Sebi vs. Padmini Technologies

Court:Tis Hazari Courts, Delhi

Judges:Hon'ble District And Sessions Judge, Hon'ble Central, Hon'ble Thc, Hon'ble Central, Hon'ble Thc

Case Type:Unrecognized case type

Reg no:13/2016

Filing no:27286/2003

CNR:DLCT010000602003

Case Category:Unknown

Judicial Section:Unknown

Bench Type:Single Bench

Parties & Advocates

Petitioner

Sebi

Respondent

Padmini Technologies

Case History with Orders

Arguments - 8 Jul 2023

Final Status

8 Jul 2023

Arguments - 8 Jul 2023

Final Status

8 Jul 2023

Disposed

Before: Hon'Ble Additional Sessions Judge

8 Jul 2023

Disposed

Order(1) - 8 Jul 2023

Order

8 Jul 2023

Order(1) - 8 Jul 2023

Order

Disposed

Before: Hon'Ble Additional Sessions Judge

Disposed

12 May 2023

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

12 May 2023

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

10 Mar 2023

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

10 Mar 2023

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

20 Jan 2023

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

20 Jan 2023

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

4 Nov 2022

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

4 Nov 2022

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

2 Sept 2022

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

2 Sept 2022

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

15 Jul 2022

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

15 Jul 2022

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

22 Apr 2022

Misc. Arguments

22 Apr 2022

Misc. Arguments

25 Mar 2022

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

25 Mar 2022

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

28 Jan 2022

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

28 Jan 2022

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

10 Dec 2021

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

10 Dec 2021

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

12 Nov 2021

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

12 Nov 2021

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

10 Sept 2021

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

10 Sept 2021

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

23 Jul 2021

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

23 Jul 2021

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

23 Apr 2021

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

23 Apr 2021

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

12 Mar 2021

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

12 Mar 2021

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

22 Jan 2021

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

22 Jan 2021

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

7 Dec 2020

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

7 Dec 2020

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

5 Nov 2020

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

5 Nov 2020

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

25 Sept 2020

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

25 Sept 2020

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

17 Aug 2020

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

17 Aug 2020

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

25 Jun 2020

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

25 Jun 2020

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

25 Apr 2020

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

25 Apr 2020

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

20 Mar 2020

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

20 Mar 2020

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

13 Feb 2020

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

13 Feb 2020

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

31 Jan 2020

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

31 Jan 2020

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

17 Jan 2020

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

17 Jan 2020

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

29 Nov 2019

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

29 Nov 2019

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

25 Oct 2019

Prosecution Evidence

Before: Hon'Ble Additional Sessions Judge

25 Oct 2019

Prosecution Evidence

Before: Hon'Ble Additional Sessions Judge

20 Sept 2019

Prosecution Evidence

Before: Hon'Ble Additional Sessions Judge

20 Sept 2019

Prosecution Evidence

Before: Hon'Ble Additional Sessions Judge

25 May 2019

Prosecution Evidence

Before: Hon'Ble Additional Sessions Judge

25 May 2019

Prosecution Evidence

Before: Hon'Ble Additional Sessions Judge

24 May 2019

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

24 May 2019

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

26 Apr 2019

Arguments

Before: Hon'Ble Additional Sessions Judge

26 Apr 2019

Arguments

Before: Hon'Ble Additional Sessions Judge

15 Mar 2019

Arguments

Before: Hon'Ble Additional Sessions Judge

15 Mar 2019

Arguments

Before: Hon'Ble Additional Sessions Judge

25 Jan 2019

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

25 Jan 2019

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

16 Nov 2018

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

16 Nov 2018

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

4 Oct 2018

Prosecution Evidence

Before: Hon'Ble Additional Sessions Judge

4 Oct 2018

Prosecution Evidence

Before: Hon'Ble Additional Sessions Judge

14 Sept 2018

Prosecution Evidence

Before: Hon'Ble Additional Sessions Judge

14 Sept 2018

Prosecution Evidence

Before: Hon'Ble Additional Sessions Judge

31 Aug 2018

Prosecution Evidence

Before: Hon'Ble Additional Sessions Judge

31 Aug 2018

Prosecution Evidence

Before: Hon'Ble Additional Sessions Judge

24 Aug 2018

Arguments

Before: Hon'Ble Additional Sessions Judge

24 Aug 2018

Arguments

Before: Hon'Ble Additional Sessions Judge

20 Jul 2018

Arguments

Before: Hon'Ble Additional Sessions Judge

20 Jul 2018

Arguments

Before: Hon'Ble Additional Sessions Judge

1 Jun 2018

Arguments

Before: Hon'Ble Additional Sessions Judge

1 Jun 2018

Arguments

Before: Hon'Ble Additional Sessions Judge

10 May 2018

Arguments

Before: Hon'Ble Additional Sessions Judge

10 May 2018

Arguments

Before: Hon'Ble Additional Sessions Judge

6 Apr 2018

Arguments

Before: Hon'Ble Additional Sessions Judge

6 Apr 2018

Arguments

Before: Hon'Ble Additional Sessions Judge

31 Mar 2018

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

31 Mar 2018

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

23 Mar 2018

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

23 Mar 2018

Misc. Arguments

Before: Hon'Ble Additional Sessions Judge

2 Feb 2018

Prosecution Evidence

Before: Hon'Ble Additional Sessions Judge

2 Feb 2018

Prosecution Evidence

Before: Hon'Ble Additional Sessions Judge

10 Jan 2018

Prosecution Evidence

Before: Hon'Ble Additional Sessions Judge

10 Jan 2018

Prosecution Evidence

Before: Hon'Ble Additional Sessions Judge

18 Dec 2017

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

18 Dec 2017

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

14 Dec 2017

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

14 Dec 2017

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

25 Nov 2017

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

25 Nov 2017

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

12 Oct 2017

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

12 Oct 2017

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

20 Jul 2017

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

20 Jul 2017

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

20 Apr 2017

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

20 Apr 2017

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

18 Jan 2017

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

18 Jan 2017

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

6 Sept 2016

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

6 Sept 2016

Misc./ Appearance

Before: Hon'Ble Additional Sessions Judge

30 May 2016

Misc./ Appearance

30 May 2016

Misc./ Appearance

1 Feb 2016

Misc./ Appearance

1 Feb 2016

Misc./ Appearance

28 Oct 2015

Misc./ Appearance

28 Oct 2015

Misc./ Appearance

6 Jul 2015

Misc./ Appearance

6 Jul 2015

Misc./ Appearance

21 Apr 2015

Misc./ Appearance

21 Apr 2015

Misc./ Appearance

23 Jan 2015

Misc./ Appearance

23 Jan 2015

Misc./ Appearance

22 Sept 2014

Misc./ Appearance

22 Sept 2014

Misc./ Appearance

31 Mar 2014

Misc./ Appearance

31 Mar 2014

Misc./ Appearance

26 Nov 2013

Misc./ Appearance

26 Nov 2013

Misc./ Appearance

31 Jul 2013

Misc./ Appearance

31 Jul 2013

Misc./ Appearance

22 Mar 2013

Misc./ Appearance

22 Mar 2013

Misc./ Appearance

4 Dec 2012

Misc./ Appearance

4 Dec 2012

Misc./ Appearance

28 Sept 2012

Misc./ Appearance

28 Sept 2012

Misc./ Appearance

20 Jul 2012

Misc./ Appearance

20 Jul 2012

Misc./ Appearance

24 Feb 2012

Misc./ Appearance

24 Feb 2012

Misc./ Appearance

20 Oct 2011

Misc./ Appearance

20 Oct 2011

Misc./ Appearance

28 May 2011

Misc./ Appearance

28 May 2011

Misc./ Appearance

26 Feb 2011

Misc./ Appearance

26 Feb 2011

Misc./ Appearance

12 Nov 2010

Case Registered

Registration No: 13/2016

12 Nov 2010

Case Registered

Registration No: 13/2016

23 Jul 2010

Misc./ Appearance

23 Jul 2010

Misc./ Appearance

26 Feb 2010

Misc./ Appearance

26 Feb 2010

Misc./ Appearance

18 Dec 2009

Misc./ Appearance

18 Dec 2009

Misc./ Appearance

28 Aug 2009

Misc./ Appearance

28 Aug 2009

Misc./ Appearance

29 May 2009

Misc./ Appearance

29 May 2009

Misc./ Appearance

23 Feb 2009

Misc./ Appearance

23 Feb 2009

Misc./ Appearance

4 Dec 2008

Prosecution Evidence

4 Dec 2008

Prosecution Evidence

29 Aug 2008

Prosecution Evidence

29 Aug 2008

Prosecution Evidence

22 May 2008

Prosecution Evidence

22 May 2008

Prosecution Evidence

21 Feb 2008

Prosecution Evidence

21 Feb 2008

Prosecution Evidence

20 Dec 2007

Misc./ Appearance

20 Dec 2007

Misc./ Appearance

20 Sept 2007

Misc./ Appearance

20 Sept 2007

Misc./ Appearance

5 Jul 2007

Misc./ Appearance

5 Jul 2007

Misc./ Appearance

2 Mar 2007

Prosecution Evidence

2 Mar 2007

Prosecution Evidence

25 Jan 2007

Prosecution Evidence

25 Jan 2007

Prosecution Evidence

7 Dec 2006

Prosecution Evidence

7 Dec 2006

Prosecution Evidence

30 Nov 2006

Prosecution Evidence

30 Nov 2006

Prosecution Evidence

13 Oct 2006

Prosecution Evidence

13 Oct 2006

Prosecution Evidence

24 Aug 2006

Prosecution Evidence

24 Aug 2006

Prosecution Evidence

14 Jul 2006

Prosecution Evidence

14 Jul 2006

Prosecution Evidence

21 Apr 2006

Prosecution Evidence

21 Apr 2006

Prosecution Evidence

2 Mar 2006

Prosecution Evidence

2 Mar 2006

Prosecution Evidence

23 Feb 2006

Prosecution Evidence

23 Feb 2006

Prosecution Evidence

16 Feb 2006

Charge

16 Feb 2006

Charge

15 Feb 2006

Order

15 Feb 2006

Order

10 Feb 2006

Order

10 Feb 2006

Order

4 Feb 2006

Order

4 Feb 2006

Order

27 Jan 2006

Misc./ Appearance

27 Jan 2006

Misc./ Appearance

13 Jan 2006

Charge

13 Jan 2006

Charge

3 Dec 2005

Charge

3 Dec 2005

Charge

11 Nov 2005

Charge

11 Nov 2005

Charge

3 Oct 2005

Arguments

3 Oct 2005

Arguments

30 Sept 2005

Order

30 Sept 2005

Order

16 Sept 2005

Order

16 Sept 2005

Order

2 Sept 2005

Order

2 Sept 2005

Order

12 Aug 2005

Order

12 Aug 2005

Order

8 Jul 2005

Charge

8 Jul 2005

Charge

7 Jan 2005

Charge

7 Jan 2005

Charge

16 Dec 2004

First Hearing

Initial hearing scheduled

16 Dec 2004

Misc./ Appearance

16 Dec 2004

First Hearing

Initial hearing scheduled

Misc./ Appearance

Case Filed

26 Mar 2003 Filing No: 27286/2003 Purpose: Misc. Arguments

26 Mar 2003

Case Filed

26 Mar 2003 Filing No: 27286/2003 Purpose: Misc. Arguments

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Case Content Last Updated25 Oct 2025, 1:11 pm IST