DEVANGI D. PANCHAL vs SECURITIES AND EXCHANGE BOARD OF INDIA — C.A. No. 2657/2013

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 XVII. Status: Pending.

Pending

CNR: SCIN010020262013

Filing Date

16-Jan-2013

Registration No

C.A. No. 2657/2013

Diary Number

2026/2013

Order Date

18-Feb-2016

Document Type

ROP

Last updated 04-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 XVII

Petitioner(s)

  1. 1.DEVANGI D. PANCHAL

    Adv. JATIN ZAVERI (Dead / Retired / Elevated) MAYANK PANDEY[P-1]

Respondent(s)

  1. 1.SECURITIES AND EXCHANGE BOARD OF INDIA

    Adv. K J JOHN AND CO

Case History

  1. 25-Sep-2025

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Sanjay Kumar and Hon'ble Mr. Justice Alok Aradhe

  2. 18-Sep-2025

    First hearing

    Initial hearing scheduled

  3. 18-Feb-2016

    ROPView PDF

  4. 18-Feb-2016

    Office ReportView PDF

  5. 18-Feb-2016

    Office ReportView PDF

  6. 18-Feb-2016

    ROPView PDF

  7. 11-Dec-2015

    ROPView PDF

  8. 11-Dec-2015

    Office ReportView PDF

  9. 11-Dec-2015

    ROPView PDF

  10. 27-Oct-2015

    Office Report - of Main CaseView PDF

  11. 22-Sep-2015

    ROP - of Main CaseView PDF

  12. 22-Sep-2015

    Office Report - of Main CaseView PDF

  13. 22-Sep-2015

    ROP - of Main CaseView PDF

  14. 23-Jul-2015

    ROP - of Main CaseView PDF

  15. 23-Jul-2015

    Office Report - of Main CaseView PDF

  16. 23-Jul-2015

    ROP - of Main CaseView PDF

  17. 23-Apr-2015

    ROP - of Main CaseView PDF

  18. 23-Apr-2015

    Office Report - of Main CaseView PDF

  19. 16-Jan-2013

    Case filed

    Registration No. C.A. No. 2657/2013

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