eCourtsIndia

Securities And Exchange Board Of India vs. Dilip S. Pendse

Court:Supreme Court of India, New Delhi
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian
Case Type:Civil Appeal
Reg no:1361/2009
Filing no:1753/2009
CNR:SCIN010017532009

Parties & Advocates

Petitioner

1
Securities And Exchange Board Of India

Petitioner Advocate

1
K J John And Co

Respondent

1
Dilip S. Pendse

Respondent Advocate

1
Gaurav Agrawal

Case History with Orders

Dismissed

Final Status

18 Sept 2020

Order(10) - 18 Sept 2020

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian
List In:Judge

Dismissed as withdrawn

11 Nov 2011

Order(9) - 11 Nov 2011

ROP

14 Sept 2011

Order(8) - 14 Sept 2011

ROP

25 Apr 2011

Order(7) - 25 Apr 2011

ROP

21 Apr 2011

Order(6) - 21 Apr 2011

ROP

10 Mar 2011

Order(5) - 10 Mar 2011

ROP

27 Jan 2011

Order(4) - 27 Jan 2011

ROP

16 Dec 2010

Order(3) - 16 Dec 2010

ROP

15 Feb 2010

Order(2) - 15 Feb 2010

ROP - of Main Case

16 Mar 2009

Order(1) - 16 Mar 2009

ROP - of Main Case

3 Mar 2009

Case Registered

Registration No: 1361/2009

19 Jan 2009

Case Filed

19 Jan 2009 Filing No: 1753/2009

Tagged Matters (3)

1751/2009(23-02-2009 12:00 AM)C.A. No. 001171 / 2009 Registered on 23-02-2009 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA THR. ITS LEGAL OFFICER
Respondent: NALINI PROPERTIES PVT.LTD. THR. ITS DIRECTOR
Type: M•Status: P•Entry: 24-11-2014

1752/2009(03-03-2009 12:00 AM)C.A. No. 001570 / 2009 Registered on 03-03-2009 - UNKNOWN

Petitioner: SECURITIES
Respondent: KHUDA GAWAH INVESTMENTS LTD.
Type: C•Status: P•Entry: 12-09-2020

1753/2009(03-03-2009 12:00 AM)C.A. No. 001361 / 2009 Registered on 03-03-2009 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: DILIP S.PENDSE
Type: C•Status: P•Entry: 12-09-2020

Earlier Court Details (3)

Court:
High Court
State:
MAHARASHTRA
Case No:
A-22-2008
Order Date:
2008-11-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
A-29-2008
Order Date:
2008-11-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
A-30-2008
Order Date:
2008-11-20
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
96850/2020-10-01
Notice Type: Civil Appeal Dismissal Letter
Name:The Registrar
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Jan 2020
Return Date:N/A
Dispatch Date:Pending
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Case Content Last Updated9 Jun 2026, 8:40 am IST