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Securities And Exchange Board Of India vs. Vital Communications Ltd

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
Case Type:Civil Appeal
Filing no:4343/2022
CNR:SCIN010043432022

Parties & Advocates

Petitioner

1
Securities And Exchange Board Of India

Petitioner Advocate

1
K J John And Co

Respondents

1
Vital Communications Ltd
2
Flare Finance (india) Limited
3
Subha Jhindal
4
Master Finlease Limited

Respondent Advocate

1
Rekha Pandey

Case History with Orders

7 Apr 2025

Disposed - 7 Apr 2025

Final Status

7 Apr 2025

Order(13) - 7 Apr 2025

ROP - of Main Case

Order(12) - 7 Apr 2025

Judgement - of Main Case

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge

Appeals(s) allowed

5 Mar 2025

Order(11) - 5 Mar 2025

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge

Heard & Reserved

4 Mar 2025

Order(10) - 4 Mar 2025

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge

Part Heard, List On (Date) [05-03-2025], List before court/bench [before the same bench as first item, if it is constituted]

25 Feb 2025

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
List In:Judge

Not taken up/ Not Today, List On (Date) [04-03-2025]

18 Feb 2025

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge

11 Feb 2025

Order(9) - 11 Feb 2025

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
List In:Judge

List On (Date) [18-02-2025], List before court/bench [in the first five matters]

4 Feb 2025

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge

Not taken up/ Not Today, List On (Date) [11-02-2025]

28 Jan 2025

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge

Not taken up/ Not Today, List On (Date) [04-02-2025]

21 Jan 2025

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge

Not taken up/ Not Today, List On (Date) [28-01-2025]

7 Jan 2025

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge

Not taken up/ Not Today, List On (Date) [21-01-2025]

17 Dec 2024

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
List In:Judge

Not taken up/ Not Today, List On (Date) [21-01-2025]

3 Jan 2024

Order(8) - 3 Jan 2024

ROP - of Main Case

22 Aug 2023

Order(7) - 22 Aug 2023

ROP - of Main Case

13 Mar 2023

Order(6) - 13 Mar 2023

ROP - of Main Case

7 Feb 2023

Order(5) - 7 Feb 2023

ROP - of Main Case

13 Oct 2022

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge

Not taken up/ Not Today, List After (Weeks) [4]

7 Sept 2022

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge

Not taken up/ Not Today, List On (Date) [13-10-2022]

27 Jul 2022

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge

Not taken up/ Not Today, List On (Date) [07-09-2022]

16 Mar 2022

Order(4) - 16 Mar 2022

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge

Notice, Stay/Status quo, List for Final Hearing/Disposal At Misc. Stage, List On (Date) [27-07-2022], List On NMD [ANY]

25 Feb 2022

Case Registered

10 Feb 2022

Case Filed

10 Feb 2022 Filing No: 4343/2022

20 Feb 2020

Order(3) - 20 Feb 2020

ROP - of Main Case

6 Jan 2020

Order(2) - 6 Jan 2020

ROP

18 Oct 2019

Order(1) - 18 Oct 2019

ROP - of Main Case

Interlocutory Applications (IA) (3)

29107/2022
Particular: STAY APPLICATION
Filed by: K J JOHN AND CO
Filing Date: 2022-02-25
29108/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: K J JOHN AND CO
Filing Date: 2022-02-25
106892/2022
Particular: CONDONATION OF DELAY IN FILING
Filed by: K J JOHN AND CO
Filing Date: 2022-08-01
Remark: APPLICATION FOR CONDONATION OF DELAY IN FILING REJOINDER AFFIDAVIT

Tagged Matters (3)

35884/2019(04-10-2019 04:27 PM)C.A. No. 007941 - / 2019 Registered on 04-10-2019 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: RAM KISHORI GUPTA
Type: M•Status: P

4343/2022(25-02-2022 02:46 PM)C.A. No. 001649 - 001652 / 2022 Registered on 25-02-2022 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: VITAL COMMUNICATIONS LTD.
Type: L•Status: P•Entry: 11-01-2024

42829/2019(07-04-2025 02:57 PM)C.A. No. 005051 / 2025 Registered on 07-04-2025 - CA

Petitioner: RAM KISHORI GUPTA
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 11-01-2024

Earlier Court Details (10)

Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-318-2019
Order Date:
2021-12-20
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-321-2019
Order Date:
2021-12-20
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-442-2021
Order Date:
2021-12-20
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-444-2019
Order Date:
2021-12-20
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-61-2008
Order Date:
2008-08-28
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-207-2012
Order Date:
2013-04-30
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-145-2014
Order Date:
2014-11-17
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-207-2012
Order Date:
2014-11-17
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-332-2017
Order Date:
2018-08-06
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-226-2018
Order Date:
2018-08-06
Judgment Challenged:
No
Judgment Type:
-

Notices (9)

S.No. 1
35143/2022-03-21
Notice Type: Returnable Notice
Name:Master Finlease Limited
Location:DELHI
Issue Date:21 Mar 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 2
35143/2022-03-21
Notice Type: Returnable Notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:21 Mar 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 3
35142/2022-03-21
Notice Type: Returnable Notice
Name:Subha Jhindal
Location:DELHI
Issue Date:21 Mar 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 4
35142/2022-03-21
Notice Type: Returnable Notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:21 Mar 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 5
35141/2022-03-21
Notice Type: Returnable Notice
Name:Flare Finance (India) Limited
Location:DELHI
Issue Date:21 Mar 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 6
35141/2022-03-21
Notice Type: Returnable Notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:21 Mar 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 7
35140/2022-03-21
Notice Type: Returnable Notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:21 Mar 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 8
35140/2022-03-21
Notice Type: Returnable Notice
Name:Vital Communications Ltd.
Location:DELHI
Issue Date:21 Mar 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 9
35140/2022-03-21
Notice Type: Returnable Notice
Name:Rekha Pandey-829copy
Location:NEW DELHI, DELHI
Issue Date:21 Mar 2022
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:02 pm IST