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Kailash Ramkishan Gupta vs. National Multi Commodity Exchange Of India Limited

Court:Supreme Court of India
Judges:Hon'ble J.K. Maheshwari, Hon'ble Aravind Kumar
Case Type:Civil Appeal
Filing no:31713/2019
CNR:SCIN010317132019

Parties & Advocates

Petitioner

1
Kailash Ramkishan Gupta

Petitioner Advocate

1
Abhinav Agrawal

Respondents

1
National Multi Commodity Exchange Of India Limited
2
Indian Commodity Exchange Ltd
3
Neptune Overseas Limited

Respondent Advocate

1
Mohit D. Ram

Case History with Orders

Pending

Final Status

27 Mar 2025

Order(16) - 27 Mar 2025

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Ordinary
Category:Unknown
Before:Hon'ble J.K. Maheshwari, Hon'ble Aravind Kumar
List In:Judge

List the matter after disposal of [CA 1052 OF 2025]

20 Mar 2025

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Ordinary
Category:Unknown
Before:Hon'ble J.K. Maheshwari, Hon'ble Aravind Kumar
List In:Judge

Not taken up/ Not Today

6 Mar 2025

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Ordinary
Category:Unknown
Before:Hon'ble J.K. Maheshwari, Hon'ble Rajesh Bindal
List In:Judge

Not taken up/ Not Today

31 Jul 2023

Order(15) - 31 Jul 2023

ROP - of Main Case

17 Jul 2023

Order(14) - 17 Jul 2023

ROP - of Main Case

12 Jul 2021

Order(13) - 12 Jul 2021

ROP - of Main Case

Direction Matters

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hemant Gupta
List In:Judge

List after Compliance

12 Mar 2021

Order(12) - 12 Mar 2021

ROP - of Main Case

Direction Matters

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hemant Gupta
List In:Judge

Week Commencing [12-07-2021], IA Allowed [191399/2019], List before court/bench [for directions]

5 Nov 2020

Order(11) - 5 Nov 2020

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hrishikesh Roy
List In:Judge

List before court/bench [List for direction after the Judgment in CA No. 9037/2019]

3 Nov 2020

Order(10) - 3 Nov 2020

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hrishikesh Roy
List In:Judge

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

7 Oct 2020

Order(9) - 7 Oct 2020

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Krishna Murari, Hon'ble Hrishikesh Roy
List In:Judge

List On (Date) [03-11-2020], List before court/bench [(At the Top of the Regular Board)]

11 Sept 2020

Order(8) - 11 Sept 2020

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Aniruddha Bose, Hon'ble Krishna Murari
List In:Judge

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

7 Mar 2020

Case Registered

6 Mar 2020

Order(7) - 6 Mar 2020

ROP - of Main Case

Fresh (For Admission) - Civil Cases

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

Notice, List On (Date) [17-03-2020]

27 Jan 2020

Order(6) - 27 Jan 2020

ROP - of Main Case

Fresh (For Admission) - Civil Cases

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

List On (Date) [06-03-2020], List before court/bench [AS PER ROP]

9 Jan 2020

Order(5) - 9 Jan 2020

ROP - of Main Case

Fresh (For Admission) - Civil Cases

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

List On (Date) [27-01-2020]

18 Dec 2019

Order(4) - 18 Dec 2019

ROP

Order(3) - 18 Dec 2019

ROP - of Main Case

Fresh (For Admission) - Civil Cases

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

List On (Date) [09-01-2020]

9 Dec 2019

Order(2) - 9 Dec 2019

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Deepak Gupta, Hon'ble Aniruddha Bose
List In:Judge

List On (Date) [18-12-2019]

2 Dec 2019

Order(1) - 2 Dec 2019

ROP - of Main Case

30 Aug 2019

Case Filed

30 Aug 2019 Filing No: 31713/2019

Interlocutory Applications (IA) (4)

181788/2019
Particular: PERMISSION TO FILE APPEAL
Filed by: Abhinav Agrawal
Filing Date: 2019-11-27
181789/2019
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: Abhinav Agrawal
Filing Date: 2019-11-27
181790/2019
Particular: EX-PARTE STAY
Filed by: Abhinav Agrawal
Filing Date: 2019-11-27
191399/2019
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: Abhinav Agrawal
Filing Date: 2019-12-12

Tagged Matters (2)

30940/2019(05-12-2019 04:35 PM)C.A. No. 009230 - 009232 / 2019 Registered on 05-12-2019 - CA

Petitioner: NEPTUNE OVERSEAS LIMITED
Respondent: NATIONAL MULTI COMMODITY EXCHANGE OF INDIA LIMITED
Type: M•Status: P

31713/2019(07-03-2020 02:51 PM)C.A. No. 002091 - 002093 / 2020 Registered on 07-03-2020 - CA

Petitioner: KAILASH RAMKISHAN GUPTA
Respondent: NATIONAL MULTI COMMODITY EXCHANGE OF INDIA LIMITED
Type: L•Status: P•Entry: 11-09-2024

Earlier Court Details (4)

Court:
State Agency
State:
DELHI
Case No:
CAAT-90-2018
Order Date:
2019-07-01
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT-91-2018
Order Date:
2019-07-01
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT-324-2018
Order Date:
2019-07-01
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT-324-2018
Order Date:
2018-10-06
Judgment Challenged:
No
Judgment Type:
-

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Case Content Last Updated22 Aug 2025, 10:05 am IST