eCourtsIndia

Sebi vs. Nsr Plantation Ltd Ors

Court:District & Sessions Judge, Central, Tis Hazari Court, Delhi
Case Type:Criminal Complaint Case
Reg no:27157/2010
Filing no:517353/2003
CNR:DLCT010027162003
Case Category:Fera

Parties & Advocates

Petitioner

1
Sebi

Respondents

1
Nsr Plantation Ltd Ors
2
Ms Nsr Plantations (i) Ltd.
3
Sh. Vishnu Prakash Bajpai
4
Sh. Ajay Kr. Panday
5
Sh. Naresh Kr. Mishra
6
Sh. Ram Milan Dwivedi
7
Sh. Shyam Badan Singh
8
Sh. Radha Kirishan Kr.
9
Sh. Braham Dev Pd.
10
Sh. Roshan Khurana
11
Dr. Ram Swaroop Singh Gaur
12
Sh. Jay Shankar Suman
13
Sh. Ramachandra Singh
14
Sh. Barahma Dev Prasad

Case History with Orders

10 Dec 2012

Disposed - 10 Dec 2012

Final Status

10 Dec 2012

Order

Disposed

3 Dec 2012

Arguments

19 Nov 2012

Defence Evidence

2 Nov 2012

Defence Evidence

10 Oct 2012

Statement Of Accused

1 Oct 2012

Misc./ Appearance

24 Aug 2012

Prosecution Evidence

16 Jul 2012

Prosecution Evidence

31 May 2012

Prosecution Evidence

16 Apr 2012

Prosecution Evidence

22 Mar 2012

Prosecution Evidence

15 Feb 2012

Misc./ Appearance

20 Dec 2011

Misc./ Appearance

3 Nov 2011

Misc./ Appearance

29 Sept 2011

Misc./ Appearance

11 Aug 2011

Misc./ Appearance

20 May 2011

Prosecution Evidence

18 Apr 2011

Misc./ Appearance

14 Apr 2011

Misc./ Appearance

15 Mar 2011

Misc./ Appearance

7 Feb 2011

Misc./ Appearance

25 Jan 2011

Misc./ Appearance

21 Oct 2010

Case Registered

Registration No: 27157/2010

Prosecution Evidence

26 Aug 2010

Prosecution Evidence

21 May 2010

Prosecution Evidence

26 Mar 2010

Misc./ Appearance

19 Feb 2010

Misc./ Appearance

22 Jan 2010

Misc./ Appearance

22 Oct 2009

Misc./ Appearance

17 Sept 2009

Charge

15 May 2009

Charge

9 Apr 2009

Charge

22 Feb 2009

Misc./ Appearance

19 Feb 2009

Charge

15 Jan 2009

Misc./ Appearance

16 Oct 2008

Charge

17 Jul 2008

Charge

3 Apr 2008

Charge

15 Feb 2008

Misc./ Appearance

15 Nov 2007

Misc./ Appearance

3 Sept 2007

Misc./ Appearance

12 Jul 2007

Misc./ Appearance

13 Apr 2007

Misc./ Appearance

23 Feb 2007

Misc./ Appearance

5 Jan 2007

Misc./ Appearance

9 Nov 2006

Misc./ Appearance

21 Sept 2006

Misc./ Appearance

21 Jul 2006

Misc./ Appearance

28 Apr 2006

Misc./ Appearance

23 Mar 2006

Misc./ Appearance

2 Feb 2006

Misc./ Appearance

7 Jan 2006

Misc./ Appearance

6 Jan 2006

Misc./ Appearance

28 Oct 2005

Misc./ Appearance

5 Aug 2005

Misc./ Appearance

13 May 2005

Misc./ Appearance

18 Mar 2005

First Hearing

Initial hearing scheduled

15 Dec 2003

Case Filed

15 Dec 2003 Filing No: 517353/2003 Purpose: Order
Similar Case Search

Acts & Sections

Fera
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated15 Feb 2026, 12:28 pm IST