Securities And Exchange Board Of India vs. Rajeev Thakkar
Court:Supreme Court of India
Judges:Hon'ble L. Nageswara Rao, Hon'ble Hemant Gupta, Hon'ble Ajay Rastogi
Case Type:Civil Appeal
Filing no:7579/2020
CNR:SCIN010075792020
Parties & Advocates
Petitioner
1
Securities And Exchange Board Of India
Petitioner Advocate
1
K J John And Co
Respondents
1
Rajeev Thakkar
2
Vinod Maganlal Shah
3
Sudesh Mohunta
4
Kedar Ramesh Deshpande
5
Srinivasan Ravindran
6
Mohanlal Kabra
7
Premlata Kabra
8
Mohanlal Kabra Huf
9
Sudhaben P. Vaidya
10
Manjari P. Vaidya
11
Anita A. Vaidya
12
Anand P. Vaidya
13
Kalyani P. Vaidya
14
Anjali J. Mehta
15
Prafullachandra Bappalal Vaidya Huf
16
Dheeraj K. Lohia
17
P. Sridhar
18
S. Brinda
19
Hitesh Satishchandra Doshi
20
Satishchandra Shantilal Doshi
21
Bhanumati Satischandra Doshi
22
Pratiksha Satishchabndra Doshi
23
Alka Dua
24
Pawan Kumar Saraf
25
Seema Saraf
26
Girish Saraf
27
Anita Saraf
28
Ajay Pancholi
29
Parasmal Pancholi
30
Arun Pancholi
31
Ketan Dedhia
32
Schneider Electric President Systems Ltd
33
Schneider Electric South East Asia (hq) Pvt. Ltd
34
Shravan Vijaykumar Sharma
35
Sugata Sircar
36
Subramanian Vishar Vasudevan
37
Rachna Mukherjee
38
Javed Ahmed
39
Swaminathan Venkataraman
40
Damodar Kalavala
41
National Stock Exchange Of India Limited
42
Bombay Stock Exchange Of India Limited
43
Metropolitian Stock Exchange Of India Limited
Case History with Orders
Disposed - 15 Oct 2020
Final Status
15 Oct 2020
Disposed - 15 Oct 2020
Final Status
15 Oct 2020
Case Registered
15 Oct 2020
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Hemant Gupta, Hon'ble Ajay Rastogi
List In:Judge
Delay Condoned and matter dismissed(including all pending IAs)
15 Oct 2020
Case Registered
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Hemant Gupta, Hon'ble Ajay Rastogi
List In:Judge
Delay Condoned and matter dismissed(including all pending IAs)
Case Filed
24 Feb 2020
Filing No: 7579/2020
24 Feb 2020
Case Filed
24 Feb 2020
Filing No: 7579/2020
Interlocutory Applications (IA) (3)
47566/2020
Particular: CONDONATION OF DELAY IN FILING
Filed by: K J JOHN AND CO
Filing Date: 2020-03-19
47567/2020
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: K J JOHN AND CO
Filing Date: 2020-03-19
47568/2020
Particular: STAY APPLICATION
Filed by: K J JOHN AND CO
Filing Date: 2020-03-19
Earlier Court Details (5)
Court:
State Agency
State:
MAHARASHTRA
Case No:
ANO.-51-2018
Order Date:
2019-11-26
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
RA-04-2020
Order Date:
2020-02-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-64-2020
Order Date:
2020-02-21
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
ANO.-51-2018
Order Date:
2020-02-21
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-65-2020
Order Date:
2020-02-21
Judgment Challenged:
No
Judgment Type:
-
Notices (2)
S.No. 1
104967/2020-10-27
Notice Type: Civil Appeal Dismissal Letter
Name:The Registrar
Location:MAHARASHTRA, MUMBAI
Issue Date:27 Oct 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 2
104966/2020-10-27
Notice Type: Civil Appeal Dismissal Letter
Name:Securities And Exchange Board Of India
Location:MAHARASHTRA, MUMBAI
Issue Date:27 Oct 2020
Return Date:N/A
Dispatch Date:Pending
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Securities And Exchange Board Of India vs Rajeev ThakkarSecurities And Exchange Board Of IndiaRajeev ThakkarVinod Maganlal ShahSudesh MohuntaKedar Ramesh DeshpandeSrinivasan RavindranMohanlal KabraPremlata KabraMohanlal Kabra HufSudhaben P. VaidyaManjari P. VaidyaAnita A. VaidyaAnand P. VaidyaKalyani P. VaidyaAnjali J. MehtaPrafullachandra Bappalal Vaidya HufDheeraj K. LohiaP. SridharS. BrindaHitesh Satishchandra DoshiSatishchandra Shantilal DoshiBhanumati Satischandra DoshiPratiksha Satishchabndra DoshiAlka DuaPawan Kumar SarafSeema SarafGirish SarafAnita SarafAjay PancholiParasmal PancholiArun PancholiKetan DedhiaSchneider Electric President Systems LtdSchneider Electric South East Asia (Hq) Pvt. LtdShravan Vijaykumar SharmaSugata SircarSubramanian Vishar VasudevanRachna MukherjeeJaved AhmedSwaminathan VenkataramanDamodar KalavalaNational Stock Exchange Of India LimitedBombay Stock Exchange Of India LimitedMetropolitian Stock Exchange Of India Limited
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Securities And Exchange Board Of IndiaRajeev ThakkarVinod Maganlal ShahSudesh MohuntaKedar Ramesh DeshpandeSrinivasan RavindranMohanlal KabraPremlata KabraMohanlal Kabra HufSudhaben P. VaidyaManjari P. VaidyaAnita A. VaidyaAnand P. VaidyaKalyani P. VaidyaAnjali J. MehtaPrafullachandra Bappalal Vaidya HufDheeraj K. LohiaP. SridharS. BrindaHitesh Satishchandra DoshiSatishchandra Shantilal DoshiBhanumati Satischandra DoshiPratiksha Satishchabndra DoshiAlka DuaPawan Kumar SarafSeema SarafGirish SarafAnita SarafAjay PancholiParasmal PancholiArun PancholiKetan DedhiaSchneider Electric President Systems LtdSchneider Electric South East Asia (Hq) Pvt. LtdShravan Vijaykumar SharmaSugata SircarSubramanian Vishar VasudevanRachna MukherjeeJaved AhmedSwaminathan VenkataramanDamodar KalavalaNational Stock Exchange Of India LimitedBombay Stock Exchange Of India LimitedMetropolitian Stock Exchange Of India LimitedAdvocate K J John And Co
Case Content Last Updated22 Aug 2025, 8:33 am IST