SECURITIES AND EXCHANGE BOARD OF INDIA vs RAJ CHAWLA — Crl.A. No. 832/2012

Case under Section II-D. Status: Disposed.

Disposed

CNR: SCIN010318592010

Filing Date

05-Oct-2010

Registration No

Crl.A. No. 832/2012

Diary Number

31859/2010

Order Date

15-Jul-2016

Document Type

ROP - of Main Case

Disposal Type

Dismissed

Last updated 08-Jul-2026

Acts & Sections

Section II-D

Petitioner(s)

  1. 1.SECURITIES AND EXCHANGE BOARD OF INDIA

    Adv. REKHA PANDEY

Respondent(s)

  1. 1.RAJ CHAWLA

    Adv. SANJEEV ANAND (Dead / Retired / Elevated)

Case History

  1. Case disposedDisposed

  2. 15-Jul-2016

    ROP - of Main CaseView PDF

  3. 15-Jul-2016

    Judgment - of Main CaseView PDF

  4. 15-Jul-2016

    ROP - of Main CaseView PDF

  5. 27-Apr-2016

    ROP - of Main CaseView PDF

  6. 27-Apr-2016

    ROP - of Main CaseView PDF

  7. 26-Apr-2016

    ROP - of Main CaseView PDF

  8. 26-Apr-2016

    ROP - of Main CaseView PDF

  9. 21-Apr-2016

    ROP - of Main CaseView PDF

  10. 21-Apr-2016

    ROP - of Main CaseView PDF

  11. 31-Mar-2016

    ROP - of Main CaseView PDF

  12. 31-Mar-2016

    ROP - of Main CaseView PDF

  13. 30-Mar-2016

    ROP - of Main CaseView PDF

  14. 30-Mar-2016

    ROP - of Main CaseView PDF

  15. 23-Feb-2016

    ROP - of Main CaseView PDF

  16. 23-Feb-2016

    ROP - of Main CaseView PDF

  17. 14-Jan-2016

    ROP - of Main CaseView PDF

  18. 14-Jan-2016

    ROP - of Main CaseView PDF

  19. 13-Jan-2016

    ROP - of Main CaseView PDF

  20. 13-Jan-2016

    ROP - of Main CaseView PDF

  21. 06-Jan-2016

    ROP - of Main CaseView PDF

  22. 06-Jan-2016

    ROP - of Main CaseView PDF

  23. 29-Oct-2015

    ROP - of Main CaseView PDF

  24. 29-Oct-2015

    ROP - of Main CaseView PDF

  25. 11-Aug-2015

    ROP - of Main CaseView PDF

  26. 11-Aug-2015

    Office ReportView PDF

  27. 11-Aug-2015

    Office ReportView PDF

  28. 11-Aug-2015

    ROP - of Main CaseView PDF

  29. 03-Jul-2015

    ROP - of Main CaseView PDF

  30. 03-Jul-2015

    ROP - of Main CaseView PDF

  31. 02-Feb-2015

    ROPView PDF

  32. 02-Feb-2015

    ROPView PDF

  33. 17-Dec-2014

    ROPView PDF

  34. 17-Dec-2014

    ROPView PDF

  35. 14-Oct-2014

    ROPView PDF

  36. 14-Oct-2014

    ROPView PDF

  37. 19-Sep-2014

    ROP - of Main CaseView PDF

  38. 15-Sep-2014

    Office Report - of Main CaseView PDF

  39. 21-Jul-2014

    ROP - of Main CaseView PDF

  40. 18-Jul-2014

    ROPView PDF

  41. 09-May-2014

    Office ReportView PDF

  42. 09-May-2014

    ROPView PDF

  43. 28-Apr-2014

    Office ReportView PDF

  44. 28-Apr-2014

    ROPView PDF

  45. 07-Apr-2014

    Office ReportView PDF

  46. 07-Apr-2014

    ROPView PDF

  47. 12-Mar-2014

    ROP - of Main CaseView PDF

  48. 10-Mar-2014

    ROPView PDF

  49. 24-Feb-2014

    ROPView PDF

  50. 07-Feb-2014

    ROP - of Main CaseView PDF

  51. 13-Nov-2013

    ROP - of Main CaseView PDF

  52. 25-Sep-2013

    ROP - of Main CaseView PDF

  53. 07-May-2012

    ROP - of Main CaseView PDF

  54. 27-Mar-2012

    ROP - of Main CaseView PDF

  55. 27-Mar-2012

    ROP - of Main CaseView PDF

  56. 19-Mar-2012

    ROP - of Main CaseView PDF

  57. 25-Jan-2012

    ROP - of Main CaseView PDF

  58. 16-Dec-2011

    ROP - of Main CaseView PDF

  59. 03-Nov-2011

    ROP - of Main CaseView PDF

  60. 02-Sep-2011

    ROP - of Main CaseView PDF

  61. 22-Jul-2011

    ROP - of Main CaseView PDF

  62. 14-Jul-2011

    ROPView PDF

  63. 28-Apr-2011

    ROP - of Main CaseView PDF

  64. 29-Mar-2011

    ROP - of Main CaseView PDF

  65. 14-Feb-2011

    ROP - of Main CaseView PDF

  66. 06-Jan-2011

    ROP - of Main CaseView PDF

  67. 13-Dec-2010

    ROPView PDF

  68. 12-Nov-2010

    ROPView PDF

  69. 25-Oct-2010

    ROP - of Main CaseView PDF

  70. 05-Oct-2010

    Case filed

    Registration No. Crl.A. No. 832/2012

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