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Securities And Exchange Board Of India vs. Rajkumar Nagpal

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
Case Type:Civil Appeal
Reg no:5247/2022
Filing no:9266/2022
CNR:SCIN010092662022

Parties & Advocates

Petitioner

1
Securities And Exchange Board Of India

Petitioner Advocate

1
K Ashar & Co.

Respondents

1
Rajkumar Nagpal
2
Bhupinder Singh Gill
3
Ramachandra Radhakrishnan
4
Ravinder Nath Kapoor
5
Ratika Khanna
6
Chanakya Kocheria
7
Lalit Kumar Sawhney
8
Jayshree Sawhney
9
Anil Lal
10
Sanjay Mehta
11
Reliance Commercial Finance Limited
12
Bank Of Baroda
13
Vistra (itcl) India Limited
14
Reserve Bank Of India
15
Jasleen Kaur Sethi
16
Bhavika Nandan Ganatra
17
Jitendra Bhatia
18
Mridula Singh
19
Kushal Pal Singh
20
Sandya Alexander
21
Satish Yambal

Respondent Advocates

1
E. C. Agrawala
2
Dheeraj Nair
3
Syed Jafar Alam

Case History with Orders

30 Aug 2022

Disposed - 30 Aug 2022

Final Status

30 Aug 2022

Order(12) - 30 Aug 2022

ROP - of Main Case

Order(11) - 30 Aug 2022

Judgement - of Main Case

For Judgement

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

Disposed off

11 Aug 2022

Order(10) - 11 Aug 2022

ROP - of Main Case

Case Registered

Registration No: 5247/2022

Top Of The List (For Admission)

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

Leave Granted / Rule NISI / Appeal Admitted, Heard & Reserved

10 Aug 2022

Order(9) - 10 Aug 2022

ROP - of Main Case

Part Heard Matters

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant, Hon'ble A.S. Bopanna
List In:Judge

Part Heard, List On (Date) [11-08-2022], Top of the board

20 Jul 2022

Order(8) - 20 Jul 2022

ROP - of Main Case

Part Heard Matters

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

Part Heard, List On (Date) [26-07-2022]

19 Jul 2022

Order(7) - 19 Jul 2022

ROP - of Main Case

Top Of The List (For Admission)

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

Part Heard, List On (Date) [20-07-2022]

12 May 2022

Order(6) - 12 May 2022

ROP - of Main Case

Top Of The List (For Admission)

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

List On (Date) [19-07-2022]

5 May 2022

Order(5) - 5 May 2022

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 Bela M. Trivedi
List In:Judge

List On (Date) [12-05-2022], Top of the board

4 May 2022

Order(4) - 4 May 2022

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 Surya Kant, Hon'ble Bela M. Trivedi
List In:Judge

List On (Date) [05-05-2022]

11 Apr 2022

Order(3) - 11 Apr 2022

ROP - of Main Case

Fresh (For Admission) - Civil Cases

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

List On (Date) [04-05-2022], Notice Returnable [D:0,W:3,M:0]

30 Mar 2022

Order(2) - 30 Mar 2022

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

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

List Next Week, List Before Appropriate Bench

29 Mar 2022

Order(1) - 29 Mar 2022

ROP - of Main Case

25 Mar 2022

Case Filed

25 Mar 2022 Filing No: 9266/2022

Interlocutory Applications (IA) (4)

45793/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: K ASHAR & CO.
Filing Date: 2022-03-26
45917/2022
Particular: APPLICATION FOR PERMISSION
Filed by: K ASHAR & CO.
Filing Date: 2022-03-28
Remark: TO FILE ADDITIONAL DOCUMENTS...
52041/2022
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: K ASHAR & CO.
Filing Date: 2022-04-06
76275/2022
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: E. C. AGRAWALA
Filing Date: 2022-05-17

Earlier Court Details (6)

Court:
High Court
State:
MAHARASHTRA
Case No:
CAL-27370-2021
Order Date:
2022-03-21
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
CS(L)-14223-2021
Order Date:
2021-08-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
IA(L)-14225-2021
Order Date:
2021-10-28
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CS(L)-14223-2021
Order Date:
2021-10-28
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
IA(L)-26262-2021
Order Date:
2021-11-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CS(L)-14223-2021
Order Date:
2021-11-15
Judgment Challenged:
No
Judgment Type:
-

Notices (68)

S.No. 1
110124/2022-09-02
Notice Type: Civil Appeal Dismissal Letter
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:9 Feb 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 2
110124/2022-09-02
Notice Type: Civil Appeal Dismissal Letter
Name:Dheeraj Nair-1703copy
Location:NEW DELHI, DELHI
Issue Date:9 Feb 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 3
110124/2022-09-02
Notice Type: Civil Appeal Dismissal Letter
Name:The Registrar
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:9 Feb 2022
Return Date:N/A
Dispatch Date:9 Jun 2022
S.No. 4
110124/2022-09-02
Notice Type: Civil Appeal Dismissal Letter
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:9 Feb 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 5
110124/2022-09-02
Notice Type: Civil Appeal Dismissal Letter
Name:Syed Jafar Alam-2431copy
Location:NEW DELHI, DELHI
Issue Date:9 Feb 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 6
51910/2022-04-20
Notice Type: Returnable Notice
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 7
51910/2022-04-20
Notice Type: Returnable Notice
Name:Satish Yambal
Location:MAHARASHTRA, PUNE
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 8
51909/2022-04-20
Notice Type: Returnable Notice
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 9
51909/2022-04-20
Notice Type: Returnable Notice
Name:Sandya Alexander
Location:KARNATAKA, BANGALORE
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 10
51908/2022-04-20
Notice Type: Returnable Notice
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 11
51908/2022-04-20
Notice Type: Returnable Notice
Name:Kushal Pal Singh
Location:MAHARASHTRA, MUMBAI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 12
51907/2022-04-20
Notice Type: Returnable Notice
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 13
51907/2022-04-20
Notice Type: Returnable Notice
Name:Mridula Singh
Location:MAHARASHTRA, MUMBAI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 14
51906/2022-04-20
Notice Type: Returnable Notice
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 15
51906/2022-04-20
Notice Type: Returnable Notice
Name:Jitendra Bhatia
Location:DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 16
51905/2022-04-20
Notice Type: Returnable Notice
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 17
51905/2022-04-20
Notice Type: Returnable Notice
Name:Bhavika Nandan Ganatra
Location:GUJARAT, AMRELI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 18
51904/2022-04-20
Notice Type: Returnable Notice
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 19
51904/2022-04-20
Notice Type: Returnable Notice
Name:Jasleen Kaur Sethi
Location:DELHI, NEW DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 20
51903/2022-04-20
Notice Type: Returnable Notice
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 21
51903/2022-04-20
Notice Type: Returnable Notice
Name:Reserve Bank Of India
Location:MAHARASHTRA, MUMBAI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 22
51902/2022-04-20
Notice Type: Returnable Notice
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 23
51902/2022-04-20
Notice Type: Returnable Notice
Name:Vistra (Itcl) India Limited
Location:MAHARASHTRA, MUMBAI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 24
51901/2022-04-20
Notice Type: Returnable Notice
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 25
51901/2022-04-20
Notice Type: Returnable Notice
Name:Bank Of Barodathrough Dheeraj Nair-1703
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 26
51900/2022-04-20
Notice Type: Returnable Notice
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 27
51900/2022-04-20
Notice Type: Returnable Notice
Name:Reliance Commercial Finance Limitedthrough E. C. Agrawala-177
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 28
51899/2022-04-20
Notice Type: Returnable Notice
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 29
51899/2022-04-20
Notice Type: Returnable Notice
Name:Sanjay Mehta
Location:TELANGANA, HYDERABAD
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 30
51898/2022-04-20
Notice Type: Returnable Notice
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 31
51898/2022-04-20
Notice Type: Returnable Notice
Name:Anil Lal
Location:DELHI, NEW DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 32
51897/2022-04-20
Notice Type: Returnable Notice
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 33
51897/2022-04-20
Notice Type: Returnable Notice
Name:Jayshree Sawhney
Location:HARYANA, GURGAON
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 34
51896/2022-04-20
Notice Type: Returnable Notice
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 35
51896/2022-04-20
Notice Type: Returnable Notice
Name:Lalit Kumar Sawhney
Location:HARYANA, GURGAON
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 36
51895/2022-04-20
Notice Type: Returnable Notice
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 37
51895/2022-04-20
Notice Type: Returnable Notice
Name:Chanakya Kocheria
Location:KARNATAKA, BANGALORE
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 38
51894/2022-04-20
Notice Type: Returnable Notice
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 39
51894/2022-04-20
Notice Type: Returnable Notice
Name:Ratika Khanna
Location:CHANDIGARH, CHANDIGARH
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 40
51893/2022-04-20
Notice Type: Returnable Notice
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 41
51893/2022-04-20
Notice Type: Returnable Notice
Name:Ravinder Nath Kapoor
Location:DELHI, NEW DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 42
51892/2022-04-20
Notice Type: Returnable Notice
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 43
51892/2022-04-20
Notice Type: Returnable Notice
Name:Ramachandra Radhakrishnan
Location:UTTAR PRADESH, NOIDA
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 44
51891/2022-04-20
Notice Type: Returnable Notice
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 45
51891/2022-04-20
Notice Type: Returnable Notice
Name:Bhupinder Singh Gill
Location:HARYANA, GURGAON
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 46
51890/2022-04-20
Notice Type: Returnable Notice
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 47
51890/2022-04-20
Notice Type: Returnable Notice
Name:Rajkumar Nagpal
Location:HARYANA, GURGAON
Issue Date:20 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 48
51837/2022-04-20
Notice Type: Returnable Notice
Name:Satish Yambal
Location:MAHARASHTRA, PUNE
Issue Date:20 Apr 2022
Return Date:5 Apr 2022
Dispatch Date:Pending
S.No. 49
51836/2022-04-20
Notice Type: Returnable Notice
Name:Sandya Alexander
Location:KARNATAKA, BANGALORE
Issue Date:20 Apr 2022
Return Date:5 Apr 2022
Dispatch Date:Pending
S.No. 50
51835/2022-04-20
Notice Type: Returnable Notice
Name:Kushal Pal Singh
Location:MAHARASHTRA, MUMBAI
Issue Date:20 Apr 2022
Return Date:5 Apr 2022
Dispatch Date:Pending
S.No. 51
51834/2022-04-20
Notice Type: Returnable Notice
Name:Mridula Singh
Location:MAHARASHTRA, MUMBAI
Issue Date:20 Apr 2022
Return Date:5 Apr 2022
Dispatch Date:Pending
S.No. 52
51833/2022-04-20
Notice Type: Returnable Notice
Name:Jitendra Bhatia
Location:DELHI
Issue Date:20 Apr 2022
Return Date:5 Apr 2022
Dispatch Date:Pending
S.No. 53
51832/2022-04-20
Notice Type: Returnable Notice
Name:Bhavika Nandan Ganatra
Location:GUJARAT, AMRELI
Issue Date:20 Apr 2022
Return Date:5 Apr 2022
Dispatch Date:Pending
S.No. 54
51831/2022-04-20
Notice Type: Returnable Notice
Name:Jasleen Kaur Sethi
Location:DELHI, NEW DELHI
Issue Date:20 Apr 2022
Return Date:5 Apr 2022
Dispatch Date:Pending
S.No. 55
51830/2022-04-20
Notice Type: Returnable Notice
Name:Reserve Bank Of India
Location:MAHARASHTRA, MUMBAI
Issue Date:20 Apr 2022
Return Date:5 Apr 2022
Dispatch Date:Pending
S.No. 56
51829/2022-04-20
Notice Type: Returnable Notice
Name:Vistra (Itcl) India Limited
Location:MAHARASHTRA, MUMBAI
Issue Date:20 Apr 2022
Return Date:5 Apr 2022
Dispatch Date:Pending
S.No. 57
51828/2022-04-20
Notice Type: Returnable Notice
Name:Bank Of Barodathrough Dheeraj Nair-1703
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:5 Apr 2022
Dispatch Date:Pending
S.No. 58
51827/2022-04-20
Notice Type: Returnable Notice
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:5 Apr 2022
Dispatch Date:Pending
S.No. 59
51827/2022-04-20
Notice Type: Returnable Notice
Name:Reliance Commercial Finance Limitedthrough E. C. Agrawala-177
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:5 Apr 2022
Dispatch Date:Pending
S.No. 60
51826/2022-04-20
Notice Type: Returnable Notice
Name:Sanjay Mehta
Location:TELANGANA, HYDERABAD
Issue Date:20 Apr 2022
Return Date:5 Apr 2022
Dispatch Date:Pending
S.No. 61
51825/2022-04-20
Notice Type: Returnable Notice
Name:Anil Lal
Location:DELHI, NEW DELHI
Issue Date:20 Apr 2022
Return Date:5 Apr 2022
Dispatch Date:Pending
S.No. 62
51824/2022-04-20
Notice Type: Returnable Notice
Name:Lalit Kumar Sawhney
Location:HARYANA, GURGAON
Issue Date:20 Apr 2022
Return Date:5 Apr 2022
Dispatch Date:Pending
S.No. 63
51823/2022-04-20
Notice Type: Returnable Notice
Name:Chanakya Kocheria
Location:KARNATAKA, BANGALORE
Issue Date:20 Apr 2022
Return Date:5 Apr 2022
Dispatch Date:Pending
S.No. 64
51822/2022-04-20
Notice Type: Returnable Notice
Name:Ratika Khanna
Location:CHANDIGARH, CHANDIGARH
Issue Date:20 Apr 2022
Return Date:5 Apr 2022
Dispatch Date:Pending
S.No. 65
51821/2022-04-20
Notice Type: Returnable Notice
Name:Ravinder Nath Kapoor
Location:DELHI, NEW DELHI
Issue Date:20 Apr 2022
Return Date:5 Apr 2022
Dispatch Date:Pending
S.No. 66
51820/2022-04-20
Notice Type: Returnable Notice
Name:Ramachandra Radhakrishnan
Location:UTTAR PRADESH, NOIDA
Issue Date:20 Apr 2022
Return Date:5 Apr 2022
Dispatch Date:Pending
S.No. 67
51819/2022-04-20
Notice Type: Returnable Notice
Name:Bhupinder Singh Gill
Location:HARYANA, GURGAON
Issue Date:20 Apr 2022
Return Date:5 Apr 2022
Dispatch Date:Pending
S.No. 68
51818/2022-04-20
Notice Type: Returnable Notice
Name:Rajkumar Nagpal
Location:HARYANA, GURGAON
Issue Date:20 Apr 2022
Return Date:5 Apr 2022
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:21 am IST