eCourtsIndia

Sudarshan Walia vs. Securities And Exchange Board Of India

Court:Supreme Court of India, New Delhi
Judges:Hon'ble Abhay S. Oka, Hon'ble Ahsanuddin Amanullah, Hon'ble Augustine George Masih
Case Type:Civil Appeal
Reg no:18118/2017
Filing no:2166/2017
CNR:SCIN010021662017

Parties & Advocates

Petitioners

1
Sudarshan Walia
2
Rachna Uppal
3
Shobhit Uppal
4
Vikas Ahluwalia
5
Pradeep A. G
6
Mukta Ahluwalia
7
Ahluwalia Contracts India Limited Thr. Its Managing Director
8
M K Pillai
9
Geeta Gopal Krishnan
10
Sangeeta Krishna Kumar
11
M P Vaidya
12
Pushpa Rani
13
Raman Pal

Petitioner Advocate

1
Joel

Respondents

1
Securities And Exchange Board Of India
2
Ram Piari

Respondent Advocate

1
Anup Jain

Case History with Orders

Hearing

Final Status

7 Nov 2024

Order(41) - 7 Nov 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 Abhay S. Oka, Hon'ble Ahsanuddin Amanullah, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [29-01-2025]

7 Aug 2024

Order(40) - 7 Aug 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 Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [07-11-2024]

15 Apr 2024

Order(39) - 15 Apr 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

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

List for Final Hearing/Disposal At Misc. Stage, List On (Date) [07-08-2024]

4 Apr 2024

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today, List On (Date) [15-04-2024]

30 Jan 2024

Order(38) - 30 Jan 2024

ROP - of Main Case

Direction Matters (Old After Notice)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

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

9 Sept 2022

Order(37) - 9 Sept 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Abhay S. Oka
List In:Judge

IA Disposed Off [110460/2022]

22 Aug 2022

Order(36) - 22 Aug 2022

ROP - of Main Case

13 Dec 2019

Order(35) - 13 Dec 2019

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble S. Ravindra Bhat
List In:Judge

Adjourned for [D:0,W:2,M:0]

18 Oct 2019

Order(34) - 18 Oct 2019

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble V. Ramasubramanian
List In:Judge

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

30 Nov 2018

Order(33) - 30 Nov 2018

ROP

22 Oct 2018

Order(32) - 22 Oct 2018

ROP

11 Oct 2018

Order(31) - 11 Oct 2018

ROP

27 Sept 2018

Order(30) - 27 Sept 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

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

21 Aug 2018

Order(29) - 21 Aug 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

List On (Date) [27-09-2018]

20 Aug 2018

Order(28) - 20 Aug 2018

ROP

Order(27) - 20 Aug 2018

ROP

17 Jul 2018

Order(26) - 17 Jul 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

List On (Date) [21-08-2018]

14 May 2018

Order(25) - 14 May 2018

ROP

11 May 2018

Order(24) - 11 May 2018

ROP

2 May 2018

Order(23) - 2 May 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

List On (Date) [17-07-2018]

22 Mar 2018

Order(22) - 22 Mar 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

List On (Date) [02-05-2018]

19 Mar 2018

Order(21) - 19 Mar 2018

ROP

23 Feb 2018

Order(20) - 23 Feb 2018

ROP

5 Feb 2018

Order(19) - 5 Feb 2018

ROP

15 Jan 2018

Order(18) - 15 Jan 2018

ROP

Order(17) - 15 Jan 2018

ROP

4 Jan 2018

Order(16) - 4 Jan 2018

ROP

Order(15) - 4 Jan 2018

ROP

4 Dec 2017

Order(14) - 4 Dec 2017

ROP

3 Nov 2017

Order(13) - 3 Nov 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 18118/2017

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Sanjay Kishan Kaul
List In:Judge

Notice

23 Oct 2017

Order(12) - 23 Oct 2017

ROP

Order(11) - 23 Oct 2017

ROP

Order(10) - 23 Oct 2017

ROP

Order(9) - 23 Oct 2017

ROP

9 Oct 2017

Order(8) - 9 Oct 2017

ROP

Order(7) - 9 Oct 2017

ROP

Order(6) - 9 Oct 2017

ROP

Order(5) - 9 Oct 2017

ROP

Order(4) - 9 Oct 2017

ROP

Order(3) - 9 Oct 2017

ROP

Order(2) - 9 Oct 2017

ROP

Order(1) - 9 Oct 2017

ROP

18 Jan 2017

Case Filed

18 Jan 2017 Filing No: 2166/2017

Interlocutory Applications (IA) (6)

105091/2017
Particular: CONDONATION OF DELAY IN FILING APPEAL
Filed by: D. N. GOBURDHAN
Filing Date: 2017-10-12
105094/2017
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: D. N. GOBURDHAN
Filing Date: 2017-10-12
105095/2017
Particular: EX-PARTE STAY
Filed by: D. N. GOBURDHAN
Filing Date: 2017-10-12
105105/2017
Particular: DELETION OF APPELLANT NO.12
Filed by: D. N. GOBURDHAN
Filing Date: 2017-10-12
110460/2022
Particular: STAY APPLICATION
Filed by: JOEL
Filing Date: 2022-08-06
Remark: INTERIM STAY ....
11525/2025
Particular: APPLICATION FOR EXEMPTION FROM FILING ORIGINAL VAKALATNAMA/OTHER DOCUMENT
Filed by: JOEL
Filing Date: 2025-01-15
Remark: -EASCIN01007552025

Tagged Matters (15)

2166/2017(03-11-2017 12:00 AM)C.A. No. 018118 - / 2017 Registered on 03-11-2017 - UNKNOWN

Petitioner: SUDARSHAN WALIA
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: M•Status: P•Entry: 04-12-2018

1741/2017(00-00-0000 12:00 AM)C.A. No. - UNKNOWN

Petitioner: RAMAN PAL
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: C•Status: P•Entry: 18-04-2024

2168/2017(04-12-2017 12:00 AM)C.A. No. 021774 - / 2017 Registered on 04-12-2017 - UNKNOWN

Petitioner: ROHINI AHLUWALIA
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: C•Status: P•Entry: 18-04-2024

1739/2017(04-12-2017 12:00 AM)C.A. No. 021772 - / 2017 Registered on 04-12-2017 - UNKNOWN

Petitioner: AHLUWALIA BUILDERS AND DEVELOPMENT GROUP PVT LTD
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA MUMBAI THR ITS CHAIRMAN
Type: C•Status: P•Entry: 18-04-2024

1742/2017(04-12-2017 12:00 AM)C.A. No. 021773 - / 2017 Registered on 04-12-2017 - UNKNOWN

Petitioner: TIDAL SECURITIES PVT LTD
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: C•Status: P•Entry: 18-04-2024

1746/2017(04-01-2018 12:00 AM)C.A. No. 000099 - / 2018 Registered on 04-01-2018 - UNKNOWN

Petitioner: BIKRAMJIT AHLUWALIA
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA THR. ITS CHAIRMAN
Type: C•Status: P•Entry: 18-04-2024

1748/2017(04-01-2018 12:00 AM)C.A. No. 000074 - / 2018 Registered on 04-01-2018 - UNKNOWN

Petitioner: TIDAL SECURITIES PVT LTD
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: C•Status: P•Entry: 18-04-2024

1747/2017(05-02-2018 12:00 AM)C.A. No. 001665 - / 2018 Registered on 05-02-2018 - UNKNOWN

Petitioner: CAPRICON INDUSTRIALS LTD
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: C•Status: P•Entry: 18-04-2024

1740/2017(05-02-2018 12:00 AM)C.A. No. 001666 - / 2018 Registered on 05-02-2018 - UNKNOWN

Petitioner: PUSHPA RANI
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA MUMBAI
Type: C•Status: P•Entry: 18-04-2024

1743/2017(05-02-2018 12:00 AM)C.A. No. 001668 - / 2018 Registered on 05-02-2018 - UNKNOWN

Petitioner: BIKRAMJIT AHLUWALIA
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: C•Status: P•Entry: 18-04-2024

2167/2017(11-05-2018 12:00 AM)C.A. No. 005725 - / 2018 Registered on 11-05-2018 - UNKNOWN

Petitioner: BIKRAMJIT AHLUWALIA
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: C•Status: P•Entry: 18-04-2024

1745/2017(14-05-2018 12:00 AM)C.A. No. 005716 - / 2018 Registered on 14-05-2018 - UNKNOWN

Petitioner: CAPRICON INDUSTRIALS LTD
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: C•Status: P•Entry: 18-04-2024

1738/2017(21-05-2018 11:28 AM)C.A. No. 005717 - / 2018 Registered on 21-05-2018 - UNKNOWN

Petitioner: ROHINI AHLUWALIA
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA MUMBAI THR ITS CHAIRMAN
Type: C•Status: P•Entry: 18-04-2024

2922/2018(24-10-2018 11:52 AM)C.A. No. 010683 - / 2018 Registered on 24-10-2018 - UNKNOWN

Petitioner: BIKRAMJIT AHLUWALIA
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: C•Status: P•Entry: 18-04-2024

2930/2018(04-12-2018 04:38 PM)C.A. No. 011839 - / 2018 Registered on 04-12-2018 - UNKNOWN

Petitioner: PUSHPA RANI
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: C•Status: P•Entry: 18-04-2024

Earlier Court Details (14)

Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-470-2015
Order Date:
2016-10-14
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-471-2015
Order Date:
2016-10-14
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-472-2015
Order Date:
2016-10-14
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-474-2015
Order Date:
2016-10-14
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-475-2015
Order Date:
2016-10-14
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-476-2015
Order Date:
2016-10-14
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-477-2015
Order Date:
2016-10-14
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-478-2015
Order Date:
2016-10-14
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-479-2015
Order Date:
2016-10-14
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-481-2015
Order Date:
2016-10-14
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-482-2015
Order Date:
2016-10-14
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-483-2015
Order Date:
2016-10-14
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-484-2015
Order Date:
2016-10-14
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-485-2015
Order Date:
2016-10-14
Judgment Challenged:
No
Judgment Type:
-

Notices (3)

S.No. 1
44519/2017-11-22
Notice Type: due course notice
Name:Ram Piari
Location:DELHI, NEW DELHI
Issue Date:22 Nov 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 2
44518/2017-11-22
Notice Type: due course notice
Name:D. N. Goburdhan-173copy
Location:NEW DELHI, DELHI
Issue Date:22 Nov 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 3
44518/2017-11-22
Notice Type: due course notice
Name:Securities And Exchange Board Of India
Location:MAHARASHTRA, MUMBAI
Issue Date:22 Nov 2017
Return Date:1 May 2018
Dispatch Date:Pending
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Case Content Last Updated25 Mar 2026, 8:44 pm IST