Securities And Exchange Board Of India vs. Yogendra Premkrishna Trivedi

Court:Supreme Court of India
Judge:Hon'ble Abhay S. Oka, Ujjal Bhuyan
Case Status:Pending
Order Date:17 Apr 2025
CNR:SCIN010420922022

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Order Issued After Hearing

Purpose:

Fixed Date by Court

Before:

Hon'ble Abhay S. Oka, Hon'ble Prashant Kumar Mishra, Hon'ble Augustine George Masih

Stage:

Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.

Remarks:

List On (Date) [23-10-2024], List before court/bench [as per ROP], Notice Returnable [D:0,W:0,M:0]

Listed On:

25 Jul 2024

In:

Judge

Category:

UNKNOWN

Interlocutory Applications:

4598/2023, 4600/2023,

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Order Text

S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS

BEFORE THE REGISTRAR MS. SUJATA SINGH

Civil Appeal No(s). 7591-7594/2021

SECURITIES AND EXCHANGE BOARD OF INDIA Appellant(s)

VERSUS

PRIYADARSHAN MEHTA Respondent(s)

[ONLY CIVIL APPEAL NO. 4787-4794 OF 2021, CIVIL APPEAL 7839 OF 2023 AND CIVIL APPEAL 531-532 OF 2023 ARE LISTED]

WITH

C.A. No. 4787-4794/2021 (XVII) FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES ON IA 116669/2021 IA No. 116669/2021 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES C.A. No. 7839/2023 (XVII) IA No.245188/2023-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No.245186/2023-STAY APPLICATION C.A. No. 531-532/2023 (XVII)

Date : 06-02-2025 These appeals were called on for hearing today.

For Appellant(s) : Mr. Abhishek Baid,Adv. Mr. Praneet Das,Adv. Mr. Mohit Kumr Bafna,Adv. Mr. Anup Jain,Adv. M/S. Expletus Legal, AOR

M/S Ads Legal, AOR Mr. Dhaval Mehrotra, Adv. Ms. Aditi Desai, Adv.

For Respondent(s) : Mr. Avinash Tripathi, AOR Mr. Lakshmeesh S. Kamath, AOR Ms. Samriti Ahuja, Adv. Ms. Aditi Prakash, Adv. Digitally signed by PRIYANKA MALIK Date: 2025.02.07 16:34:45 IST Reason: Signature Not Verified

Mr. Satyajit A Desai, Adv. Mr. Siddharth Gautam, Adv. Mr. Abhinav K. Mutyalwar, Adv. Ms. Anagha S. Desai, AOR Mr. Ankit Khera, Adv. Ms. Rooh-e-hina Dua, AOR Ms. Madhumita Bhattacharjee, AOR Ms. Debarati Sadhu, Adv. Ms. Yoowanka Rymbai, Adv. Mr. Annant, Adv. Mr. Sumit Ranjan, Adv.

M/S. VKC Law Offices, AOR Mr. Varun K Chopra, Adv. Mr. Dipu Kumar Jha, Adv. Mr. Mohd. Shameem,Adv. Mr. Souresh Nagar, Adv.

UPON hearing the counsel the Court made the following O R D E R

C.A. No. 4787-4794/2021

Respondent Nos. 1, 2, 5 & 6 have failed to file counter affidavit despite last opportunity. Hence, further opportunity to file counter affidavit is hereby declined.

Respondent No. 3 has already filed counter affidavit.

It has been submitted by Ld. Counsel for appellant that proof of publication as well as affidavit has already been filed with regard to respondent No.4. Registry to verify the same and update the records.

If the same has not been filed, four weeks time as last chance is granted to Ld. Counsel for appellant to file affidavit alongwith proof of publication for service on respondent No.4.

List again on 7.3.2025.

2

C.A. No. 7839/2023

Ld. Counsel for Respondent Nos. 1 to 4 and 6 has not filed counter affidavit despite last opportunity. Hence, further opportunity to file counter affidavit is hereby declined.

Two weeks time, is granted to Ld. Counsel for appellant, to take fresh steps and file fresh particulars, to issue notice to Respondent No. 5.

List again on 7.3.2025.

C.A. No. 531/2023

Ld. Counsel for appellant has failed to file Affidavit alongwith proof of dasti service with regard to sole respondent.

C.A. No. 532/2023

Ld. Counsel for sole respondent submits that counter affidavit would be filed during the course of the day.

Let the same be filed. If the same is not filed during the course of the day, Opportunity to file the same would stand declined, as Ld. Counsel has not filed counter affidavit despite last opportunity.

The matter be processed for listing before the Hon'ble Judge in Chambers for further directions.

SUJATA SINGH Registrar

MG

3

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