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Securities And Exchange Board Of India vs. Navalpakkam Kuppan Rajendiran

Court:Supreme Court of India
Judge:Registrar
Case Type:Civil Appeal
Reg no:2337/2023
Filing no:10126/2023
CNR:SCIN010101262023

Parties & Advocates

Petitioner

1
Securities And Exchange Board Of India

Petitioner Advocate

1
Expletus Legal

Respondents

1
Navalpakkam Kuppan Rajendiran
2
Thangavelu Pitchandi
3
Sudhakar Mallappa Shetty
4
Dinesh M. Naik
5
Shivkumar B Singh
6
S. P. Dhanraj
7
G. V. Films Ltd
8
Balakumar Vethagiri Giri
9
Suresh Amin

Case History with Orders

Pending

Final Status

9 May 2025

Order(22) - 9 May 2025

ROP - of Main Case

27 Mar 2025

Order(21) - 27 Mar 2025

ROP - of Main Case

12 Feb 2025

Order(20) - 12 Feb 2025

ROP - of Main Case

6 Jan 2025

Order(19) - 6 Jan 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar
List In:Registrar

List before court/bench

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar
List In:Registrar

List before court/bench

29 Aug 2024

Order(18) - 29 Aug 2024

ROP - of Main Case

11 Mar 2024

Order(17) - 11 Mar 2024

ROP

7 Nov 2023

Order(16) - 7 Nov 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court)
List In:Registrar

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court)
List In:Registrar

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court)
List In:Registrar

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court)
List In:Registrar

13 Oct 2023

Order(15) - 13 Oct 2023

ROP

22 Sept 2023

Order(14) - 22 Sept 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List On (Date) [07-11-2023]

1 Sept 2023

Order(13) - 1 Sept 2023

ROP

14 Aug 2023

Order(12) - 14 Aug 2023

ROP

10 Aug 2023

Order(11) - 10 Aug 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court)
List In:Registrar

7 Jul 2023

Order(10) - 7 Jul 2023

ROP - of Main Case

Order(9) - 7 Jul 2023

ROP

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List On (Date) [10-08-2023]

26 May 2023

Order(8) - 26 May 2023

ROP

21 Apr 2023

Order(7) - 21 Apr 2023

ROP - of Main Case

17 Apr 2023

Order(6) - 17 Apr 2023

ROP

13 Apr 2023

Order(5) - 13 Apr 2023

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Ahsanuddin Amanullah
List In:Judge

Notice, List along with case [CA7344/2022]

28 Mar 2023

Case Registered

Registration No: 2337/2023

27 Mar 2023

Order(4) - 27 Mar 2023

ROP

13 Mar 2023

Case Filed

13 Mar 2023 Filing No: 10126/2023

3 Mar 2023

Order(3) - 3 Mar 2023

ROP

13 Jan 2023

Order(2) - 13 Jan 2023

ROP

7 Nov 2022

Order(1) - 7 Nov 2022

ROP - of Main Case

Interlocutory Applications (IA) (1)

65762/2023
Particular: STAY APPLICATION
Filed by: EXPLETUS LEGAL
Filing Date: 2023-03-28

Tagged Matters (15)

30670/2022(15-10-2022 03:47 PM)C.A. No. 007334 - / 2022 Registered on 15-10-2022 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: SAMSHER RANJIT GARUD
Type: M•Status: P

24010/2023(00-00-0000 12:00 AM)C.A. No. - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: NEHA NILESH PATIL
Type: L•Status: P•Entry: 07-01-2025

40840/2022(19-12-2022 11:19 AM)C.A. No. 009323 - 009324 / 2022 Registered on 19-12-2022 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: VIRENDRA GUPTA
Type: L•Status: P•Entry: 21-12-2024

2169/2023(11-02-2023 01:44 PM)C.A. No. 001027 - 001031 / 2023 Registered on 11-02-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: A. RAMAKRISHNAIAH
Type: L•Status: P•Entry: 07-01-2025

2456/2023(23-02-2023 11:59 AM)C.A. No. 001386 - 001388 / 2023 Registered on 23-02-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: PRATEEK ARORA
Type: L•Status: P•Entry: 17-02-2025

2267/2023(07-03-2023 03:39 PM)C.A. No. 001610 - / 2023 Registered on 07-03-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: PRITAM KUMAR CHOUDHARY
Type: L•Status: P•Entry: 07-01-2025

7251/2023(21-03-2023 03:46 PM)C.A. No. 001866 - / 2023 Registered on 21-03-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: BHASKAR PAUL
Type: L•Status: P•Entry: 17-02-2025

10126/2023(28-03-2023 04:46 PM)C.A. No. 002337 - / 2023 Registered on 28-03-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: NAVALPAKKAM KUPPAN RAJENDIRAN
Type: L•Status: P•Entry: 07-01-2025

10604/2023(11-04-2023 12:41 PM)C.A. No. 002719 - 002723 / 2023 Registered on 11-04-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: INDIAN INFOTECH AND SOFTWARE LTD.
Type: L•Status: P•Entry: 17-02-2025

21317/2023(23-05-2023 12:23 PM)C.A. No. 003924 - 003926 / 2023 Registered on 23-05-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: JAGDISH PRASAD PUROHIT
Type: L•Status: P•Entry: 17-02-2025

23772/2023(03-07-2023 02:48 PM)C.A. No. 004147 - / 2023 Registered on 03-07-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: SWARUP CHANDRA PARIJA
Type: L•Status: P•Entry: 07-01-2025

25260/2023(06-07-2023 04:27 PM)C.A. No. 004238 - / 2023 Registered on 06-07-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: GIRIJA BANERJEE
Type: L•Status: P•Entry: 29-04-2025

38573/2023(04-10-2023 04:51 PM)C.A. No. 006486 - 006487 / 2023 Registered on 04-10-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: KAMAL AGRAWAL
Type: L•Status: P•Entry: 17-02-2025

38162/2023(06-10-2023 02:58 PM)C.A. No. 006556 - 006558 / 2023 Registered on 06-10-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: PRAKASH KUMAR JAJODIA
Type: L•Status: P•Entry: 15-05-2025

5628/2024(26-02-2024 03:13 PM)C.A. No. 003157 - / 2024 Registered on 26-02-2024 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: PRAKASH KUMAR JAJODIA
Type: L•Status: P•Entry: 15-05-2025

Earlier Court Details (2)

Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-1043-2022
Order Date:
2023-01-06
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-1634-2022
Order Date:
2023-01-06
Judgment Challenged:
No
Judgment Type:
-

Notices (24)

S.No. 1
162019/2023-08-18
Notice Type: due course notice
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:18 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 2
162019/2023-08-18
Notice Type: due course notice
Name:Suresh Amin
Location:MAHARASHTRA, MUMBAI
Issue Date:18 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 3
142370/2023-07-26
Notice Type: due course notice
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:26 Jul 2023
Return Date:8 Oct 2023
Dispatch Date:Pending
S.No. 4
142370/2023-07-26
Notice Type: due course notice
Name:Suresh Amin
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Jul 2023
Return Date:8 Oct 2023
Dispatch Date:28 Jul 2023
S.No. 5
142369/2023-07-26
Notice Type: due course notice
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:26 Jul 2023
Return Date:8 Oct 2023
Dispatch Date:Pending
S.No. 6
142369/2023-07-26
Notice Type: due course notice
Name:Balakumar Vethagiri Giri
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Jul 2023
Return Date:8 Oct 2023
Dispatch Date:28 Jul 2023
S.No. 7
105800/2023-05-23
Notice Type: due course notice
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:23 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 8
105800/2023-05-23
Notice Type: due course notice
Name:Suresh Amin
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 May 2023
Return Date:7 Mar 2023
Dispatch Date:31 May 2023
S.No. 9
105799/2023-05-23
Notice Type: due course notice
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:23 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 10
105799/2023-05-23
Notice Type: due course notice
Name:Balakumar Vethagiri Giri
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 May 2023
Return Date:7 Mar 2023
Dispatch Date:31 May 2023
S.No. 11
105798/2023-05-23
Notice Type: due course notice
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:23 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 12
105798/2023-05-23
Notice Type: due course notice
Name:G.V. Films Ltd.
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:23 May 2023
Return Date:7 Mar 2023
Dispatch Date:31 May 2023
S.No. 13
105797/2023-05-23
Notice Type: due course notice
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:23 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 14
105797/2023-05-23
Notice Type: due course notice
Name:S.P. Dhanraj
Location:TAMIL NADU
Issue Date:23 May 2023
Return Date:7 Mar 2023
Dispatch Date:31 May 2023
S.No. 15
105796/2023-05-23
Notice Type: due course notice
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:23 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 16
105796/2023-05-23
Notice Type: due course notice
Name:Shivkumar B Singh
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 May 2023
Return Date:7 Mar 2023
Dispatch Date:31 May 2023
S.No. 17
105795/2023-05-23
Notice Type: due course notice
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:23 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 18
105795/2023-05-23
Notice Type: due course notice
Name:Dinesh M. Naik
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 May 2023
Return Date:7 Mar 2023
Dispatch Date:31 May 2023
S.No. 19
105794/2023-05-23
Notice Type: due course notice
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:23 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 20
105794/2023-05-23
Notice Type: due course notice
Name:Sudhakar Mallappa Shetty
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 May 2023
Return Date:7 Mar 2023
Dispatch Date:31 May 2023
S.No. 21
105793/2023-05-23
Notice Type: due course notice
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:23 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 22
105793/2023-05-23
Notice Type: due course notice
Name:Thangavelu Pitchandi
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:23 May 2023
Return Date:7 Mar 2023
Dispatch Date:31 May 2023
S.No. 23
105792/2023-05-23
Notice Type: due course notice
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:23 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 24
105792/2023-05-23
Notice Type: due course notice
Name:Navalpakkam Kuppan Rajendiran
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:23 May 2023
Return Date:7 Mar 2023
Dispatch Date:31 May 2023

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Case Content Last Updated22 Aug 2025, 11:28 am IST