Classic Share And Stock Broking Services Ltd vs. Bombay Stock Exchange Ltd
Court:Supreme Court of India
Judges:Hon'ble Vikram Nath, Hon'ble Sanjay Karol, Hon'ble Sandeep Mehta
Case Type:Civil Appeal
Reg no:3986/2023
Filing no:35827/2022
CNR:SCIN010358272022
Parties & Advocates
Petitioner
1
Classic Share And Stock Broking Services Ltd
Petitioner Advocate
1
Talha Abdul Rahman
Respondents
1
Bombay Stock Exchange Ltd
2
The Custodian
3
Ketan Vinaychandra Parekh
4
Mamta K. Parekh
Respondent Advocates
1
Amarjit Singh Bedi
2
Arvind Kumar Tewari
Case History with Orders
Pending
Final Status
Pending
Final Status
16 Jan 2025
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Sanjay Karol, Hon'ble Sandeep Mehta
List In:Judge
List Before Appropriate Bench, List before court/bench [as per ROP]
16 Jan 2025
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Sanjay Karol, Hon'ble Sandeep Mehta
List In:Judge
List Before Appropriate Bench, List before court/bench [as per ROP]
24 Oct 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge
Stay/Status quo [interim order to continue], List On (Date) [15-01-2025], Top of the board
24 Oct 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge
Stay/Status quo [interim order to continue], List On (Date) [15-01-2025], Top of the board
23 Oct 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge
Not taken up/ Not Today
23 Oct 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge
Not taken up/ Not Today
22 Aug 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge
List On (Date) [23-10-2024]
22 Aug 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge
List On (Date) [23-10-2024]
16 May 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
Part Heard, List On (Date) [31-07-2024], List before court/bench [top of the board if same bench is available otherwise at 2 p.m. if same combination not available ]
16 May 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
Part Heard, List On (Date) [31-07-2024], List before court/bench [top of the board if same bench is available otherwise at 2 p.m. if same combination not available ]
21 Sept 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [18-10-2023]
21 Sept 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [18-10-2023]
13 Sept 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
Part Heard, List On (Date) [21-09-2023]
13 Sept 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
Part Heard, List On (Date) [21-09-2023]
31 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
Part Heard, List On (Date) [13-09-2023], List before court/bench [as a 2nd matter]
31 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
Part Heard, List On (Date) [13-09-2023], List before court/bench [as a 2nd matter]
24 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [31-08-2023], List before court/bench [as a 3rd item]
24 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [31-08-2023], List before court/bench [as a 3rd item]
17 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [24-08-2023]
17 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [24-08-2023]
10 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [17-08-2023]
10 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [17-08-2023]
25 May 2023
Case Registered
Registration No: 3986/2023
25 May 2023
Case Registered
Registration No: 3986/2023
17 May 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Aravind Kumar
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted, List for Final Hearing/Disposal At Misc. Stage, List On (Date) [10-08-2023]
17 May 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Aravind Kumar
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted, List for Final Hearing/Disposal At Misc. Stage, List On (Date) [10-08-2023]
12 May 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Aravind Kumar
List In:Judge
12 May 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Aravind Kumar
List In:Judge
2 May 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
List On (Date) [12-05-2023]
2 May 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
List On (Date) [12-05-2023]
25 Apr 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
List On (Date) [02-05-2023]
25 Apr 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
List On (Date) [02-05-2023]
18 Apr 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
Not taken up/ Not Today, List On (Date) [25-04-2023]
18 Apr 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
Not taken up/ Not Today, List On (Date) [25-04-2023]
21 Feb 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna, Hon'ble J.B. Pardiwala
List In:Judge
List On (Date) [18-04-2023], List before court/bench [in first five matters]
21 Feb 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna, Hon'ble J.B. Pardiwala
List In:Judge
List On (Date) [18-04-2023], List before court/bench [in first five matters]
6 Feb 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
List along with case [C.A.NO.4966/2022]
6 Feb 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
List along with case [C.A.NO.4966/2022]
2 Jan 2023
First Hearing
Initial hearing scheduled
2 Jan 2023
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
Notice [on Petition as well as on delay], Notice Returnable [D:0,W:3,M:0]
2 Jan 2023
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
Notice [on Petition as well as on delay], Notice Returnable [D:0,W:3,M:0]
Case Filed
9 Nov 2022
Filing No: 35827/2022
9 Nov 2022
Case Filed
9 Nov 2022
Filing No: 35827/2022
Interlocutory Applications (IA) (7)
194701/2022
Particular: CONDONATION OF DELAY IN FILING
Filed by: TALHA ABDUL RAHMAN
Filing Date: 2022-12-09
194702/2022
Particular: STAY APPLICATION
Filed by: TALHA ABDUL RAHMAN
Filing Date: 2022-12-09
204898/2022
Particular: CLARIFICATION/DIRECTION
Filed by: TALHA ABDUL RAHMAN
Filing Date: 2022-12-24
Remark: I.A. FOR DIRECTIONS
78427/2023
Particular: STAY APPLICATION
Filed by: TALHA ABDUL RAHMAN
Filing Date: 2023-04-17
112334/2023
Particular: ADDITION / DELETION / MODIFICATION PARTIES
Filed by: AMARJIT SINGH BEDI
Filing Date: 2023-05-30
147672/2023
Particular: ADDITION / DELETION / MODIFICATION PARTIES
Filed by: AMARJIT SINGH BEDI
Filing Date: 2023-07-31
Remark: -EASCIN01014732023
234455/2023
Particular: REJOINDER
Filed by: TALHA ABDUL RAHMAN
Filing Date: 2023-11-08
Remark: -EASCIN01071172023
Tagged Matters (7)
20617/2022(29-07-2022 11:21 AM)C.A. No. 004966 - / 2022 Registered on 29-07-2022 - CA
Petitioner: KETAN VINAYCHANDRA PAREKH
Respondent: THE CUSTODIAN
Type: M•Status: P
19160/2022(24-09-2022 03:53 PM)C.A. No. 006930 - 006931 / 2022 Registered on 24-09-2022 - CA
Petitioner: TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
Respondent: THE CUSTODIAN
Type: L•Status: P•Entry: 09-01-2025
23255/2022(25-05-2023 12:24 PM)C.A. No. 003982 - / 2023 Registered on 25-05-2023 - CA
Petitioner: KETAN VINAYCHANDRA PAREKH
Respondent: THE CUSTODIAN
Type: L•Status: P•Entry: 09-01-2025
24448/2022(25-05-2023 12:44 PM)C.A. No. 003983 - / 2023 Registered on 25-05-2023 - CA
Petitioner: MAMTA K. PAREKH
Respondent: THE CUSTODIAN
Type: L•Status: P•Entry: 09-01-2025
42308/2022(25-05-2023 12:45 PM)C.A. No. 003984 - / 2023 Registered on 25-05-2023 - CA
Petitioner: PANTHER FINCAP AND MANAGEMENT SERVICES LTD.
Respondent: THE CUSTODIAN
Type: L•Status: P•Entry: 09-01-2025
41296/2022(25-05-2023 12:46 PM)C.A. No. 003985 - / 2023 Registered on 25-05-2023 - CA
Petitioner: PANTHER FINCAP MANAGEMENT SERVICES LTD.
Respondent: THE CUSTODIAN
Type: L•Status: P•Entry: 09-01-2025
35827/2022(25-05-2023 12:47 PM)C.A. No. 003986 - / 2023 Registered on 25-05-2023 - CA
Petitioner: CLASSIC SHARE AND STOCK BROKING SERVICES LTD.
Respondent: BOMBAY STOCK EXCHANGE LTD.
Type: L•Status: P•Entry: 09-01-2025
Earlier Court Details (2)
Court:
State Agency
State:
MAHARASHTRA
Case No:
MP-4-2009
Order Date:
2022-04-29
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-21-2007
Order Date:
2022-04-29
Judgment Challenged:
No
Judgment Type:
-
Notices (8)
S.No. 1
119562/2023-06-27
Notice Type: NLPA (Letter)
Name:The Registrar
Location:
Issue Date:27 Jun 2023
Return Date:8 Oct 2023
Dispatch Date:7 Mar 2023
S.No. 2
119561/2023-06-27
Notice Type: NLPA
Name:Mamta K. Parekh
Location:MAHARASHTRA, MUMBAI
Issue Date:27 Jun 2023
Return Date:8 Oct 2023
Dispatch Date:Pending
S.No. 3
119560/2023-06-27
Notice Type: NLPA
Name:Ketan Vinaychandra Parekh
Location:MAHARASHTRA, MUMBAI
Issue Date:27 Jun 2023
Return Date:8 Oct 2023
Dispatch Date:Pending
S.No. 4
119559/2023-06-27
Notice Type: NLPA
Name:The Custodian
Location:MAHARASHTRA, MUMBAI
Issue Date:27 Jun 2023
Return Date:8 Oct 2023
Dispatch Date:Pending
S.No. 5
19845/2023-01-27
Notice Type: Returnable Notice
Name:Mamta K. Parekh
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:27 Jan 2023
Return Date:24 Feb 2023
Dispatch Date:30 Jan 2023
S.No. 6
19844/2023-01-27
Notice Type: Returnable Notice
Name:Ketan Vinaychandra Parekh
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:27 Jan 2023
Return Date:24 Feb 2023
Dispatch Date:30 Jan 2023
S.No. 7
19843/2023-01-27
Notice Type: Returnable Notice
Name:The Custodian
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:27 Jan 2023
Return Date:24 Feb 2023
Dispatch Date:30 Jan 2023
S.No. 8
19842/2023-01-27
Notice Type: Returnable Notice
Name:Bombay Stock Exchange Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:27 Jan 2023
Return Date:24 Feb 2023
Dispatch Date:30 Jan 2023
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Case Content Last Updated22 Aug 2025, 9:39 am IST