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Hiralal Popatlal Shah Since Deceased Through Sarla Hiralal Shah vs. Securities And Exchange Board Of India

Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Ahsanuddin Amanullah, Hon'ble Augustine George Masih
Case Type:Civil Appeal
Reg no:6512/2022
Filing no:10910/2019
CNR:SCIN010109102019

Parties & Advocates

Petitioners

1
Hiralal Popatlal Shah Since Deceased Through Sarla Hiralal Shah
2
1 Sarla Hiralal Shah

Petitioner Advocate

1
Unuc Legal Llp

Respondent

1
Securities And Exchange Board Of India

Respondent Advocate

1
Bhargava V. Desai

Case History with Orders

Pending

Final Status

21 Aug 2024

Order(19) - 21 Aug 2024

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Appeals U/s 15 Z Of Securities And Exchange Board Of India Act, 1992.

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

Not taken up/ Not Today, List On (Date) [28-11-2024]

2 May 2024

Order(18) - 2 May 2024

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Appeals U/s 15 Z Of Securities And Exchange Board Of India Act, 1992.

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

Not taken up/ Not Today, List On (Date) [21-08-2024]

13 Feb 2024

Order(17) - 13 Feb 2024

ROP - of Main Case

Direction Matters (Old After Notice)

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

Leave Granted / Rule NISI / Appeal Admitted [Appeal admitted list for hearing], List On (Date) [02-05-2024], List before court/bench [Appeal admitted list for hearing]

12 Sept 2022

Case Registered

Registration No: 6512/2022

9 Sept 2022

Order(16) - 9 Sept 2022

ROP

Fresh (For Admission) - Civil Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble A.S. Bopanna
List In:Judge

IA Allowed [76270/2019,76271/2019,76272/2019], Notice Tag with [C.A. 2992-2993/2019]

Fresh (For Admission) - Civil Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble A.S. Bopanna
List In:Judge

IA Allowed [76270/2019,76271/2019,76272/2019], Notice Tag with [C.A. 2992-2993/2019]

11 Apr 2022

Order(15) - 11 Apr 2022

ROP - of Main Case

30 Jun 2021

Order(14) - 30 Jun 2021

ROP

Fresh (For Admission) - Civil Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble K.M. Joseph, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Adjourned for [D:0,W:1,M:0]

29 Jun 2021

Order(13) - 29 Jun 2021

ROP

27 Jan 2020

Order(12) - 27 Jan 2020

ROP

Default / Other Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble S. Ravindra Bhat
List In:Chamber

List After (Weeks) [2]

10 Dec 2019

Order(11) - 10 Dec 2019

ROP

Service/compliance-before Registrar(j)

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

List Before Chamber

19 Aug 2019

Order(10) - 19 Aug 2019

ROP - of Main Case

16 Aug 2019

Order(9) - 16 Aug 2019

ROP

Service/compliance-before Registrar(j)

Purpose:Fresh
Category:Unknown
Before:Registrar (J-V)
List In:Registrar

List On (Date) [10-12-2019]

10 May 2019

Order(8) - 10 May 2019

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge

List before court/bench [Petitioner is permitted to amend the SLP. List thereafter.]

29 Apr 2019

Order(7) - 29 Apr 2019

ROP

2 Apr 2019

Order(6) - 2 Apr 2019

ROP - of Main Case

25 Mar 2019

Case Filed

25 Mar 2019 Filing No: 10910/2019

11 Mar 2019

Order(5) - 11 Mar 2019

ROP - of Main Case

8 Mar 2019

Order(4) - 8 Mar 2019

ROP

22 Feb 2019

Order(3) - 22 Feb 2019

ROP - of Main Case

15 Feb 2019

Order(2) - 15 Feb 2019

ROP

21 Jan 2019

Order(1) - 21 Jan 2019

ROP - of Main Case

Interlocutory Applications (IA) (4)

76270/2019
Particular: CONDONATION OF DELAY IN FILING APPEAL
Filed by: PURVISH JITENDRA MALKAN
Filing Date: 2019-05-04
76271/2019
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: PURVISH JITENDRA MALKAN
Filing Date: 2019-05-04
76272/2019
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: PURVISH JITENDRA MALKAN
Filing Date: 2019-05-04
274052/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: UNUC LEGAL LLP
Filing Date: 2024-11-27
Remark: -EDSCIN011084302024

Tagged Matters (9)

40727/2018(13-03-2019 04:28 PM)C.A. No. 002992 - 002993 / 2019 Registered on 13-03-2019 - CA

Petitioner: EXDON TRADING COMPANY LTD.
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: M•Status: P•Entry: 12-09-2022

10902/2019(00-00-0000 12:00 AM)C.A. No. - CA

Petitioner: INDURAM DEVELOPERS PVT. LTD.
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 15-02-2024

40734/2018(13-03-2019 04:30 PM)C.A. No. 002994 - 002995 / 2019 Registered on 13-03-2019 - CA

Petitioner: ROBINSON WORLDWIDE TRADE LTD. (NOW KNOWN AS SUN AND SHINE WORLDWIDE LTD)
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 15-02-2024

40925/2018(13-03-2019 04:30 PM)C.A. No. 002996 - 002997 / 2019 Registered on 13-03-2019 - CA

Petitioner: PRATIK MINERALS PVT. LTD. DIRECTOR
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA DIRECTOR
Type: L•Status: P•Entry: 15-02-2024

40846/2018(13-03-2019 04:30 PM)C.A. No. 002998 - 002999 / 2019 Registered on 13-03-2019 - CA

Petitioner: RUDRA SECURITIES AND CAPITAL LTD.
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
Type: L•Status: P•Entry: 15-02-2024

40855/2018(13-03-2019 04:31 PM)C.A. No. 003000 - 003001 / 2019 Registered on 13-03-2019 - CA

Petitioner: VASHI CONSTRUCTIONS PVT. LTD.
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI),
Type: L•Status: P•Entry: 15-02-2024

40852/2018(13-03-2019 04:31 PM)C.A. No. 003002 - 003003 / 2019 Registered on 13-03-2019 - CA

Petitioner: DHANLAXMI LEASE AND FINANCE LTD.
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA ( SEBI)
Type: L•Status: P•Entry: 15-02-2024

11050/2021(12-05-2021 02:10 PM)C.A. No. 001783 - / 2021 Registered on 12-05-2021 - CA

Petitioner: PARVATI MINERALS PRIVATE LIMITED
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 15-02-2024

10910/2019(12-09-2022 10:54 AM)C.A. No. 006512 - / 2022 Registered on 12-09-2022 - CA

Petitioner: HIRALAL POPATLAL SHAH SINCE DECEASED THROUGH SARLA HIRALAL SHAH
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 15-02-2024

Earlier Court Details (19)

Court:
State Agency
State:
MAHARASHTRA
Case No:
RA-15-2018
Order Date:
2018-12-19
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
RA-7-2018
Order Date:
2018-12-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
RA-8-2018
Order Date:
2018-12-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
RA-9-2018
Order Date:
2018-12-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
RA-10-2018
Order Date:
2018-12-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
RA-11-2018
Order Date:
2018-12-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
RA-12-2018
Order Date:
2018-12-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-329-2018
Order Date:
2018-12-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-404-2018
Order Date:
2018-12-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-330-2018
Order Date:
2018-12-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-331-2018
Order Date:
2018-12-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-332-2018
Order Date:
2018-12-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-333-2018
Order Date:
2018-12-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-334-2018
Order Date:
2018-12-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-374-2018
Order Date:
2018-12-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
ANO.-303-2016
Order Date:
2018-12-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
ANO.-306-2016
Order Date:
2018-12-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
ANO.-375-2017
Order Date:
2018-12-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
ANO.-376-2017
Order Date:
2018-12-19
Judgment Challenged:
No
Judgment Type:
-

Notices (2)

S.No. 1
119464/2022-09-13
Notice Type: due course notice
Name:Securities And Exchange Board Of India
Location:MAHARASHTRA, MUMBAI
Issue Date:13 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 2
119419/2022-09-13
Notice Type: due course notice
Name:Securities And Exchange Board Of India
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:13 Sept 2022
Return Date:31 Oct 2022
Dispatch Date:16 Sept 2022

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