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 Status:Pending
Order Date:26 Sept 2016
CNR:SCIN010218372016
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ÜITEM NO.20 COURT NO.11 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition(s) for Special Leave to Appeal (C)......CC No(s). 17719-17720/2016 (Arising out of impugned final judgment and order dated 15/01/2016 in SCA No. 15435/2008 and in SCA No. 15613/2008 passed by the High Court Of Gujarat At Ahmedabad) THE BOARD OF TRUSTEES HINDUSTAN STEEL LTD., BHILAI STEEL PROJECT PROVIDENT FUND ETC. ETC. Petitioner(s) VERSUS STATE OF GUJARAT & ORS. Respondent(s) (with appln. (s) for c/delay in filing SLP and c/delay in refiling SLP and office report) Date : 26/09/2016 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE SHIVA KIRTI SINGH HON'BLE MRS. JUSTICE R. BANUMATHI For Petitioner(s) Mr. B. K. Satija,Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Delay condoned. Leave granted. Tag with SLP(C) Nos. 6570-6586 of 2016. (NEELAM GULATI) COURT MASTER (MADHU NARULA) COURT MASTER
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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