Rasila S. Mehta vs. Custodian

Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Ahsanuddin Amanullah, Hon'ble Augustine George Masih
Case Type:Civil Appeal
Reg no:9880/2016
Filing no:1162/2015
CNR:SCIN010011622015

Parties & Advocates

Petitioners

1
Rasila S. Mehta
2
1 Aatur Mehta
3
2 Ashwin S. Mehta
4
3 Dr. Hitesh Mehta
5
4 Sudhir Mehta
6
5 Bhavna Manish Shah
7
Rina S. Mehta

Petitioner Advocate

1
Sumit Kumar

Respondents

1
Custodian
2
Hero Honda Motors Ltd. Through Its Director
3
Karvy Computer Share Pvt. Ltd
4
The Under Secretary, Office Of Under Secretary, Ministry Of Corporate Affairs

Respondent Advocates

1
Arvind Kumar Tewari
2
Amrish Kumar

Case History with Orders

Pending

Final Status

6 Nov 2024

Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ahsanuddin Amanullah, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [05-02-2025]

28 Aug 2024

Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ahsanuddin Amanullah, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [06-11-2024]

18 Jul 2024

Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [28-08-2024], List before court/bench [as per ROP]

4 Apr 2024

Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

Not taken up/ Not Today, List On (Date) [18-07-2024]

3 Apr 2024

Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

14 Mar 2024

Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

13 Mar 2024

Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

31 Jan 2024

Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

List On (Date) [13-03-2024], List before court/bench [as per ROP]

15 Jul 2022

Early Hearing Application In Admitted Matters

Purpose:Ia
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari
List In:Judge

List along with case [C.A. No.10655 of 2010]

5 Mar 2020

Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble S. Ravindra Bhat, Hon'ble V. Ramasubramanian
List In:Judge

Not taken up/ Not Today

4 Mar 2020

Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble S. Ravindra Bhat, Hon'ble V. Ramasubramanian
List In:Judge

Not taken up/ Not Today

3 Mar 2020

Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble S. Ravindra Bhat, Hon'ble V. Ramasubramanian
List In:Judge

Not taken up/ Not Today

28 Mar 2018

After Notice (For Admission) - Civil Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Adarsh Kumar Goel, Hon'ble Rohinton Fali Nariman
List In:Judge

List on fixed month [7], List along with case [CA No. 9839 of 2010 and conn. matters ]

28 Jul 2017

After Notice (For Admission) - Civil Cases

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

Not to be listed before Hon'ble Judge [UDAY UMESH LALIT]

5 Jul 2017

First Hearing

Initial hearing scheduled

Orders (Incomplete Matters / Ias / Crlmps)

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

Other [List in last week of July, 2017]

26 Sept 2016

Case Registered

Registration No: 9880/2016

9 Jan 2015

Case Filed

9 Jan 2015 Filing No: 1162/2015

Interlocutory Applications (IA) (6)

1/2016
Particular: CONDONATION OF DELAY IN FILING APPEAL
Filed by: MS. KAMINI JAISWAL
Filing Date: 2016-09-19
2/2016
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: MS. KAMINI JAISWAL
Filing Date: 2016-09-19
84940/2020
Particular: APPLICATION FOR SUBSTITUTION
Filed by: KAMINI JAISWAL
Filing Date: 2020-09-01
84941/2020
Particular: CONDONATION OF DELAY IN FILING SUBSTITUTION APPLN.
Filed by: KAMINI JAISWAL
Filing Date: 2020-09-01
84942/2020
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: KAMINI JAISWAL
Filing Date: 2020-09-01
Remark: IA FOR EXEMPTION FROM FILING ATTESTED AFFIDAVIT
75420/2022
Particular: EARLY HEARING APPLICATION
Filed by: ARVIND KUMAR TEWARI
Filing Date: 2022-05-14

Tagged Matters (15)

36758/2010(13-12-2010 12:00 AM)C.A. No. 010655 / 2010 Registered on 13-12-2010D No. 036758 / 2010 Registered on 13-12-2010 - CA

Petitioner: JYOTI HARSHAD MEHTA .
Respondent: THE CUSTODIAN
Type: MStatus: P

11707/2009(21-04-2009 12:00 AM)C.A. No. 002672 / 2009 Registered on 21-04-2009 - CA

Petitioner: STANDARD CHARTERED BANK
Respondent: ASSISTANT COMMISSIONER OF INCOME TAX
Type: LStatus: PEntry: 03-09-2024

25364/2010(25-10-2010 12:00 AM)C.A. No. 009338 / 2010 Registered on 25-10-2010D No. 025364 / 2010 Registered on 25-10-2010 - CA

Petitioner: MRS JYOTI HARSHAD MEHTA
Respondent: STATE BANK OF INDIA
Type: LStatus: PEntry: 03-09-2024

25365/2010(25-10-2010 12:00 AM)C.A. No. 009339 / 2010 Registered on 25-10-2010D No. 025365 / 2010 Registered on 25-10-2010 - CA

Petitioner: JYOTI HARSHAD MEHTA
Respondent: STANDARD CHARTERED BANK (FORMERLY KNOWN AS ANZ GRINDLAYS BANK)
Type: LStatus: PEntry: 03-09-2024

25366/2010(25-10-2010 12:00 AM)C.A. No. 009342 / 2010 Registered on 25-10-2010D No. 025366 / 2010 Registered on 25-10-2010 - CA

Petitioner: JYOTI HARSHAD MEHTA
Respondent: S.B.I .
Type: LStatus: PEntry: 03-09-2024

6670/2011(14-03-2011 12:00 AM)C.A. No. 002579 / 2011 Registered on 14-03-2011D No. 006670 / 2011 Registered on 14-03-2011 - CA

Petitioner: STANDARD CHARTERED BANK (FORMERLY KNOWN AS ANZ GRINDLAYS BANK LTD. AND LATER STANDARD CHARTERED GRIN
Respondent: THE CUSTODIAN
Type: LStatus: PEntry: 03-09-2024

6671/2011(14-03-2011 12:00 AM)C.A. No. 002580 / 2011 Registered on 14-03-2011D No. 006671 / 2011 Registered on 14-03-2011 - CA

Petitioner: JYOTI H MEHTA .LEGAL HEIR OF LATE HARSHAD S MEHTA
Respondent: CUSTODIAN .
Type: LStatus: PEntry: 03-09-2024

32659/2010(08-04-2011 12:00 AM)C.A. No. 003285 / 2011 Registered on 08-04-2011D No. 032659 / 2010 Registered on 08-04-2011 - CA

Petitioner: JYOTI HARSHAD MEHTA (D) TH:LRS.
Respondent: SBI CAPITAL MARKETS LTD .
Type: LStatus: PEntry: 03-09-2024

32708/2010(08-04-2011 12:00 AM)C.A. No. 003284 / 2011 Registered on 08-04-2011D No. 032708 / 2010 Registered on 08-04-2011 - CA

Petitioner: JYOTI HARSHAD MEHTA
Respondent: STATE BANK OF INDIA .
Type: LStatus: PEntry: 03-09-2024

32711/2010(08-04-2011 12:00 AM)C.A. No. 003286 / 2011 Registered on 08-04-2011D No. 032711 / 2010 Registered on 08-04-2011 - CA

Petitioner: JYOTI HARSHAD MEHTA
Respondent: STATE BANK OF INDIA .
Type: LStatus: PEntry: 03-09-2024

23188/2011(30-09-2011 12:00 AM)C.A. No. 008437 / 2011 Registered on 30-09-2011D No. 023188 / 2011 Registered on 30-09-2011 - CA

Petitioner: RASILA S MEHTA (DEAD) THROUGH LRS.
Respondent: CUSTODIAN .
Type: LStatus: PEntry: 03-09-2024

34052/2011(24-02-2012 12:00 AM)C.A. No. 002563 / 2012 Registered on 24-02-2012D No. 034052 / 2011 Registered on 24-02-2012 - CA

Petitioner: RASILA S MEHTA (DECEASED) THROUGH LRS.
Respondent: THE CUSTODIAN
Type: LStatus: PEntry: 03-09-2024

13979/2013(22-07-2013 12:00 AM)C.A. No. 006101 / 2013 Registered on 22-07-2013D No. 013979 / 2013 Registered on 22-07-2013 - CA

Petitioner: JYOTI H MEHTA
Respondent: CUSTODIAN
Type: LStatus: PEntry: 03-09-2024

18264/2013(20-01-2014 12:00 AM)C.A. No. 000799 / 2014 Registered on 20-01-2014D No. 018264 / 2013 Registered on 06-01-2014 - CA

Petitioner: RASILA S MEHTA
Respondent: CUSTODIAN
Type: LStatus: PEntry: 03-09-2024

1162/2015(26-09-2016 12:00 AM)C.A. No. 009880 / 2016 Registered on 26-09-2016D No. 001162 / 2015 Registered on 30-07-2015 - CA

Petitioner: RASILA S. MEHTA
Respondent: CUSTODIAN
Type: LStatus: PEntry: 03-09-2024

Earlier Court Details (6)

Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-87-2011
Order Date:
2014-05-02
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
RN-25-2013
Order Date:
2013-12-20
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-13-2011
Order Date:
2013-12-20
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-87-2011
Order Date:
2013-02-01
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-87-2011
Order Date:
2013-09-06
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
RA-35-2013
Order Date:
2013-09-06
Judgment Challenged:
No
Judgment Type:
-
Case Content Last Updated22 Aug 2025, 11:01 am IST