Securities vs. Dipak Patel

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Hon'Ble The Chief Justice
Case Type:Civil Appeal
Reg no:2596/2013
Filing no:2452/2013
CNR:SCIN010024522013

Parties & Advocates

Petitioner

1
Securities

Petitioner Advocate

1
K J John And Co

Respondent

1
Dipak Patel

Respondent Advocate

1
Hetu Arora Sethi

Case History with Orders

20 Sept 2017

Disposed - 20 Sept 2017

Final Status

20 Sept 2017

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 Ranjan Gogoi, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Case Allowed

15 Mar 2013

Case Registered

Registration No: 2596/2013

21 Jan 2013

Case Filed

21 Jan 2013 Filing No: 2452/2013

Tagged Matters (5)

2471/2013(15-03-2013 12:00 AM)C.A. No. 002595 / 2013 Registered on 15-03-2013D No. 002471 / 2013 Registered on 15-03-2013 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: SHRI KANAIYALAL BALDEVBHAI PATEL
Type: MStatus: PEntry: 11-04-2017

2452/2013(15-03-2013 12:00 AM)C.A. No. 002596 / 2013 Registered on 15-03-2013D No. 002452 / 2013 Registered on 15-03-2013 - CA

Petitioner: SECURITIES
Respondent: DIPAK PATEL
Type: CStatus: PEntry: 11-04-2017

5753/2013(21-03-2013 12:00 AM)C.A. No. 002666 / 2013 Registered on 21-03-2013 - CA

Petitioner: S.E.B.I.
Respondent: SUJIT KARKERA
Type: CStatus: PEntry: 11-04-2017

18798/2014(12-06-2014 12:36 PM)C.A. No. 005829 / 2014 Registered on 12-06-2014 - CA

Petitioner: POOJA MENGHANI
Respondent: SEBI
Type: CStatus: PEntry: 11-04-2017

32696/2014(20-11-2014 12:26 PM)C.A. No. 011195 - 011196 / 2014 Registered on 20-11-2014D No. 032696 / 2014 Registered on 20-11-2014 - CA

Petitioner: VIBHA SHARMA
Respondent: SEBI
Type: CStatus: PEntry: 11-04-2017

Earlier Court Details (4)

Court:
High Court
State:
MAHARASHTRA
Case No:
AN-216-2011
Order Date:
2012-11-09
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
AN-74-2012
Order Date:
2012-11-09
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AN-78-2012
Order Date:
2012-11-09
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AN-123-2010
Order Date:
2010-10-14
Judgment Challenged:
No
Judgment Type:
-
Case Content Last Updated22 Aug 2025, 1:09 pm IST