eCourtsIndiaBeta

Mohammad Rafi vs. Securities And Exchange Board Of India

Court:Supreme Court of India
Case Type:Civil Appeal
Filing no:19909/2025
CNR:SCIN010199092025

Parties & Advocates

Petitioners

1
Mohammad Rafi
2
Talat Wahadatali Mohammad

Petitioner Advocate

1
Mayank Pandey

Respondent

1
Securities And Exchange Board Of India

Case History with Orders

Unknown

Final Status

15 Apr 2025

Case Filed

15 Apr 2025 Filing No: 19909/2025

Interlocutory Applications (IA) (3)

131822/2025
Particular: EX-PARTE STAY
Filed by: MAYANK PANDEY
Filing Date: 2025-05-20
131823/2025
Particular: CONDONATION OF DELAY IN FILING
Filed by: MAYANK PANDEY
Filing Date: 2025-05-20
131825/2025
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MAYANK PANDEY
Filing Date: 2025-05-20

Tagged Matters (3)

19879/2025(00-00-0000 12:00 AM)C.A. No. - CA

Petitioner: ROMA SHAMSHAD KHAN
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: M•Status: P

19876/2025(00-00-0000 12:00 AM)C.A. No. - CA

Petitioner: ROMA SHAMSHAD KHAN
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 26-05-2025

19909/2025(00-00-0000 12:00 AM)C.A. No. - CA

Petitioner: MOHAMMAD RAFI
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 21-05-2025

Earlier Court Details (6)

Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-428-2021
Order Date:
2024-08-09
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-98-2021
Order Date:
2024-08-09
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-99-2021
Order Date:
2024-08-09
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
RA-26-2024
Order Date:
2024-12-16
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-428-2021
Order Date:
2024-12-16
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-1050-2024
Order Date:
2024-12-16
Judgment Challenged:
No
Judgment Type:
-

Share This Case

Similar Case Search
Case Content Last Updated22 Aug 2025, 1:12 pm IST