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Nagendra Kumar Kushwaha vs. Union Of India

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
Case Type:Unrecognized case type
Reg no:147/2024
Filing no:5829/2024
CNR:SCIN010058292024

Parties & Advocates

Petitioners

1
Nagendra Kumar Kushwaha
2
Praveen Kumar Srivastava
3
Janardan Mishra
4
Santosh Kumar
5
Pramod Kumar Panda
6
Manish Pathak
7
Noushad Ali
8
Suraj Kumar
9
Rajesh Ranjan Raja
10
Suresh Kumar Saini
11
Ashok Kumar Ram
12
Amaresh Chakraborty
13
Ram Manohar Kushwaha
14
Dukh Haran Shukla
15
Sanjeev Kumar
16
Ajay Kumar Choudhary

Petitioner Advocate

1
Abhigya Kushwah

Respondents

1
Union Of India
2
Central Registrar Multi State Co Operative Society
3
Securities And Exchange Board Of India
4
Reserve Bank Of India
5
Ministry Of Corporate Affairs
6
Sahara India Real Estate Corporation Limited
7
Sahara Housing Investment Corporation Limited
8
Sahara Credit Cooperative Society Limited
9
Saharayan Universal Multipurpose Society Limited
10
Humara India Credit Cooperative Society Limited
11
Stars Multipurpose Cooperative Society Limited
12
Sahara Q Shop Unique Product Range Limited
13
Aamby Valley Limited
14
Sahara Prime City Limited

Respondent Advocate

1
Rachit Mittal

Case History with Orders

Pending

Final Status

12 Feb 2025

Order(277) - 12 Feb 2025

ROP - of Main Case

8 Jan 2025

Order(276) - 8 Jan 2025

ROP - of Main Case

5 Sept 2024

Order(275) - 5 Sept 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

List After (Months) [1]

4 Sept 2024

Order(274) - 4 Sept 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

List On (Date) [05-09-2024]

3 Sept 2024

Order(273) - 3 Sept 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

List On (Date) [04-09-2024]

22 Apr 2024

Order(272) - 22 Apr 2024

ROP - of Main Case

7 Mar 2024

Order(271) - 7 Mar 2024

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 Dipankar Datta
List In:Judge

List Before Appropriate Bench, List along with case [W.P(C)No.191]

29 Feb 2024

Case Registered

Registration No: 147/2024

6 Feb 2024

Case Filed

6 Feb 2024 Filing No: 5829/2024

12 Sept 2023

Order(270) - 12 Sept 2023

ROP

7 Jul 2023

Order(269) - 7 Jul 2023

ROP

8 May 2023

Order(268) - 8 May 2023

ROP

21 Mar 2023

Order(267) - 21 Mar 2023

ROP

9 Jan 2023

Order(266) - 9 Jan 2023

ROP - of Main Case

2 Dec 2022

Order(265) - 2 Dec 2022

ROP - of Main Case

30 Nov 2022

Order(264) - 30 Nov 2022

ROP - of Main Case

2 Nov 2022

Order(263) - 2 Nov 2022

ROP

1 Nov 2022

Order(262) - 1 Nov 2022

ROP - of Main Case

20 Oct 2022

Order(261) - 20 Oct 2022

ROP - of Main Case

17 Oct 2022

Order(260) - 17 Oct 2022

ROP

11 Oct 2022

Order(259) - 11 Oct 2022

ROP

27 Sept 2022

Order(258) - 27 Sept 2022

ROP

9 Sept 2022

Order(257) - 9 Sept 2022

ROP

Order(256) - 9 Sept 2022

ROP

7 Sept 2022

Order(255) - 7 Sept 2022

ROP

2 Sept 2022

Order(254) - 2 Sept 2022

ROP

24 Aug 2022

Order(253) - 24 Aug 2022

ROP

8 Aug 2022

Order(252) - 8 Aug 2022

ROP

20 May 2022

Order(251) - 20 May 2022

ROP

20 Jan 2022

Order(250) - 20 Jan 2022

ROP

27 Sept 2021

Order(249) - 27 Sept 2021

ROP

6 Aug 2021

Order(248) - 6 Aug 2021

ROP - of Main Case

28 Jul 2021

Order(247) - 28 Jul 2021

ROP

22 Jul 2021

Order(246) - 22 Jul 2021

ROP

19 Jul 2021

Order(245) - 19 Jul 2021

ROP

7 Apr 2021

Order(244) - 7 Apr 2021

ROP

8 Feb 2021

Order(243) - 8 Feb 2021

ROP

11 Jan 2021

Order(242) - 11 Jan 2021

ROP

10 Dec 2020

Order(241) - 10 Dec 2020

ROP

19 Nov 2020

Order(240) - 19 Nov 2020

ROP

5 Nov 2020

Order(239) - 5 Nov 2020

ROP

25 Sept 2020

Order(238) - 25 Sept 2020

ROP

29 Jul 2020

Order(237) - 29 Jul 2020

ROP - of Main Case

6 Jul 2020

Order(236) - 6 Jul 2020

ROP

24 Jan 2020

Order(235) - 24 Jan 2020

ROP - of Main Case

20 Jan 2020

Order(234) - 20 Jan 2020

ROP

15 Jan 2020

Order(233) - 15 Jan 2020

ROP - of Main Case

10 Jan 2020

Order(232) - 10 Jan 2020

ROP - of Main Case

9 Dec 2019

Order(231) - 9 Dec 2019

ROP

Order(230) - 9 Dec 2019

ROP

2 Dec 2019

Order(229) - 2 Dec 2019

ROP

28 Nov 2019

Order(228) - 28 Nov 2019

ROP

20 Nov 2019

Order(227) - 20 Nov 2019

ROP

21 Oct 2019

Order(226) - 21 Oct 2019

ROP

22 Jul 2019

Order(225) - 22 Jul 2019

ROP

1 Apr 2019

Order(224) - 1 Apr 2019

ROP

31 Jan 2019

Order(223) - 31 Jan 2019

ROP - of Main Case

2 Jan 2019

Order(222) - 2 Jan 2019

ROP

1 Oct 2018

Order(221) - 1 Oct 2018

ROP

17 Sept 2018

Order(220) - 17 Sept 2018

ROP

3 Aug 2018

Order(219) - 3 Aug 2018

ROP

16 Jul 2018

Order(218) - 16 Jul 2018

ROP

12 Jul 2018

Order(217) - 12 Jul 2018

ROP - of Main Case

16 May 2018

Order(216) - 16 May 2018

ROP - of Main Case

19 Apr 2018

Order(215) - 19 Apr 2018

ROP - of Main Case

18 Apr 2018

Order(214) - 18 Apr 2018

ROP

17 Apr 2018

Order(213) - 17 Apr 2018

ROP - of Main Case

16 Apr 2018

Order(212) - 16 Apr 2018

ROP

9 Apr 2018

Order(211) - 9 Apr 2018

ROP

7 Feb 2018

Order(210) - 7 Feb 2018

ROP - of Main Case

4 Jan 2018

Order(209) - 4 Jan 2018

ROP

23 Nov 2017

Order(208) - 23 Nov 2017

ROP - of Main Case

14 Nov 2017

Order(207) - 14 Nov 2017

ROP

13 Nov 2017

Order(206) - 13 Nov 2017

ROP

12 Oct 2017

Order(205) - 12 Oct 2017

ROP - of Main Case

11 Sept 2017

Order(204) - 11 Sept 2017

ROP

10 Aug 2017

Order(203) - 10 Aug 2017

ROP

25 Jul 2017

Order(202) - 25 Jul 2017

ROP

6 Jul 2017

Order(201) - 6 Jul 2017

ROP

5 Jul 2017

Order(200) - 5 Jul 2017

ROP

19 Jun 2017

Order(199) - 19 Jun 2017

ROP

1 May 2017

Order(198) - 1 May 2017

ROP

Order(197) - 1 May 2017

Office Report

Order(196) - 1 May 2017

ROP

27 Apr 2017

Order(195) - 27 Apr 2017

ROP

Order(194) - 27 Apr 2017

ROP

17 Apr 2017

Order(193) - 17 Apr 2017

ROP

Order(192) - 17 Apr 2017

ROP

Order(191) - 17 Apr 2017

ROP

Order(190) - 17 Apr 2017

ROP

21 Mar 2017

Order(189) - 21 Mar 2017

ROP

Order(188) - 21 Mar 2017

ROP

28 Feb 2017

Order(187) - 28 Feb 2017

ROP

Order(186) - 28 Feb 2017

ROP

Order(185) - 28 Feb 2017

ROP

Order(184) - 28 Feb 2017

ROP

6 Feb 2017

Order(183) - 6 Feb 2017

ROP

Order(182) - 6 Feb 2017

ROP

Order(181) - 6 Feb 2017

ROP

Order(180) - 6 Feb 2017

ROP

3 Feb 2017

Order(179) - 3 Feb 2017

ROP

Order(178) - 3 Feb 2017

ROP

31 Jan 2017

Order(177) - 31 Jan 2017

ROP

Order(176) - 31 Jan 2017

ROP

12 Jan 2017

Order(175) - 12 Jan 2017

ROP

Order(174) - 12 Jan 2017

ROP

6 Jan 2017

Order(173) - 6 Jan 2017

ROP

Order(172) - 6 Jan 2017

ROP

1 Dec 2016

Order(171) - 1 Dec 2016

ROP

Order(170) - 1 Dec 2016

Office Report

Order(169) - 1 Dec 2016

ROP

28 Nov 2016

Order(168) - 28 Nov 2016

ROP

Order(167) - 28 Nov 2016

ROP

Order(166) - 28 Nov 2016

ROP

Order(165) - 28 Nov 2016

ROP

25 Nov 2016

Order(164) - 25 Nov 2016

ROP

Order(163) - 25 Nov 2016

ROP

21 Nov 2016

Order(162) - 21 Nov 2016

ROP

Order(161) - 21 Nov 2016

Office Report

Order(160) - 21 Nov 2016

ROP

21 Oct 2016

Order(159) - 21 Oct 2016

ROP

Order(158) - 21 Oct 2016

ROP

20 Oct 2016

Order(157) - 20 Oct 2016

ROP

Order(156) - 20 Oct 2016

ROP

30 Sept 2016

Order(155) - 30 Sept 2016

ROP

Order(154) - 30 Sept 2016

ROP

28 Sept 2016

Order(153) - 28 Sept 2016

ROP

Order(152) - 28 Sept 2016

ROP

23 Sept 2016

Order(151) - 23 Sept 2016

ROP

Order(150) - 23 Sept 2016

ROP

22 Sept 2016

Order(149) - 22 Sept 2016

ROP

Order(148) - 22 Sept 2016

ROP

16 Sept 2016

Order(147) - 16 Sept 2016

ROP

Order(146) - 16 Sept 2016

ROP

14 Sept 2016

Order(145) - 14 Sept 2016

ROP

Order(144) - 14 Sept 2016

ROP

9 Sept 2016

Order(143) - 9 Sept 2016

ROP

Order(142) - 9 Sept 2016

ROP

5 Sept 2016

Order(141) - 5 Sept 2016

ROP

Order(140) - 5 Sept 2016

Office Report

Order(139) - 5 Sept 2016

ROP

2 Sept 2016

Order(138) - 2 Sept 2016

ROP

Order(137) - 2 Sept 2016

ROP

26 Aug 2016

Order(136) - 26 Aug 2016

ROP

Order(135) - 26 Aug 2016

ROP

8 Aug 2016

Order(134) - 8 Aug 2016

ROP

Order(133) - 8 Aug 2016

ROP

5 Aug 2016

Order(132) - 5 Aug 2016

ROP

Order(131) - 5 Aug 2016

Office Report

Order(130) - 5 Aug 2016

ROP

3 Aug 2016

Order(129) - 3 Aug 2016

ROP

Order(128) - 3 Aug 2016

ROP

2 Aug 2016

Order(127) - 2 Aug 2016

ROP

Order(126) - 2 Aug 2016

ROP

28 Jul 2016

Order(125) - 28 Jul 2016

ROP

Order(124) - 28 Jul 2016

ROP

25 Jul 2016

Order(123) - 25 Jul 2016

ROP

Order(122) - 25 Jul 2016

ROP

11 Jul 2016

Order(121) - 11 Jul 2016

ROP

Order(120) - 11 Jul 2016

ROP

8 Jul 2016

Order(119) - 8 Jul 2016

ROP

Order(118) - 8 Jul 2016

ROP

11 May 2016

Order(117) - 11 May 2016

ROP

Order(116) - 11 May 2016

ROP

6 May 2016

Order(115) - 6 May 2016

ROP

Order(114) - 6 May 2016

ROP

27 Apr 2016

Order(113) - 27 Apr 2016

ROP

Order(112) - 27 Apr 2016

ROP

Order(111) - 27 Apr 2016

ROP

Order(110) - 27 Apr 2016

ROP

Order(109) - 27 Apr 2016

ROP

Order(108) - 27 Apr 2016

ROP

26 Apr 2016

Order(107) - 26 Apr 2016

ROP

Order(106) - 26 Apr 2016

ROP

25 Apr 2016

Order(105) - 25 Apr 2016

ROP

Order(104) - 25 Apr 2016

ROP

Order(103) - 25 Apr 2016

ROP

Order(102) - 25 Apr 2016

ROP

Order(101) - 25 Apr 2016

ROP

Order(100) - 25 Apr 2016

ROP

Order(99) - 25 Apr 2016

ROP

Order(98) - 25 Apr 2016

ROP

Order(97) - 25 Apr 2016

ROP

Order(96) - 25 Apr 2016

ROP

Order(95) - 25 Apr 2016

ROP

Order(94) - 25 Apr 2016

ROP

Order(93) - 25 Apr 2016

ROP

Order(92) - 25 Apr 2016

ROP

Order(91) - 25 Apr 2016

ROP

Order(90) - 25 Apr 2016

ROP

Order(89) - 25 Apr 2016

ROP

Order(88) - 25 Apr 2016

ROP

Order(87) - 25 Apr 2016

ROP

Order(86) - 25 Apr 2016

ROP

29 Mar 2016

Order(85) - 29 Mar 2016

ROP

Order(84) - 29 Mar 2016

ROP

28 Mar 2016

Order(83) - 28 Mar 2016

ROP

Order(82) - 28 Mar 2016

ROP

2 Feb 2016

Order(81) - 2 Feb 2016

ROP

Order(80) - 2 Feb 2016

ROP

13 Jan 2016

Order(79) - 13 Jan 2016

ROP

Order(78) - 13 Jan 2016

ROP

6 Jan 2016

Order(77) - 6 Jan 2016

ROP

Order(76) - 6 Jan 2016

ROP

28 Sept 2015

Order(75) - 28 Sept 2015

ROP

Order(74) - 28 Sept 2015

ROP

18 Sept 2015

Order(73) - 18 Sept 2015

Office Report

16 Sept 2015

Order(72) - 16 Sept 2015

ROP

Order(71) - 16 Sept 2015

ROP

17 Aug 2015

Order(70) - 17 Aug 2015

ROP

Order(69) - 17 Aug 2015

ROP

14 Aug 2015

Order(68) - 14 Aug 2015

ROP

3 Aug 2015

Order(67) - 3 Aug 2015

ROP

Order(66) - 3 Aug 2015

ROP

13 Jul 2015

Order(65) - 13 Jul 2015

ROP

Order(64) - 13 Jul 2015

ROP

7 Jul 2015

Order(63) - 7 Jul 2015

ROP

19 Jun 2015

Order(62) - 19 Jun 2015

ROP

14 May 2015

Order(61) - 14 May 2015

ROP

Order(60) - 14 May 2015

ROP

8 May 2015

Order(59) - 8 May 2015

ROP

29 Apr 2015

Order(58) - 29 Apr 2015

ROP

Order(57) - 29 Apr 2015

ROP

23 Mar 2015

Order(56) - 23 Mar 2015

ROP

Order(55) - 23 Mar 2015

ROP

13 Mar 2015

Order(54) - 13 Mar 2015

ROP

Order(53) - 13 Mar 2015

ROP

24 Feb 2015

Order(52) - 24 Feb 2015

ROP

9 Jan 2015

Order(51) - 9 Jan 2015

ROP

Order(50) - 9 Jan 2015

ROP

17 Dec 2014

Order(49) - 17 Dec 2014

ROP

Order(48) - 17 Dec 2014

ROP

Order(47) - 17 Dec 2014

ROP

Order(46) - 17 Dec 2014

ROP

2 Dec 2014

Order(45) - 2 Dec 2014

ROP

1 Aug 2014

Order(44) - 1 Aug 2014

ROP

30 Jul 2014

Order(43) - 30 Jul 2014

ROP

25 Jul 2014

Order(42) - 25 Jul 2014

ROP

4 Jul 2014

Order(41) - 4 Jul 2014

ROP

3 Jul 2014

Order(40) - 3 Jul 2014

ROP

4 Jun 2014

Order(39) - 4 Jun 2014

ROP

Order(38) - 4 Jun 2014

Judgment

29 May 2014

Order(37) - 29 May 2014

ROP

Order(36) - 29 May 2014

ROP

19 May 2014

Order(35) - 19 May 2014

ROP

Order(34) - 19 May 2014

ROP

Order(33) - 19 May 2014

ROP

26 Mar 2014

Order(32) - 26 Mar 2014

ROP

7 Mar 2014

Order(31) - 7 Mar 2014

ROP

4 Mar 2014

Order(30) - 4 Mar 2014

ROP

26 Feb 2014

Order(29) - 26 Feb 2014

ROP

20 Feb 2014

Order(28) - 20 Feb 2014

ROP

11 Feb 2014

Order(27) - 11 Feb 2014

ROP

28 Jan 2014

Order(26) - 28 Jan 2014

ROP

9 Jan 2014

Order(25) - 9 Jan 2014

ROP

2 Jan 2014

Order(24) - 2 Jan 2014

ROP

17 Dec 2013

Order(23) - 17 Dec 2013

ROP

11 Dec 2013

Order(22) - 11 Dec 2013

ROP

21 Nov 2013

Order(21) - 21 Nov 2013

ROP

20 Nov 2013

Order(20) - 20 Nov 2013

ROP

Order(19) - 20 Nov 2013

ROP

1 Nov 2013

Order(18) - 1 Nov 2013

ROP

31 Oct 2013

Order(17) - 31 Oct 2013

ROP

28 Oct 2013

Order(16) - 28 Oct 2013

ROP

4 Oct 2013

Order(15) - 4 Oct 2013

ROP

16 Sept 2013

Order(14) - 16 Sept 2013

ROP

2 Sept 2013

Order(13) - 2 Sept 2013

ROP

26 Aug 2013

Order(12) - 26 Aug 2013

ROP

13 Aug 2013

Order(11) - 13 Aug 2013

ROP

6 Aug 2013

Order(10) - 6 Aug 2013

ROP

30 Jul 2013

Order(9) - 30 Jul 2013

ROP

24 Jul 2013

Order(8) - 24 Jul 2013

ROP

17 Jul 2013

Order(7) - 17 Jul 2013

ROP

8 May 2013

Order(6) - 8 May 2013

ROP

2 May 2013

Order(5) - 2 May 2013

ROP

22 Apr 2013

Order(4) - 22 Apr 2013

ROP

4 Apr 2013

Order(3) - 4 Apr 2013

ROP

6 Feb 2013

Order(2) - 6 Feb 2013

ROP

19 Nov 2012

Order(1) - 19 Nov 2012

ROP

Interlocutory Applications (IA) (8)

53947/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: ABHIGYA KUSHWAH
Filing Date: 2024-02-29
202463/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ABHIGYA KUSHWAH
Filing Date: 2024-09-06
Remark: -EASCIN01139802024
247257/2024
Particular: APPLICATION FOR PERMISSION
Filed by: ABHIGYA KUSHWAH
Filing Date: 2024-10-24
Remark: Application for Permission forbringing on record the “AmendedList of Dates” in place of the “Listof Dates” -EASCIN01172072024
249778/2024
Particular: CLARIFICATION/DIRECTION
Filed by: SUJIT KUMAR MISHRA
Filing Date: 2024-10-29
Remark: -EASCIN01173812024
249855/2024
Particular: CLARIFICATION/DIRECTION
Filed by: SUJIT KUMAR MISHRA
Filing Date: 2024-10-29
Remark: -EASCIN01173802024
263846/2024
Particular: INTERVENTION APPLICATION
Filed by: SUJIT KUMAR MISHRA
Filing Date: 2024-11-16
Remark: -EASCIN01182002024
264125/2024
Particular: INTERVENTION APPLICATION
Filed by: SUJIT KUMAR MISHRA
Filing Date: 2024-11-16
Remark: -EASCIN01181982024
91352/2025
Particular: INTERVENTION/IMPLEADMENT
Filed by: AVINASH KR. LAKHANPAL
Filing Date: 2025-04-09

Tagged Matters (26)

32331/2017(11-10-2017 12:00 AM)CONMT.PET.(C) No. 001820 - 001822 / 2017 Registered on 11-10-2017 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: SUBRATA ROY SAHARA AND ORS.
Type: M•Status: P

26472/2020(00-00-0000 12:00 AM)CONMT.PET.(C) No. - UNKNOWN

Petitioner: SAHARA INDIA REAL ESTATE CORPORATION LTD. (SIRECL)
Respondent: AJAY TYAGI
Type: L•Status: P•Entry: 29-03-2025

36627/2012(22-11-2012 12:00 AM)CONMT.PET.(C) No. 000413 / 2012 Registered on 22-11-2012 - UNKNOWN

Petitioner: S.E.B.I.
Respondent: SAHARA HOUSING INVESTMENT CORPN.LTD
Type: L•Status: P•Entry: 29-03-2025

36632/2012(22-11-2012 12:00 AM)CONMT.PET.(C) No. 000412 / 2012 Registered on 22-11-2012 - UNKNOWN

Petitioner: S.E.B.I.
Respondent: SAHARA INDIA REAL ESTATE CORP. LTD.(SIRCL) AND ORS.
Type: L•Status: P•Entry: 29-03-2025

3947/2013(22-07-2013 12:00 AM)CONMT.PET.(C) No. 000260 / 2013 Registered on 22-07-2013 - UNKNOWN

Petitioner: S.E.B.I.
Respondent: SAHARA INDIA REAL ESTATE CORP. LTD.(SIRC
Type: L•Status: P•Entry: 29-03-2025

20648/2014(24-07-2014 03:08 PM)R.P.(Crl.) No. 000458 / 2014 Registered on 24-07-2014 - UNKNOWN

Petitioner: SUBRATA ROY SAHARA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 29-03-2025

35723/2014(31-10-2014 03:04 PM)T.C.(C) No. 000087 / 2014 Registered on 31-10-2014 - UNKNOWN

Petitioner: SAHARA INDIA LUCKNOW .
Respondent: S.E.B.I.
Type: L•Status: P•Entry: 29-03-2025

35783/2014(31-10-2014 05:04 PM)T.C.(C) No. 000083 / 2014 Registered on 31-10-2014 - UNKNOWN

Petitioner: SUBRATA ROY SAHARA
Respondent: S.E.B.I.
Type: L•Status: P•Entry: 29-03-2025

35840/2014(01-11-2014 11:51 AM)T.C.(C) No. 000086 / 2014 Registered on 01-11-2014 - UNKNOWN

Petitioner: ASHOK ROY CHOUDHARY .
Respondent: S.E.B.I.
Type: L•Status: P•Entry: 29-03-2025

35854/2014(01-11-2014 12:21 PM)T.C.(C) No. 000084 / 2014 Registered on 01-11-2014 - UNKNOWN

Petitioner: SAHARA HOUSING INVESTMENT CORPN LTD.
Respondent: S.E.B.I.
Type: L•Status: P•Entry: 29-03-2025

35864/2014(01-11-2014 12:44 PM)T.C.(C) No. 000085 / 2014 Registered on 01-11-2014 - UNKNOWN

Petitioner: SAHARA INDIA REAL ESTATE CORPROATION LTD.
Respondent: S.E.B.I.
Type: L•Status: P•Entry: 29-03-2025

3778/2016(30-01-2016 12:00 AM)CONMT.PET.(C) No. 000055 - 000057 / 2016 Registered on 30-01-2016 - UNKNOWN

Petitioner: SAHARA INDIA REAL ESTATE CORPORATION LTD. (SIRECL) SAHARA HOUSING INVESTMENT COPORATION LTD. (SHICL)
Respondent: M/S. SAI RYDAM REALTORS PVT. LTD. AND 6 ORS.
Type: L•Status: P•Entry: 29-03-2025

30268/2015(25-07-2016 12:00 AM)C.A. No. 007152 - 007153 / 2016 Registered on 25-07-2016D No. 030268 / 2015 Registered on 18-05-2016 - CA

Petitioner: SAHARA INDIA COMMERCIAL CORPORATION LIMITED
Respondent: SAHARA GRACE CONSUMER GRIEVANCES ASSOCIATION
Type: L•Status: P•Entry: 29-03-2025

1028/2016(09-09-2016 12:00 AM)C.A. No. 009224 - 009225 / 2016 Registered on 09-09-2016D No. 001028 / 2016 Registered on 23-05-2016 - CA

Petitioner: SAHARA GRACE CONSUMERS GRIEVANCE ASSOCIATION
Respondent: SAHARA INDIA COMMERCIAL CORPORATION LTD.
Type: L•Status: P•Entry: 29-03-2025

29481/2017(17-11-2017 12:00 AM)MA 001364 - 001365 / 2017 Registered on 17-11-2017 -

Petitioner: SAHARA INDIA REAL ESTATE CORPORATION LTD.
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 29-03-2025

24627/2018(25-07-2018 12:19 PM)W.P.(C) No. 000877 - / 2018 Registered on 25-07-2018 - UNKNOWN

Petitioner: VANDANA BHARRGAVA
Respondent: SECURITIES EXCHANGE BOARD OF INDIA (SEBI) THROUGH CHAIRPERSON
Type: L•Status: P•Entry: 29-03-2025

33395/2019(04-12-2019 12:50 PM)W.P.(C) No. 001424 - / 2019 Registered on 04-12-2019 - UNKNOWN

Petitioner: ANIRUDDHA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 29-03-2025

32668/2019(11-12-2019 01:08 PM)W.P.(C) No. 001459 - / 2019 Registered on 11-12-2019 - UNKNOWN

Petitioner: VIJAY RAMCHANDRA RATHOD
Respondent: THE UNION OF INDIA
Type: L•Status: P•Entry: 29-03-2025

43885/2019(30-09-2020 10:12 AM)W.P.(C) No. 001123 - / 2020 Registered on 30-09-2020 - UNKNOWN

Petitioner: APPARAO
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 29-03-2025

23318/2020(24-11-2020 10:53 AM)W.P.(C) No. 001333 - / 2020 Registered on 24-11-2020 - UNKNOWN

Petitioner: ARCHANA MANE
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 29-03-2025

23232/2020(15-12-2020 11:13 AM)W.P.(C) No. 001427 - / 2020 Registered on 15-12-2020 - UNKNOWN

Petitioner: KANIRAM
Respondent: SAHARA PRIME CITY LIMITED
Type: L•Status: P•Entry: 29-03-2025

28982/2021(06-12-2021 02:40 PM)C.A. No. 007443 - 007444 / 2021 Registered on 06-12-2021 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: SAHARA INDIA COMMERCIAL CORPORATION LTD. (SICCL)
Type: L•Status: P•Entry: 29-03-2025

9768/2022(19-04-2022 05:42 PM)W.P.(C) No. 000284 - / 2022 Registered on 19-04-2022 - UNKNOWN

Petitioner: ASHOK VINAYAK SAKALIKAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 29-03-2025

9765/2022(28-04-2022 03:31 PM)W.P.(C) No. 000312 - / 2022 Registered on 28-04-2022 - UNKNOWN

Petitioner: ASHOK VINAYAK SAKALIKAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 29-03-2025

29485/2021(12-09-2022 04:31 PM)SLP(C) No. 016009 - 016010 / 2022 Registered on 12-09-2022 - SLP_C

Petitioner: KAMLESH KUMARI AGRAWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-12-2022

5829/2024(29-02-2024 03:33 PM)W.P.(C) No. 000147 - / 2024 Registered on 29-02-2024 - UNKNOWN

Petitioner: NAGENDRA KUMAR KUSHWAHA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 29-03-2025

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Nagendra Kumar Kushwaha vs Union Of IndiaNagendra Kumar KushwahaPraveen Kumar SrivastavaJanardan MishraSantosh KumarPramod Kumar PandaManish PathakNoushad AliSuraj KumarRajesh Ranjan RajaSuresh Kumar SainiAshok Kumar RamAmaresh ChakrabortyRam Manohar KushwahaDukh Haran ShuklaSanjeev KumarAjay Kumar ChoudharyUnion Of IndiaCentral Registrar Multi State Co Operative SocietySecurities And Exchange Board Of IndiaReserve Bank Of IndiaMinistry Of Corporate AffairsSahara India Real Estate Corporation LimitedSahara Housing Investment Corporation LimitedSahara Credit Cooperative Society LimitedSaharayan Universal Multipurpose Society LimitedHumara India Credit Cooperative Society LimitedStars Multipurpose Cooperative Society LimitedSahara Q Shop Unique Product Range LimitedAamby Valley LimitedSahara Prime City Limited

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Nagendra Kumar KushwahaPraveen Kumar SrivastavaJanardan MishraSantosh KumarPramod Kumar PandaManish PathakNoushad AliSuraj KumarRajesh Ranjan RajaSuresh Kumar SainiAshok Kumar RamAmaresh ChakrabortyRam Manohar KushwahaDukh Haran ShuklaSanjeev KumarAjay Kumar ChoudharyUnion Of IndiaCentral Registrar Multi State Co Operative SocietySecurities And Exchange Board Of IndiaReserve Bank Of IndiaMinistry Of Corporate AffairsSahara India Real Estate Corporation LimitedSahara Housing Investment Corporation LimitedSahara Credit Cooperative Society LimitedSaharayan Universal Multipurpose Society LimitedHumara India Credit Cooperative Society LimitedStars Multipurpose Cooperative Society LimitedSahara Q Shop Unique Product Range LimitedAamby Valley LimitedSahara Prime City LimitedAdvocate Abhigya KushwahAdvocate Rachit Mittal
Case Content Last Updated22 Aug 2025, 10:03 am IST