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Securities Exchange Board Of India vs. The Kalyan Janta Sahakari Bank Ltd And Ors Etc. Etc

Court:Supreme Court of India
Judge:Hon'ble Ujjal Bhuyan
Case Type:Civil Appeal
Filing no:21837/2016
CNR:SCIN010218372016

Parties & Advocates

Petitioner

1
Securities Exchange Board Of India

Petitioner Advocate

1
Bhargava V. Desai

Respondents

1
The Kalyan Janta Sahakari Bank Ltd And Ors Etc. Etc
2
State Of Gujarat
3
Sardar Sarovar Narmada Nigam Limited
4
Hastings Mill Provident Fund
5
The Board Of Trustees For Bokaro Steel Employees Provident Fund
6
Win Medicare Ltd. Employees Provident Fund
7
Indian Tourism Development Corporation Limited
8
Indian Oil Corporation Ltd. Employees Superannuation Benefit Fund
9
The Board Of Trustees Hindustan Steel Ltd. , Bhilai Steel Project Provident Fund Through The Authorized Trustee Mr. Avinash Bodele
10
Indian Oil Corporation Ltd. (refineries Division) Employees Provident Funds Scope Complex
11
Sunmarg Securities Pvt. Ltd
12
Jaya Shree Provident Fund Institution
13
Shree Digvijay Cement Company Limited
14
Maharashtra State Electricity Boards Contributory Provident Fund
15
Industrial Credit And Investment Corporation Of India Limited
16
Ssnnl Investors Grievance Redressal Forum
17
Union Of India
18
Il And Fs
19
Hotel Janpath Employees Provident Fund Trust, Through Its Managing Trustee
20
Union Of India Through The Secretary
21
State Of Gujarat, Through The Chief Secretary
22
Il And Fs, Through Its Managing Director
23
The Board Of Trustees Maharashtra State Road Transport Corporation, Through Its Managing Trustee
24
The Board Of Trustees Maharashtra State Road Transport Corporations Contributory Provident Fund A/c. No. Ii, Trough Its Managing Trustee
25
Board Of Trustees, Maharashtra State Road Transport Corporations Contributory Provident Fund A/c. No. Ii, Through Its Managing Trustee
26
Board Of Trustees Maharashtra State Road Transport Corporation, Gratuity Fund, Through Its Managing Trustee
27
Sardar Sarovar Narmada Nigam Limited, Through Its Authorized Signatory Mr. H. K. Patel, General Manager (resource And Credit)
28
Industrial Credit And Investment Corporation Of India Limited, Through Its Managing Director
29
Shri Mohan D. Kulkarni Employee And Member Mysore Paper Mills Employees Group Gratuity Trust Fund
30
Mysore Paper Mills Employees Group Gratuity Trust Fund No. 16/4
31
Shri S. Kempaiah Employee And Member, Mysore Paper Mills Employees Provident Fund Trust S/o. Late M. Siddaiah
32
Mysore Paper Mills Employees Provident Fund Trust Represented By Sri Balachandra Guttal, Secretary And Manager (finance)
33
The Government Of India Through Its Secretary
34
The Government Of State Of Gujarat Represented By Its Chief Secretary
35
Allahabad Kshetriya Gramin Bank E. P. F. Trust, Through Its Managing Trustee
36
State Of Gujarat Through The Chief Secretary
37
Shirish Lbhshankar Oza
38
Kumudben S. Oza
39
Sardar Sarovar Narmada Nigam Limited, Through Its Authorized Signatory Mrr. H. K. Patel, General Manager (resources And Credit)
40
Vijay Kumar Chandrasen Tejwani
41
Vidya Vijaykumar Tejwani
42
Il And Fs, Company Ltd. Through Its Managing Director
43
Krishan Kumar Sinha S/o Late Pl Sinha
44
Stock Holding Corportion Of India Ltd
45
Renu Gupta, Wife Of Shri Satish Kumar Gupta
46
Shri Satish Kumar Gupta, Son Of Late Shri Fateh Chand Gupta
47
The Board Of Trustees Hindustan Steel Ltd. Through Secretary
48
Jinendra Kumar Jain
49
Il And Fs, Trust Company Ltd. , Through Its Managing Director
50
Kanta Devi (d) Thr. Lrs
51
1 Pradeep Tayal
52
2 Deepak Tayal
53
3 Sunita Agarwal
54
4 Vibha Jain
55
5 Madhur Veena
56
Jayashreeben Subhash Chandra Shah
57
Subhash Chandra Dhirajlal Shah
58
Mahijibhai Khushalbhai Vankar(d) Thr. Lrs
59
1 Suhaben Ashok Kumar Makwana
60
Snehaben A. Makwana
61
Sudaben Ashokkumar Makwana
62
Mahijibhai K. Vankar(d) Thr. Lrs
63
1 Sudhaben Ashok Kumar

Respondent Advocates

1
Dinesh Chandra Pandey
2
Deepanwita Priyanka
3
Ajit Pravin Wagh
4
Rabin Majumder
5
Sumita Ray
6
Debesh Panda
7
E. C. Agrawala
8
Anil Kumar Mishra-i
9
Bharti Tyagi

Case History with Orders

Pending

Final Status

19 Feb 2024

Order(54) - 19 Feb 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Ujjal Bhuyan
List In:Chamber

IA Allowed [21358/2024]

2 Feb 2024

Order(53) - 2 Feb 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Sandeep Mehta
List In:Chamber

List After (Weeks) [2]

10 Jan 2024

Order(52) - 10 Jan 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Prashant Kumar Mishra
List In:Chamber

List After (Weeks) [3]

8 Jan 2024

After Notice (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Prashant Kumar Mishra
List In:Chamber

13 Dec 2023

Order(51) - 13 Dec 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Sanjay Kumar
List In:Chamber

List After (Weeks) [4]

11 Dec 2023

After Notice (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Prashant Kumar Mishra
List In:Chamber

30 Oct 2023

Order(50) - 30 Oct 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Prashant Kumar Mishra
List In:Chamber

List After (Weeks) [06]

12 May 2023

Order(49) - 12 May 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court &Amp; Building)
List In:Registrar

27 Mar 2023

Order(48) - 27 Mar 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Jud. Listing)
List In:Registrar

8 Feb 2023

Order(47) - 8 Feb 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar (Jud. Listing)
List In:Registrar

23 Jan 2020

Order(46) - 23 Jan 2020

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar
List In:Registrar

9 Dec 2019

Order(45) - 9 Dec 2019

ROP - of Main Case

11 Sept 2019

Order(44) - 11 Sept 2019

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ia
Category:Unknown
Before:Hon'ble M.R. Shah
List In:Chamber

10 Dec 2018

Order(43) - 10 Dec 2018

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ia
Category:Unknown
Before:Hon'ble Mohan M. Shantanagoudar
List In:Chamber

List After (Weeks) [4]

21 Feb 2018

Order(42) - 21 Feb 2018

ROP - of Main Case

Default / Other Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Abhay Manohar Sapre
List In:Chamber

List After (Weeks) [2]

5 Jan 2018

Order(41) - 5 Jan 2018

ROP - of Main Case

Default / Other Matters

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

6 Nov 2017

Order(40) - 6 Nov 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

Default / Other Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Adarsh Kumar Goel
List In:Chamber

Other [As per rop]

28 Jul 2017

Order(39) - 28 Jul 2017

ROP - of Main Case

8 May 2017

Order(38) - 8 May 2017

ROP

Order(37) - 8 May 2017

ROP

Order(36) - 8 May 2017

ROP

1 May 2017

Order(35) - 1 May 2017

ROP

Order(34) - 1 May 2017

ROP

27 Apr 2017

Order(33) - 27 Apr 2017

ROP

Order(32) - 27 Apr 2017

ROP

21 Apr 2017

Order(31) - 21 Apr 2017

ROP

Order(30) - 21 Apr 2017

ROP

10 Apr 2017

Order(29) - 10 Apr 2017

ROP

Order(28) - 10 Apr 2017

Office Report

Order(27) - 10 Apr 2017

ROP

23 Nov 2016

Order(26) - 23 Nov 2016

ROP - of Main Case

Order(25) - 23 Nov 2016

Office Report - of Main Case

Order(24) - 23 Nov 2016

ROP - of Main Case

21 Oct 2016

Order(23) - 21 Oct 2016

ROP

Order(22) - 21 Oct 2016

Office Report

Order(21) - 21 Oct 2016

ROP

Case Registered

20 Oct 2016

Order(20) - 20 Oct 2016

ROP - of Main Case

Order(19) - 20 Oct 2016

ROP - of Main Case

19 Oct 2016

Order(18) - 19 Oct 2016

Office Report - of Main Case

26 Sept 2016

Order(17) - 26 Sept 2016

ROP

Order(16) - 26 Sept 2016

Office Report

Order(15) - 26 Sept 2016

ROP

23 Sept 2016

Order(14) - 23 Sept 2016

ROP

Order(13) - 23 Sept 2016

Office Report

Order(12) - 23 Sept 2016

ROP

5 Aug 2016

Order(11) - 5 Aug 2016

ROP

Order(10) - 5 Aug 2016

ROP

13 Jul 2016

Order(9) - 13 Jul 2016

Office Report - of Main Case

11 Jul 2016

Order(8) - 11 Jul 2016

ROP

Order(7) - 11 Jul 2016

Office Report

Order(6) - 11 Jul 2016

ROP

30 Jun 2016

Case Filed

30 Jun 2016 Filing No: 21837/2016

11 Mar 2016

Order(5) - 11 Mar 2016

ROP - of Main Case

Order(4) - 11 Mar 2016

Office Report - of Main Case

Order(3) - 11 Mar 2016

ROP - of Main Case

8 Mar 2016

Order(2) - 8 Mar 2016

ROP - of Main Case

Order(1) - 8 Mar 2016

ROP - of Main Case

Interlocutory Applications (IA) (10)

1/2016
Particular: PERMISSION TO FILE PETITION (SLP/TP/WP/..)
Filed by: BHARGAVA V. DESAI
Filing Date: 2016-10-06
2/2016
Particular: CONDONATION OF DELAY IN FILING
Filed by: BHARGAVA V. DESAI
Filing Date: 2016-10-26
29/2016
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: BHARGAVA V. DESAI
Filing Date: 2016-10-26
82436/2017
Particular: I/A FOR DELETE THE NAME OF APPLICANT FROM THE ARRAY OF PARTIES IN CA NOS. 10378 AND 10381 OF 2016
Filed by: MAYANK PANDEY
Filing Date: 2017-08-29
Remark: I/A FOR DELETE THE NAME OF APPLICANT FROM THE ARRA
116460/2017
Particular: DELETING THE NAME OF PETITIONER/RESPONDENT
Filed by: DEBESH PANDA
Filing Date: 2017-11-07
136304/2017
Particular: I/A FOR CORRECTION OF THE ORDER DATED 06.11.17 IN CA NOS. 10378/16 AND 10381/16
Filed by: MAYANK PANDEY
Filing Date: 2017-12-12
Remark: I/A FOR CORRECTION OF THE ORDER DATED 06.11.17 IN
215686/2023
Particular: SUBSTITUTED SERVICE
Filed by: BHARGAVA V. DESAI
Filing Date: 2023-10-14
Remark: I.A. FOR PUBLICATION FOR SERVICE OF UNSERVED RESPONDENTS IN CA NO. 10390 10392 10393 OF 2016
21358/2024
Particular: APPLICATION FOR SUBSTITUTION
Filed by: BHARGAVA V. DESAI
Filing Date: 2024-01-25
41600/2024
Particular: SETTING ASIDE AN ABATEMENT
Filed by: BHARGAVA V. DESAI
Filing Date: 2024-02-16
41602/2024
Particular: APPLICATION FOR CONDONATION OF DELAY IN FILING THE APPLICATION FOR SETTING ASIDE THE ABATEMENT
Filed by: BHARGAVA V. DESAI
Filing Date: 2024-02-16

Tagged Matters (10)

8133/2016(11-03-2016 12:00 AM)C.A. No. 003023 - 003039 / 2016 Registered on 11-03-2016SLP(C) No. 006570 - 006586 / 2016 Registered on 04-03-2016 - CA

Petitioner: SARDAR SAROVAR NARMADA NIGAM LTD.
Respondent: KALYAN JANTA SAHAKARI BANK LTD.
Type: M•Status: P•Entry: 04-05-2017

8130/2016(11-03-2016 12:00 AM)C.A. No. 003040 - 003048 / 2016 Registered on 11-03-2016SLP(C) No. 006840 - 006848 / 2016 Registered on 09-03-2016 - CA

Petitioner: SARDAR SAROVAR NARMADA NIGAM LTD. ETC. ETC.
Respondent: SHIRISH LABHSHANKAR OZA AND ORS. ETC.
Type: C•Status: P•Entry: 22-03-2024

8541/2016(11-03-2016 12:00 AM)C.A. No. 003049 - 003057 / 2016 Registered on 11-03-2016SLP(C) No. 006885 - 006893 / 2016 Registered on 09-03-2016 - CA

Petitioner: THE STATE OF GUJARAT
Respondent: SHIRISH LABHSHANKAR OZA AND ORS ETC. ETC.
Type: C•Status: P•Entry: 22-03-2024

8542/2016(11-03-2016 12:00 AM)C.A. No. 003058 - 003074 / 2016 Registered on 11-03-2016SLP(C) No. 006942 - 006958 / 2016 Registered on 09-03-2016 - CA

Petitioner: STATE OF GUJARAT
Respondent: THE KALYAN JANTA SAHAKARI BANK LTD. AND ANR. ETC. ETC.
Type: C•Status: P•Entry: 22-03-2024

13337/2016(11-07-2016 12:00 AM)C.A. No. 006636 / 2016 Registered on 11-07-2016S.L.P.(C)...CC No. 012208 / 2016 Registered on 30-06-2016SLP(C) No. 018911 / 2016 Registered on 11-07-2016 - CA

Petitioner: JASVANTLAL G. SHAH, INDIAN INHABITANT
Respondent: STATE OF GUJARAT .
Type: C•Status: P•Entry: 22-03-2024

29335/2016(14-09-2016 12:00 AM)SLP(C) No. 028784 / 2016 Registered on 23-09-2016S.L.P.(C)...CC No. 017315 / 2016 Registered on 14-09-2016 - SLP_C

Petitioner: MUKESH TULSIDAS PAREKH AND ORS
Respondent: STATE OF GUJARAT
Type: C•Status: P•Entry: 22-03-2024

27739/2016(20-09-2016 12:00 AM)SLP(C) No. 028786 / 2016 Registered on 23-09-2016S.L.P.(C)...CC No. 017898 / 2016 Registered on 20-09-2016 - SLP_C

Petitioner: HASTINGS MILL PROVIDENT FUND
Respondent: STATE OF GUJARAT .
Type: C•Status: P•Entry: 22-03-2024

23046/2016(26-09-2016 12:00 AM)C.A. No. 009865 - 009866 / 2016 Registered on 26-09-2016S.L.P.(C)...CC No. 017719 - 017720 / 2016 Registered on 17-09-2016SLP(C) No. 028945 - 028946 / 2016 Registered on 26-09-2016 - CA

Petitioner: THE BOARD OF TRUSTEES HINDUSTAN STEEL LTD., BHILAI STEEL PROJECT PROVIDENT FUND ETC. ETC.
Respondent: STATE OF GUJARAT .
Type: C•Status: P•Entry: 22-03-2024

21837/2016(21-10-2016 12:00 AM)C.A. No. 010367 - 010393 / 2016 Registered on 21-10-2016S.L.P.(C)...CC No. 019357 - 019361 / 2016 Registered on 06-10-2016SLP(C) No. 031685 - 031711 / 2016 Registered on 21-10-2016 - CA

Petitioner: SECURITIES EXCHANGE BOARD OF INDIA
Respondent: KALYAN JANTA SAHAKARI BANK LTD AND ORS ETC. ETC.
Type: C•Status: P•Entry: 14-06-2022

7352/2017(01-05-2017 12:00 AM)C.A. No. 006367 / 2017 Registered on 01-05-2017S.L.P.(C)...CC No. 007114 / 2017 Registered on 03-04-2017SLP(C) No. 014808 / 2017 Registered on 01-05-2017 - CA

Petitioner: KASTURBA HEALTH SOCIETY
Respondent: UNION OF INDIA
Type: C•Status: P•Entry: 22-03-2024

Earlier Court Details (39)

Court:
High Court
State:
GUJARAT
Case No:
SCA-14433-2008
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-15435-2008
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-15613-2008
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-15437-2008
Order Date:
2016-01-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-14492-2008
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-150-2009
Order Date:
2016-01-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-14433-2008
Order Date:
2016-01-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-15195-2008
Order Date:
2016-01-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-14491-2008
Order Date:
2016-01-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-238-2009
Order Date:
2016-01-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-2531-2009
Order Date:
2016-01-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-3993-2014
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-15720-2012
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-8208-2009
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-7418-2014
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-14433-2008
Order Date:
2016-01-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-14491-2008
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-5471-2015
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
APP-69-2011
Order Date:
2011-11-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-149-2009
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-14539-2008
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-13982-2008
Order Date:
2016-01-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-15195-2008
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-7416-2014
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-238-2009
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-3331-2014
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-8697-2014
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-3332-2014
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-150-2009
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-17672-2011
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-3336-2014
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-3994-2014
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-15437-2008
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-15719-2012
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-16463-2014
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-14433-2009
Order Date:
2016-01-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-14492-2008
Order Date:
2016-01-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-13983-2008
Order Date:
2016-01-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA.-2513-2009
Order Date:
2016-01-15
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (21)

S.No. 1
115236/2024-05-09
Notice Type: NLPA
Name:Suhaben Ashok Kumar Makwana D/O Late Shri Mahijibhai Khushalbhai
Location:GUJARAT, ANAND *, Station: Anand *
Issue Date:5 Sept 2024
Return Date:7 Aug 2024
Dispatch Date:16 May 2024
S.No. 2
115236/2024-05-09
Notice Type: NLPA
Name:Bhargava V. Desai-97copy
Location:NEW DELHI, DELHI
Issue Date:5 Sept 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 3
115235/2024-05-09
Notice Type: NLPA
Name:Madhur Veena D/O Late Smt. Kanta Devi
Location:DELHI, EAST *, Station: East *
Issue Date:5 Sept 2024
Return Date:7 Aug 2024
Dispatch Date:16 May 2024
S.No. 4
115235/2024-05-09
Notice Type: NLPA
Name:Bhargava V. Desai-97copy
Location:NEW DELHI, DELHI
Issue Date:5 Sept 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 5
115234/2024-05-09
Notice Type: NLPA
Name:Vibha Jain, D/O Late Smt. Kanta Devi
Location:DELHI, EAST *, Station: East *
Issue Date:5 Sept 2024
Return Date:7 Aug 2024
Dispatch Date:16 May 2024
S.No. 6
115234/2024-05-09
Notice Type: NLPA
Name:Bhargava V. Desai-97copy
Location:NEW DELHI, DELHI
Issue Date:5 Sept 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 7
115233/2024-05-09
Notice Type: NLPA
Name:Sunita Agarwal D/O Late Smt. Kanta Devi
Location:GUJARAT, PANCH MAHALS, Station: Panch Mahals
Issue Date:5 Sept 2024
Return Date:7 Aug 2024
Dispatch Date:16 May 2024
S.No. 8
115233/2024-05-09
Notice Type: NLPA
Name:Bhargava V. Desai-97copy
Location:NEW DELHI, DELHI
Issue Date:5 Sept 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 9
115232/2024-05-09
Notice Type: NLPA
Name:Deepak Tayal S/O Late Smt. Kanta Devi
Location:GUJARAT, BHAVNAGAR, Station: Bhavnagar
Issue Date:5 Sept 2024
Return Date:7 Aug 2024
Dispatch Date:16 May 2024
S.No. 10
115232/2024-05-09
Notice Type: NLPA
Name:Bhargava V. Desai-97copy
Location:NEW DELHI, DELHI
Issue Date:5 Sept 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 11
115231/2024-05-09
Notice Type: NLPA
Name:Bhargava V. Desai-97copy
Location:NEW DELHI, DELHI
Issue Date:5 Sept 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 12
115231/2024-05-09
Notice Type: NLPA
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:5 Sept 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 13
115231/2024-05-09
Notice Type: NLPA
Name:Rabin Majumder-1825copy
Location:NEW DELHI, DELHI
Issue Date:5 Sept 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 14
115231/2024-05-09
Notice Type: NLPA
Name:Sumita Ray-1240copy
Location:NEW DELHI, DELHI
Issue Date:5 Sept 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 15
115231/2024-05-09
Notice Type: NLPA
Name:Pradeep Tayal S/O Late Smt. Kanta Devi
Location:HARYANA, PANIPAT, Station: Panipat
Issue Date:5 Sept 2024
Return Date:7 Aug 2024
Dispatch Date:16 May 2024
S.No. 16
115231/2024-05-09
Notice Type: NLPA
Name:Dinesh Chandra Pandey-1535copy
Location:NEW DELHI, DELHI
Issue Date:5 Sept 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 17
115231/2024-05-09
Notice Type: NLPA
Name:Bharti Tyagi-1873copy
Location:NEW DELHI, DELHI
Issue Date:5 Sept 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 18
115231/2024-05-09
Notice Type: NLPA
Name:Debesh Panda-2268copy
Location:NEW DELHI, DELHI
Issue Date:5 Sept 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 19
115231/2024-05-09
Notice Type: NLPA
Name:Ajit Pravin Wagh-2799copy
Location:NEW DELHI, DELHI
Issue Date:5 Sept 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 20
31202/2024-02-07
Notice Type: Letter to advocate for defects
Name:Mr. Bhargava V. Desai, Advocate
Location:DELHI, NEW DELHI
Issue Date:2 Jul 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 21
21012/2024-01-27
Notice Type: Letter to advocate for defects
Name:Mr. Bhargava V. Desai, Advocate
Location:DELHI, NEW DELHI
Issue Date:27 Jan 2024
Return Date:2 Feb 2024
Dispatch Date:Pending

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Securities Exchange Board Of India vs The Kalyan Janta Sahakari Bank Ltd And Ors Etc. EtcSecurities Exchange Board Of IndiaThe Kalyan Janta Sahakari Bank Ltd And Ors Etc. EtcState Of GujaratSardar Sarovar Narmada Nigam LimitedHastings Mill Provident FundThe Board Of Trustees For Bokaro Steel Employees Provident FundWin Medicare Ltd. Employees Provident FundIndian Tourism Development Corporation LimitedIndian Oil Corporation Ltd. Employees Superannuation Benefit FundThe Board Of Trustees Hindustan Steel Ltd. , Bhilai Steel Project Provident Fund Through The Authorized Trustee Mr. Avinash BodeleIndian Oil Corporation Ltd. (Refineries Division) Employees Provident Funds Scope ComplexSunmarg Securities Pvt. LtdJaya Shree Provident Fund InstitutionShree Digvijay Cement Company LimitedMaharashtra State Electricity Boards Contributory Provident FundIndustrial Credit And Investment Corporation Of India LimitedSsnnl Investors Grievance Redressal ForumUnion Of IndiaIl And FsHotel Janpath Employees Provident Fund Trust, Through Its Managing TrusteeUnion Of India Through The SecretaryState Of Gujarat, Through The Chief SecretaryIl And Fs, Through Its Managing DirectorThe Board Of Trustees Maharashtra State Road Transport Corporation, Through Its Managing TrusteeThe Board Of Trustees Maharashtra State Road Transport Corporations Contributory Provident Fund A/C. No. Ii, Trough Its Managing TrusteeBoard Of Trustees, Maharashtra State Road Transport Corporations Contributory Provident Fund A/C. No. Ii, Through Its Managing TrusteeBoard Of Trustees Maharashtra State Road Transport Corporation, Gratuity Fund, Through Its Managing TrusteeSardar Sarovar Narmada Nigam Limited, Through Its Authorized Signatory Mr. H. K. Patel, General Manager (Resource And Credit)Industrial Credit And Investment Corporation Of India Limited, Through Its Managing DirectorShri Mohan D. Kulkarni Employee And Member Mysore Paper Mills Employees Group Gratuity Trust FundMysore Paper Mills Employees Group Gratuity Trust Fund No. 16/4Shri S. Kempaiah Employee And Member, Mysore Paper Mills Employees Provident Fund Trust S/O. Late M. SiddaiahMysore Paper Mills Employees Provident Fund Trust Represented By Sri Balachandra Guttal, Secretary And Manager (Finance)The Government Of India Through Its SecretaryThe Government Of State Of Gujarat Represented By Its Chief SecretaryAllahabad Kshetriya Gramin Bank E. P. F. Trust, Through Its Managing TrusteeState Of Gujarat Through The Chief SecretaryShirish Lbhshankar OzaKumudben S. OzaSardar Sarovar Narmada Nigam Limited, Through Its Authorized Signatory Mrr. H. K. Patel, General Manager (Resources And Credit)Vijay Kumar Chandrasen TejwaniVidya Vijaykumar TejwaniIl And Fs, Company Ltd. Through Its Managing DirectorKrishan Kumar Sinha S/O Late Pl SinhaStock Holding Corportion Of India LtdRenu Gupta, Wife Of Shri Satish Kumar GuptaShri Satish Kumar Gupta, Son Of Late Shri Fateh Chand GuptaThe Board Of Trustees Hindustan Steel Ltd. Through SecretaryJinendra Kumar JainIl And Fs, Trust Company Ltd. , Through Its Managing DirectorKanta Devi (D) Thr. Lrs1 Pradeep Tayal2 Deepak Tayal3 Sunita Agarwal4 Vibha Jain5 Madhur VeenaJayashreeben Subhash Chandra ShahSubhash Chandra Dhirajlal ShahMahijibhai Khushalbhai Vankar(D) Thr. Lrs1 Suhaben Ashok Kumar MakwanaSnehaben A. MakwanaSudaben Ashokkumar MakwanaMahijibhai K. Vankar(D) Thr. Lrs1 Sudhaben Ashok Kumar

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Securities Exchange Board Of IndiaThe Kalyan Janta Sahakari Bank Ltd And Ors Etc. EtcState Of GujaratSardar Sarovar Narmada Nigam LimitedHastings Mill Provident FundThe Board Of Trustees For Bokaro Steel Employees Provident FundWin Medicare Ltd. Employees Provident FundIndian Tourism Development Corporation LimitedIndian Oil Corporation Ltd. Employees Superannuation Benefit FundThe Board Of Trustees Hindustan Steel Ltd. , Bhilai Steel Project Provident Fund Through The Authorized Trustee Mr. Avinash BodeleIndian Oil Corporation Ltd. (Refineries Division) Employees Provident Funds Scope ComplexSunmarg Securities Pvt. LtdJaya Shree Provident Fund InstitutionShree Digvijay Cement Company LimitedMaharashtra State Electricity Boards Contributory Provident FundIndustrial Credit And Investment Corporation Of India LimitedSsnnl Investors Grievance Redressal ForumUnion Of IndiaIl And FsHotel Janpath Employees Provident Fund Trust, Through Its Managing TrusteeUnion Of India Through The SecretaryState Of Gujarat, Through The Chief SecretaryIl And Fs, Through Its Managing DirectorThe Board Of Trustees Maharashtra State Road Transport Corporation, Through Its Managing TrusteeThe Board Of Trustees Maharashtra State Road Transport Corporations Contributory Provident Fund A/C. No. Ii, Trough Its Managing TrusteeBoard Of Trustees, Maharashtra State Road Transport Corporations Contributory Provident Fund A/C. No. Ii, Through Its Managing TrusteeBoard Of Trustees Maharashtra State Road Transport Corporation, Gratuity Fund, Through Its Managing TrusteeSardar Sarovar Narmada Nigam Limited, Through Its Authorized Signatory Mr. H. K. Patel, General Manager (Resource And Credit)Industrial Credit And Investment Corporation Of India Limited, Through Its Managing DirectorShri Mohan D. Kulkarni Employee And Member Mysore Paper Mills Employees Group Gratuity Trust FundMysore Paper Mills Employees Group Gratuity Trust Fund No. 16/4Shri S. Kempaiah Employee And Member, Mysore Paper Mills Employees Provident Fund Trust S/O. Late M. SiddaiahMysore Paper Mills Employees Provident Fund Trust Represented By Sri Balachandra Guttal, Secretary And Manager (Finance)The Government Of India Through Its SecretaryThe Government Of State Of Gujarat Represented By Its Chief SecretaryAllahabad Kshetriya Gramin Bank E. P. F. Trust, Through Its Managing TrusteeState Of Gujarat Through The Chief SecretaryShirish Lbhshankar OzaKumudben S. OzaSardar Sarovar Narmada Nigam Limited, Through Its Authorized Signatory Mrr. H. K. Patel, General Manager (Resources And Credit)Vijay Kumar Chandrasen TejwaniVidya Vijaykumar TejwaniIl And Fs, Company Ltd. Through Its Managing DirectorKrishan Kumar Sinha S/O Late Pl SinhaStock Holding Corportion Of India LtdRenu Gupta, Wife Of Shri Satish Kumar GuptaShri Satish Kumar Gupta, Son Of Late Shri Fateh Chand GuptaThe Board Of Trustees Hindustan Steel Ltd. Through SecretaryJinendra Kumar JainIl And Fs, Trust Company Ltd. , Through Its Managing DirectorKanta Devi (D) Thr. Lrs1 Pradeep Tayal2 Deepak Tayal3 Sunita Agarwal4 Vibha Jain5 Madhur VeenaJayashreeben Subhash Chandra ShahSubhash Chandra Dhirajlal ShahMahijibhai Khushalbhai Vankar(D) Thr. Lrs1 Suhaben Ashok Kumar MakwanaSnehaben A. MakwanaSudaben Ashokkumar MakwanaMahijibhai K. Vankar(D) Thr. Lrs1 Sudhaben Ashok KumarAdvocate Bhargava V. DesaiAdvocate Dinesh Chandra PandeyAdvocate Deepanwita PriyankaAdvocate Ajit Pravin WaghAdvocate Rabin MajumderAdvocate Sumita RayAdvocate Debesh PandaAdvocate E. C. AgrawalaAdvocate Anil Kumar Mishra-IAdvocate Bharti Tyagi
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