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Securities And Exchange Board Of India vs. Manoj Agarwal

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
Case Type:Civil Appeal
Filing no:26169/2023
CNR:SCIN010261692023

Parties & Advocates

Petitioner

1
Securities And Exchange Board Of India

Petitioner Advocate

1
Ads Legal

Respondents

1
Manoj Agarwal
2
Manish Sharma
3
Narender Kumar
4
Mahabir Pershad Huf
5
Sanjay Kumar Huf
6
Arung Kumar Huf
7
Narendra Kumar Huf
8
Sajan Kumar Agarwal
9
Sanjeev Sanghvi
10
Ashok Kumar Maheswari
11
Manish Maheswari
12
Mahak Maheswari
13
Vinay Kumar Agarwal
14
Seema Kapoor
15
Sanjay Kapoor
16
Sapna Kapoor
17
Sunil Kapoor

Respondent Advocates

1
Mayank Pandey
2
Lzafeer Ahmad B. F.

Case History with Orders

Pending

Final Status

30 Jul 2024

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
List In:Judge

Not taken up/ Not Today

6 May 2024

Order(9) - 6 May 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sandeep Mehta
List In:Judge

List On (Date) [30-07-2024], List On NMD [TUESDAY]

20 Feb 2024

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sandeep Mehta
List In:Judge

Not taken up/ Not Today

6 Feb 2024

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pankaj Mithal
List In:Judge

15 Dec 2023

Order(8) - 15 Dec 2023

ROP

8 Dec 2023

Order(7) - 8 Dec 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 Sudhanshu Dhulia
List In:Judge

List On (Date) [06-02-2024], List before court/bench [list these matters on 06.02.2024 (NMD).]

10 Nov 2023

After Notice (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Prashant Kumar Mishra
List In:Judge

Not taken up/ Not Today

19 Oct 2023

Order(6) - 19 Oct 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 Prashant Kumar Mishra
List In:Judge

List After (Weeks) [03]

21 Aug 2023

Order(5) - 21 Aug 2023

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
List In:Judge

Notice Tag with [C.A.No.5633/2021]

7 Aug 2023

Order(4) - 7 Aug 2023

ROP

19 Jul 2023

Case Registered

5 Jul 2023

Order(3) - 5 Jul 2023

ROP

3 Jul 2023

Case Filed

3 Jul 2023 Filing No: 26169/2023

10 Feb 2022

Order(2) - 10 Feb 2022

ROP - of Main Case

20 Sept 2021

Order(1) - 20 Sept 2021

ROP - of Main Case

Interlocutory Applications (IA) (1)

137309/2023
Particular: STAY APPLICATION
Filed by: K J JOHN AND CO
Filing Date: 2023-07-19

Tagged Matters (6)

21286/2021(09-09-2021 02:28 PM)C.A. No. 005633 - / 2021 Registered on 09-09-2021 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: NIRMAL N. KOTECHA
Type: M•Status: P

21812/2023(26-06-2023 03:37 PM)C.A. No. 004097 - / 2023 Registered on 26-06-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: MINAL BHARAT PATEL
Type: L•Status: P•Entry: 19-12-2023

26169/2023(19-07-2023 03:53 PM)C.A. No. 004554 - 004561 / 2023 Registered on 19-07-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: MANOJ AGARWAL
Type: L•Status: P•Entry: 19-12-2023

25102/2023(25-07-2023 07:11 PM)C.A. No. 004665 - / 2023 Registered on 25-07-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: S.K. CHOWDHARY
Type: L•Status: P•Entry: 19-12-2023

43702/2023(09-11-2023 04:21 PM)C.A. No. 007618 - / 2023 Registered on 09-11-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: SANTOSH KUMAR AGARWAL (SINCE DECEASED) REPRESENTED THROUGH HIS LEGAL REPRESENTATIVE MANOJ KUMAR AGARWAL
Type: L•Status: P•Entry: 19-12-2023

47839/2023(04-01-2024 04:49 PM)C.A. No. 000092 - / 2024 Registered on 04-01-2024 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: SURENDRA KUMAR GUPTA
Type: L•Status: P•Entry: 06-01-2024

Earlier Court Details (11)

Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-331-2023
Order Date:
2023-04-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-332-2023
Order Date:
2023-04-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-333-2023
Order Date:
2023-04-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-334-2023
Order Date:
2023-04-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-335-2023
Order Date:
2023-04-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-336-2023
Order Date:
2023-04-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-337-2023
Order Date:
2023-04-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-338-2023
Order Date:
2023-04-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-580-2019
Order Date:
2021-06-08
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-319-2020
Order Date:
2022-04-29
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-323-2020
Order Date:
2022-04-29
Judgment Challenged:
No
Judgment Type:
-

Notices (36)

S.No. 1
180388/2023-09-12
Notice Type: Dasti
Name:M/S. K. J. John &Amp; Co.
Location:DELHI, NEW DELHI
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:Pending
S.No. 2
180387/2023-09-12
Notice Type: due course notice
Name:Sunil Kapoor
Location:OTHER
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:16 Sept 2023
S.No. 3
180387/2023-09-12
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:Pending
S.No. 4
180386/2023-09-12
Notice Type: due course notice
Name:Sapna Kapoor
Location:OTHER
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:16 Sept 2023
S.No. 5
180386/2023-09-12
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:Pending
S.No. 6
180385/2023-09-12
Notice Type: due course notice
Name:Sanjay Kapoor
Location:OTHER
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:16 Sept 2023
S.No. 7
180385/2023-09-12
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:Pending
S.No. 8
180384/2023-09-12
Notice Type: due course notice
Name:Seema Kapoor
Location:OTHER
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:16 Sept 2023
S.No. 9
180384/2023-09-12
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:Pending
S.No. 10
180383/2023-09-12
Notice Type: due course notice
Name:Vinay Kumar Agarwalthrough Mayank Pandey-2297
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:Pending
S.No. 11
180383/2023-09-12
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:Pending
S.No. 12
180382/2023-09-12
Notice Type: due course notice
Name:Mahak Maheswari
Location:OTHER
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:16 Sept 2023
S.No. 13
180382/2023-09-12
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:Pending
S.No. 14
180381/2023-09-12
Notice Type: due course notice
Name:Manish Maheswari
Location:OTHER
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:16 Sept 2023
S.No. 15
180381/2023-09-12
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:Pending
S.No. 16
180380/2023-09-12
Notice Type: due course notice
Name:Ashok Kumar Maheswari
Location:OTHER
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:16 Sept 2023
S.No. 17
180380/2023-09-12
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:Pending
S.No. 18
180379/2023-09-12
Notice Type: due course notice
Name:Sanjeev Sanghvi
Location:OTHER
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:16 Sept 2023
S.No. 19
180379/2023-09-12
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:Pending
S.No. 20
180378/2023-09-12
Notice Type: due course notice
Name:Sajan Kumar Agarwal
Location:OTHER
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:16 Sept 2023
S.No. 21
180378/2023-09-12
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:Pending
S.No. 22
180377/2023-09-12
Notice Type: due course notice
Name:Narendra Kumar Huf
Location:OTHER
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:16 Sept 2023
S.No. 23
180377/2023-09-12
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:Pending
S.No. 24
180376/2023-09-12
Notice Type: due course notice
Name:Arung Kumar Huf
Location:OTHER
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:16 Sept 2023
S.No. 25
180376/2023-09-12
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:Pending
S.No. 26
180375/2023-09-12
Notice Type: due course notice
Name:Sanjay Kumar Huf
Location:OTHER
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:16 Sept 2023
S.No. 27
180375/2023-09-12
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:Pending
S.No. 28
180374/2023-09-12
Notice Type: due course notice
Name:Mahabir Pershad Huf
Location:OTHER
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:16 Sept 2023
S.No. 29
180374/2023-09-12
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:Pending
S.No. 30
180373/2023-09-12
Notice Type: due course notice
Name:Narender Kumar
Location:DELHI, SOUTH *, Station: South *
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:16 Sept 2023
S.No. 31
180373/2023-09-12
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:Pending
S.No. 32
180372/2023-09-12
Notice Type: due course notice
Name:Manish Sharma
Location:UTTAR PRADESH
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:16 Sept 2023
S.No. 33
180372/2023-09-12
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:Pending
S.No. 34
180371/2023-09-12
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:Pending
S.No. 35
180371/2023-09-12
Notice Type: due course notice
Name:Manoj Agarwalthrough Mayank Pandey-2297
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:Pending
S.No. 36
180371/2023-09-12
Notice Type: due course notice
Name:Mayank Pandey-2297copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:10 May 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:38 pm IST