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Citigroup Global Markets India Private Limited vs. Nse Clearing 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:27258/2019
CNR:SCIN010272582019

Parties & Advocates

Petitioners

1
Citigroup Global Markets India Private Limited
2
Citigroup Global Markets Mauritius Private Limited

Petitioner Advocate

1
Inmayee Sahu

Respondents

1
Nse Clearing Ltd
2
National Stock Exchange Of India Ltd. Through Its Director
3
Ilandfs Securities Services Ltd Through Its Director
4
Securities And Exchange Board Of India Through Its Manager
5
Allied Financial Services Pvt Ltd Through Its Director
6
Dalmia Cement (bharat0 Group Through Its Group Cfo
7
Navjoy Emporium Private Limited Through Its Director
8
National Security Depository Ltd Through Its Director
9
Keshav Prasad Mishra
10
Adhirath
11
Ahipal Singh
12
Ajeet Kumar Singh
13
Amit Kumar Singh
14
Asha Rani Sekhri
15
Ashutosh Narain Rai
16
Bethika Partap Singh
17
Celeste Towers Social Welfare Society Through Its Manager
18
Chandra Shekhar Rai
19
Dal Chandra Rastogi
20
Dinesh Kumar Rai
21
Ennar Portfolio Llp
22
Gita Sikand
23
Indira Sikand
24
Jj Tradelinks Pvt. Ltd Through Its Manager
25
Joydeep Nayar
26
Kamaljit Kaur Virdi
27
Kesar Singh
28
Kirpal Singh Virdi
29
Kusum Sanduja
30
Mridula Rai
31
Nakul Marwah
32
Neelam Rai
33
Niharika Rai
34
Onkar Nath Singh
35
Padmeshwari Prasad Rai
36
Parul Sinha
37
Prakash Chandra Rai
38
Prem Kumar Sekhri
39
Pushpa Rai
40
Rajeev Rai
41
Ravi Sanduja
42
Ravinder Kaur
43
Saroj Kumar Jha
44
Sarrthak Sanduja
45
Shakuntla Rastogi
46
Siddharth Sanduja
47
Smita Singh
48
Swarnim
49
Urmila Rai
50
Vaishali Goyal
51
Vedangana Rai
52
Vinita Singh
53
Dalmia Bharat Group (dalmia Bharat Limited) Through Its Director
54
Allied Financial Services Pvt. Ltd. Through Its Director
55
Awanish Kumar Mishara
56
Money Mishra Financial Service Through Its Manager
57
Money Mishra Private Ltd. Through Its Manager

Respondent Advocates

1
Sidharth Sethi
2
Nagarkatti Kartik Uday
3
Smarhar Singh
4
Khaitan & Co.
5
Ranjan Kumar Pandey
6
Mahfooz Ahsan Nazki
7
Cyril Amarchand Mangaldas Aor
8
K J John And Co

Case History with Orders

Pending

Final Status

29 Aug 2024

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

21 Aug 2024

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

13 Aug 2024

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

Not taken up/ Not Today [TO RETAIN ITS POSITION]

13 Apr 2023

Order(38) - 13 Apr 2023

ROP - of Main Case

End Of The Board

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge

List On (Date) [20-04-2023], End of the board

29 Mar 2023

Order(37) - 29 Mar 2023

ROP - of Main Case

End Of The Board

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge

List On (Date) [14-04-2023], End of the board

20 Mar 2023

Order(36) - 20 Mar 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge

List On (Date) [29-03-2023]

25 Nov 2022

Order(35) - 25 Nov 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge

List On (Date) [16-12-2022]

28 Apr 2022

Order(34) - 28 Apr 2022

ROP - of Main Case

11 Apr 2022

Order(33) - 11 Apr 2022

Judgement - of Main Case

Order(32) - 11 Apr 2022

ROP - of Main Case

5 Apr 2022

Order(31) - 5 Apr 2022

ROP - of Main Case

23 Feb 2022

Order(30) - 23 Feb 2022

ROP - of Main Case

16 Feb 2022

Order(29) - 16 Feb 2022

ROP - of Main Case

20 Jan 2022

Order(28) - 20 Jan 2022

ROP - of Main Case

21 Sept 2021

Order(27) - 21 Sept 2021

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Aniruddha Bose
List In:Judge

List Before Appropriate Bench

14 Sept 2021

Order(26) - 14 Sept 2021

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Aniruddha Bose
List In:Judge

List On (Date) [21-09-2021]

1 Sept 2021

Order(25) - 1 Sept 2021

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Dinesh Maheshwari
List In:Judge

List After (Weeks) [1]

6 Aug 2021

Order(24) - 6 Aug 2021

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Dinesh Maheshwari
List In:Judge

List After (Weeks) [3], List On NMD [ANY]

29 Jul 2021

Order(23) - 29 Jul 2021

ROP - of Main Case

27 Jul 2021

Order(22) - 27 Jul 2021

ROP - of Main Case

16 Mar 2021

Order(21) - 16 Mar 2021

ROP - of Main Case

9 Mar 2021

Order(20) - 9 Mar 2021

ROP - of Main Case

4 Mar 2021

Fresh (For Admission) - Civil Cases

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

Fresh (For Admission) - Civil Cases

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

3 Mar 2021

Order(19) - 3 Mar 2021

ROP - of Main Case

2 Mar 2021

Order(18) - 2 Mar 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. Ravindra Bhat
List In:Judge

List On (Date) [04-03-2021]

16 Feb 2021

Order(17) - 16 Feb 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. Ravindra Bhat
List In:Judge

List On (Date) [02-03-2021]

12 Feb 2021

Order(16) - 12 Feb 2021

ROP - of Main Case

5 Feb 2021

Order(15) - 5 Feb 2021

ROP - of Main Case

20 Jan 2021

Order(14) - 20 Jan 2021

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble S. Abdul Nazeer, Hon'ble Indu Malhotra
List In:Judge

7 Oct 2020

Order(13) - 7 Oct 2020

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Hemant Gupta, Hon'ble S. Ravindra Bhat
List In:Judge

List On (Date) [05-11-2020]

15 Sept 2020

Order(12) - 15 Sept 2020

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Hemant Gupta, Hon'ble S. Ravindra Bhat
List In:Judge

List On (Date) [07-10-2020]

19 Aug 2020

Order(11) - 19 Aug 2020

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari
List In:Judge

Week Commencing [14-09-2020]

4 Feb 2020

Order(10) - 4 Feb 2020

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran, Hon'ble M.R. Shah
List In:Judge

List On (Date) [24-03-2020]

25 Oct 2019

Order(9) - 25 Oct 2019

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble S. Ravindra Bhat
List In:Judge

Week Commencing [18-11-2019], List On NMD [ANY]

20 Sept 2019

Order(8) - 20 Sept 2019

ROP - of Main Case

27 Aug 2019

Order(7) - 27 Aug 2019

ROP - of Main Case

Order(6) - 27 Aug 2019

Judgement - of Main Case

For Order

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Mohan M. Shantanagoudar, Hon'ble Ajay Rastogi
List In:Judge

List After (Weeks) [4]

26 Aug 2019

Order(5) - 26 Aug 2019

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Mohan M. Shantanagoudar, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Heard & Reserved [FOR INTERIM ORDERS]

13 Aug 2019

Order(4) - 13 Aug 2019

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Mohan M. Shantanagoudar, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List On (Date) [26-08-2019]

9 Aug 2019

Case Registered

31 Jul 2019

Case Filed

31 Jul 2019 Filing No: 27258/2019

15 Jul 2019

Order(3) - 15 Jul 2019

ROP - of Main Case

12 Jul 2019

Order(2) - 12 Jul 2019

ROP - of Main Case

10 Jul 2019

Order(1) - 10 Jul 2019

ROP - of Main Case

Tagged Matters (5)

23651/2019(11-07-2019 01:40 PM)C.A. No. 005395 - 005398 / 2019 Registered on 11-07-2019 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: IL AND FS SECURITIES SERVICES LTD.
Type: M•Status: P

27258/2019(09-08-2019 03:43 PM)C.A. No. 006241 - 006244 / 2019 Registered on 09-08-2019 - CA

Petitioner: CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED
Respondent: NSE CLEARING LTD
Type: L•Status: P•Entry: 05-08-2024

27604/2019(02-09-2019 02:52 PM)C.A. No. 006767 - / 2019 Registered on 02-09-2019 - CA

Petitioner: MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED
Respondent: IL AND FS SECURITIES SERVICES LIMITED
Type: L•Status: P•Entry: 05-08-2024

27426/2019(02-09-2019 03:03 PM)C.A. No. 006768 - 006771 / 2019 Registered on 02-09-2019 - CA

Petitioner: BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED
Respondent: NSE CLEARING LTD.
Type: L•Status: P•Entry: 05-08-2024

27624/2019(02-09-2019 03:07 PM)C.A. No. 006773 - 006776 / 2019 Registered on 02-09-2019 - CA

Petitioner: TARISH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
Respondent: NSE CLEARING LTD.
Type: L•Status: P•Entry: 05-08-2024

Earlier Court Details (4)

Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-262-2019
Order Date:
2019-07-03
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-257-2019
Order Date:
2019-07-03
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-260-2019
Order Date:
2019-07-03
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-261-2019
Order Date:
2019-07-03
Judgment Challenged:
Yes
Judgment Type:
Final

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Citigroup Global Markets India Private LimitedCitigroup Global Markets Mauritius Private LimitedNse Clearing LtdNational Stock Exchange Of India Ltd. Through Its DirectorIlandfs Securities Services Ltd Through Its DirectorSecurities And Exchange Board Of India Through Its ManagerAllied Financial Services Pvt Ltd Through Its DirectorDalmia Cement (Bharat0 Group Through Its Group CfoNavjoy Emporium Private Limited Through Its DirectorNational Security Depository Ltd Through Its DirectorKeshav Prasad MishraAdhirathAhipal SinghAjeet Kumar SinghAmit Kumar SinghAsha Rani SekhriAshutosh Narain RaiBethika Partap SinghCeleste Towers Social Welfare Society Through Its ManagerChandra Shekhar RaiDal Chandra RastogiDinesh Kumar RaiEnnar Portfolio LlpGita SikandIndira SikandJj Tradelinks Pvt. Ltd Through Its ManagerJoydeep NayarKamaljit Kaur VirdiKesar SinghKirpal 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 SinghDalmia Bharat Group (Dalmia Bharat Limited) Through Its DirectorAllied Financial Services Pvt. Ltd. Through Its DirectorAwanish Kumar MisharaMoney Mishra Financial Service Through Its ManagerMoney Mishra Private Ltd. Through Its ManagerAdvocate Inmayee SahuAdvocate Sidharth SethiAdvocate Nagarkatti Kartik UdayAdvocate Smarhar SinghAdvocate Khaitan & Co.Advocate Ranjan Kumar PandeyAdvocate Mahfooz Ahsan NazkiAdvocate Cyril Amarchand Mangaldas AorAdvocate K J John And Co
Case Content Last Updated22 Aug 2025, 9:42 am IST