eCourtsIndia

S. E. B. I vs. Pravesh Varshney

Court:Supreme Court of India, New Delhi
Judges:Hon'ble Jagdish Singh Khehar, Hon'ble C. Nagappan
Case Type:Criminal Appeal
Filing no:36306/2010
CNR:SCIN010363062010

Parties & Advocates

Petitioner

1
S. E. B. I

Petitioner Advocate

1
Rekha Pandey

Respondent

1
Pravesh Varshney

Respondent Advocate

1
Jatin Zaveri

Case History with Orders

Disposed

Final Status

15 Jul 2016

Order(68) - 15 Jul 2016

ROP - of Main Case

Order(67) - 15 Jul 2016

Judgment - of Main Case

Order(66) - 15 Jul 2016

ROP - of Main Case

27 Apr 2016

Order(65) - 27 Apr 2016

ROP - of Main Case

Order(64) - 27 Apr 2016

ROP - of Main Case

26 Apr 2016

Order(63) - 26 Apr 2016

ROP - of Main Case

Order(62) - 26 Apr 2016

ROP - of Main Case

21 Apr 2016

Order(61) - 21 Apr 2016

ROP - of Main Case

Order(60) - 21 Apr 2016

ROP - of Main Case

31 Mar 2016

Order(59) - 31 Mar 2016

ROP - of Main Case

Order(58) - 31 Mar 2016

ROP - of Main Case

30 Mar 2016

Order(57) - 30 Mar 2016

ROP - of Main Case

Order(56) - 30 Mar 2016

ROP - of Main Case

23 Feb 2016

Order(55) - 23 Feb 2016

ROP - of Main Case

Order(54) - 23 Feb 2016

ROP - of Main Case

14 Jan 2016

Order(53) - 14 Jan 2016

ROP - of Main Case

Order(52) - 14 Jan 2016

ROP - of Main Case

13 Jan 2016

Order(51) - 13 Jan 2016

ROP - of Main Case

Order(50) - 13 Jan 2016

ROP - of Main Case

6 Jan 2016

Order(49) - 6 Jan 2016

ROP - of Main Case

Order(48) - 6 Jan 2016

ROP - of Main Case

29 Oct 2015

Order(47) - 29 Oct 2015

ROP - of Main Case

Order(46) - 29 Oct 2015

ROP - of Main Case

11 Aug 2015

Order(45) - 11 Aug 2015

ROP - of Main Case

Order(44) - 11 Aug 2015

Office Report

Order(43) - 11 Aug 2015

Office Report

Order(42) - 11 Aug 2015

ROP - of Main Case

3 Jul 2015

Order(41) - 3 Jul 2015

ROP - of Main Case

Order(40) - 3 Jul 2015

ROP - of Main Case

2 Feb 2015

Order(39) - 2 Feb 2015

ROP

Order(38) - 2 Feb 2015

ROP

17 Dec 2014

Order(37) - 17 Dec 2014

ROP

Order(36) - 17 Dec 2014

ROP

14 Oct 2014

Order(35) - 14 Oct 2014

ROP

Order(34) - 14 Oct 2014

ROP

19 Sept 2014

Order(33) - 19 Sept 2014

ROP - of Main Case

15 Sept 2014

Order(32) - 15 Sept 2014

Office Report - of Main Case

21 Jul 2014

Order(31) - 21 Jul 2014

ROP - of Main Case

18 Jul 2014

Order(30) - 18 Jul 2014

ROP

9 May 2014

Order(29) - 9 May 2014

ROP

Order(28) - 9 May 2014

Office Report

28 Apr 2014

Order(27) - 28 Apr 2014

ROP

Order(26) - 28 Apr 2014

Office Report

7 Apr 2014

Order(25) - 7 Apr 2014

ROP

Order(24) - 7 Apr 2014

Office Report

12 Mar 2014

Order(23) - 12 Mar 2014

ROP - of Main Case

10 Mar 2014

Order(22) - 10 Mar 2014

ROP

24 Feb 2014

Order(21) - 24 Feb 2014

ROP

7 Feb 2014

Order(20) - 7 Feb 2014

ROP - of Main Case

13 Nov 2013

Order(19) - 13 Nov 2013

ROP - of Main Case

25 Sept 2013

Order(18) - 25 Sept 2013

ROP - of Main Case

7 May 2012

Order(17) - 7 May 2012

ROP - of Main Case

Case Registered

27 Mar 2012

Order(16) - 27 Mar 2012

ROP - of Main Case

Order(15) - 27 Mar 2012

ROP - of Main Case

19 Mar 2012

Order(14) - 19 Mar 2012

ROP - of Main Case

25 Jan 2012

Order(13) - 25 Jan 2012

ROP - of Main Case

16 Dec 2011

Order(12) - 16 Dec 2011

ROP - of Main Case

3 Nov 2011

Order(11) - 3 Nov 2011

ROP - of Main Case

2 Sept 2011

Order(10) - 2 Sept 2011

ROP - of Main Case

22 Jul 2011

Order(9) - 22 Jul 2011

ROP - of Main Case

14 Jul 2011

Order(8) - 14 Jul 2011

ROP

28 Apr 2011

Order(7) - 28 Apr 2011

ROP - of Main Case

29 Mar 2011

Order(6) - 29 Mar 2011

ROP - of Main Case

14 Feb 2011

Order(5) - 14 Feb 2011

ROP - of Main Case

6 Jan 2011

Order(4) - 6 Jan 2011

ROP - of Main Case

13 Dec 2010

Order(3) - 13 Dec 2010

ROP

12 Nov 2010

Order(2) - 12 Nov 2010

ROP

Case Filed

12 Nov 2010 Filing No: 36306/2010

25 Oct 2010

Order(1) - 25 Oct 2010

ROP - of Main Case

Interlocutory Applications (IA) (2)

24849/2010
Particular: STAY APPLICATION
5843/2012
Filing Date: 2012-01-18

Tagged Matters (5)

29088/2010(07-05-2012 12:00 AM)Crl.A. No. 000827 - 000830 / 2012 Registered on 07-05-2012SLP(Crl.)...CRLMP No. 021285 - 021288 / 2010 Registered on 25-10-2010SLP(Crl) No. 008953 - 008956 / 2010 Registered on 25-10-2010 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: GAURAV VARSHNEY
Type: M•Status: P•Entry: 20-07-2015

31859/2010(07-05-2012 12:00 AM)Crl.A. No. 000832 / 2012 Registered on 07-05-2012SLP(Crl.)...CRLMP No. 022130 / 2010 Registered on 12-11-2010SLP(Crl) No. 009394 / 2010 Registered on 12-11-2010 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: RAJ CHAWLA
Type: C•Status: P•Entry: 24-11-2014

36306/2010(07-05-2012 12:00 AM)Crl.A. No. 000833 - 000836 / 2012 Registered on 07-05-2012SLP(Crl) No. 009797 - 009800 / 2010 Registered on 07-05-2012 - UNKNOWN

Petitioner: S.E.B.I.
Respondent: PRAVESH VARSHNEY
Type: C•Status: P•Entry: 24-11-2014

5260/2014(17-02-2014 12:00 AM)Crl.A. No. 000251 / 2015 Registered on 17-02-2014SLP(Crl.)...CRLMP No. 004225 / 2014 Registered on 27-03-2014SLP(Crl) No. 002743 / 2014 Registered on 27-03-2014 - UNKNOWN

Petitioner: SUNITA BHAGAT
Respondent: SEBI
Type: C•Status: P•Entry: 20-07-2015

6105/2014(27-02-2014 12:00 AM)Crl.A. No. 000252 / 2015 Registered on 27-02-2014SLP(Crl.)...CRLMP No. 005326 / 2014 Registered on 29-04-2014SLP(Crl) No. 003677 / 2014 Registered on 29-04-2014 - UNKNOWN

Petitioner: P.C.THAKUR
Respondent: SEC.& EXCH BOARD OF INDIA
Type: C•Status: P•Entry: 20-07-2015
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Case Content Last Updated10 Jun 2026, 7:47 am IST