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Jignesh Prakash Shah vs. Union Of India

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
Case Type:Civil Appeal
Filing no:11833/2020
CNR:SCIN010118332020

Parties & Advocates

Petitioner

1
Jignesh Prakash Shah

Petitioner Advocate

1
E. C. Agrawala

Respondents

1
Union Of India
2
Through Its Director 63 Moons Technologies Limited
3
Dewang Sunderraj Neralla
4
Manjay Prakash Shah
5
Venkat Chary
6
Rajan Jodhraj Kochar
7
Achudanarayanan Nagarajan
8
Rajendran Soundram
9
Devendra Kumar Agrawal
10
Berjis Minoo Desai
11
Anil Chandanmal Singhvi
12
Miten Naredra Mehta
13
Nisha Dutt
14
Sunil Hasmukhlal Shah
15
Prashant Desai
16
Jigish Shantilal Sonagara
17
Rajendra Madanmal Mehta
18
Hariraj Chouhan
19
Chandrasekhar Subhramaniam
20
Ravi Kanaiyalal Sheth
21
Pandurang Ghamsham Kakodkar
22
Naishad Desai
23
Ramanathan Devarajan
24
Chandrakant Kamdar
25
Chaitan Manbhai Maniar
26
Ramachandra Barpande
27
Balasubramanian Nagarajan
28
Chandran Thumparambil Nair
29
National Spot Exchange Limited

Respondent Advocates

1
Abhinav Agrawal
2
Radhika Gautam
3
Shagufa Salim
4
Misha Rohatgi
5
Anshuman Srivastava

Case History with Orders

Pending

Final Status

20 Nov 2023

Order(25) - 20 Nov 2023

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
List In:Judge

List for Final Hearing/Disposal At Misc. Stage, List on fixed month [3], List On NMD [ANY]

22 Sept 2023

Order(24) - 22 Sept 2023

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
List In:Judge

List After (Weeks) [2]

17 Jul 2023

Order(23) - 17 Jul 2023

ROP - of Main Case

Disposal/final Disposal At Admission Stage - 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 After (Weeks) [6]

1 May 2023

Order(22) - 1 May 2023

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sanjay Kumar
List In:Judge

List On (Date) [17-07-2023]

25 Apr 2023

Order(21) - 25 Apr 2023

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Ahsanuddin Amanullah
List In:Judge

List On (Date) [01-05-2023]

24 Apr 2023

Order(20) - 24 Apr 2023

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Dipankar Datta
List In:Judge

List On (Date) [25-04-2023]

17 Apr 2023

Order(19) - 17 Apr 2023

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sanjay Kumar
List In:Judge

List On (Date) [24-04-2023]

21 Mar 2023

Order(18) - 21 Mar 2023

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sanjay Kumar
List In:Judge

List On (Date) [17-04-2023], List before court/bench [AT 2 P.M.]

30 Jan 2023

Order(17) - 30 Jan 2023

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Hrishikesh Roy
List In:Judge

List On (Date) [21-03-2023]

2 Jan 2023

Order(16) - 2 Jan 2023

ROP - of Main Case

23 Sept 2022

Order(15) - 23 Sept 2022

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Bela M. Trivedi
List In:Judge

List After (Weeks) [2]

20 May 2022

Order(14) - 20 May 2022

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

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

List for Final Hearing/Disposal At Misc. Stage, Week Commencing [16-08-2022], List before court/bench [3RD WEEK OF AUGUST]

25 Apr 2022

Order(13) - 25 Apr 2022

ROP - of Main Case

9 Mar 2022

Order(12) - 9 Mar 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Aniruddha Bose
List In:Judge

List for Final Hearing/Disposal At Misc. Stage, List After (Weeks) [6]

24 Feb 2022

Order(11) - 24 Feb 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Aniruddha Bose
List In:Judge

List On (Date) [09-03-2022], List before court/bench [first case after fresh matter]

16 Feb 2022

Order(10) - 16 Feb 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Aniruddha Bose
List In:Judge

List On (Date) [24-02-2022]

9 Feb 2022

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Aniruddha Bose
List In:Judge

19 Jan 2022

Order(9) - 19 Jan 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble B.V. Nagarathna
List In:Judge

List On (Date) [09-02-2022]

30 Nov 2021

Order(8) - 30 Nov 2021

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Aniruddha Bose
List In:Judge

List On (Date) [19-01-2022]

26 Oct 2021

Order(7) - 26 Oct 2021

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Aniruddha Bose
List In:Judge

List On (Date) [23-11-2021], List before court/bench [physical hearing]

8 Oct 2021

Order(6) - 8 Oct 2021

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Aniruddha Bose
List In:Judge

List On (Date) [26-10-2021]

28 Sept 2021

Order(5) - 28 Sept 2021

ROP - of Main Case

27 Sept 2021

Order(4) - 27 Sept 2021

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List Before Chamber

Service/compliance-before Registrar(j)

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

List Before Chamber

Service/compliance-before Registrar(j)

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

List Before Chamber

6 Aug 2021

Order(3) - 6 Aug 2021

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Dinesh Maheshwari
List In:Judge

Notice Returnable [D:0,W:4,M:0]

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Dinesh Maheshwari
List In:Judge

Notice Returnable [D:0,W:4,M:0]

16 Apr 2021

Order(2) - 16 Apr 2021

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble V. Ramasubramanian
List In:Judge

List After (Weeks) [2]

7 Apr 2021

Order(1) - 7 Apr 2021

ROP

25 Jun 2020

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List in Due / Usual Course [List after summer vacation.]

18 Jun 2020

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not to be listed before Hon'ble Judge [Not before J. R.F.Nariman]

11 Jun 2020

Case Registered

28 May 2020

Case Filed

28 May 2020 Filing No: 11833/2020

Interlocutory Applications (IA) (9)

53939/2020
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: E. C. AGRAWALA
Filing Date: 2020-06-11
53940/2020
Particular: EX-PARTE STAY
Filed by: E. C. AGRAWALA
Filing Date: 2020-06-11
53941/2020
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: E. C. AGRAWALA
Filing Date: 2020-06-11
53943/2020
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: E. C. AGRAWALA
Filing Date: 2020-06-11
Remark: APPLICATION SEEKING EXEMPTION FROM FILING NOTARIZED AFFIDAVITS AND VAKALATNAMA
55562/2020
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: E. C. AGRAWALA
Filing Date: 2020-06-16
55563/2020
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: E. C. AGRAWALA
Filing Date: 2020-06-16
Remark: I/A FOR EXEMPTION FROM FILING NOTARISED AFFIDAVIT
54526/2021
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: E. C. AGRAWALA
Filing Date: 2021-04-15
Remark: AN APPLICATION FOR PERMISSION TO BRING ON RECORD ADDITIONAL DOCUMENTS
111871/2021
Particular: CONDONATION OF DELAY IN FILING THE SPARE COPIES
Filed by: E. C. AGRAWALA
Filing Date: 2021-09-06
Remark: APPLICATION B/O PETITIONER FOR CONDONATION OF DELAY IN FILING THE PROCESS FEE
117398/2021
Particular: DELETING THE NAME OF PETITIONER/RESPONDENT
Filed by: E. C. AGRAWALA
Filing Date: 2021-09-15

Tagged Matters (5)

11912/2020(09-06-2020 12:07 PM)C.A. No. 002538 - 002540 / 2020 Registered on 09-06-2020 - CA

Petitioner: MANJAY PRAKASH SHAH
Respondent: UNION OF INDIA
Type: M•Status: P•Entry: 13-06-2020

11833/2020(11-06-2020 02:13 PM)C.A. No. 002555 - 002556 / 2020 Registered on 11-06-2020 - CA

Petitioner: JIGNESH PRAKASH SHAH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 05-01-2023

18358/2020(19-03-2021 01:10 PM)C.A. No. 001000 - / 2021 Registered on 19-03-2021 - CA

Petitioner: NATIONAL SPOT EX-CHANGE LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 05-01-2023

10391/2020(07-08-2021 01:02 PM)C.A. No. 004645 - 004647 / 2021 Registered on 07-08-2021 - CA

Petitioner: DEWANG SUNDERRAJ NERALLA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 05-01-2023

10443/2020(07-08-2021 01:05 PM)C.A. No. 004648 - 004649 / 2021 Registered on 07-08-2021 - CA

Petitioner: 63 MOONS TECHNOLOGIES LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 05-01-2023

Earlier Court Details (8)

Court:
State Agency
State:
DELHI
Case No:
CAAT-209-2018
Order Date:
2020-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT-192-2018
Order Date:
2020-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT-185-2018
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-186-2018
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-187-2018
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-188-2018
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-189-2018
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-190-2018
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-

Notices (54)

S.No. 1
116035/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 2
116035/2021-10-06
Notice Type: due course notice
Name:National Spot Exchange Limitedthrough Shagufa Salim-2979
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 3
116034/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 4
116034/2021-10-06
Notice Type: due course notice
Name:Chandran Thumparambil Nairthrough Abhinav Agrawal-2630
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 5
116033/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 6
116033/2021-10-06
Notice Type: due course notice
Name:Balasubramanian Nagarajanthrough Radhika Gautam-2287
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 7
116032/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 8
116032/2021-10-06
Notice Type: due course notice
Name:Ramachandra Barpandethrough Radhika Gautam-2287
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 9
116031/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 10
116031/2021-10-06
Notice Type: due course notice
Name:Chandrakant Kamdarthrough Radhika Gautam-2287
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 11
116030/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 12
116030/2021-10-06
Notice Type: due course notice
Name:Ramanathan Devarajanthrough Radhika Gautam-2287
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 13
116029/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 14
116029/2021-10-06
Notice Type: due course notice
Name:Naishad Desaithrough Radhika Gautam-2287
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 15
116028/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 16
116028/2021-10-06
Notice Type: due course notice
Name:Ravi Kanaiyalal Sheththrough Radhika Gautam-2287
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 17
116027/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 18
116027/2021-10-06
Notice Type: due course notice
Name:Chandrasekhar Subhramaniamthrough Radhika Gautam-2287
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 19
116026/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 20
116026/2021-10-06
Notice Type: due course notice
Name:Hariraj Chouhanthrough Radhika Gautam-2287
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 21
116025/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 22
116025/2021-10-06
Notice Type: due course notice
Name:Rajendra Madanmal Mehtathrough Abhinav Agrawal-2630
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 23
116024/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 24
116024/2021-10-06
Notice Type: due course notice
Name:Jigish Shantilal Sonagarathrough Abhinav Agrawal-2630
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 25
116023/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 26
116023/2021-10-06
Notice Type: due course notice
Name:Prashant Desaithrough Abhinav Agrawal-2630
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 27
116022/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 28
116022/2021-10-06
Notice Type: due course notice
Name:Sunil Hasmukhlal Shahthrough Abhinav Agrawal-2630
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 29
116021/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 30
116021/2021-10-06
Notice Type: due course notice
Name:Nisha Duttthrough Abhinav Agrawal-2630
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 31
116020/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 32
116020/2021-10-06
Notice Type: due course notice
Name:Miten Naredra Mehtathrough Abhinav Agrawal-2630
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 33
116019/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 34
116019/2021-10-06
Notice Type: due course notice
Name:Anil Chandanmal Singhvithrough Abhinav Agrawal-2630
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 35
116018/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 36
116018/2021-10-06
Notice Type: due course notice
Name:Berjis Minoo Desaithrough Abhinav Agrawal-2630
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 37
116017/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 38
116017/2021-10-06
Notice Type: due course notice
Name:Devendra Kumar Agrawalthrough Radhika Gautam-2287
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 39
116016/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 40
116016/2021-10-06
Notice Type: due course notice
Name:Rajendran Soundramthrough Abhinav Agrawal-2630
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 41
116015/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 42
116015/2021-10-06
Notice Type: due course notice
Name:Achudanarayanan Nagarajanthrough Abhinav Agrawal-2630
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 43
116014/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 44
116014/2021-10-06
Notice Type: due course notice
Name:Rajan Jodhraj Kocharthrough Abhinav Agrawal-2630
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 45
116013/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 46
116013/2021-10-06
Notice Type: due course notice
Name:Venkat Charythrough Abhinav Agrawal-2630
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 47
116012/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 48
116012/2021-10-06
Notice Type: due course notice
Name:Manjay Prakash Shahthrough Misha Rohatgi-2603
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 49
116011/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 50
116011/2021-10-06
Notice Type: due course notice
Name:Dewang Sunderraj Nerallathrough Misha Rohatgi-2603
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 51
116010/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 52
116010/2021-10-06
Notice Type: due course notice
Name:Through Its Director 63 Moons Technologies Limitedthrough Shally Bhasin-1448
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 53
116009/2021-10-06
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending
S.No. 54
116009/2021-10-06
Notice Type: due course notice
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:10 Jun 2021
Return Date:11 Nov 2021
Dispatch Date:Pending

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Jignesh Prakash ShahUnion Of IndiaThrough Its Director 63 Moons Technologies LimitedDewang Sunderraj NerallaManjay Prakash ShahVenkat CharyRajan Jodhraj KocharAchudanarayanan NagarajanRajendran SoundramDevendra Kumar AgrawalBerjis Minoo DesaiAnil Chandanmal SinghviMiten Naredra MehtaNisha DuttSunil Hasmukhlal ShahPrashant DesaiJigish Shantilal SonagaraRajendra Madanmal MehtaHariraj ChouhanChandrasekhar SubhramaniamRavi Kanaiyalal ShethPandurang Ghamsham KakodkarNaishad DesaiRamanathan DevarajanChandrakant KamdarChaitan Manbhai ManiarRamachandra BarpandeBalasubramanian NagarajanChandran Thumparambil NairNational Spot Exchange LimitedAdvocate E. C. AgrawalaAdvocate Abhinav AgrawalAdvocate Radhika GautamAdvocate Shagufa SalimAdvocate Misha RohatgiAdvocate Anshuman Srivastava
Case Content Last Updated22 Aug 2025, 8:43 am IST