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Securities And Exchange Board Of India vs. Pravin N. Gala

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:17230/2020
CNR:SCIN010172302020

Parties & Advocates

Petitioner

1
Securities And Exchange Board Of India

Petitioner Advocate

1
Ads Legal

Respondents

1
Pravin N. Gala
2
Arun N. Joshi
3
Shrinivasaiyer Jambunathan
4
Harshawardhan M. Gajbhiye
5
Ajay Khera
6
Deepak M. Vaishanv

Respondent Advocate

1
Unuc Legal Llp

Case History with Orders

Pending

Final Status

7 Aug 2023

Order(11) - 7 Aug 2023

ROP - of Main Case

After Notice (For Admission) - 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 on fixed month [1], List On NMD [ANY]

21 Apr 2023

Order(10) - 21 Apr 2023

ROP

27 Feb 2023

Order(9) - 27 Feb 2023

ROP

25 Aug 2022

Order(8) - 25 Aug 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

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

List After (Weeks) [4]

11 Aug 2022

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today

4 Aug 2022

After Notice (For Admission) - Civil Cases

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

28 Jul 2022

After Notice (For Admission) - Civil Cases

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

20 May 2022

Order(7) - 20 May 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble C.T. Ravikumar
List In:Judge

List On (Date) [28-07-2022]

17 May 2022

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble C.T. Ravikumar
List In:Judge

13 May 2022

Order(6) - 13 May 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble C.T. Ravikumar
List In:Judge

Not taken up/ Not Today, List On (Date) [17-05-2022]

28 Apr 2022

Order(5) - 28 Apr 2022

ROP - of Main Case

2 Mar 2022

Order(4) - 2 Mar 2022

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar (J-Iv)
List In:Registrar

18 Jan 2021

Order(3) - 18 Jan 2021

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

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

Notice Tag with [C.A.No. 9578-79/2019]

27 Nov 2020

Order(2) - 27 Nov 2020

ROP

15 Sept 2020

Case Registered

17 Aug 2020

Case Filed

17 Aug 2020 Filing No: 17230/2020

9 Jan 2020

Order(1) - 9 Jan 2020

ROP - of Main Case

Interlocutory Applications (IA) (2)

92156/2020
Particular: STAY APPLICATION
Filed by: K J JOHN AND CO
Filing Date: 2020-09-15
92157/2020
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: K J JOHN AND CO
Filing Date: 2020-09-15

Tagged Matters (5)

45529/2019(19-12-2019 11:57 AM)C.A. No. 009578 - 009579 / 2019 Registered on 19-12-2019 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: ARUN N. JOSHI
Type: M•Status: P

17230/2020(15-09-2020 03:48 PM)C.A. No. 003181 - 003182 / 2020 Registered on 15-09-2020 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: PRAVIN N. GALA
Type: L•Status: P•Entry: 30-05-2025

17719/2020(28-11-2020 01:25 PM)C.A. No. 003850 - 003854 / 2020 Registered on 28-11-2020 - CA

Petitioner: INVENTURE GROWTH AND SECURITIES LTD.
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 30-05-2025

3196/2023(16-02-2023 04:49 PM)C.A. No. 001245 - / 2023 Registered on 16-02-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: VINOD KUMAR GARG
Type: L•Status: P•Entry: 30-05-2025

12726/2023(01-04-2023 12:01 PM)C.A. No. 002417 - / 2023 Registered on 01-04-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: VINOD KUMAR GARG
Type: L•Status: P•Entry: 30-05-2025

Earlier Court Details (6)

Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-434-2019
Order Date:
2020-02-26
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-572-2019
Order Date:
2020-02-26
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-558-2019
Order Date:
2020-02-26
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-527-2019
Order Date:
2020-02-26
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-598-2019
Order Date:
2020-02-26
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-361-2018
Order Date:
2019-10-10
Judgment Challenged:
No
Judgment Type:
-

Notices (12)

S.No. 1
10787/2021-01-25
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:25 Jan 2021
Return Date:3 Apr 2021
Dispatch Date:Pending
S.No. 2
10787/2021-01-25
Notice Type: due course notice
Name:Deepak M. Vaishanv
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Jan 2021
Return Date:3 Apr 2021
Dispatch Date:28 Jan 2021
S.No. 3
10786/2021-01-25
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:25 Jan 2021
Return Date:3 Apr 2021
Dispatch Date:Pending
S.No. 4
10786/2021-01-25
Notice Type: due course notice
Name:Ajay Khera
Location:DELHI
Issue Date:25 Jan 2021
Return Date:3 Apr 2021
Dispatch Date:28 Jan 2021
S.No. 5
10785/2021-01-25
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:25 Jan 2021
Return Date:3 Apr 2021
Dispatch Date:Pending
S.No. 6
10785/2021-01-25
Notice Type: due course notice
Name:Harshawardhan M. Gajbhiye
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Jan 2021
Return Date:3 Apr 2021
Dispatch Date:28 Jan 2021
S.No. 7
10784/2021-01-25
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:25 Jan 2021
Return Date:3 Apr 2021
Dispatch Date:Pending
S.No. 8
10784/2021-01-25
Notice Type: due course notice
Name:Shrinivasaiyer Jambunathan
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Jan 2021
Return Date:3 Apr 2021
Dispatch Date:28 Jan 2021
S.No. 9
10783/2021-01-25
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:25 Jan 2021
Return Date:3 Apr 2021
Dispatch Date:Pending
S.No. 10
10783/2021-01-25
Notice Type: due course notice
Name:Arun N. Joshi
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Jan 2021
Return Date:3 Apr 2021
Dispatch Date:28 Jan 2021
S.No. 11
10782/2021-01-25
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:25 Jan 2021
Return Date:3 Apr 2021
Dispatch Date:Pending
S.No. 12
10782/2021-01-25
Notice Type: due course notice
Name:Pravin N. Gala
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Jan 2021
Return Date:3 Apr 2021
Dispatch Date:28 Jan 2021

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Case Content Last Updated22 Aug 2025, 11:33 am IST