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Securities And Exchange Board Of India vs. Axis Bank Limited

Court:Supreme Court of India
Judge:Registrar
Case Type:Civil Appeal
Filing no:301/2024
CNR:SCIN010003012024

Parties & Advocates

Petitioner

1
Securities And Exchange Board Of India

Petitioner Advocate

1
K J John And Co

Respondents

1
Axis Bank Limited
2
Karvy Stock Broking Ltd. Through Its Managing Director
3
National Securities Depositaries Ltd. Through Its Managing Director
4
Central Depository Services (india) Limited Through Its Managing Director
5
National Stock Exchange Of India Ltd. Through Its Managing Director
6
Icici Bank Limited Through Its Managing Director
7
Bajaj Finance Ltd. Through Its Managing Director
8
Hdfc Bank Ltd. Through Its Managing Director
9
Indusind Bank Limited Through Its Managing Director

Respondent Advocates

1
E. C. Agrawala
2
Aman Raj Gandhi
3
Khaitan & Co.
4
Anannya Ghosh
5
P. S. Sudheer
6
Anu Shrivastava
7
Cyril Amarchand Mangaldas Aor

Case History with Orders

Pending

Final Status

21 May 2025

Order(19) - 21 May 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List After (Weeks) [4], List before court/bench

7 Apr 2025

Order(18) - 7 Apr 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [21-05-2025]

1 Apr 2025

Order(17) - 1 Apr 2025

ROP

28 Mar 2025

Order(16) - 28 Mar 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

13 Feb 2025

Order(15) - 13 Feb 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

8 Jan 2025

Order(14) - 8 Jan 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar
List In:Registrar

25 Nov 2024

Order(13) - 25 Nov 2024

ROP

20 Sept 2024

Order(12) - 20 Sept 2024

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

Week Commencing [30-09-2024]

3 May 2024

Order(11) - 3 May 2024

ROP

20 Mar 2024

Order(10) - 20 Mar 2024

ROP

Order(9) - 20 Mar 2024

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List On (Date) [05-04-2024]

18 Mar 2024

Order(8) - 18 Mar 2024

ROP

15 Mar 2024

Order(7) - 15 Mar 2024

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List On (Date) [20-03-2024]

4 Mar 2024

Order(6) - 4 Mar 2024

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List On (Date) [15-03-2024], List along with case [CAD.No - 9428/2024], List before court/bench [List the appeals at 2 PM on 15.03.24 along with CAD.No - 9428/24, subject to removal of defects, if any]

29 Jan 2024

Order(5) - 29 Jan 2024

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List On (Date) [01-03-2024], List before court/bench [At 2 PM]

25 Jan 2024

Order(4) - 25 Jan 2024

ROP - of Main Case

Freshly / Adjourned Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Satish Chandra Sharma
List In:Judge

Stay/Status quo, List On (Date) [29-01-2024]

18 Jan 2024

Order(3) - 18 Jan 2024

ROP - of Main Case

Freshly / Adjourned Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List On (Date) [25-01-2024]

17 Jan 2024

Order(2) - 17 Jan 2024

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List On (Date) [18-01-2024]

16 Jan 2024

Order(1) - 16 Jan 2024

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List On (Date) [17-01-2024], List along with case [ D 308/2024 and 379/24]

11 Jan 2024

Case Registered

2 Jan 2024

Case Filed

2 Jan 2024 Filing No: 301/2024

Interlocutory Applications (IA) (6)

9155/2024
Particular: STAY APPLICATION
Filed by: K J JOHN AND CO
Filing Date: 2024-01-11
Remark: APPLLICATION FOR STAY
9157/2024
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: K J JOHN AND CO
Filing Date: 2024-01-11
9158/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: K J JOHN AND CO
Filing Date: 2024-01-11
11052/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: K J JOHN AND CO
Filing Date: 2024-01-13
53302/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: K J JOHN AND CO
Filing Date: 2024-02-29
60695/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: K J JOHN AND CO
Filing Date: 2024-03-07

Tagged Matters (10)

301/2024(11-01-2024 02:57 PM)C.A. No. 000388 - 000392 / 2024 Registered on 11-01-2024 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: AXIS BANK LIMITED
Type: M•Status: P

8182/2024(00-00-0000 12:00 AM)C.A. No. - CA

Petitioner: ASHOK KUMAR GOYAL HUF
Respondent: AXIS BANK LIMITED
Type: L•Status: P•Entry: 23-05-2025

9976/2025(00-00-0000 12:00 AM)C.A. No. - CA

Petitioner: MALLAMPATI LEELA KUMARI
Respondent: AXIS BANK LIMITED
Type: L•Status: P•Entry: 23-05-2025

7761/2024(00-00-0000 12:00 AM)C.A. No. - CA

Petitioner: SANJAY PANDE
Respondent: AXIS BANK LIMITED
Type: L•Status: P•Entry: 29-03-2025

54085/2023(05-01-2024 05:08 PM)C.A. No. 000177 - / 2024 Registered on 05-01-2024 - CA

Petitioner: NATIONAL SECURITES DEPOSITORY LTD.
Respondent: AXIS BANK LTD.
Type: L•Status: P•Entry: 29-03-2025

375/2024(11-01-2024 12:35 PM)C.A. No. 000308 - 000311 / 2024 Registered on 11-01-2024 - CA

Petitioner: NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Respondent: AXIS BANK LIMITED
Type: L•Status: P•Entry: 29-03-2025

411/2024(12-01-2024 01:53 PM)C.A. No. 000433 - 000436 / 2024 Registered on 12-01-2024 - CA

Petitioner: NATIONAL SECURITES DEPOSITORY LTD.
Respondent: ICICI BANK LIMITED
Type: L•Status: P•Entry: 29-03-2025

9428/2024(18-03-2024 10:40 AM)C.A. No. 004307 - 004308 / 2024 Registered on 18-03-2024 - CA

Petitioner: CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED,
Respondent: INDUSIND BANK LIMITED
Type: L•Status: P•Entry: 29-03-2025

44939/2024(30-11-2024 11:09 AM)C.A. No. 013492 - / 2024 Registered on 30-11-2024 - CA

Petitioner: MSK KUMARI
Respondent: AXIS BANK LIMITED
Type: L•Status: P•Entry: 23-05-2025

379/2024(16-06-2025 03:43 PM)C.A. No. 007418 - / 2025 Registered on 16-06-2025 - CA

Petitioner: NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Respondent: BAJAJ FINANCE LTD.
Type: L•Status: P•Entry: 23-05-2025

Earlier Court Details (7)

Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-35-2020
Order Date:
2023-12-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-50-2020
Order Date:
2023-12-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-112-2020
Order Date:
2023-12-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-70-2020
Order Date:
2023-12-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-75-2020
Order Date:
2023-12-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-83-2021
Order Date:
2022-02-18
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-441-2020
Order Date:
2023-12-15
Judgment Challenged:
No
Judgment Type:
-

Notices (30)

S.No. 1
219612/2024-09-26
Notice Type: letter for certified copy
Name:The Registrar
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Sept 2024
Return Date:30 Sept 2024
Dispatch Date:10 Jul 2024
S.No. 2
219612/2024-09-26
Notice Type: letter for certified copy
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:26 Sept 2024
Return Date:30 Sept 2024
Dispatch Date:Pending
S.No. 3
86252/2025-04-09
Notice Type: NLPA (Letter)
Name:The Registrar
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:4 Sept 2025
Return Date:21 May 2025
Dispatch Date:30 Apr 2025
S.No. 4
86252/2025-04-09
Notice Type: NLPA (Letter)
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:4 Sept 2025
Return Date:21 May 2025
Dispatch Date:Pending
S.No. 5
86251/2025-04-09
Notice Type: NLPA
Name:Karvy Stock Broking Ltd. Through Its Managing Director
Location:TELANGANA
Issue Date:4 Sept 2025
Return Date:21 May 2025
Dispatch Date:30 Apr 2025
S.No. 6
86251/2025-04-09
Notice Type: NLPA
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:4 Sept 2025
Return Date:21 May 2025
Dispatch Date:Pending
S.No. 7
79994/2024-04-04
Notice Type: letter for certified copy
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:4 Apr 2024
Return Date:4 May 2024
Dispatch Date:Pending
S.No. 8
79994/2024-04-04
Notice Type: letter for certified copy
Name:Aman Raj Gandhi-2697copy
Location:NEW DELHI, DELHI
Issue Date:4 Apr 2024
Return Date:4 May 2024
Dispatch Date:Pending
S.No. 9
79994/2024-04-04
Notice Type: letter for certified copy
Name:Anannya Ghosh-2332copy
Location:NEW DELHI, DELHI
Issue Date:4 Apr 2024
Return Date:4 May 2024
Dispatch Date:Pending
S.No. 10
79994/2024-04-04
Notice Type: letter for certified copy
Name:Anu Shrivastava-3439copy
Location:NEW DELHI, DELHI
Issue Date:4 Apr 2024
Return Date:4 May 2024
Dispatch Date:Pending
S.No. 11
79994/2024-04-04
Notice Type: letter for certified copy
Name:The Registrar
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:4 Apr 2024
Return Date:4 May 2024
Dispatch Date:4 Apr 2024
S.No. 12
79994/2024-04-04
Notice Type: letter for certified copy
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:4 Apr 2024
Return Date:4 May 2024
Dispatch Date:Pending
S.No. 13
79994/2024-04-04
Notice Type: letter for certified copy
Name:Khaitan &Amp; Co.-1509copy
Location:NEW DELHI, DELHI
Issue Date:4 Apr 2024
Return Date:4 May 2024
Dispatch Date:Pending
S.No. 14
79994/2024-04-04
Notice Type: letter for certified copy
Name:P. S. Sudheer-1603copy
Location:NEW DELHI, DELHI
Issue Date:4 Apr 2024
Return Date:4 May 2024
Dispatch Date:Pending
S.No. 15
79994/2024-04-04
Notice Type: letter for certified copy
Name:Cyril Amarchand Mangaldas Aor-2238copy
Location:NEW DELHI, DELHI
Issue Date:4 Apr 2024
Return Date:4 May 2024
Dispatch Date:Pending
S.No. 16
67096/2024-03-19
Notice Type: letter for certified copy
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2024
Return Date:20 Mar 2024
Dispatch Date:Pending
S.No. 17
67096/2024-03-19
Notice Type: letter for certified copy
Name:Aman Raj Gandhi-2697copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2024
Return Date:20 Mar 2024
Dispatch Date:Pending
S.No. 18
67096/2024-03-19
Notice Type: letter for certified copy
Name:Anannya Ghosh-2332copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2024
Return Date:20 Mar 2024
Dispatch Date:Pending
S.No. 19
67096/2024-03-19
Notice Type: letter for certified copy
Name:Anu Shrivastava-3439copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2024
Return Date:20 Mar 2024
Dispatch Date:Pending
S.No. 20
67096/2024-03-19
Notice Type: letter for certified copy
Name:The Registrar
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:19 Mar 2024
Return Date:20 Mar 2024
Dispatch Date:22 Mar 2024
S.No. 21
67096/2024-03-19
Notice Type: letter for certified copy
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2024
Return Date:20 Mar 2024
Dispatch Date:Pending
S.No. 22
67096/2024-03-19
Notice Type: letter for certified copy
Name:Khaitan &Amp; Co.-1509copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2024
Return Date:20 Mar 2024
Dispatch Date:Pending
S.No. 23
67096/2024-03-19
Notice Type: letter for certified copy
Name:P. S. Sudheer-1603copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2024
Return Date:20 Mar 2024
Dispatch Date:Pending
S.No. 24
23566/2024-01-30
Notice Type: letter for certified copy
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2024
Return Date:3 Jan 2024
Dispatch Date:Pending
S.No. 25
23566/2024-01-30
Notice Type: letter for certified copy
Name:Khaitan &Amp; Co.-1509copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2024
Return Date:3 Jan 2024
Dispatch Date:Pending
S.No. 26
23566/2024-01-30
Notice Type: letter for certified copy
Name:P. S. Sudheer-1603copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2024
Return Date:3 Jan 2024
Dispatch Date:Pending
S.No. 27
23566/2024-01-30
Notice Type: letter for certified copy
Name:The Registrar,
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:30 Jan 2024
Return Date:3 Jan 2024
Dispatch Date:2 May 2024
S.No. 28
23566/2024-01-30
Notice Type: letter for certified copy
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2024
Return Date:3 Jan 2024
Dispatch Date:Pending
S.No. 29
23566/2024-01-30
Notice Type: letter for certified copy
Name:Aman Raj Gandhi-2697copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2024
Return Date:3 Jan 2024
Dispatch Date:Pending
S.No. 30
23566/2024-01-30
Notice Type: letter for certified copy
Name:Anannya Ghosh-2332copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2024
Return Date:3 Jan 2024
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 8:54 am IST