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Securities And Exchange Board Of India vs. Brd Securities Ltd

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh
Case Type:Civil Appeal
Reg no:3195/2023
Filing no:12729/2023
CNR:SCIN010127292023

Parties & Advocates

Petitioner

1
Securities And Exchange Board Of India

Petitioner Advocate

1
Ads Legal

Respondents

1
Brd Securities Ltd
2
Surendran Thazhathpurakkal Krishnan
3
Chanayil Gopalan Surendran
4
William Verghese Chungath Cheru
5
Gigy Verghese Pulikkottil
6
Prasad Punnoose
7
Porathur Devassy Antony
8
Mary Williams
9
Cheruvathoor Kuriappan
10
Thomas Augustine

Respondent Advocate

1
Rony Oommen John

Case History with Orders

Pending

Final Status

18 May 2023

Order(1) - 18 May 2023

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh
List In:Judge

Notice [notice will be served by all modes, including dasti.], List for Final Hearing/Disposal At Misc. Stage, List on fixed month [10], List On NMD [ANY]

28 Apr 2023

Case Registered

Registration No: 3195/2023

24 Mar 2023

Case Filed

24 Mar 2023 Filing No: 12729/2023

Interlocutory Applications (IA) (1)

88877/2023
Particular: EX-PARTE STAY
Filed by: K J JOHN AND CO
Filing Date: 2023-04-28

Earlier Court Details (9)

Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-492-2021
Order Date:
2023-01-05
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-829-2021
Order Date:
2023-01-05
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-423-2015
Order Date:
2018-06-29
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-484-2018
Order Date:
2019-10-17
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-7-2016
Order Date:
2019-05-27
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-417-2018
Order Date:
2019-08-22
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-169-2019
Order Date:
2020-01-31
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-62-2020
Order Date:
2021-04-15
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-583-2019
Order Date:
2020-07-08
Judgment Challenged:
No
Judgment Type:
-

Notices (11)

S.No. 1
109737/2023-05-29
Notice Type: Dasti
Name:Through K J John And Co-1287
Location:NEW DELHI, DELHI
Issue Date:29 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 2
109736/2023-05-29
Notice Type: Returnable Notice
Name:Thomas Augustine
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:29 May 2023
Return Date:N/A
Dispatch Date:6 Jun 2023
S.No. 3
109735/2023-05-29
Notice Type: Returnable Notice
Name:Cheruvathoor Kuriappan
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:29 May 2023
Return Date:N/A
Dispatch Date:6 Jun 2023
S.No. 4
109734/2023-05-29
Notice Type: Returnable Notice
Name:Mary Williams
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:29 May 2023
Return Date:N/A
Dispatch Date:6 Jun 2023
S.No. 5
109733/2023-05-29
Notice Type: Returnable Notice
Name:Porathur Devassy Antony
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:29 May 2023
Return Date:N/A
Dispatch Date:6 Jun 2023
S.No. 6
109732/2023-05-29
Notice Type: Returnable Notice
Name:Prasad Punnoose
Location:KERALA, ERNAKULAM, Station: Ernakulam
Issue Date:29 May 2023
Return Date:N/A
Dispatch Date:6 Jun 2023
S.No. 7
109731/2023-05-29
Notice Type: Returnable Notice
Name:Gigy Verghese Pulikkottil
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:29 May 2023
Return Date:N/A
Dispatch Date:6 Jun 2023
S.No. 8
109730/2023-05-29
Notice Type: Returnable Notice
Name:William Verghese Chungath Cheru
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:29 May 2023
Return Date:N/A
Dispatch Date:6 Jun 2023
S.No. 9
109729/2023-05-29
Notice Type: Returnable Notice
Name:Chanayil Gopalan Surendran
Location:OTHER
Issue Date:29 May 2023
Return Date:N/A
Dispatch Date:6 Jun 2023
S.No. 10
109728/2023-05-29
Notice Type: Returnable Notice
Name:Surendran Thazhathpurakkal Krishnan
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:29 May 2023
Return Date:N/A
Dispatch Date:6 Jun 2023
S.No. 11
109727/2023-05-29
Notice Type: Returnable Notice
Name:Brd Securities Ltd.Through Rony Oommen John-2665
Location:NEW DELHI, DELHI
Issue Date:29 May 2023
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:16 am IST