National Spot Ex-Change Limited vs. Union Of India
Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
Case Type:Civil Appeal
Reg no:1000/2021
Filing no:18358/2020
CNR:SCIN010183582020
Parties & Advocates
Petitioner
1
National Spot Ex-change Limited
Petitioner Advocate
1
Shagufa Salim
Respondents
1
Union Of India
2
63 Moons Tech- Nologies Limited
3
Jignesh Prakash Shah
4
Dewang Sunderraj Neralla
5
Manjay Prakash Shah
6
Venkat Chary
7
Rajan Jodhraj Kochar
8
Achudanarayanan Nagarajan
9
Rajendran Soundaram
10
Devendra Kumar Agrawal
11
Berjis Minoo Desai
12
Anil Chandanmal Singhvi
13
Miten Naredra Mehta
14
Nisha Dutt
15
Sunil Hasmukhlal Shah
16
Prashant Desai
17
Jigish Shantilal Sonagara
18
Rajendra Madanmal Mehta
19
Hariraj Chouhan
20
Chandrasekhar Subhramaniam
21
Ravi Kanaiyalal Sheth
22
Pandurang Kakodkar
23
Naishadh Desai
24
Ramanathan Devarajan
25
Chandrakant Kamdar
26
Chaitan Manbhai Maniar
27
Ramachandra Barpande
28
Balasubramanian Nagarajan
29
Chandran Thumparambil Nair
Respondent Advocates
1
Abhinav Agrawal
2
Misha Rohatgi
3
E. C. Agrawala
4
Radhika Gautam
Case History with Orders
Pending
Final Status
Pending
Final Status
20 Nov 2023
Disposal/final Disposal At Admission Stage - 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 for Final Hearing/Disposal At Misc. Stage, List on fixed month [3], List On NMD [ANY]
20 Nov 2023
Disposal/final Disposal At Admission Stage - 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 for Final Hearing/Disposal At Misc. Stage, List on fixed month [3], List On NMD [ANY]
22 Sept 2023
Disposal/final Disposal At Admission Stage - 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 After (Weeks) [2]
22 Sept 2023
Disposal/final Disposal At Admission Stage - 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 After (Weeks) [2]
17 Jul 2023
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge
List After (Weeks) [6]
17 Jul 2023
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge
List After (Weeks) [6]
1 May 2023
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sanjay Kumar
List In:Judge
List On (Date) [17-07-2023]
1 May 2023
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sanjay Kumar
List In:Judge
List On (Date) [17-07-2023]
25 Apr 2023
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [01-05-2023]
25 Apr 2023
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [01-05-2023]
24 Apr 2023
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Dipankar Datta
List In:Judge
List On (Date) [25-04-2023]
24 Apr 2023
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Dipankar Datta
List In:Judge
List On (Date) [25-04-2023]
17 Apr 2023
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sanjay Kumar
List In:Judge
List On (Date) [24-04-2023]
17 Apr 2023
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sanjay Kumar
List In:Judge
List On (Date) [24-04-2023]
21 Mar 2023
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sanjay Kumar
List In:Judge
List On (Date) [17-04-2023], List before court/bench [AT 2 P.M.]
21 Mar 2023
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sanjay Kumar
List In:Judge
List On (Date) [17-04-2023], List before court/bench [AT 2 P.M.]
30 Jan 2023
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Hrishikesh Roy
List In:Judge
List On (Date) [21-03-2023]
30 Jan 2023
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Hrishikesh Roy
List In:Judge
List On (Date) [21-03-2023]
23 Sept 2022
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Bela M. Trivedi
List In:Judge
List After (Weeks) [2]
23 Sept 2022
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Bela M. Trivedi
List In:Judge
List After (Weeks) [2]
20 May 2022
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Aniruddha Bose
List In:Judge
List for Final Hearing/Disposal At Misc. Stage, Week Commencing [16-08-2022], List before court/bench [3RD WEEK OF AUGUST]
20 May 2022
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Aniruddha Bose
List In:Judge
List for Final Hearing/Disposal At Misc. Stage, Week Commencing [16-08-2022], List before court/bench [3RD WEEK OF AUGUST]
9 Mar 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
List for Final Hearing/Disposal At Misc. Stage, List After (Weeks) [6]
9 Mar 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
List for Final Hearing/Disposal At Misc. Stage, List After (Weeks) [6]
24 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
List On (Date) [09-03-2022], List before court/bench [first case after fresh matter]
24 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
List On (Date) [09-03-2022], List before court/bench [first case after fresh matter]
16 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
List On (Date) [24-02-2022]
16 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
List On (Date) [24-02-2022]
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
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
19 Jan 2022
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble B.V. Nagarathna
List In:Judge
List On (Date) [09-02-2022]
19 Jan 2022
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble B.V. Nagarathna
List In:Judge
List On (Date) [09-02-2022]
30 Nov 2021
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) [19-01-2022]
30 Nov 2021
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) [19-01-2022]
26 Oct 2021
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) [23-11-2021], List before court/bench [physical hearing]
26 Oct 2021
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) [23-11-2021], List before court/bench [physical hearing]
8 Oct 2021
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Aniruddha Bose
List In:Judge
List On (Date) [26-10-2021]
8 Oct 2021
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Aniruddha Bose
List In:Judge
List On (Date) [26-10-2021]
6 Aug 2021
Fresh (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Dinesh Maheshwari
List In:Judge
Notice Returnable [D:0,W:4,M:0]
6 Aug 2021
Fresh (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Dinesh Maheshwari
List In:Judge
Notice Returnable [D:0,W:4,M:0]
6 Aug 2021
Fresh (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Dinesh Maheshwari
List In:Judge
Notice Returnable [D:0,W:4,M:0]
6 Aug 2021
Fresh (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Dinesh Maheshwari
List In:Judge
Notice Returnable [D:0,W:4,M:0]
6 Aug 2021
Fresh (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Dinesh Maheshwari
List In:Judge
Notice Returnable [D:0,W:4,M:0]
Fresh (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Dinesh Maheshwari
List In:Judge
Notice Returnable [D:0,W:4,M:0]
Fresh (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Dinesh Maheshwari
List In:Judge
Notice Returnable [D:0,W:4,M:0]
Fresh (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Dinesh Maheshwari
List In:Judge
Notice Returnable [D:0,W:4,M:0]
16 Apr 2021
Fresh (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble V. Ramasubramanian
List In:Judge
List After (Weeks) [2]
16 Apr 2021
Fresh (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble V. Ramasubramanian
List In:Judge
List After (Weeks) [2]
7 Apr 2021
First Hearing
Initial hearing scheduled
7 Apr 2021
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Vineet Saran
List In:Judge
List On (Date) [16-04-2021], List along with case [Tag with C.A.NOs. 2538-2540 OF 2020]
7 Apr 2021
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Vineet Saran
List In:Judge
List On (Date) [16-04-2021], List along with case [Tag with C.A.NOs. 2538-2540 OF 2020]
19 Mar 2021
Case Registered
Registration No: 1000/2021
19 Mar 2021
Case Registered
Registration No: 1000/2021
Case Filed
31 Aug 2020
Filing No: 18358/2020
31 Aug 2020
Case Filed
31 Aug 2020
Filing No: 18358/2020
Interlocutory Applications (IA) (4)
42493/2021
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: Shagufa Salim
Filing Date: 2021-03-19
42498/2021
Particular: ADDITION / DELETION / MODIFICATION PARTIES
Filed by: Shagufa Salim
Filing Date: 2021-03-19
55038/2021
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: Shagufa Salim
Filing Date: 2021-04-15
Remark: (OVER PHONE) AS PER DEALING ASSISTANT... E-FILING
118887/2021
Particular: ADDITION / DELETION / MODIFICATION PARTIES
Filed by: Shagufa Salim
Filing Date: 2021-09-17
Remark: DELETION THE RESPONDENT NOS. 22.26 AND 29 FROM TIIE ARRAY OF PARTIES
Tagged Matters (5)
11912/2020(09-06-2020 12:07 PM)C.A. No. 002538 - 002540 / 2020 Registered on 09-06-2020 - CA
Petitioner: MANJAY PRAKASH SHAH
Respondent: UNION OF INDIA
Type: M•Status: P•Entry: 13-06-2020
11833/2020(11-06-2020 02:13 PM)C.A. No. 002555 - 002556 / 2020 Registered on 11-06-2020 - CA
Petitioner: JIGNESH PRAKASH SHAH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 05-01-2023
18358/2020(19-03-2021 01:10 PM)C.A. No. 001000 - / 2021 Registered on 19-03-2021 - CA
Petitioner: NATIONAL SPOT EX-CHANGE LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 05-01-2023
10391/2020(07-08-2021 01:02 PM)C.A. No. 004645 - 004647 / 2021 Registered on 07-08-2021 - CA
Petitioner: DEWANG SUNDERRAJ NERALLA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 05-01-2023
10443/2020(07-08-2021 01:05 PM)C.A. No. 004648 - 004649 / 2021 Registered on 07-08-2021 - CA
Petitioner: 63 MOONS TECHNOLOGIES LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 05-01-2023
Earlier Court Details (7)
Court:
State Agency
State:
DELHI
Case No:
CAAT-192-2018
Order Date:
2020-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT-185-2018
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-186-2018
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-187-2018
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-188-2018
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-189-2018
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-190-2018
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-
Notices (60)
S.No. 1
95253/2021-08-25
Notice Type: Dasti
Name:Through Shagufa Salim-2979
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 2
95207/2021-08-25
Notice Type: Returnable Notice
Name:Chandran Thumparambil Nair
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 3
95207/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 4
95206/2021-08-25
Notice Type: Returnable Notice
Name:Balasubramanian Nagarajan
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 5
95206/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 6
95205/2021-08-25
Notice Type: Returnable Notice
Name:Ramachandra Barpande
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 7
95205/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 8
95204/2021-08-25
Notice Type: Returnable Notice
Name:Chaitan Manbhai Maniar
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 9
95204/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 10
95203/2021-08-25
Notice Type: Returnable Notice
Name:Chandrakant Kamdar
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 11
95203/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 12
95202/2021-08-25
Notice Type: Returnable Notice
Name:Ramanathan Devarajan
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 13
95202/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 14
95201/2021-08-25
Notice Type: Returnable Notice
Name:Naishadh Desai
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 15
95201/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 16
95200/2021-08-25
Notice Type: Returnable Notice
Name:Pandurang Kakodkar
Location:GOA
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 17
95200/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 18
95199/2021-08-25
Notice Type: Returnable Notice
Name:Ravi Kanaiyalal Sheth
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 19
95199/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 20
95198/2021-08-25
Notice Type: Returnable Notice
Name:Chandrasekhar Subhramaniam
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 21
95198/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 22
95197/2021-08-25
Notice Type: Returnable Notice
Name:Hariraj Chouhan
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 23
95197/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 24
95196/2021-08-25
Notice Type: Returnable Notice
Name:Rajendra Madanmal Mehta
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 25
95196/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 26
95195/2021-08-25
Notice Type: Returnable Notice
Name:Jigish Shantilal Sonagara
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 27
95195/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 28
95194/2021-08-25
Notice Type: Returnable Notice
Name:Prashant Desai
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 29
95194/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 30
95193/2021-08-25
Notice Type: Returnable Notice
Name:Sunil Hasmukhlal Shah
Location:GUJARAT, AHMEDABAD, Station: Ahmedabad
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 31
95193/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 32
95192/2021-08-25
Notice Type: Returnable Notice
Name:Nisha Dutt
Location:OTHER
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 33
95192/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 34
95191/2021-08-25
Notice Type: Returnable Notice
Name:Miten Naredra Mehta
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 35
95191/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 36
95190/2021-08-25
Notice Type: Returnable Notice
Name:Anil Chandanmal Singhvi
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 37
95190/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 38
95189/2021-08-25
Notice Type: Returnable Notice
Name:Berjis Minoo Desai
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 39
95189/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 40
95188/2021-08-25
Notice Type: Returnable Notice
Name:Devendra Kumar Agrawal
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 41
95188/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 42
95187/2021-08-25
Notice Type: Returnable Notice
Name:Rajendran Soundaram
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 43
95187/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 44
95186/2021-08-25
Notice Type: Returnable Notice
Name:Achudanarayanan Nagarajan
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 45
95186/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 46
95185/2021-08-25
Notice Type: Returnable Notice
Name:Rajan Jodhraj Kochar
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 47
95185/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 48
95184/2021-08-25
Notice Type: Returnable Notice
Name:Venkat Chary
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 49
95184/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 50
95183/2021-08-25
Notice Type: Returnable Notice
Name:Manjay Prakash Shah
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 51
95183/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 52
95182/2021-08-25
Notice Type: Returnable Notice
Name:Dewang Sunderraj Neralla
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 53
95182/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 54
95181/2021-08-25
Notice Type: Returnable Notice
Name:Jignesh Prakash Shah
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 55
95181/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 56
95180/2021-08-25
Notice Type: Returnable Notice
Name:63 Moons Tech- Nologies Limited
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 57
95180/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 58
95179/2021-08-25
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:31 Aug 2021
S.No. 59
95179/2021-08-25
Notice Type: Returnable Notice
Name:Shagufa Salim-2979copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:10 Aug 2021
Dispatch Date:Pending
S.No. 60
48266/2021-04-17
Notice Type: Letter to advocate for defects
Name:Through Shagufa Salim-2979
Location:NEW DELHI, DELHI
Issue Date:17 Apr 2021
Return Date:N/A
Dispatch Date:Pending
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National Spot Ex-Change Limited vs Union Of IndiaNational Spot Ex-Change LimitedUnion Of India63 Moons Tech- Nologies LimitedJignesh Prakash ShahDewang Sunderraj NerallaManjay Prakash ShahVenkat CharyRajan Jodhraj KocharAchudanarayanan NagarajanRajendran SoundaramDevendra Kumar AgrawalBerjis Minoo DesaiAnil Chandanmal SinghviMiten Naredra MehtaNisha DuttSunil Hasmukhlal ShahPrashant DesaiJigish Shantilal SonagaraRajendra Madanmal MehtaHariraj ChouhanChandrasekhar SubhramaniamRavi Kanaiyalal ShethPandurang KakodkarNaishadh DesaiRamanathan DevarajanChandrakant KamdarChaitan Manbhai ManiarRamachandra BarpandeBalasubramanian NagarajanChandran Thumparambil Nair
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National Spot Ex-Change LimitedUnion Of India63 Moons Tech- Nologies LimitedJignesh Prakash ShahDewang Sunderraj NerallaManjay Prakash ShahVenkat CharyRajan Jodhraj KocharAchudanarayanan NagarajanRajendran SoundaramDevendra Kumar AgrawalBerjis Minoo DesaiAnil Chandanmal SinghviMiten Naredra MehtaNisha DuttSunil Hasmukhlal ShahPrashant DesaiJigish Shantilal SonagaraRajendra Madanmal MehtaHariraj ChouhanChandrasekhar SubhramaniamRavi Kanaiyalal ShethPandurang KakodkarNaishadh DesaiRamanathan DevarajanChandrakant KamdarChaitan Manbhai ManiarRamachandra BarpandeBalasubramanian NagarajanChandran Thumparambil NairAdvocate Shagufa SalimAdvocate Abhinav AgrawalAdvocate Misha RohatgiAdvocate E. C. AgrawalaAdvocate Radhika Gautam
Case Content Last Updated22 Aug 2025, 10:56 am IST