U.P.TRADING CO.LTD. vs SEC. — C.A. No. 3457/2012

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 XVII. Status: Pending.

Pending

CNR: SCIN010090982012

Filing Date

16-Mar-2012

Registration No

C.A. No. 3457/2012

Diary Number

9098/2012

Order Date

26-Aug-2014

Document Type

ROP - of Main Case

Last updated 05-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.U.P.TRADING CO.LTD.

    Adv. BINA GUPTA

Respondent(s)

  1. 1.SEC.

    Adv. K J JOHN AND CO

Case History

  1. 26-Aug-2014

    ROP - of Main CaseView PDF

  2. 26-Aug-2014

    ROP - of Main CaseView PDF

  3. 21-Jul-2014

    ROP - of Main CaseView PDF

  4. 09-May-2014

    ROP - of Main CaseView PDF

  5. 07-Sep-2012

    ROP - of Main CaseView PDF

  6. 07-Aug-2012

    ROP - of Main CaseView PDF

  7. 07-May-2012

    ROP - of Main CaseView PDF

  8. 16-Mar-2012

    Case filed

    Registration No. C.A. No. 3457/2012

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