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Hitesh N. Kawa vs. Securities And Exchange Board Of India

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
Case Type:Civil Appeal
Filing no:25853/2021
CNR:SCIN010258532021

Parties & Advocates

Petitioners

1
Hitesh N. Kawa
2
Roopal H. Kawa
3
Gajakarna Trading Private Limited
4
Nimesh S. Joshi
5
Rashmi N. Joshi
6
Mahaganapati Financial Services Pvt. Ltd

Petitioner Advocate

1
Pratiksha Sharma

Respondent

1
Securities And Exchange Board Of India

Respondent Advocate

1
K Ashar & Co.

Case History with Orders

Pending

Final Status

7 Aug 2023

Order(9) - 7 Aug 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
List In:Judge

List After (Weeks) [3], List along with case [List all the similar connected matters]

4 May 2023

Order(8) - 4 May 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Krishna Murari, Hon'ble Sanjay Kumar
List In:Judge

Adjourned for [D:0,W:2,M:0]

18 Apr 2023

Order(7) - 18 Apr 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Krishna Murari, Hon'ble Aravind Kumar
List In:Judge

Adjourned for [D:0,W:2,M:0]

8 Aug 2022

Order(6) - 8 Aug 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble J.K. Maheshwari
List In:Judge

List After (Weeks) [4]

6 May 2022

Order(5) - 6 May 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Vikram Nath
List In:Judge

List After (Weeks) [9], List before court/bench [list after summer vacation]

7 Apr 2022

Order(4) - 7 Apr 2022

ROP - of Main Case

25 Feb 2022

Order(3) - 25 Feb 2022

ROP - of Main Case

Service/compliance-before Registrar(j)

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

Service/compliance-before Registrar(j)

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

Service/compliance-before Registrar(j)

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

3 Jan 2022

Order(2) - 3 Jan 2022

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge

Notice Tag with [CA.No. 6398/21]

21 Dec 2021

Case Registered

29 Oct 2021

Order(1) - 29 Oct 2021

ROP - of Main Case

23 Oct 2021

Case Filed

23 Oct 2021 Filing No: 25853/2021

Interlocutory Applications (IA) (1)

168167/2021
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: PRATIKSHA SHARMA
Filing Date: 2021-12-21

Tagged Matters (2)

24382/2021(22-10-2021 12:36 PM)C.A. No. 006398 - 006408 / 2021 Registered on 22-10-2021 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: UMANG DHANUKA
Type: M•Status: P

25853/2021(21-12-2021 01:02 PM)C.A. No. 007864 - 007867 / 2021 Registered on 21-12-2021 - CA

Petitioner: HITESH N. KAWA
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 22-08-2024

Earlier Court Details (8)

Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-178-2020
Order Date:
2021-06-08
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-179-2020
Order Date:
2021-06-08
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-180-2020
Order Date:
2021-06-08
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-181-2020
Order Date:
2021-06-08
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-102-2020
Order Date:
2021-06-08
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-44-2020
Order Date:
2021-06-08
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-85-2020
Order Date:
2021-06-08
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-235-2020
Order Date:
2021-06-08
Judgment Challenged:
No
Judgment Type:
-

Notices (2)

S.No. 1
1184/2022-01-06
Notice Type: due course notice
Name:Pratiksha Sharma-2288copy
Location:NEW DELHI, DELHI
Issue Date:1 Jun 2022
Return Date:17 Feb 2022
Dispatch Date:Pending
S.No. 2
1184/2022-01-06
Notice Type: due course notice
Name:Securities And Exchange Board Of India
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:1 Jun 2022
Return Date:17 Feb 2022
Dispatch Date:1 Dec 2022

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Case Content Last Updated22 Aug 2025, 12:58 pm IST