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The Whole Time Member, Securities And Exchange Board Of India vs. Jayesh Kanungo

Court:Supreme Court of India
Judges:Hon'ble S. Abdul Nazeer, Hon'ble V. Ramasubramanian
Case Type:Civil Appeal
Reg no:3863/2020
Filing no:25090/2020
CNR:SCIN010250902020

Parties & Advocates

Petitioner

1
The Whole Time Member, Securities And Exchange Board Of India

Petitioner Advocate

1
Ads Legal

Respondent

1
Jayesh Kanungo

Respondent Advocate

1
Nidhi Jaswal

Case History with Orders

Pending

Final Status

14 Aug 2024

Order(33) - 14 Aug 2024

ROP

9 Feb 2024

Order(32) - 9 Feb 2024

ROP

5 Jan 2024

Order(31) - 5 Jan 2024

ROP

24 Nov 2023

Order(30) - 24 Nov 2023

ROP

9 Oct 2023

Order(29) - 9 Oct 2023

ROP

22 Sept 2023

Order(28) - 22 Sept 2023

ROP

7 Aug 2023

Order(27) - 7 Aug 2023

ROP

7 Jul 2023

Order(26) - 7 Jul 2023

ROP

20 Feb 2023

Order(25) - 20 Feb 2023

ROP

9 Jan 2023

Order(24) - 9 Jan 2023

ROP

9 Dec 2022

Order(23) - 9 Dec 2022

ROP

31 Oct 2022

Order(22) - 31 Oct 2022

ROP

30 Aug 2022

Order(21) - 30 Aug 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble V. Ramasubramanian
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble V. Ramasubramanian
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted

18 Feb 2022

Order(20) - 18 Feb 2022

ROP

10 Feb 2022

Order(19) - 10 Feb 2022

ROP

4 Oct 2021

Order(18) - 4 Oct 2021

ROP

20 Sept 2021

Order(17) - 20 Sept 2021

ROP

16 Sept 2021

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Hon'Ble The Chief Justice, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

2 Aug 2021

Order(16) - 2 Aug 2021

ROP

30 Jul 2021

Order(15) - 30 Jul 2021

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Aniruddha Bose
List In:Judge

List On (Date) [02-09-2021]

5 Jul 2021

Order(14) - 5 Jul 2021

ROP

28 Jun 2021

Order(13) - 28 Jun 2021

ROP

7 Apr 2021

Order(12) - 7 Apr 2021

ROP

Order(11) - 7 Apr 2021

ROP

12 Mar 2021

Order(10) - 12 Mar 2021

ROP

8 Feb 2021

Order(9) - 8 Feb 2021

ROP

22 Jan 2021

Order(8) - 22 Jan 2021

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble S. Abdul Nazeer, Hon'ble Indu Malhotra
List In:Judge

Notice

12 Jan 2021

Order(7) - 12 Jan 2021

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Vineet Saran
List In:Judge

List On (Date) [22-01-2021]

4 Jan 2021

Order(6) - 4 Jan 2021

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Navin Sinha, Hon'ble Indu Malhotra
List In:Judge

List On (Date) [12-01-2021]

16 Dec 2020

Order(5) - 16 Dec 2020

ROP

Order(4) - 16 Dec 2020

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Hemant Gupta, Hon'ble Ajay Rastogi
List In:Judge

List After (Weeks) [3], List along with case [c.a.nos.2794/2020]

15 Dec 2020

Order(3) - 15 Dec 2020

ROP

1 Dec 2020

Case Registered

Registration No: 3863/2020

18 Nov 2020

Order(2) - 18 Nov 2020

ROP - of Main Case

Case Filed

18 Nov 2020 Filing No: 25090/2020

28 Oct 2020

Order(1) - 28 Oct 2020

ROP - of Main Case

Interlocutory Applications (IA) (2)

124212/2020
Particular: EX-PARTE STAY
Filed by: K J JOHN AND CO
Filing Date: 2020-12-01
124214/2020
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: K J JOHN AND CO
Filing Date: 2020-12-01

Tagged Matters (34)

9479/2020(22-07-2020 02:05 PM)C.A. No. 002794 - 002795 / 2020 Registered on 22-07-2020 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: M/S NISHITH M. SHAH HUF
Type: Mā€¢Status: P

14366/2020(10-08-2020 04:32 PM)C.A. No. 002937 - / 2020 Registered on 10-08-2020 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: SAGAR DHANVANT JAJAL
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

15557/2020(20-08-2020 02:16 PM)C.A. No. 002968 - / 2020 Registered on 20-08-2020 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: JAYESHKUMAR NAROTTAMDAS GANDHI
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

14393/2020(31-08-2020 12:00 PM)C.A. No. 003017 - / 2020 Registered on 31-08-2020 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: PRAKASH CHANDRA PUROHIT
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

14414/2020(31-08-2020 02:50 PM)C.A. No. 003018 - / 2020 Registered on 31-08-2020 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: JAYESHKUMAR NAROTTAMDAS GANDHI
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

14513/2020(31-08-2020 03:01 PM)C.A. No. 003019 - / 2020 Registered on 31-08-2020 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: RAMESHWARI DEVI BHUTRA
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

14309/2020(02-09-2020 02:34 PM)C.A. No. 003066 - / 2020 Registered on 02-09-2020 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: MUKESH KUMAR SOHANLALJI GUPTA
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

14362/2020(02-09-2020 02:38 PM)C.A. No. 003067 - / 2020 Registered on 02-09-2020 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: RAJESH MARCHYA (HUF)
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

14415/2020(02-09-2020 03:16 PM)C.A. No. 003069 - / 2020 Registered on 02-09-2020 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: JAYESHKUMAR NAROTTAMDAS GANDHI
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

14379/2020(04-09-2020 04:44 PM)C.A. No. 003086 - / 2020 Registered on 04-09-2020 - CA

Petitioner: WHOLE TIME MEMBER, SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: SAPNA DILIP BOMBAYWALA
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

14509/2020(11-09-2020 03:46 PM)C.A. No. 003157 - / 2020 Registered on 11-09-2020 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: BHAGWAT SINGH KITAWAT
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

19540/2020(18-09-2020 11:23 AM)C.A. No. 003208 - / 2020 Registered on 18-09-2020 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: SAPNA DILIP BOMBAYWALA
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

23607/2020(16-11-2020 12:21 PM)C.A. No. 003676 - / 2020 Registered on 16-11-2020 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: RAJESH JIVAN PATEL
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

24920/2020(21-11-2020 12:58 PM)C.A. No. 003777 - / 2020 Registered on 21-11-2020 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: JAYESH KANUNGO
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

24742/2020(23-11-2020 03:06 PM)C.A. No. 003795 - / 2020 Registered on 23-11-2020 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: SAGAR DHANVANT JAJAL
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

25090/2020(01-12-2020 12:23 PM)C.A. No. 003863 - / 2020 Registered on 01-12-2020 - CA

Petitioner: THE WHOLE TIME MEMBER, SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: JAYESH KANUNGO
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

25795/2020(19-12-2020 03:02 PM)C.A. No. 004137 - / 2020 Registered on 19-12-2020 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: JAYESH NAROTTAMDAS GANDHI
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

1262/2021(23-01-2021 12:54 PM)C.A. No. 000215 - / 2021 Registered on 23-01-2021 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: RAJESH KUMAR
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

7382/2021(19-03-2021 12:33 PM)C.A. No. 000993 - / 2021 Registered on 19-03-2021 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: DEVANG MUKUNDRAY PATEL
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

7569/2021(19-03-2021 12:52 PM)C.A. No. 000994 - / 2021 Registered on 19-03-2021 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: DEVANG MUKUNDRAY PATEL
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

12865/2021(03-06-2021 12:54 PM)C.A. No. 001841 - / 2021 Registered on 03-06-2021 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: SHYAM RATHI HUF
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

14170/2021(28-06-2021 03:53 PM)C.A. No. 002270 - / 2021 Registered on 28-06-2021 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: KISHOR SHARMA
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

16063/2021(20-07-2021 04:07 PM)C.A. No. 002828 - 002847 / 2021 Registered on 20-07-2021 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: AMARESH PATHAK
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

21775/2021(16-09-2021 01:06 PM)C.A. No. 005732 - / 2021 Registered on 16-09-2021 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: GGF MERCANTILE PVT. LTD.
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

22061/2021(23-09-2021 03:22 PM)C.A. No. 005940 - / 2021 Registered on 23-09-2021 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: ABHISHEK BHUTRA
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

29567/2021(05-02-2022 10:24 AM)C.A. No. 001060 - 001065 / 2022 Registered on 05-02-2022 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: SANJAY KUMAR PODDAR (HUF)
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

27018/2022(26-09-2022 11:14 AM)C.A. No. 006936 - / 2022 Registered on 26-09-2022 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: MANISHABEN MAHESHKUMAR PATEL
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

1350/2023(07-02-2023 11:29 AM)C.A. No. 000856 - / 2023 Registered on 07-02-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: ABHISHEK BHUTRA
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

12616/2023(29-04-2023 02:37 PM)C.A. No. 003228 - / 2023 Registered on 29-04-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: KAILASH KUMAR LAKHANI
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

23890/2023(08-07-2023 02:38 PM)C.A. No. 004291 - 004293 / 2023 Registered on 08-07-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: MALTIBEN LALITBHAI GANDHI
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

27982/2023(21-07-2023 03:44 PM)C.A. No. 004609 - / 2023 Registered on 21-07-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: RAJIV MAHESHWARI
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

52780/2023(02-01-2024 02:44 PM)C.A. No. 000007 - / 2024 Registered on 02-01-2024 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: BHARAT NATWARLAL PATEL
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

1897/2024(02-02-2024 02:11 PM)C.A. No. 001568 - / 2024 Registered on 02-02-2024 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: MANJULABEN BHAVESHKUMAR RANGEE
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

38554/2023(17-08-2024 05:04 PM)C.A. No. 009514 - 009515 / 2024 Registered on 17-08-2024 - CA

Petitioner: ADJUDICATING OFFICER
Respondent: VISHAL KUMAR KRISHNAKANT BORISHA
Type: Lā€¢Status: Pā€¢Entry: 22-08-2024

Earlier Court Details (4)

Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-271-2020
Order Date:
2020-09-10
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-279-2020
Order Date:
2020-09-10
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-97-2019
Order Date:
2020-01-16
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-544-2019
Order Date:
2020-01-16
Judgment Challenged:
No
Judgment Type:
-

Notices (5)

S.No. 1
129824/2022-09-26
Notice Type: NLPA (Letter)
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:26 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 2
129824/2022-09-26
Notice Type: NLPA (Letter)
Name:Nidhi Jaswal-2955copy
Location:NEW DELHI, DELHI
Issue Date:26 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 3
129824/2022-09-26
Notice Type: NLPA (Letter)
Name:The Registrar, Securities Appellate Tribunal
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:10 Apr 2022
S.No. 4
29248/2021-03-02
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:3 Feb 2021
Return Date:3 Dec 2021
Dispatch Date:Pending
S.No. 5
29248/2021-03-02
Notice Type: due course notice
Name:Jayesh Kanungo
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:3 Feb 2021
Return Date:3 Dec 2021
Dispatch Date:3 May 2021

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