Securities And Exchange Board Of India vs. Y. N. Saxena (Deceased) Through Legal Representatives
Court:Supreme Court of India
Judge:Registrar
Case Type:Civil Appeal
Reg no:6162/2023
Filing no:37625/2023
CNR:SCIN010376252023
Parties & Advocates
Petitioner
1
Securities And Exchange Board Of India
Petitioner Advocate
1
K J John And Co
Respondents
1
Y. N. Saxena (deceased) Through Legal Representatives
2
1 Madhavi S. Bhickta
3
2 Chhavi Srivastava
4
3 Rashmi Sahni
5
4 Anupam Kulshrehtha
Respondent Advocate
1
Sukant Vikram
Case History with Orders
Pending
Final Status
Pending
Final Status
5 Nov 2024
Service/compliance-before Registrar(j)
Purpose:Administrative Order
Category:Unknown
Before:Registrar
List In:Registrar
5 Nov 2024
Service/compliance-before Registrar(j)
Purpose:Administrative Order
Category:Unknown
Before:Registrar
List In:Registrar
12 Aug 2024
After Notice (For Admission) - Civil Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble R. Mahadevan
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted
12 Aug 2024
After Notice (For Admission) - Civil Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble R. Mahadevan
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted
27 Feb 2024
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge
Stay/Status quo [interim order to continue], Week Commencing [05-08-2024]
27 Feb 2024
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge
Stay/Status quo [interim order to continue], Week Commencing [05-08-2024]
13 Feb 2024
After Notice (For Admission) - Civil Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge
Not taken up/ Not Today, List On (Date) [27-02-2024]
13 Feb 2024
After Notice (For Admission) - Civil Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge
Not taken up/ Not Today, List On (Date) [27-02-2024]
13 Oct 2023
First Hearing
Initial hearing scheduled
13 Oct 2023
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
List In:Judge
Stay/Status quo, List on fixed month [2], Notice Returnable [D:0,W:0,M:0]
13 Oct 2023
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
List In:Judge
Stay/Status quo, List on fixed month [2], Notice Returnable [D:0,W:0,M:0]
25 Sept 2023
Case Registered
Registration No: 6162/2023
25 Sept 2023
Case Registered
Registration No: 6162/2023
Case Filed
12 Sept 2023
Filing No: 37625/2023
12 Sept 2023
Case Filed
12 Sept 2023
Filing No: 37625/2023
Interlocutory Applications (IA) (1)
197512/2023
Particular: EX-PARTE STAY
Filed by: K J JOHN AND CO
Filing Date: 2023-09-25
Earlier Court Details (2)
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-601-2021
Order Date:
2023-08-04
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-301-2021
Order Date:
2023-08-04
Judgment Challenged:
No
Judgment Type:
Final
Notices (20)
S.No. 1
249206/2024-11-08
Notice Type: NLPA (Letter)
Name:The Registrar
Location:
Issue Date:11 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
249206/2024-11-08
Notice Type: NLPA (Letter)
Name:Sukant Vikram-2335copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
249206/2024-11-08
Notice Type: NLPA (Letter)
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
222349/2023-11-02
Notice Type: Returnable Notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:11 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 5
222349/2023-11-02
Notice Type: Returnable Notice
Name:Anupam Kulshrehtha D/O Late Sh. Y. N. Saxenathrough Sukant Vikram-2335
Location:NEW DELHI, DELHI
Issue Date:11 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 6
222348/2023-11-02
Notice Type: Returnable Notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:11 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 7
222348/2023-11-02
Notice Type: Returnable Notice
Name:Rashmi Sahni D/O Late Sh. Y. N. Saxena
Location:UTTAR PRADESH
Issue Date:11 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 8
222347/2023-11-02
Notice Type: Returnable Notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:11 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 9
222347/2023-11-02
Notice Type: Returnable Notice
Name:Chhavi Srivastava D/O Late Sh. Y. N. Saxena
Location:UTTAR PRADESH
Issue Date:11 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 10
222346/2023-11-02
Notice Type: Returnable Notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:11 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 11
222346/2023-11-02
Notice Type: Returnable Notice
Name:Madhavi S. Bhickta D/O Late Sh. Y. N. Saxena
Location:UTTAR PRADESH
Issue Date:11 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 12
222345/2023-11-02
Notice Type: Returnable Notice
Name:Y.N. Saxena (Deceased) Through Legal Representativesthrough Sukant Vikram-2335
Location:NEW DELHI, DELHI
Issue Date:11 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 13
222345/2023-11-02
Notice Type: Returnable Notice
Name:Sukant Vikram-2335copy
Location:NEW DELHI, DELHI
Issue Date:11 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 14
222345/2023-11-02
Notice Type: Returnable Notice
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:11 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 15
212896/2023-10-17
Notice Type: letter for certified copy
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:17 Oct 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 16
212896/2023-10-17
Notice Type: letter for certified copy
Name:The Registrar, Securities Appellate Tribunal
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:17 Oct 2023
Return Date:N/A
Dispatch Date:25 Oct 2023
S.No. 17
212896/2023-10-17
Notice Type: letter for certified copy
Name:Sukant Vikram-2335copy
Location:NEW DELHI, DELHI
Issue Date:17 Oct 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 18
57546/2024-03-07
Notice Type: letter for certified copy
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:3 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 19
57546/2024-03-07
Notice Type: letter for certified copy
Name:The Registrar,Securities Appellate Tribunal
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:3 Jul 2024
Return Date:N/A
Dispatch Date:16 Mar 2024
S.No. 20
57546/2024-03-07
Notice Type: letter for certified copy
Name:Sukant Vikram-2335copy
Location:NEW DELHI, DELHI
Issue Date:3 Jul 2024
Return Date:N/A
Dispatch Date:Pending
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Case Content Last Updated22 Aug 2025, 9:16 am IST