Rasila S Mehta (Dead) Through Lrs vs. Custodian
Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Ahsanuddin Amanullah, Hon'ble Augustine George Masih
Case Type:Civil Appeal
Reg no:8437/2011
Filing no:23188/2011
CNR:SCIN010231882011
Parties & Advocates
Petitioners
1
Rasila S Mehta (dead) Through Lrs
2
1 Aatur Mehta
3
2 Ashwin S. Mehta
4
3 Dr. Hitesh Mehta
5
4 Sudhir Mehta
6
5 Bhavna
7
Rina S. Mehta
Petitioner Advocate
1
Sumit Kumar
Respondents
1
Custodian
2
Assistant Commissioner Of Income Tax
Respondent Advocates
1
Arvind Kumar Tewari
2
Raj Bahadur Yadav
Case History with Orders
Pending
Final Status
Pending
Final Status
6 Nov 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ahsanuddin Amanullah, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [05-02-2025]
6 Nov 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ahsanuddin Amanullah, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [05-02-2025]
28 Aug 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ahsanuddin Amanullah, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [06-11-2024]
28 Aug 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ahsanuddin Amanullah, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [06-11-2024]
18 Jul 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [28-08-2024], List before court/bench [as per ROP]
18 Jul 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge
List On (Date) [28-08-2024], List before court/bench [as per ROP]
4 Apr 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
Not taken up/ Not Today, List On (Date) [18-07-2024]
4 Apr 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
Not taken up/ Not Today, List On (Date) [18-07-2024]
3 Apr 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
3 Apr 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
14 Mar 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
14 Mar 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
13 Mar 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
13 Mar 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
31 Jan 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
List On (Date) [13-03-2024], List before court/bench [as per ROP]
31 Jan 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
List On (Date) [13-03-2024], List before court/bench [as per ROP]
15 Jul 2022
Early Hearing Application In Admitted Matters
Purpose:Ia
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari
List In:Judge
List along with case [C.A. No.10655 of 2010]
15 Jul 2022
Early Hearing Application In Admitted Matters
Purpose:Ia
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari
List In:Judge
List along with case [C.A. No.10655 of 2010]
25 Oct 2021
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Ia
Category:Unknown
Before:Hon'ble Hima Kohli
List In:Chamber
25 Oct 2021
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Ia
Category:Unknown
Before:Hon'ble Hima Kohli
List In:Chamber
5 Mar 2020
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble S. Ravindra Bhat, Hon'ble V. Ramasubramanian
List In:Judge
Not taken up/ Not Today
5 Mar 2020
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble S. Ravindra Bhat, Hon'ble V. Ramasubramanian
List In:Judge
Not taken up/ Not Today
4 Mar 2020
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble S. Ravindra Bhat, Hon'ble V. Ramasubramanian
List In:Judge
Not taken up/ Not Today
4 Mar 2020
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble S. Ravindra Bhat, Hon'ble V. Ramasubramanian
List In:Judge
Not taken up/ Not Today
3 Mar 2020
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble S. Ravindra Bhat, Hon'ble V. Ramasubramanian
List In:Judge
Not taken up/ Not Today
3 Mar 2020
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble S. Ravindra Bhat, Hon'ble V. Ramasubramanian
List In:Judge
Not taken up/ Not Today
28 Nov 2019
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge
List After (Weeks) [4], List Before Appropriate Bench, List along with case [along with connected matters]
28 Nov 2019
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge
List After (Weeks) [4], List Before Appropriate Bench, List along with case [along with connected matters]
17 Jan 2018
Direction Matters
Purpose:Ia
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge
IA Withdrawn [92442/2017]
17 Jan 2018
Direction Matters
Purpose:Ia
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge
IA Withdrawn [92442/2017]
4 Oct 2017
First Hearing
Initial hearing scheduled
4 Oct 2017
Direction Matters
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Sanjay Kishan Kaul
List In:Judge
List On (Date) [17-01-2018]
4 Oct 2017
First Hearing
Initial hearing scheduled
Direction Matters
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Sanjay Kishan Kaul
List In:Judge
List On (Date) [17-01-2018]
30 Sept 2011
Case Registered
Registration No: 8437/2011
30 Sept 2011
Case Registered
Registration No: 8437/2011
Case Filed
26 Jul 2011
Filing No: 23188/2011
26 Jul 2011
Case Filed
26 Jul 2011
Filing No: 23188/2011
Interlocutory Applications (IA) (16)
94550/2011
Filing Date: 2011-11-05
94551/2011
Filing Date: 2011-11-05
100249/2011
Filing Date: 2011-11-22
109399/2011
Filing Date: 2011-12-19
28675/2012
Filing Date: 2012-03-23
60465/2012
Filing Date: 2012-07-19
3/2011
Filing Date: 2012-07-31
5/2012
Filing Date: 2012-07-31
7/2012
Filing Date: 2012-07-31
92442/2017
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: KAMINI JAISWAL
Filing Date: 2017-09-14
180347/2019
Particular: EARLY HEARING APPLICATION
Filed by: KAMINI JAISWAL
Filing Date: 2019-11-25
84009/2020
Particular: APPLICATION FOR SUBSTITUTION
Filed by: KAMINI JAISWAL
Filing Date: 2020-08-29
84010/2020
Particular: CONDONATION OF DELAY IN FILING SUBSTITUTION APPLN.
Filed by: KAMINI JAISWAL
Filing Date: 2020-08-29
84011/2020
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: KAMINI JAISWAL
Filing Date: 2020-08-29
Remark: IA FOR EXEMPTION FROM FILING ATTESTED AFFIDAVIT
91939/2021
Particular: STAY APPLICATION
Filed by: KAMINI JAISWAL
Filing Date: 2021-08-03
75423/2022
Particular: EARLY HEARING APPLICATION
Filed by: ARVIND KUMAR TEWARI
Filing Date: 2022-05-14
Tagged Matters (15)
36758/2010(13-12-2010 12:00 AM)C.A. No. 010655 / 2010 Registered on 13-12-2010D No. 036758 / 2010 Registered on 13-12-2010 - CA
Petitioner: JYOTI HARSHAD MEHTA .
Respondent: THE CUSTODIAN
Type: M•Status: P
11707/2009(21-04-2009 12:00 AM)C.A. No. 002672 / 2009 Registered on 21-04-2009 - CA
Petitioner: STANDARD CHARTERED BANK
Respondent: ASSISTANT COMMISSIONER OF INCOME TAX
Type: L•Status: P•Entry: 03-09-2024
25364/2010(25-10-2010 12:00 AM)C.A. No. 009338 / 2010 Registered on 25-10-2010D No. 025364 / 2010 Registered on 25-10-2010 - CA
Petitioner: MRS JYOTI HARSHAD MEHTA
Respondent: STATE BANK OF INDIA
Type: L•Status: P•Entry: 03-09-2024
25365/2010(25-10-2010 12:00 AM)C.A. No. 009339 / 2010 Registered on 25-10-2010D No. 025365 / 2010 Registered on 25-10-2010 - CA
Petitioner: JYOTI HARSHAD MEHTA
Respondent: STANDARD CHARTERED BANK (FORMERLY KNOWN AS ANZ GRINDLAYS BANK)
Type: L•Status: P•Entry: 03-09-2024
25366/2010(25-10-2010 12:00 AM)C.A. No. 009342 / 2010 Registered on 25-10-2010D No. 025366 / 2010 Registered on 25-10-2010 - CA
Petitioner: JYOTI HARSHAD MEHTA
Respondent: S.B.I .
Type: L•Status: P•Entry: 03-09-2024
6670/2011(14-03-2011 12:00 AM)C.A. No. 002579 / 2011 Registered on 14-03-2011D No. 006670 / 2011 Registered on 14-03-2011 - CA
Petitioner: STANDARD CHARTERED BANK (FORMERLY KNOWN AS ANZ GRINDLAYS BANK LTD. AND LATER STANDARD CHARTERED GRIN
Respondent: THE CUSTODIAN
Type: L•Status: P•Entry: 03-09-2024
6671/2011(14-03-2011 12:00 AM)C.A. No. 002580 / 2011 Registered on 14-03-2011D No. 006671 / 2011 Registered on 14-03-2011 - CA
Petitioner: JYOTI H MEHTA .LEGAL HEIR OF LATE HARSHAD S MEHTA
Respondent: CUSTODIAN .
Type: L•Status: P•Entry: 03-09-2024
32659/2010(08-04-2011 12:00 AM)C.A. No. 003285 / 2011 Registered on 08-04-2011D No. 032659 / 2010 Registered on 08-04-2011 - CA
Petitioner: JYOTI HARSHAD MEHTA (D) TH:LRS.
Respondent: SBI CAPITAL MARKETS LTD .
Type: L•Status: P•Entry: 03-09-2024
32708/2010(08-04-2011 12:00 AM)C.A. No. 003284 / 2011 Registered on 08-04-2011D No. 032708 / 2010 Registered on 08-04-2011 - CA
Petitioner: JYOTI HARSHAD MEHTA
Respondent: STATE BANK OF INDIA .
Type: L•Status: P•Entry: 03-09-2024
32711/2010(08-04-2011 12:00 AM)C.A. No. 003286 / 2011 Registered on 08-04-2011D No. 032711 / 2010 Registered on 08-04-2011 - CA
Petitioner: JYOTI HARSHAD MEHTA
Respondent: STATE BANK OF INDIA .
Type: L•Status: P•Entry: 03-09-2024
23188/2011(30-09-2011 12:00 AM)C.A. No. 008437 / 2011 Registered on 30-09-2011D No. 023188 / 2011 Registered on 30-09-2011 - CA
Petitioner: RASILA S MEHTA (DEAD) THROUGH LRS.
Respondent: CUSTODIAN .
Type: L•Status: P•Entry: 03-09-2024
34052/2011(24-02-2012 12:00 AM)C.A. No. 002563 / 2012 Registered on 24-02-2012D No. 034052 / 2011 Registered on 24-02-2012 - CA
Petitioner: RASILA S MEHTA (DECEASED) THROUGH LRS.
Respondent: THE CUSTODIAN
Type: L•Status: P•Entry: 03-09-2024
13979/2013(22-07-2013 12:00 AM)C.A. No. 006101 / 2013 Registered on 22-07-2013D No. 013979 / 2013 Registered on 22-07-2013 - CA
Petitioner: JYOTI H MEHTA
Respondent: CUSTODIAN
Type: L•Status: P•Entry: 03-09-2024
18264/2013(20-01-2014 12:00 AM)C.A. No. 000799 / 2014 Registered on 20-01-2014D No. 018264 / 2013 Registered on 06-01-2014 - CA
Petitioner: RASILA S MEHTA
Respondent: CUSTODIAN
Type: L•Status: P•Entry: 03-09-2024
1162/2015(26-09-2016 12:00 AM)C.A. No. 009880 / 2016 Registered on 26-09-2016D No. 001162 / 2015 Registered on 30-07-2015 - CA
Petitioner: RASILA S. MEHTA
Respondent: CUSTODIAN
Type: L•Status: P•Entry: 03-09-2024
Earlier Court Details (5)
Court:
High Court
State:
MAHARASHTRA
Case No:
SPCR-11-2011
Order Date:
2011-06-10
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
MA-130-2006
Order Date:
2006-03-31
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
MP-4-2001
Order Date:
2006-03-31
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
MP-20-2006
Order Date:
2007-01-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
MA-11-2007
Order Date:
2007-03-16
Judgment Challenged:
No
Judgment Type:
-
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Case Content Last Updated22 Aug 2025, 10:46 am IST