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The Loot (India) Pvt. Ltd vs. Pancard Clubs Limited

Court:Supreme Court of India
Judges:Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
Case Type:Civil Appeal
Reg no:7755/2022
Filing no:12046/2022
CNR:SCIN010120462022

Parties & Advocates

Petitioners

1
The Loot (india) Pvt. Ltd
2
Jay Prakash Pannalal Gupta

Petitioner Advocate

1
Devendra Singh

Respondents

1
Pancard Clubs Limited
2
Securities And Exchange Board Of India

Respondent Advocates

1
Expletus Legal
2
E. C. Agrawala

Case History with Orders

Pending

Final Status

23 May 2025

Order(11) - 23 May 2025

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge

IA Rejected [98849/2025], List before court/bench [LIST THE APPEAL IN TERMS OF ORDER DATED 09.04.2025]

13 May 2025

Order(10) - 13 May 2025

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge

List On (Date) [23-05-2025], List before court/bench [only IA and as per rop]

6 May 2025

Order(9) - 6 May 2025

ROP - of Main Case

9 Apr 2025

Order(8) - 9 Apr 2025

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge

Week Commencing [13-05-2025], List Before Appropriate Bench [presided over by HMJ J.B.Pardiwala], List along with case [C.A.No.5017 of 2023]

28 Nov 2024

Order(7) - 28 Nov 2024

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 Sanjay Kumar
List In:Judge

Week Commencing [20-01-2025]

21 Nov 2024

Order(6) - 21 Nov 2024

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 Sanjay Kumar
List In:Judge

List On (Date) [28-11-2024]

12 Nov 2024

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today, List On (Date) [19-11-2024]

5 Nov 2024

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today, List On (Date) [12-11-2024]

22 Oct 2024

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today, List On (Date) [05-11-2024]

15 Oct 2024

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today, List On (Date) [22-10-2024]

1 Oct 2024

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today, List On (Date) [15-10-2024]

24 Sept 2024

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today, List On (Date) [01-10-2024]

3 Sept 2024

Order(5) - 3 Sept 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Sanjay Kumar, Hon'ble Aravind Kumar
List In:Judge

List On (Date) [24-09-2024]

19 Mar 2024

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today

12 Mar 2024

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today, List On (Date) [19-03-2024]

14 Dec 2023

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble C.T. Ravikumar, Hon'ble Sandeep Mehta
List In:Judge

Not taken up/ Not Today, List On (Date) [12-03-2024]

25 Jul 2023

Order(4) - 25 Jul 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble C.T. Ravikumar, Hon'ble Sanjay Kumar
List In:Judge

Adjourned for [D:0,W:4,M:0]

17 Apr 2023

Order(3) - 17 Apr 2023

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sanjay Kumar
List In:Judge

List on fixed month [7], Notice Returnable [D:0,W:0,M:0]

6 Apr 2023

Fresh (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sanjay Kumar
List In:Judge

2 Nov 2022

Order(2) - 2 Nov 2022

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sudhanshu Dhulia
List In:Judge

List After (Weeks) [2]

19 Oct 2022

Case Registered

Registration No: 7755/2022

17 Oct 2022

Order(1) - 17 Oct 2022

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia
List In:Chamber

IA Allowed [137401/2022]

19 Apr 2022

Case Filed

19 Apr 2022 Filing No: 12046/2022

Interlocutory Applications (IA) (6)

137401/2022
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: DEVENDRA SINGH
Filing Date: 2022-09-15
137402/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: DEVENDRA SINGH
Filing Date: 2022-09-15
67823/2024
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: K J JOHN AND CO
Filing Date: 2024-03-15
221900/2024
Particular: INTERVENTION APPLICATION
Filed by: JURISTRUST LAW OFFICES
Filing Date: 2024-09-25
Remark: -EASCIN01153332024
274120/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: EXPLETUS LEGAL
Filing Date: 2024-11-27
Remark: APPLICATION TO BRING ON RECORDCERTAIN ADDITIONAL DOCUMENTS ONBEHALF OF SECURITIES AND EXCHANGEBOARD OF INDIA – RESPONDENT NO. 2 -EASCIN01188622024
98849/2025
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: DEVENDRA SINGH
Filing Date: 2025-04-19
Remark: -EASCIN01078172025

Earlier Court Details (3)

Court:
State Agency
State:
MAHARASHTRA
Case No:
ANO.-596-2019
Order Date:
2022-02-07
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WPST-1252-2018
Order Date:
2018-04-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-2893-2018
Order Date:
2019-06-19
Judgment Challenged:
No
Judgment Type:
-

Notices (7)

S.No. 1
271706/2024-12-03
Notice Type: letter for certified copy
Name:Juristrust Law Offices-3644copy
Location:NEW DELHI, DELHI
Issue Date:12 Mar 2024
Return Date:20 Jan 2025
Dispatch Date:Pending
S.No. 2
271706/2024-12-03
Notice Type: letter for certified copy
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:12 Mar 2024
Return Date:20 Jan 2025
Dispatch Date:Pending
S.No. 3
271706/2024-12-03
Notice Type: letter for certified copy
Name:The Registrar
Location:MAHARASHTRA, MUMBAI
Issue Date:12 Mar 2024
Return Date:20 Jan 2025
Dispatch Date:Pending
S.No. 4
271706/2024-12-03
Notice Type: letter for certified copy
Name:Devendra Singh-2549copy
Location:NEW DELHI, DELHI
Issue Date:12 Mar 2024
Return Date:20 Jan 2025
Dispatch Date:Pending
S.No. 5
271706/2024-12-03
Notice Type: letter for certified copy
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:12 Mar 2024
Return Date:20 Jan 2025
Dispatch Date:Pending
S.No. 6
82031/2023-04-25
Notice Type: Returnable Notice
Name:Securities And Exchange Board Of India
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Apr 2023
Return Date:N/A
Dispatch Date:28 Apr 2023
S.No. 7
82030/2023-04-25
Notice Type: Returnable Notice
Name:M/S Pancard Clubs Limited
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Apr 2023
Return Date:N/A
Dispatch Date:28 Apr 2023

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Case Content Last Updated22 Aug 2025, 12:32 pm IST