Securities And Exchange Board Of India vs. Rajesh Sureshchandra Sheth
Court:Supreme Court of India
Judges:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
Case Type:Civil Appeal
Reg no:5017/2023
Filing no:29355/2023
CNR:SCIN010293552023
Parties & Advocates
Petitioner
1
Securities And Exchange Board Of India
Petitioner Advocate
1
Expletus Legal
Respondents
1
Rajesh Sureshchandra Sheth
2
Pancard Clubs Ltd. Hrough Irp No 1
3
Nitin Suresh Satghare
4
Anil Rajaram Gaikwad
5
Ramchandra Daji Salaskar
6
Uday Vithoba Sawant
7
Sahadev Laxman Gothankar
8
Shivram Krishna Avere
9
Ashok Shivram Birje
10
Surendranath Pandurangnath Gosavi
11
Deepak Atmaram Pawar
12
Shyam Ankush Parab
13
Suresh M Bhoir
14
Rajendra Parshuram Mhatre
15
Varsha Vilas Kundekar
16
Vilas Shantaram Kundekar
17
Sujata Subhash Kulaye
18
Subhash Anaji Kulaye
19
Ajay Devendra Pandit
20
Sudhakar Suresh Mali
21
Ramchandra Gopal Hatankar
22
Kusum Kishore Patel
23
Prakash Vasant Patole
24
Shripat Suresh Mali
25
Vinita Shripat Mali
26
Mangesh Dinkar Mangaonkar
27
Digambar Mahadev Sawant
28
Suresh Laxman Padye
29
Sanjay Dagadu Sapkal
30
Dattarm Mahadev Veer
31
Atmaram Bhikaji Dhuri
32
Vilas Keshav Utekar
33
Vitthal Dattatray Tawde
34
Sudhir Raghunath Vengulekar
35
Umesh Vasant Sawant
36
Asha Mallappa Patil
37
Kumud Sudam Lone
38
Chhaya Chandrakant Mane
39
Rutuja Rajesh Palav
40
Sudesh Shankar Bhowar
41
Ramakant Anant Manjerkar
42
Ramesh Atmaram Nevarekar
43
Rajaram Ramchandra Gade
44
Kamini Shreekrishna Rawgol
45
Tejaswini Tukaram Khadapkar
46
Kanchan Keshav Dhuri
47
Dilip Yashwant Dali
48
Amit Ashok Bhat
49
Subhash Bhagwan Pujare
50
Shubhangi Subhash Pujare
51
Babu Deu Gawade
52
Jayram Krushna Waghe
53
Jayshri Jayram Waghe
54
Vijay Vitthal Velonde
55
Karishma Dilip Dali
56
Nita Ashok Bhat
57
Ketan Shrikrishna Rawool
58
Vinaya Dilip Dal
59
Vinti Dilip Dali
60
Rajeshree Rajaram Gade
61
Manisha Ramakant Manjrekar
62
Vanita Sakhara Jadhav
63
Namita Mahadev Rahate
64
Yogesh Pandurang Bavkar
65
Suryakannt Gangaram Ambre
66
Prakash Laxman Khapare
67
Yogesh Soma Kanagal
68
Sandeep Harishchandra Purav
69
Vijay Yadav Patil
70
Vijayata Vijay Patil
71
Vivek Ramnik Patil
72
Rekha Rajaram Patil
73
Rajaram Raghunath Patil
74
Safikulali Sukurali Sekh
75
Ashish Atmaram Patil
76
Kalpana Kamlakar Patil
77
Rakesh Anant Thakur
78
Kishor Bhagwat Patil
79
Prasad Omprakash Kini
80
Omprakash Harichandra Kini
81
Asha Omprakash Kini
82
Heramb Ompraksh Kini
83
Sadanad Pandurang Patil
84
Pratik Chandrakant Gharat
85
Vikas Vishnu Mali
86
Suresh Laxman Prahad
87
Sunil Ankush Pansare
88
Ramchandra Bhimrao Khot
89
Ratish Subhash Patil
90
Sudhir Tulsidas Keni
91
Pradip Jaganth Kamali
92
Bhupendra Dilip Patil
93
Hitendra Suresh Thakur
94
Sagar Bhalchandra More
95
Himmatrao Motiram Patil
96
Housarao Bapu Garud
97
Ramchandra Sitaram Jadhav
98
Supriya Santosh Telgade
99
Suchas Shankar Bachate
100
Dashrath Narayan Nakti
101
Ravindra Visnupant Pawar
102
Neha Nitin Mohite
Respondent Advocates
1
Aarthi Rajan
2
E. C. Agrawala
3
Deepayan Mandal
Case History with Orders
Pending
Final Status
Pending
Final Status
13 May 2025
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge
List On (Date) [21-07-2025], List before court/bench [as per rop]
13 May 2025
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge
List On (Date) [21-07-2025], List before court/bench [as per rop]
8 Apr 2025
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
List In:Judge
Week Commencing [13-05-2025], List Before Appropriate Bench [presided over by HMJ. J.B. Pardiwala], List along with case [C.A.No.5089 of 2019 AND OTHER CONNECTED MATTERS]
8 Apr 2025
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
List In:Judge
Week Commencing [13-05-2025], List Before Appropriate Bench [presided over by HMJ. J.B. Pardiwala], List along with case [C.A.No.5089 of 2019 AND OTHER CONNECTED MATTERS]
25 Mar 2025
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge
Not taken up/ Not Today, List On (Date) [08-04-2025]
25 Mar 2025
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge
Not taken up/ Not Today, List On (Date) [08-04-2025]
18 Mar 2025
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge
Not taken up/ Not Today, List On (Date) [25-03-2025]
18 Mar 2025
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge
Not taken up/ Not Today, List On (Date) [25-03-2025]
4 Feb 2025
Top Of The List (For Admission)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge
List before court/bench [AS PER ROP]
4 Feb 2025
Top Of The List (For Admission)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge
List before court/bench [AS PER ROP]
4 Feb 2025
Top Of The List (For Admission)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge
List before court/bench [AS PER ROP]
4 Feb 2025
Top Of The List (For Admission)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge
List before court/bench [AS PER ROP]
Top Of The List (For Admission)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge
List before court/bench [AS PER ROP]
Top Of The List (For Admission)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge
List before court/bench [AS PER ROP]
28 Jan 2025
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge
List On (Date) [04-02-2025], List before court/bench [TOP OF THE BOARD]
28 Jan 2025
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge
List On (Date) [04-02-2025], List before court/bench [TOP OF THE BOARD]
20 Jan 2025
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge
List On (Date) [28-01-2025], List On NMD [TUESDAY]
20 Jan 2025
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge
List On (Date) [28-01-2025], List On NMD [TUESDAY]
21 Aug 2023
First Hearing
Initial hearing scheduled
21 Aug 2023
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge
List On (Date) [06-10-2023], Notice Returnable [D:0,W:6,M:0]
21 Aug 2023
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge
List On (Date) [06-10-2023], Notice Returnable [D:0,W:6,M:0]
9 Aug 2023
Case Registered
Registration No: 5017/2023
9 Aug 2023
Case Registered
Registration No: 5017/2023
Case Filed
24 Jul 2023
Filing No: 29355/2023
24 Jul 2023
Case Filed
24 Jul 2023
Filing No: 29355/2023
Interlocutory Applications (IA) (4)
156488/2023
Particular: STAY APPLICATION
Filed by: K J JOHN AND CO
Filing Date: 2023-08-09
19662/2025
Particular: APPLICATION FOR PERMISSION
Filed by: EXPLETUS LEGAL
Filing Date: 2025-01-22
Remark: -EASCIN01013822025
23084/2025
Particular: APPLICATION FOR PERMISSION
Filed by: EXPLETUS LEGAL
Filing Date: 2025-01-27
Remark: -EASCIN01017712025
28674/2025
Particular: APPLICATION FOR TAGGING/DETAGGING
Filed by: EXPLETUS LEGAL
Filing Date: 2025-01-31
Remark: -EASCIN01020972025
Earlier Court Details (4)
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1194-2022
Order Date:
2023-07-04
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-12998-2018
Order Date:
2019-01-09
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-162-2017
Order Date:
2017-12-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1194-2022
Order Date:
2023-04-11
Judgment Challenged:
No
Judgment Type:
-
Notices (4)
S.No. 1
166769/2023-08-24
Notice Type: letter for certified copy
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:24 Aug 2023
Return Date:10 Jun 2023
Dispatch Date:Pending
S.No. 2
166769/2023-08-24
Notice Type: letter for certified copy
Name:Aarthi Rajan-2547copy
Location:NEW DELHI, DELHI
Issue Date:24 Aug 2023
Return Date:10 Jun 2023
Dispatch Date:Pending
S.No. 3
166769/2023-08-24
Notice Type: letter for certified copy
Name:The Registrar
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:24 Aug 2023
Return Date:10 Jun 2023
Dispatch Date:31 Aug 2023
S.No. 4
166769/2023-08-24
Notice Type: letter for certified copy
Name:Deepayan Mandal-2485copy
Location:NEW DELHI, DELHI
Issue Date:24 Aug 2023
Return Date:10 Jun 2023
Dispatch Date:Pending
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Securities And Exchange Board Of India vs Rajesh Sureshchandra ShethSecurities And Exchange Board Of IndiaRajesh Sureshchandra ShethPancard Clubs Ltd. Hrough Irp No 1Nitin Suresh SatghareAnil Rajaram GaikwadRamchandra Daji SalaskarUday Vithoba SawantSahadev Laxman GothankarShivram Krishna AvereAshok Shivram BirjeSurendranath Pandurangnath GosaviDeepak Atmaram PawarShyam Ankush ParabSuresh M BhoirRajendra Parshuram MhatreVarsha Vilas KundekarVilas Shantaram KundekarSujata Subhash KulayeSubhash Anaji KulayeAjay Devendra PanditSudhakar Suresh MaliRamchandra Gopal HatankarKusum Kishore PatelPrakash Vasant PatoleShripat Suresh MaliVinita Shripat MaliMangesh Dinkar MangaonkarDigambar Mahadev SawantSuresh Laxman PadyeSanjay Dagadu SapkalDattarm Mahadev VeerAtmaram Bhikaji DhuriVilas Keshav UtekarVitthal Dattatray TawdeSudhir Raghunath VengulekarUmesh Vasant SawantAsha Mallappa PatilKumud Sudam LoneChhaya Chandrakant ManeRutuja Rajesh PalavSudesh Shankar BhowarRamakant Anant ManjerkarRamesh Atmaram NevarekarRajaram Ramchandra GadeKamini Shreekrishna RawgolTejaswini Tukaram KhadapkarKanchan Keshav DhuriDilip Yashwant DaliAmit Ashok BhatSubhash Bhagwan PujareShubhangi Subhash PujareBabu Deu GawadeJayram Krushna WagheJayshri Jayram WagheVijay Vitthal VelondeKarishma Dilip DaliNita Ashok BhatKetan Shrikrishna RawoolVinaya Dilip DalVinti Dilip DaliRajeshree Rajaram GadeManisha Ramakant ManjrekarVanita Sakhara JadhavNamita Mahadev RahateYogesh Pandurang BavkarSuryakannt Gangaram AmbrePrakash Laxman KhapareYogesh Soma KanagalSandeep Harishchandra PuravVijay Yadav PatilVijayata Vijay PatilVivek Ramnik PatilRekha Rajaram PatilRajaram Raghunath PatilSafikulali Sukurali SekhAshish Atmaram PatilKalpana Kamlakar PatilRakesh Anant ThakurKishor Bhagwat PatilPrasad Omprakash KiniOmprakash Harichandra KiniAsha Omprakash KiniHeramb Ompraksh KiniSadanad Pandurang PatilPratik Chandrakant GharatVikas Vishnu MaliSuresh Laxman PrahadSunil Ankush PansareRamchandra Bhimrao KhotRatish Subhash PatilSudhir Tulsidas KeniPradip Jaganth KamaliBhupendra Dilip PatilHitendra Suresh ThakurSagar Bhalchandra MoreHimmatrao Motiram PatilHousarao Bapu GarudRamchandra Sitaram JadhavSupriya Santosh TelgadeSuchas Shankar BachateDashrath Narayan NaktiRavindra Visnupant PawarNeha Nitin Mohite
Search in District Courts Data
Securities And Exchange Board Of IndiaRajesh Sureshchandra ShethPancard Clubs Ltd. Hrough Irp No 1Nitin Suresh SatghareAnil Rajaram GaikwadRamchandra Daji SalaskarUday Vithoba SawantSahadev Laxman GothankarShivram Krishna AvereAshok Shivram BirjeSurendranath Pandurangnath GosaviDeepak Atmaram PawarShyam Ankush ParabSuresh M BhoirRajendra Parshuram MhatreVarsha Vilas KundekarVilas Shantaram KundekarSujata Subhash KulayeSubhash Anaji KulayeAjay Devendra PanditSudhakar Suresh MaliRamchandra Gopal HatankarKusum Kishore PatelPrakash Vasant PatoleShripat Suresh MaliVinita Shripat MaliMangesh Dinkar MangaonkarDigambar Mahadev SawantSuresh Laxman PadyeSanjay Dagadu SapkalDattarm Mahadev VeerAtmaram Bhikaji DhuriVilas Keshav UtekarVitthal Dattatray TawdeSudhir Raghunath VengulekarUmesh Vasant SawantAsha Mallappa PatilKumud Sudam LoneChhaya Chandrakant ManeRutuja Rajesh PalavSudesh Shankar BhowarRamakant Anant ManjerkarRamesh Atmaram NevarekarRajaram Ramchandra GadeKamini Shreekrishna RawgolTejaswini Tukaram KhadapkarKanchan Keshav DhuriDilip Yashwant DaliAmit Ashok BhatSubhash Bhagwan PujareShubhangi Subhash PujareBabu Deu GawadeJayram Krushna WagheJayshri Jayram WagheVijay Vitthal VelondeKarishma Dilip DaliNita Ashok BhatKetan Shrikrishna RawoolVinaya Dilip DalVinti Dilip DaliRajeshree Rajaram GadeManisha Ramakant ManjrekarVanita Sakhara JadhavNamita Mahadev RahateYogesh Pandurang BavkarSuryakannt Gangaram AmbrePrakash Laxman KhapareYogesh Soma KanagalSandeep Harishchandra PuravVijay Yadav PatilVijayata Vijay PatilVivek Ramnik PatilRekha Rajaram PatilRajaram Raghunath PatilSafikulali Sukurali SekhAshish Atmaram PatilKalpana Kamlakar PatilRakesh Anant ThakurKishor Bhagwat PatilPrasad Omprakash KiniOmprakash Harichandra KiniAsha Omprakash KiniHeramb Ompraksh KiniSadanad Pandurang PatilPratik Chandrakant GharatVikas Vishnu MaliSuresh Laxman PrahadSunil Ankush PansareRamchandra Bhimrao KhotRatish Subhash PatilSudhir Tulsidas KeniPradip Jaganth KamaliBhupendra Dilip PatilHitendra Suresh ThakurSagar Bhalchandra MoreHimmatrao Motiram PatilHousarao Bapu GarudRamchandra Sitaram JadhavSupriya Santosh TelgadeSuchas Shankar BachateDashrath Narayan NaktiRavindra Visnupant PawarNeha Nitin MohiteAdvocate Expletus LegalAdvocate Aarthi RajanAdvocate E. C. AgrawalaAdvocate Deepayan Mandal
Case Content Last Updated22 Aug 2025, 1:56 pm IST