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Securities And Exchange Board Of India vs. M. V. Damania And Co

Court:Supreme Court of India, New Delhi
Judges:Hon'ble Abhay S. Oka, Hon'ble Ahsanuddin Amanullah, Hon'ble Augustine George Masih
Case Type:Civil Appeal
Reg no:2697/2022
Filing no:9055/2022
CNR:SCIN010090552022

Parties & Advocates

Petitioner

1
Securities And Exchange Board Of India

Petitioner Advocate

1
K J John And Co

Respondents

1
M. V. Damania And Co
2
Bharat Jain

Respondent Advocate

1
Debesh Panda

Case History with Orders

Hearing

Final Status

7 Nov 2024

Order(17) - 7 Nov 2024

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Pertaining To Trai / Sebi / Idrai And Rbi Including Appeals U/s 18 Of Trai Act, Indian Electricity Act, 1910 And 2003, Electricity Supply Act, 1948 And Electricity Reforms Commission Act, 1998

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ahsanuddin Amanullah, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [05-02-2025]

8 Aug 2024

Order(16) - 8 Aug 2024

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Pertaining To Trai / Sebi / Idrai And Rbi Including Appeals U/s 18 Of Trai Act, Indian Electricity Act, 1910 And 2003, Electricity Supply Act, 1948 And Electricity Reforms Commission Act, 1998

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ahsanuddin Amanullah, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [07-11-2024]

25 Apr 2024

Order(15) - 25 Apr 2024

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Pertaining To Trai / Sebi / Idrai And Rbi Including Appeals U/s 18 Of Trai Act, Indian Electricity Act, 1910 And 2003, Electricity Supply Act, 1948 And Electricity Reforms Commission Act, 1998

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

List On (Date) [08-08-2024]

4 Mar 2024

Order(14) - 4 Mar 2024

ROP

15 Feb 2024

Order(13) - 15 Feb 2024

ROP - of Main Case

Direction Matters (Old After Notice)

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted [These statutory appeals shall be treated as admitted for final hearing.], Stay/Status quo [IR to continue as per ROP], List for Final Hearing/Disposal At Misc. Stage, List On (Date) [25-04-2024], List before court/bench [list for hearing as per revised ROP]

2 Jan 2024

Order(12) - 2 Jan 2024

ROP

4 May 2023

Order(11) - 4 May 2023

ROP

18 Apr 2023

Order(10) - 18 Apr 2023

ROP

24 Feb 2023

Order(9) - 24 Feb 2023

ROP

20 Jan 2023

Order(8) - 20 Jan 2023

ROP

1 Nov 2022

Order(7) - 1 Nov 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble V. Ramasubramanian
List In:Judge

List After (Weeks) [8]

11 Jul 2022

Order(6) - 11 Jul 2022

ROP

18 Apr 2022

Order(5) - 18 Apr 2022

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Aniruddha Bose
List In:Judge

Notice Tag with [CA - 8567-8570/2019]

4 Apr 2022

Case Registered

Registration No: 2697/2022

23 Mar 2022

Case Filed

23 Mar 2022 Filing No: 9055/2022

10 Feb 2020

Order(4) - 10 Feb 2020

ROP - of Main Case

15 Jan 2020

Order(3) - 15 Jan 2020

ROP - of Main Case

9 Dec 2019

Order(2) - 9 Dec 2019

ROP - of Main Case

18 Nov 2019

Order(1) - 18 Nov 2019

ROP - of Main Case

Interlocutory Applications (IA) (3)

50621/2022
Particular: STAY APPLICATION
Filed by: K J JOHN AND CO
Filing Date: 2022-04-04
50622/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: K J JOHN AND CO
Filing Date: 2022-04-04
98397/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: DEBESH PANDA
Filing Date: 2024-04-23
Remark: -EASCIN01072122024

Tagged Matters (6)

38348/2019(13-11-2019 03:17 PM)C.A. No. 008567 - 008570 / 2019 Registered on 13-11-2019 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA THROUGH MANAGER
Respondent: PRICE WATERHOUSE AND CO.
Type: M•Status: P

9055/2022(04-04-2022 11:18 AM)C.A. No. 002697 - / 2022 Registered on 04-04-2022 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: M. V. DAMANIA AND CO.
Type: L•Status: P•Entry: 30-08-2024

12007/2022(06-05-2022 02:17 PM)C.A. No. 003671 - / 2022 Registered on 06-05-2022 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: MANI OOMMEN
Type: L•Status: P•Entry: 30-08-2024

40872/2022(09-01-2023 10:18 AM)C.A. No. 000174 - / 2023 Registered on 09-01-2023 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: VCG AND CO.
Type: L•Status: P•Entry: 30-08-2024

2375/2023(10-02-2023 03:45 PM)C.A. No. 000965 - / 2023 Registered on 10-02-2023 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: JAYANT V. KOLAPKAR AND CO.
Type: L•Status: P•Entry: 30-08-2024

5264/2024(27-02-2024 11:49 AM)C.A. No. 003464 - / 2024 Registered on 27-02-2024 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: CHATURVEDI AND SHAH LLP
Type: L•Status: P•Entry: 30-08-2024

Earlier Court Details (2)

Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-335-2020
Order Date:
2022-01-17
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-6-2018
Order Date:
2019-09-09
Judgment Challenged:
No
Judgment Type:
-

Notices (4)

S.No. 1
258194/2024-11-19
Notice Type: NLPA (Letter)
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:19 Nov 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
258194/2024-11-19
Notice Type: NLPA (Letter)
Name:The Registrar, The Securities Appellate Tribunal (Sat), Mumbai
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:19 Nov 2024
Return Date:N/A
Dispatch Date:12 Mar 2024
S.No. 3
51888/2022-04-20
Notice Type: Returnable Notice
Name:Bharat Jain
Location:MAHARASHTRA, MUMBAI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 4
51887/2022-04-20
Notice Type: Returnable Notice
Name:M. V. Damania And Co.
Location:MAHARASHTRA, MUMBAI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
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Case Content Last Updated26 Mar 2026, 1:06 am IST