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Securities And Exchange Board Ofindia vs. Shreehas P. Tambe

Court:Supreme Court of India
Judges:Hon'ble Sanjay Karol, Hon'ble Manoj Misra
Case Type:Civil Appeal
Reg no:7791/2022
Filing no:30843/2022
CNR:SCIN010308432022

Parties & Advocates

Petitioner

1
Securities And Exchange Board Ofindia

Petitioner Advocate

1
K J John And Co

Respondent

1
Shreehas P. Tambe

Respondent Advocate

1
Malvika Kapila

Case History with Orders

Pending

Final Status

6 May 2025

Order(6) - 6 May 2025

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Karol, Hon'ble Manoj Misra
List In:Judge

List On (Date) [07-08-2025]

8 Apr 2025

Order(5) - 8 Apr 2025

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Karol, Hon'ble Sandeep Mehta
List In:Judge

List On (Date) [06-05-2025]

25 Mar 2025

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Karol, Hon'ble Manoj Misra
List In:Judge

Not taken up/ Not Today, List On (Date) [08-04-2025]

21 Nov 2023

Order(4) - 21 Nov 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
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) [12-12-2023]

1 Feb 2023

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today, List On (Date) [21-02-2023]

21 Nov 2022

Order(3) - 21 Nov 2022

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

Notice Tag with [CA 4905/22]

31 Oct 2022

Order(2) - 31 Oct 2022

ROP - of Main Case

20 Oct 2022

Case Registered

Registration No: 7791/2022

26 Sept 2022

Case Filed

26 Sept 2022 Filing No: 30843/2022

12 Aug 2022

Order(1) - 12 Aug 2022

ROP - of Main Case

Interlocutory Applications (IA) (2)

160693/2022
Particular: STAY APPLICATION
Filed by: K J JOHN AND CO
Filing Date: 2022-10-20
160694/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: K J JOHN AND CO
Filing Date: 2022-10-20

Tagged Matters (2)

19863/2022(25-07-2022 12:56 PM)C.A. No. 004905 - / 2022 Registered on 25-07-2022 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: RAJEEV VASANT SHETH
Type: M•Status: P

30843/2022(20-10-2022 05:41 PM)C.A. No. 007791 - / 2022 Registered on 20-10-2022 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OFINDIA
Respondent: SHREEHAS P. TAMBE
Type: L•Status: P•Entry: 22-11-2022

Earlier Court Details (3)

Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-491-2021
Order Date:
2022-07-26
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-536-2021
Order Date:
2022-04-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-209-2011
Order Date:
2012-01-31
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
166000/2022-11-24
Notice Type: due course notice
Name:Shreehas P. Tambe
Location:KARNATAKA, BANGALORE, Station: Bangalore
Issue Date:24 Nov 2022
Return Date:1 May 2023
Dispatch Date:30 Nov 2022

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Case Content Last Updated22 Aug 2025, 9:33 am IST