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Insurance Regulatory And Development Authority Of India vs. Atkins Special Risks Ltd

Court:Supreme Court of India
Judges:Hon'ble Vineet Saran, Hon'ble Aniruddha Bose
Case Type:Civil Appeal
Reg no:4662/2018
Filing no:15082/2018
CNR:SCIN010150822018

Parties & Advocates

Petitioner

1
Insurance Regulatory And Development Authority Of India

Petitioner Advocate

1
Bhave And Associates

Respondents

1
Atkins Special Risks Ltd
2
Jagdish Gupta
3
Marsh India Insurance Brokers Pvt. Ltd. Managing Director
4
Safeway Insurance Brokers Pvt. Ltd. Managing Director
5
Sarabjot Singh

Respondent Advocates

1
Senthil Jagadeesan
2
Cyril Amarchand Mangaldas Aor
3
Rohit Amit Sthalekar
4
Shree Pal Singh

Case History with Orders

16 Feb 2022

Disposed - 16 Feb 2022

Final Status

16 Feb 2022

Order(13) - 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

Appeals(s) allowed

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

25 Jan 2022

Order(12) - 25 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 Aniruddha Bose
List In:Judge

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

15 Dec 2021

Order(11) - 15 Dec 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) [25-01-2022]

28 Sept 2021

Order(10) - 28 Sept 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

Week Commencing [15-11-2021], List On NMD [ANY]

10 Feb 2020

Order(9) - 10 Feb 2020

ROP - of Main Case

Service/compliance-before Registrar(j)

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

20 Nov 2019

Order(8) - 20 Nov 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

17 Jul 2019

Order(7) - 17 Jul 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

8 Mar 2019

Order(6) - 8 Mar 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

22 Jan 2019

Order(5) - 22 Jan 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [08-03-2019]

19 Nov 2018

Order(4) - 19 Nov 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (A-J)
List In:Registrar

List On (Date) [22-01-2019]

2 Jul 2018

Order(3) - 2 Jul 2018

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble R. Banumathi
List In:Judge

Notice Issued and Stay Granted

14 May 2018

Order(2) - 14 May 2018

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble R. Banumathi
List In:Judge

List After Summer Vacation/Dussehra/Diwali/Holi/Winter Vacation [summer vacation]

11 May 2018

Order(1) - 11 May 2018

ROP

2 May 2018

Case Registered

Registration No: 4662/2018

19 Apr 2018

Case Filed

19 Apr 2018 Filing No: 15082/2018

Interlocutory Applications (IA) (4)

65481/2018
Particular: STAY APPLICATION
Filed by: BHAVE AND ASSOCIATES
Filing Date: 2018-05-02
65495/2018
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: BHAVE AND ASSOCIATES
Filing Date: 2018-05-02
86553/2018
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: BHAVE AND ASSOCIATES
Filing Date: 2018-06-29
108522/2018
Particular: INITIATING CRIMINAL PROCESSDINGS U/S 340 OF CRPC
Filed by: SENTHIL JAGADEESAN
Filing Date: 2018-08-03

Tagged Matters (2)

15082/2018(02-05-2018 11:05 AM)C.A. No. 004662 - / 2018 Registered on 02-05-2018 - CA

Petitioner: INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA
Respondent: M/S ATKINS SPECIAL RISKS LTD.
Type: M•Status: P•Entry: 08-08-2018

16039/2018(04-07-2018 01:38 PM)C.A. No. 001383 / 2022 Registered on 16-02-2022SLP(C) No. 016326 - / 2018 Registered on 04-07-2018 - CA

Petitioner: MR. PJ JOSEPH (NON LIFE MEMBER)
Respondent: M/S ATKINS SPECIAL RISKS LTD. THRU ITS MANAGING DIRECTOR MR. GRAHAM ATKINS
Type: C•Status: P•Entry: 28-01-2022

Earlier Court Details (2)

Court:
High Court
State:
MAHARASHTRA
Case No:
MA-2-2018
Order Date:
2018-03-16
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-2-2018
Order Date:
2018-03-16
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (21)

S.No. 1
104822/2018-07-12
Notice Type: due course notice
Name:Sarabjot Singh
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:7 Dec 2018
Return Date:16 Aug 2018
Dispatch Date:17 Jul 2018
S.No. 2
104821/2018-07-12
Notice Type: due course notice
Name:M/S Safeway Insurance Brokers Pvt. Ltd.
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:7 Dec 2018
Return Date:16 Aug 2018
Dispatch Date:17 Jul 2018
S.No. 3
104820/2018-07-12
Notice Type: due course notice
Name:M/S Marsh India Insurance Brokers Pvt. Ltd. Managing Director
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:7 Dec 2018
Return Date:16 Aug 2018
Dispatch Date:17 Jul 2018
S.No. 4
104819/2018-07-12
Notice Type: due course notice
Name:Jagdish Gupta
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:7 Dec 2018
Return Date:16 Aug 2018
Dispatch Date:17 Jul 2018
S.No. 5
104818/2018-07-12
Notice Type: due course notice
Name:M/S Atkins Special Risks Ltd.
Location:DELHI, NEW DELHI
Issue Date:7 Dec 2018
Return Date:16 Aug 2018
Dispatch Date:Pending
S.No. 6
97260/2018-07-05
Notice Type: CC letter with order quote
Name:Bhave And Associates-2156copy
Location:NEW DELHI, DELHI
Issue Date:7 May 2018
Return Date:16 Aug 2018
Dispatch Date:Pending
S.No. 7
97260/2018-07-05
Notice Type: CC letter with order quote
Name:The Registrar, Securities Appellate Tribunal, Government Of India, Ministry Of Finance, Earnest House, 14th Floor, Nariman Point, Mumbai-400021
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:7 May 2018
Return Date:16 Aug 2018
Dispatch Date:7 Oct 2018
S.No. 8
22323/2022-02-23
Notice Type: Civil Appeal Dismissal Letter
Name:Bhave And Associates-2156copy
Location:NEW DELHI, DELHI
Issue Date:23 Feb 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 9
22323/2022-02-23
Notice Type: Civil Appeal Dismissal Letter
Name:Cyril Amarchand Mangaldas Aor-2238copy
Location:NEW DELHI, DELHI
Issue Date:23 Feb 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 10
22323/2022-02-23
Notice Type: Civil Appeal Dismissal Letter
Name:Senthil Jagadeesan-1440copy
Location:NEW DELHI, DELHI
Issue Date:23 Feb 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 11
22323/2022-02-23
Notice Type: Civil Appeal Dismissal Letter
Name:Rohit Amit Sthalekar-2621copy
Location:NEW DELHI, DELHI
Issue Date:23 Feb 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 12
22323/2022-02-23
Notice Type: Civil Appeal Dismissal Letter
Name:The Registrar, Securities Appellate Tribunal
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Feb 2022
Return Date:N/A
Dispatch Date:3 Apr 2022
S.No. 13
5779/2019-01-11
Notice Type: due course notice
Name:Bhave And Associates-2156copy
Location:NEW DELHI, DELHI
Issue Date:1 Nov 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 14
5779/2019-01-11
Notice Type: due course notice
Name:Sarabjot Singh
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:1 Nov 2019
Return Date:N/A
Dispatch Date:21 Jan 2019
S.No. 15
5778/2019-01-11
Notice Type: due course notice
Name:Bhave And Associates-2156copy
Location:NEW DELHI, DELHI
Issue Date:1 Nov 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 16
5778/2019-01-11
Notice Type: due course notice
Name:M/S Safeway Insurance Brokers Pvt. Ltd. Managing Director
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:1 Nov 2019
Return Date:N/A
Dispatch Date:21 Jan 2019
S.No. 17
5777/2019-01-11
Notice Type: due course notice
Name:Bhave And Associates-2156copy
Location:NEW DELHI, DELHI
Issue Date:1 Nov 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 18
5777/2019-01-11
Notice Type: due course notice
Name:M/S Marsh India Insurance Brokers Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:1 Nov 2019
Return Date:N/A
Dispatch Date:21 Jan 2019
S.No. 19
5776/2019-01-11
Notice Type: due course notice
Name:Jagdish Gupta
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:1 Nov 2019
Return Date:N/A
Dispatch Date:21 Jan 2019
S.No. 20
5776/2019-01-11
Notice Type: due course notice
Name:Senthil Jagadeesan-1440copy
Location:NEW DELHI, DELHI
Issue Date:1 Nov 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 21
5776/2019-01-11
Notice Type: due course notice
Name:Bhave And Associates-2156copy
Location:NEW DELHI, DELHI
Issue Date:1 Nov 2019
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 10:09 am IST