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Ramaben Somani Finance Pvt. Ltd vs. S. E. B. I

Court:Supreme Court of India
Judges:Hon'ble Vikramajit Sen, Hon'ble Shiva Kirti Singh
Case Type:Civil Appeal
Reg no:319/2007
Filing no:2469/2007
CNR:SCIN010024692007

Parties & Advocates

Petitioner

1
Ramaben Somani Finance Pvt. Ltd

Respondent

1
S. E. B. I

Respondent Advocate

1
Bhargava V. Desai

Case History with Orders

Disposed

Final Status

6 Oct 2015

Order(6) - 6 Oct 2015

ROP - of Main Case

Order(5) - 6 Oct 2015

ROP - of Main Case

17 Aug 2015

Order(4) - 17 Aug 2015

Office Report - of Main Case

10 Apr 2012

Order(3) - 10 Apr 2012

ROP - of Main Case

7 Sept 2011

Order(2) - 7 Sept 2011

ROP

5 Feb 2007

Order(1) - 5 Feb 2007

ROP

23 Jan 2007

Case Registered

Registration No: 319/2007

22 Jan 2007

Case Filed

22 Jan 2007 Filing No: 2469/2007

Interlocutory Applications (IA) (1)

8024/2007
Filing Date: 2007-01-31

Tagged Matters (2)

33431/2006(15-01-2007 12:00 AM)C.A. No. 000243 / 2007 Registered on 15-01-2007D No. 033431 / 2006 Registered on 15-01-2007 - CA

Petitioner: RAMKRISHNA SEKSARIA
Respondent: SECURITIES & EXCHANGE BOARD OF INDIA&ANR
Type: M•Status: P•Entry: 24-11-2014

2469/2007(23-01-2007 12:00 AM)C.A. No. 000319 / 2007 Registered on 23-01-2007 - CA

Petitioner: RAMABEN SOMANI FINANCE PVT.LTD.
Respondent: S.E.B.I
Type: C•Status: P•Entry: 24-11-2014

Earlier Court Details (4)

Court:
High Court
State:
MAHARASHTRA
Case No:
RP-9-2006
Order Date:
2006-08-28
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
AN-215-2004
Order Date:
2006-08-28
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
MA-41-2006
Order Date:
2006-11-10
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
AN-215-2004
Order Date:
2006-11-10
Judgment Challenged:
Yes
Judgment Type:
Final

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Case Content Last Updated22 Aug 2025, 10:00 am IST