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Securities And Exchange Board Of India vs. Neptune Overseas Ltd.

Court:Supreme Court of India
Judges:Hon'ble Madan B. Lokur, Hon'ble Kurian Joseph, Hon'ble Deepak Gupta
Case Type:Special Leave Petition (Civil)
Reg no:4632/2012
Filing no:6507/2012
CNR:SCIN010065072012

Parties & Advocates

Petitioners

1
Securities And Exchange Board Of India
2
Union Of India Ministry Of Consumer Affairs, Food And Public Distribution Through Secretary

Petitioner Advocates

1
Gurmeet Singh Makker
2
K J John And Co

Respondents

1
Neptune Overseas Ltd.
2
Kailash Ram Kishan Gupta
3
B. C. Khatua, Chairman, Forward Markets Comm
4
National Multi Commodity Exachange Of India Ltd
5
Ramesh Abhishek, Ias, Member Forward Markets Commn
6
D. S. Kolamkar, Member, Forward Markets Commn
7
Central Warehousing Corpn. Director
8
Kailash Gupta
9
Naptune Overseas Ltd. Chairman And M. D, Kailash Ram Kishan Gupta

Respondent Advocates

1
E. C. Agrawala
2
Hemantika Wahi

Case History with Orders

7 Mar 2018

Disposed - 7 Mar 2018

Final Status

7 Mar 2018

Order(6) - 7 Mar 2018

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Madan B. Lokur, Hon'ble Kurian Joseph, Hon'ble Deepak Gupta
List In:Judge

Disposed off

4 Jan 2018

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Madan B. Lokur, Hon'ble Deepak Gupta
List In:Judge

List On (Date) [07-03-2018]

18 Sept 2017

First Hearing

Initial hearing scheduled

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Madan B. Lokur, Hon'ble Deepak Gupta
List In:Judge

24 Jan 2014

Order(5) - 24 Jan 2014

ROP - of Main Case

19 Nov 2012

Order(4) - 19 Nov 2012

ROP - of Main Case

9 Nov 2012

Order(3) - 9 Nov 2012

ROP - of Main Case

22 Mar 2012

Order(2) - 22 Mar 2012

ROP

19 Mar 2012

Order(1) - 19 Mar 2012

ROP - of Main Case

2 Mar 2012

Case Registered

Registration No: 4632/2012

22 Feb 2012

Case Filed

22 Feb 2012 Filing No: 6507/2012

Interlocutory Applications (IA) (19)

8/2013
Particular: MODIFICATION OF COURT ORDER
11/2013
Particular: EXEMPTION FROM FILING O.T.
11/2012
Particular: EXEMPTION FROM FILING O.T.
88970/2012
Filing Date: 2012-10-03
88970/2012
Filing Date: 2012-10-03
17/2014
Filing Date: 2012-10-04
5/2012
Particular: PERMISSION TO FILE ANNEXURES
Filing Date: 2012-10-04
110610/2012
Filing Date: 2012-12-07
14/2012
Filing Date: 2012-12-10
3858/2014
Filing Date: 2014-01-08
2/2012
Particular: DISPENSING WITH SERVICE OF NOTICE
Filing Date: 2014-01-10
137987/2014
Filing Date: 2014-11-25
20/2014
Particular: PERMISSION TO FILE ANNEXURES
Filed by: MS. SUSHMA SURI
Filing Date: 2014-11-29
36047/2016
Filing Date: 2016-05-03
22/2016
Filed by: M/S. K. J. JOHN & CO.
Filing Date: 2016-06-21
23/2016
Filed by: M/S. K. J. JOHN & CO.
Filing Date: 2016-06-22
54472/2016
Filing Date: 2016-07-30
54483/2016
Filing Date: 2016-07-30
26/2016
Particular: PERMISSION TO FILE ANNEXURES
Filed by: MR. E. C. AGRAWALA
Filing Date: 2016-08-01

Tagged Matters (2)

6507/2012(02-03-2012 12:00 AM)SLP(C) No. 010225 - 010227 / 2012 Registered on 02-03-2012S.L.P.(C)...CC No. 004632 / 2012 Registered on 22-03-2012 - SLP_C

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: M/S NEPTUNE OVERSEAS LTD. .
Type: M•Status: P

9029/2012(21-03-2012 12:00 AM)SLP(C) No. 009753 / 2012 Registered on 21-03-2012 - SLP_C

Petitioner: NATIONAL MULTI COMMODITY EXC.OF INDIA LD
Respondent: M/S NEPTUNE OVERSEAS LIMITED .
Type: C•Status: P•Entry: 19-01-2018

Earlier Court Details (10)

Court:
High Court
State:
GUJARAT
Case No:
LPA-1039-2011
Order Date:
2012-02-09
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CA-8008-2011
Order Date:
2011-07-29
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
LPA-1039-2011
Order Date:
2011-07-29
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CA-8872-2011
Order Date:
2012-01-31
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
LPA-1039-2011
Order Date:
2012-01-31
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-8377-2011
Order Date:
2012-01-31
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-14917-2011
Order Date:
2011-10-13
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-8377-2011
Order Date:
2011-07-08
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
CA-7673-2011
Order Date:
2011-07-18
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
LPA-1039-2011
Order Date:
2011-07-18
Judgment Challenged:
No
Judgment Type:
-

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Case Content Last Updated22 Aug 2025, 11:02 am IST