eCourtsIndia

Securities And Exchange Board Of India vs. Jyoti Jha

Court:Supreme Court of India
Judges:Hon'ble L. Nageswara Rao, Hon'ble S. Abdul Nazeer, Hon'ble Indu Malhotra
Case Type:Civil Appeal
Act & Section:4201-Sebi Act And Securities Laws Including Forward Contract Regulation Act, 1952 And Securities Contracts (Regulation) Act, 1956 : Sebi Act And Securities Laws Including Forward Contract Regulation Act, 1952 And Securities Contracts (Regulation) Act, 1956
Reg no:4242/2020
Filing no:28871/2020
CNR:SCIN010288712020

Parties & Advocates

Petitioner

1
Securities And Exchange Board Of India

Petitioner Advocate

1
K J John And Co

Respondents

1
Jyoti Jha
2
Mukund Kumar Jha
3
Satyendra Kumar Jha

Respondent Advocate

1
Anand Varma

Case History with Orders

Notice Issued

Final Status

11 Apr 2023

Order(13) - 11 Apr 2023

ROP - of Main Case

21 Feb 2023

Order(12) - 21 Feb 2023

ROP - of Main Case

4 Mar 2022

Order(11) - 4 Mar 2022

ROP

4 Jan 2022

Order(10) - 4 Jan 2022

ROP - of Main Case

3 Jan 2022

Order(9) - 3 Jan 2022

ROP - of Main Case

2 Jul 2021

Order(8) - 2 Jul 2021

ROP

Order(7) - 2 Jul 2021

ROP

19 Feb 2021

Order(6) - 19 Feb 2021

ROP

22 Jan 2021

Order(5) - 22 Jan 2021

ROP

Fresh (For Admission) - Civil Cases

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

Notice Issued and Stay Granted, Notice Tag with [C.A.NO. 3596-3597/2020]

6 Jan 2021

Order(4) - 6 Jan 2021

ROP - of Main Case

5 Jan 2021

Order(3) - 5 Jan 2021

ROP

31 Dec 2020

Case Registered

Registration No: 4242/2020

28 Dec 2020

Case Filed

28 Dec 2020 Filing No: 28871/2020

1 Dec 2020

Order(2) - 1 Dec 2020

ROP - of Main Case

28 Oct 2020

Order(1) - 28 Oct 2020

ROP - of Main Case

Interlocutory Applications (IA) (2)

137134/2020
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: K J JOHN AND CO
Filing Date: 2020-12-31
137137/2020
Particular: STAY APPLICATION
Filed by: K J JOHN AND CO
Filing Date: 2020-12-31

Tagged Matters (14)

15527/2020(28-07-2020 11:52 AM)C.A. No. 002825 - / 2020 Registered on 28-07-2020 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: RITMAN INFRA LIMITED
Type: M•Status: P

14174/2020(01-09-2020 04:29 PM)C.A. No. 003049 - 003061 / 2020 Registered on 01-09-2020 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: LABU GOHIL
Type: L•Status: P•Entry: 13-04-2023

20731/2020(03-10-2020 12:53 PM)C.A. No. 003364 - / 2020 Registered on 03-10-2020 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: ICICI BANK LTD.
Type: L•Status: P•Entry: 03-01-2022

23317/2020(02-11-2020 05:36 PM)C.A. No. 003596 - 003597 / 2020 Registered on 02-11-2020 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: BHARTI GOYAL
Type: L•Status: P•Entry: 04-04-2022

25094/2020(20-11-2020 04:59 PM)C.A. No. 003764 - / 2020 Registered on 20-11-2020 - UNKNOWN

Petitioner: ICICI BANK LTD.
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 03-01-2022

24918/2020(23-11-2020 02:37 PM)C.A. No. 003791 - / 2020 Registered on 23-11-2020 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: SANDEEP BATRA
Type: L•Status: P•Entry: 03-01-2022

28871/2020(31-12-2020 03:29 PM)C.A. No. 004242 - / 2020 Registered on 31-12-2020 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: JYOTI JHA
Type: L•Status: P•Entry: 13-04-2023

3705/2021(10-02-2021 03:51 PM)C.A. No. 000420 - / 2021 Registered on 10-02-2021 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: LIFE INSURANCE CORPORATION OF INDIA LIMITED
Type: L•Status: P•Entry: 13-04-2023

3668/2021(10-02-2021 04:47 PM)C.A. No. 000423 - / 2021 Registered on 10-02-2021 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: STATE BANK OF INDIA
Type: L•Status: P•Entry: 13-04-2023

3707/2021(10-02-2021 04:58 PM)C.A. No. 000424 - / 2021 Registered on 10-02-2021 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: BANK OF BARODA
Type: L•Status: P•Entry: 13-04-2023

9214/2021(12-04-2021 01:09 PM)C.A. No. 001525 - / 2021 Registered on 12-04-2021 - UNKNOWN

Petitioner: STATE BANK OF INDIA
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 13-04-2023

9328/2021(13-04-2021 03:28 PM)C.A. No. 001549 - / 2021 Registered on 13-04-2021 - UNKNOWN

Petitioner: LIFE INSURANCE CORPORATION OF INDIA
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 13-04-2023

10148/2021(17-04-2021 10:36 AM)C.A. No. 001619 - / 2021 Registered on 17-04-2021 - UNKNOWN

Petitioner: BANK OF BARODA
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 13-04-2023

1443/2022(14-02-2022 05:03 PM)C.A. No. 001338 - / 2022 Registered on 14-02-2022 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: SANJAY SAHA
Type: L•Status: P•Entry: 13-04-2023

Earlier Court Details (2)

Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-203-2020
Order Date:
2020-10-26
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-159-2020
Order Date:
2020-08-25
Judgment Challenged:
No
Judgment Type:
-

Notices (8)

S.No. 1
10751/2021-01-25
Notice Type: letter for certified copy
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:25 Jan 2021
Return Date:3 Aug 2021
Dispatch Date:Pending
S.No. 2
10751/2021-01-25
Notice Type: letter for certified copy
Name:The Registrar
Location:MAHARASHTRA, MUMBAI
Issue Date:25 Jan 2021
Return Date:3 Aug 2021
Dispatch Date:Pending
S.No. 3
10750/2021-01-25
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:25 Jan 2021
Return Date:3 Aug 2021
Dispatch Date:Pending
S.No. 4
10750/2021-01-25
Notice Type: due course notice
Name:Satyendra Kumar Jha
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:25 Jan 2021
Return Date:3 Aug 2021
Dispatch Date:28 Jan 2021
S.No. 5
10749/2021-01-25
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:25 Jan 2021
Return Date:3 Aug 2021
Dispatch Date:Pending
S.No. 6
10749/2021-01-25
Notice Type: due course notice
Name:Mukund Kumar Jha
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:25 Jan 2021
Return Date:3 Aug 2021
Dispatch Date:28 Jan 2021
S.No. 7
10748/2021-01-25
Notice Type: due course notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:25 Jan 2021
Return Date:3 Aug 2021
Dispatch Date:Pending
S.No. 8
10748/2021-01-25
Notice Type: due course notice
Name:Jyoti Jha
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:25 Jan 2021
Return Date:3 Aug 2021
Dispatch Date:28 Jan 2021

Share This Case

Similar Case Search
Case Content Last Updated20 Oct 2025, 11:30 pm IST