H.B. PORTFOLIO LTD. vs SECURITIES EXCHANGE BOARD OF INDIA ORS. — C.A. No. 5891/2012

Case under 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 Section III. Status: Pending.

Pending

CNR: SCIN010202262012

Filing Date

09-May-2012

Registration No

C.A. No. 5891/2012

Diary Number

20226/2012

Order Date

01-Apr-2022

Document Type

ROP - of Main Case

Last updated 07-Jul-2026

Acts & Sections

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 Section III

Petitioner(s)

  1. 1.H.B. PORTFOLIO LTD.

    Adv. ABHAY KUMAR

Respondent(s)

  1. 1.SECURITIES EXCHANGE BOARD OF INDIA ORS.

    Adv. K J JOHN AND CO KRISHNA KUMAR[R-8] KRISHNA KUMAR[R-7] KRISHNA KUMAR[R-6] KRISHNA KUMAR[R-5] KRISHNA KUMAR[R-4] KRISHNA KUMAR[R-2] KRISHNA KUMAR[R-10] K J JOHN AND CO KRISHNA KUMAR[R-9]

Case History

  1. 01-Apr-2022

    ROP - of Main CaseView PDF

  2. 01-Apr-2022

    IA

    Hon'ble The Chief Justice, Hon'ble Mr. Justice Krishna Murari and Hon'ble Ms. Justice Hima Kohli

  3. 10-Sep-2018

    ROP - of Main CaseView PDF

  4. 10-Sep-2018

    First hearing

    Initial hearing scheduled

  5. 16-Apr-2015

    ROP - of Main CaseView PDF

  6. 16-Apr-2015

    ROP - of Main CaseView PDF

  7. 16-Apr-2013

    ROP - of Main CaseView PDF

  8. 07-Mar-2013

    ROP - of Main CaseView PDF

  9. 31-Jan-2013

    ROP - of Main CaseView PDF

  10. 26-Sep-2012

    ROP - of Main CaseView PDF

  11. 09-May-2012

    Case filed

    Registration No. C.A. No. 5891/2012

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