84. 20-Jul-2023

    First hearing

    Initial hearing scheduled

  85. 18-Sep-2002

    Case filed

    Registration No. 605/2023

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