Securities And Exchange Board Of India vs. Il And Fs Securities Services Ltd
Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
Case Type:Civil Appeal
Filing no:23651/2019
CNR:SCIN010236512019
Parties & Advocates
Petitioner
1
Securities And Exchange Board Of India
Petitioner Advocate
1
K J John And Co
Respondents
1
Il And Fs Securities Services Ltd
2
Nse Clearing Ltd
3
National Stock Exchange Of India Ltd
4
Allied Financial Services Pvt. Ltd
5
Dalmia Cement (bharat) Group
6
Novjoy Emporium Private Limited
7
National Securities Depository Ltd
8
Keshav Prasad Misra
9
Adhirarth
10
Ahipal Singh
11
Ajeet Kumar Singh
12
Amit Kumar Singh
13
Asha Rani Sekhri
14
Ashutosh Narain Rai
15
Bethika Pratap Singh
16
Celeste Towers Social Welfare Society
17
Chandra Shekhar Rai
18
Dal Chandra Rastogi
19
Dinesh Kumar Rai
20
Ennar Portfolio Llp
21
Gita Sikand
22
Indira Sikand
23
Jj Tradelinks Pvt. Ltd
24
Joydeep Nayar
25
Kamaljit Kaur Virdi
26
Kirpal Singh Virdi
27
Kusum Sanduja
28
Mridula Rai
29
Nakul Marwah
30
Neelam Rai
31
Niharika Rai
32
Onkar Nath Singh
33
Padmeshwari Prasad Rai
34
Parul Sinha
35
Prakash Chandra Rai
36
Prem Kumar Sekhri
37
Pushpa Rai
38
Rajeev Rai
39
Ravi Sanduja
40
Ravinder Kaur
41
Saroj Kumar Jha
42
Sarrthak Sanduja
43
Shakuntla Rastogi
44
Siddharth Sanduja
45
Smita Singh
46
Swarnim
47
Urmila Rai
48
Vaishali Goyal
49
Vedangana Rai
50
Vinita Singh
51
Awanish Kumar Mishra
52
Money Mishra Financial Services
53
Money Mishra Overseas Pvt. Ltd
Respondent Advocates
1
Nagarkatti Kartik Uday
2
Sidharth Sethi
3
Pratiksha Sharma
4
Khaitan & Co.
5
Smarhar Singh
6
Ranjan Kumar Pandey
7
Mahfooz Ahsan Nazki
8
Cyril Amarchand Mangaldas Aor
9
Ravi Tyagi
Case History with Orders
Pending
Final Status
Pending
Final Status
11 Jul 2019
Case Registered
11 Jul 2019
Case Registered
Case Filed
8 Jul 2019
Filing No: 23651/2019
8 Jul 2019
Case Filed
8 Jul 2019
Filing No: 23651/2019
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Securities And Exchange Board Of India vs Il And Fs Securities Services LtdSecurities And Exchange Board Of IndiaIl And Fs Securities Services LtdNse Clearing LtdNational Stock Exchange Of India LtdAllied Financial Services Pvt. LtdDalmia Cement (Bharat) GroupNovjoy Emporium Private LimitedNational Securities Depository LtdKeshav Prasad MisraAdhirarthAhipal SinghAjeet Kumar SinghAmit Kumar SinghAsha Rani SekhriAshutosh Narain RaiBethika Pratap SinghCeleste Towers Social Welfare SocietyChandra Shekhar RaiDal Chandra RastogiDinesh Kumar RaiEnnar Portfolio LlpGita SikandIndira SikandJj Tradelinks Pvt. LtdJoydeep NayarKamaljit Kaur VirdiKirpal Singh VirdiKusum SandujaMridula RaiNakul MarwahNeelam RaiNiharika RaiOnkar Nath SinghPadmeshwari Prasad RaiParul SinhaPrakash Chandra RaiPrem Kumar SekhriPushpa RaiRajeev RaiRavi SandujaRavinder KaurSaroj Kumar JhaSarrthak SandujaShakuntla RastogiSiddharth SandujaSmita SinghSwarnimUrmila RaiVaishali GoyalVedangana RaiVinita SinghAwanish Kumar MishraMoney Mishra Financial ServicesMoney Mishra Overseas Pvt. Ltd
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Case Content Last Updated22 Aug 2025, 9:25 am IST