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Shalomiben Anilbhai Bariya vs. Securities And Exchange Board Of India

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble R. Mahadevan
Case Type:Civil Appeal
Filing no:1099/2024
CNR:SCIN010010992024

Parties & Advocates

Petitioners

1
Shalomiben Anilbhai Bariya
2
Dipakkumar Rajaram Joshi
3
Birju Pravinchandra Sanghvi
4
Hitesh Chinubhai Shah
5
Gaurang Pathak
6
Ankit Rajeshbhai Rajput
7
Bimesh Arvindbhai Jani
8
Pratikbhai Kiritkumar Shah
9
Shah Chirag
10
Ronak Nayankumar Shah
11
Jayshree Kishor Dholakia
12
Jayshreeben Kiritkumar Shah
13
Chandrikaben Naranbhai Panchal
14
Nikunj Dinesh Kumar Soni
15
Manisha Rajendra Modi

Petitioner Advocate

1
Alok Tripathi

Respondent

1
Securities And Exchange Board Of India

Case History with Orders

31 Jul 2024

Disposed - 31 Jul 2024

Final Status

1 Aug 2024

Order(15) - 1 Aug 2024

ROP - of Main Case

31 Jul 2024

Order(14) - 31 Jul 2024

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Appeals U/s 15 Z Of Securities And Exchange Board Of India Act, 1992.

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble R. Mahadevan
List In:Judge

Dismissed as withdrawn

24 Jul 2024

Order(13) - 24 Jul 2024

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Appeals U/s 15 Z Of Securities And Exchange Board Of India Act, 1992.

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble R. Mahadevan
List In:Judge

List On (Date) [31-07-2024]

18 Jul 2024

Order(12) - 18 Jul 2024

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Appeals U/s 15 Z Of Securities And Exchange Board Of India Act, 1992.

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
List In:Judge

Not taken up/ Not Today [let it remain on board]

16 May 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Appeals U/s 15 Z Of Securities And Exchange Board Of India Act, 1992.

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

Not taken up/ Not Today

15 May 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Appeals U/s 15 Z Of Securities And Exchange Board Of India Act, 1992.

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Not taken up/ Not Today

9 May 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Appeals U/s 15 Z Of Securities And Exchange Board Of India Act, 1992.

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

8 May 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Appeals U/s 15 Z Of Securities And Exchange Board Of India Act, 1992.

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Not taken up/ Not Today

2 May 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Appeals U/s 15 Z Of Securities And Exchange Board Of India Act, 1992.

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Not taken up/ Not Today

1 May 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Appeals U/s 15 Z Of Securities And Exchange Board Of India Act, 1992.

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Not taken up/ Not Today

25 Apr 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Appeals U/s 15 Z Of Securities And Exchange Board Of India Act, 1992.

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

Not taken up/ Not Today

18 Apr 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Appeals U/s 15 Z Of Securities And Exchange Board Of India Act, 1992.

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

Not taken up/ Not Today

4 Apr 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Appeals U/s 15 Z Of Securities And Exchange Board Of India Act, 1992.

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

Not taken up/ Not Today

3 Apr 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Appeals U/s 15 Z Of Securities And Exchange Board Of India Act, 1992.

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

12 Feb 2024

Order(11) - 12 Feb 2024

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

Week Commencing [01-04-2024], List Before Appropriate Bench [subject to orders of Hon CJI, the matters to be listed before appropriate Bench], List along with case [C.A.No.5520 to 5521 of 2022 before one bench subject orders of Hon CJI]

19 Jan 2024

Order(10) - 19 Jan 2024

ROP

7 Jan 2024

Case Filed

7 Jan 2024 Filing No: 1099/2024

2 Jan 2024

Order(9) - 2 Jan 2024

ROP

Order(8) - 2 Jan 2024

ROP - of Main Case

18 Sept 2023

Order(7) - 18 Sept 2023

ROP

31 Jul 2023

Order(6) - 31 Jul 2023

ROP

28 Apr 2023

Order(5) - 28 Apr 2023

ROP

3 Jan 2023

Order(4) - 3 Jan 2023

ROP

9 Dec 2022

Order(3) - 9 Dec 2022

ROP

5 Dec 2022

Order(2) - 5 Dec 2022

ROP - of Main Case

29 Aug 2022

Order(1) - 29 Aug 2022

ROP - of Main Case

Interlocutory Applications (IA) (3)

29151/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: ALOK TRIPATHI
Filing Date: 2024-02-03
29152/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ALOK TRIPATHI
Filing Date: 2024-02-03
29153/2024
Particular: STAY APPLICATION
Filed by: ALOK TRIPATHI
Filing Date: 2024-02-03

Tagged Matters (9)

24480/2022(20-08-2022 02:20 PM)C.A. No. 005520 - 005521 / 2022 Registered on 20-08-2022 - CA

Petitioner: RAMILABEN BALDEVBHAI PATEL
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: M•Status: P

1099/2024(00-00-0000 12:00 AM)C.A. No. - CA

Petitioner: SHALOMIBEN ANILBHAI BARIYA
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 21-03-2024

1100/2024(00-00-0000 12:00 AM)C.A. No. - CA

Petitioner: KIRITBHAI SHANTILAL SHAH
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 21-03-2024

1102/2024(00-00-0000 12:00 AM)C.A. No. - CA

Petitioner: SHALOMIBEN ANILBHAI BARIYA
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 21-03-2024

24738/2022(21-12-2022 01:01 PM)C.A. No. 009368 - 009369 / 2022 Registered on 21-12-2022 - CA

Petitioner: BALDEVBHAI SHANKERLAL PATEL
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 21-03-2024

24819/2022(21-12-2022 01:02 PM)C.A. No. 009370 - 009371 / 2022 Registered on 21-12-2022 - CA

Petitioner: SHAILESH BALDEVBHAI PATEL
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 21-03-2024

24815/2022(21-12-2022 01:03 PM)C.A. No. 009372 - 009373 / 2022 Registered on 21-12-2022 - CA

Petitioner: M. MATHIVANAN
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 21-03-2024

24806/2022(22-12-2022 10:20 AM)C.A. No. 009375 - 009376 / 2022 Registered on 22-12-2022 - CA

Petitioner: HARSHADKUMAR BALDEVBHAI PATEL
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 21-03-2024

32030/2022(06-01-2023 03:22 PM)C.A. No. 000152 - 000153 / 2023 Registered on 06-01-2023 - CA

Petitioner: GUNJAN R. PATEL
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 21-03-2024

Earlier Court Details (10)

Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-217-2023
Order Date:
2023-09-08
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-218-2023
Order Date:
2023-09-08
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-219-2023
Order Date:
2023-09-08
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-220-2023
Order Date:
2023-09-08
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-448-2020
Order Date:
2022-06-10
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-72-2021
Order Date:
2023-02-14
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-343-2021
Order Date:
2022-02-07
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
RA-43-2023
Order Date:
2023-11-24
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-1380-2023
Order Date:
2023-11-24
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-217-2023
Order Date:
2023-11-24
Judgment Challenged:
No
Judgment Type:
-

Notices (2)

S.No. 1
181773/2024-08-17
Notice Type: Civil Appeal Dismissal Letter
Name:Alok Tripathi-2962copy
Location:NEW DELHI, DELHI
Issue Date:17 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
181773/2024-08-17
Notice Type: Civil Appeal Dismissal Letter
Name:The Registrar
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:17 Aug 2024
Return Date:N/A
Dispatch Date:30 Aug 2024

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Case Content Last Updated22 Aug 2025, 10:48 am IST