eCourtsIndia

S. E. B. I vs. Dilip S. Pandse

Court:Supreme Court of India, New Delhi
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
Case Type:Civil Appeal
Reg no:3773/2010
Filing no:1816/2010
CNR:SCIN010018162010

Parties & Advocates

Petitioner

1
S. E. B. I

Petitioner Advocate

1
K J John And Co

Respondent

1
Dilip S. Pandse

Respondent Advocate

1
Gaurav Agrawal

Case History with Orders

28 Nov 2019

Dismissed - 28 Nov 2019

Final Status

28 Nov 2019

Order(31) - 28 Nov 2019

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 Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge

Dismissed

25 Apr 2019

Order(30) - 25 Apr 2019

ROP - of Main Case

First Hearing

Initial hearing scheduled

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 Mohan M. Shantanagoudar, Hon'ble S. Abdul Nazeer
List In:Judge

Adjourned for [D:0,W:4,M:0]

18 Feb 2019

Order(29) - 18 Feb 2019

ROP - of Main Case

3 Aug 2016

Order(28) - 3 Aug 2016

ROP

Order(27) - 3 Aug 2016

Office Report

Order(26) - 3 Aug 2016

ROP

22 Jul 2015

Order(25) - 22 Jul 2015

ROP

Order(24) - 22 Jul 2015

Office Report

Order(23) - 22 Jul 2015

ROP

20 Mar 2015

Order(22) - 20 Mar 2015

ROP

Order(21) - 20 Mar 2015

ROP

16 Feb 2015

Order(20) - 16 Feb 2015

ROP

Order(19) - 16 Feb 2015

Office Report

Order(18) - 16 Feb 2015

Office Report

Order(17) - 16 Feb 2015

ROP

1 Dec 2014

Order(16) - 1 Dec 2014

ROP

Order(15) - 1 Dec 2014

Office Report

Order(14) - 1 Dec 2014

ROP

12 Sept 2014

Order(13) - 12 Sept 2014

ROP

Order(12) - 12 Sept 2014

Office Report

Order(11) - 12 Sept 2014

ROP

10 Jul 2014

Order(10) - 10 Jul 2014

ROP

28 Mar 2014

Order(9) - 28 Mar 2014

ROP

Order(8) - 28 Mar 2014

Office Report

25 Feb 2014

Order(7) - 25 Feb 2014

ROP

Order(6) - 25 Feb 2014

Office Report

8 Oct 2012

Order(5) - 8 Oct 2012

ROP - of Main Case

5 Dec 2011

Order(4) - 5 Dec 2011

ROP

23 Sept 2011

Order(3) - 23 Sept 2011

ROP

26 Jul 2010

Order(2) - 26 Jul 2010

ROP

14 May 2010

Order(1) - 14 May 2010

ROP - of Main Case

15 Mar 2010

Case Registered

Registration No: 3773/2010

18 Jan 2010

Case Filed

18 Jan 2010 Filing No: 1816/2010

Interlocutory Applications (IA) (1)

32291/2010
Filing Date: 2010-04-12

Tagged Matters (5)

1812/2010(13-03-2010 12:00 AM)C.A. No. 003769 / 2010 Registered on 13-03-2010D No. 001812 / 2010 Registered on 13-03-2010 - UNKNOWN

Petitioner: S.E.B.I.
Respondent: DILIP S. PENDSE
Type: M•Status: P•Entry: 28-07-2016

1815/2010(15-03-2010 12:00 AM)C.A. No. 003772 / 2010 Registered on 15-03-2010D No. 001815 / 2010 Registered on 15-03-2010 - UNKNOWN

Petitioner: SEBI
Respondent: M/S.NALINI PROPERTIES PVT. LTD.
Type: C•Status: P•Entry: 26-04-2019

1816/2010(15-03-2010 12:00 AM)C.A. No. 003773 / 2010 Registered on 15-03-2010D No. 001816 / 2010 Registered on 15-03-2010 - UNKNOWN

Petitioner: S.E.B.I.
Respondent: DILIP S. PANDSE
Type: C•Status: P•Entry: 26-04-2019

1810/2010(15-03-2010 12:00 AM)C.A. No. 003770 / 2010 Registered on 15-03-2010D No. 001810 / 2010 Registered on 15-03-2010 - UNKNOWN

Petitioner: S.E.B.I.
Respondent: M/S NALINI PROPERTIES PRIVATE LIMITED
Type: C•Status: P•Entry: 26-04-2019

1675/2010(17-05-2010 12:00 AM)C.A. No. 004518 - 004523 / 2010 Registered on 17-05-2010D No. 001675 / 2010 Registered on 17-05-2010 - UNKNOWN

Petitioner: M/S TATA MOTORS LTD
Respondent: M/S NALINI PROPERTIES (P) LTD.ETC.
Type: C•Status: P•Entry: 26-04-2019

Earlier Court Details (14)

Court:
High Court
State:
MAHARASHTRA
Case No:
A-89-2009
Order Date:
2009-11-19
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
AN-91-2009
Order Date:
2009-11-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AN-80-2009
Order Date:
2009-11-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AN-78-2009
Order Date:
2009-11-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AN-79-2009
Order Date:
2009-11-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AN-89-2009
Order Date:
2009-11-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AN-90-2009
Order Date:
2009-11-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
A-89-2009
Order Date:
2009-11-19
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
AN-91-2009
Order Date:
2009-11-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AN-80-2009
Order Date:
2009-11-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AN-78-2009
Order Date:
2009-11-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AN-79-2009
Order Date:
2009-11-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AN-89-2009
Order Date:
2009-11-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AN-90-2009
Order Date:
2009-11-19
Judgment Challenged:
No
Judgment Type:
-
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated9 Jun 2026, 3:13 am IST