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Mondal Construction Company Limited vs. Securities And Exchange Board Of India

Court:Supreme Court of India
Judges:Hon'ble S. Abdul Nazeer, Hon'ble Vikram Nath
Case Type:Civil Appeal
Reg no:2646/2022
Filing no:30917/2021
CNR:SCIN010309172021

Parties & Advocates

Petitioner

1
Mondal Construction Company Limited

Petitioner Advocate

1
Sujoy Chatterjee

Respondents

1
Securities And Exchange Board Of India
2
Whole Time Member Adjuciating Officer
3
The Recovery Officer
4
Samarjit Mondal
5
Swapan Kumar Mondal
6
Sachi Dulala Mondal
7
Sanjiv Jain
8
Indranil Chattopdhyay (correct Surname Is Chatterjee)

Case History with Orders

8 Apr 2022

Disposed - 8 Apr 2022

Final Status

8 Apr 2022

Order(1) - 8 Apr 2022

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Vikram Nath
List In:Judge

Dismissed as withdrawn

31 Mar 2022

Case Registered

Registration No: 2646/2022

13 Dec 2021

Case Filed

13 Dec 2021 Filing No: 30917/2021

Interlocutory Applications (IA) (4)

48980/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: SUJOY CHATTERJEE
Filing Date: 2022-03-31
48982/2022
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: SUJOY CHATTERJEE
Filing Date: 2022-03-31
48983/2022
Particular: EXEMPTION FROM FILING O.T.
Filed by: SUJOY CHATTERJEE
Filing Date: 2022-03-31
48984/2022
Particular: STAY APPLICATION
Filed by: SUJOY CHATTERJEE
Filing Date: 2022-03-31

Earlier Court Details (6)

Court:
State Agency
State:
MAHARASHTRA
Case No:
ANO.-623-2021
Order Date:
2021-10-04
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-1155-2021
Order Date:
2021-10-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-1156-2021
Order Date:
2021-10-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
ANO.-76-2016
Order Date:
2016-04-28
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
ANO.-423-2015
Order Date:
2018-06-29
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
ANO.-24-2020
Order Date:
2020-01-29
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
48325/2022-04-13
Notice Type: Civil Appeal Dismissal Letter
Name:Through Securities Appellate Tribunal, Mumbai Maharashtra
Location:MUMBAI, MAHARASHTRA
Issue Date:13 Apr 2022
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:29 pm IST