Securities And Exchange Board Of India vs. Sorabh Kumar Poddar

Court:Supreme Court of India
Judges:Hon'ble S. Ravindra Bhat, Hon'ble Aravind Kumar
Case Type:Civil Appeal
Filing no:15762/2023
CNR:SCIN010157622023

Parties & Advocates

Petitioner

1
Securities And Exchange Board Of India

Petitioner Advocate

1
K Ashar & Co.

Respondents

1
Sorabh Kumar Poddar
2
Kiran Narayanprasad Toshniwal
3
Neha Toshniwal Mainak
4
Pawan Darak
5
Sunita Toshniwal
6
Sandeep V Saraf
7
Ritu Saraf
8
Kanta Balkishan Jaju
9
Ravi B. Wattamwar Huf
10
Megha Ravi Wattamwar
11
Sanjay Ambadas Joshi
12
Vinita Sanjay Joshi
13
Mansi Manoj Rane
14
Omprakash Sharma
15
Manish Kumar Bhati
16
Tejas Gala
17
Tejal Mehta
18
Priyanka Mhapsekar
19
Kirit Ramniklal Mehta
20
Vikram Shah
21
Usha Rakeshkumar Dixit
22
Tushar Ashok Thakur
23
Ashish Ishwarlal Shah
24
Ketan Jumakhlal Mehta
25
Neha Narayan Toshniwal
26
Shrenik Kumar Jain
27
Vikram Navinchandra Shah
28
Priyanka Parmod Mhapsekar

Respondent Advocates

1
Praveen Swarup
2
Purvish Jitendra Malkan

Case History with Orders

Pending

Final Status

1 Aug 2023

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Ravindra Bhat, Hon'ble Aravind Kumar
List In:Judge

List On (Date) [24-11-2023]

3 Jul 2023

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Ravindra Bhat, Hon'ble Aravind Kumar
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, List On (Date) [01-08-2023], Notice Returnable [D:0,W:0,M:0]

8 May 2023

Case Registered

15 Apr 2023

Case Filed

15 Apr 2023 Filing No: 15762/2023

Interlocutory Applications (IA) (2)

97014/2023
Particular: STAY APPLICATION
Filed by: K ASHAR & CO.
Filing Date: 2023-05-08
201897/2024
Particular: EARLY HEARING APPLICATION
Filed by: K ASHAR & CO.
Filing Date: 2024-09-05
Remark: -EASCIN01140122024

Tagged Matters (2)

16065/2023(16-05-2023 11:32 AM)C.A. No. 003742 - / 2023 Registered on 16-05-2023 - CA

Petitioner: ANIL SATYANARAYAN ROONGTA
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: MStatus: P

15762/2023(08-05-2023 04:53 PM)C.A. No. 003469 - 003516 / 2023 Registered on 08-05-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: SORABH KUMAR PODDAR
Type: LStatus: PEntry: 12-03-2024

Earlier Court Details (54)

Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-72-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-207-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-208-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-209-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-210-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-211-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-212-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-213-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-108-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-109-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-159-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-160-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-786-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-787-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-788-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-789-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-790-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-791-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-792-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-793-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-794-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-795-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-796-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-797-2021
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-756-2022
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-757-2022
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-758-2022
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-759-2022
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-760-2022
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-761-2022
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-762-2022
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-763-2022
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-764-2022
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-765-2022
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-766-2022
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-953-2022
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-954-2022
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-955-2022
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-32-2023
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-33-2023
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-34-2023
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-35-2023
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-36-2023
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-37-2023
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-38-2023
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-39-2023
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-40-2023
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-41-2023
Order Date:
2023-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-97-2019
Order Date:
2019-01-16
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-357-2020
Order Date:
2021-01-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-454-2019
Order Date:
2020-02-25
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-189-2020
Order Date:
2020-11-20
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-162-2019
Order Date:
2019-11-05
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-530-2020
Order Date:
2021-02-15
Judgment Challenged:
No
Judgment Type:
-

Notices (49)

S.No. 1
132922/2023-07-17
Notice Type: NLPA (Letter)
Name:The Registrar
Location:
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:21 Jul 2023
S.No. 2
132921/2023-07-17
Notice Type: NLPA
Name:Ketan Jumakhlal Mehta
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 3
132920/2023-07-17
Notice Type: NLPA
Name:Tejal Mehta
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 4
132919/2023-07-17
Notice Type: NLPA
Name:Ashish Ishwarlal Shah
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 5
132918/2023-07-17
Notice Type: NLPA
Name:Priyanka Parmod Mhapsekar
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 6
132917/2023-07-17
Notice Type: NLPA
Name:Kirit Ramniklal Mehta
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 7
132916/2023-07-17
Notice Type: NLPA
Name:Vikram Navinchandra Shah
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 8
132915/2023-07-17
Notice Type: NLPA
Name:Tejas Gala
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 9
132914/2023-07-17
Notice Type: NLPA
Name:Omprakash Sharma
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 10
132913/2023-07-17
Notice Type: NLPA
Name:Mansi Manoj Rane
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 11
132912/2023-07-17
Notice Type: NLPA
Name:Manish Kumar Bhati
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 12
132911/2023-07-17
Notice Type: NLPA
Name:Shrenik Kumar Jain
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 13
132910/2023-07-17
Notice Type: NLPA
Name:Usha Rakeshkumar Dixit
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 14
132909/2023-07-17
Notice Type: NLPA
Name:Tushar Ashok Thakur
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 15
132908/2023-07-17
Notice Type: NLPA
Name:Ritu Saraf
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 16
132907/2023-07-17
Notice Type: NLPA
Name:Sunita Toshniwal
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 17
132906/2023-07-17
Notice Type: NLPA
Name:Kiran Narayanprasad Toshniwal
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 18
132905/2023-07-17
Notice Type: NLPA
Name:Pawan Darak
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 19
132904/2023-07-17
Notice Type: NLPA
Name:Neha Narayan Toshniwal
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 20
132903/2023-07-17
Notice Type: NLPA
Name:Sandeep V Saraf
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 21
132902/2023-07-17
Notice Type: NLPA
Name:Sanjay Ambadas Joshi
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 22
132901/2023-07-17
Notice Type: NLPA
Name:Vinita Sanjay Joshi
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 23
132900/2023-07-17
Notice Type: NLPA
Name:Megha Wattamwar
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 24
132899/2023-07-17
Notice Type: NLPA
Name:Ravi B. Wattamwar Huf
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 25
132898/2023-07-17
Notice Type: NLPA
Name:Sorabh Kumar Poddar
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 26
132897/2023-07-17
Notice Type: NLPA
Name:Ketan Jumakhlal Mehta
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 27
132896/2023-07-17
Notice Type: NLPA
Name:Ashish Ishwarlal Shah
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 28
132895/2023-07-17
Notice Type: NLPA
Name:Tushar Ashok Thakur
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 29
132894/2023-07-17
Notice Type: NLPA
Name:Usha Rakeshkumar Dixit
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 30
132893/2023-07-17
Notice Type: NLPA
Name:Vikram Shah
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 31
132892/2023-07-17
Notice Type: NLPA
Name:Kirit Ramniklal Mehta
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 32
132891/2023-07-17
Notice Type: NLPA
Name:Priyanka Mhapsekar
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 33
132890/2023-07-17
Notice Type: NLPA
Name:Tejal Mehta
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 34
132889/2023-07-17
Notice Type: NLPA
Name:Tejas Gala
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 35
132888/2023-07-17
Notice Type: NLPA
Name:Manish Kumar Bhati
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 36
132887/2023-07-17
Notice Type: NLPA
Name:Omprakash Sharma
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 37
132886/2023-07-17
Notice Type: NLPA
Name:Mansi Manoj Rane
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 38
132885/2023-07-17
Notice Type: NLPA
Name:Vinita Sanjay Joshi
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 39
132884/2023-07-17
Notice Type: NLPA
Name:Sanjay Ambadas Joshi
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 40
132883/2023-07-17
Notice Type: NLPA
Name:Megha Ravi Wattamwar
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 41
132882/2023-07-17
Notice Type: NLPA
Name:Ravi B. Wattamwar Huf
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 42
132881/2023-07-17
Notice Type: NLPA
Name:Kanta Balkishan Jaju
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 43
132880/2023-07-17
Notice Type: NLPA
Name:Ritu Saraf
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 44
132879/2023-07-17
Notice Type: NLPA
Name:Sandeep V Saraf
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 45
132878/2023-07-17
Notice Type: NLPA
Name:Sunita Toshniwal
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 46
132877/2023-07-17
Notice Type: NLPA
Name:Pawan Darak
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 47
132876/2023-07-17
Notice Type: NLPA
Name:Neha Toshniwal Mainak
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 48
132875/2023-07-17
Notice Type: NLPA
Name:Kiran Narayanprasad Toshniwal
Location:OTHER
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
S.No. 49
132874/2023-07-17
Notice Type: NLPA
Name:Sorabh Kumar Poddar
Location:MAHARASHTRA
Issue Date:17 Jul 2023
Return Date:8 Jan 2023
Dispatch Date:Pending
Case Content Last Updated22 Aug 2025, 9:45 am IST