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Securities And Exchange Board Of India vs. A. Ganesan

Court:Supreme Court of India
Judge:Registrar
Case Type:Civil Appeal
Reg no:7839/2023
Filing no:45992/2023
CNR:SCIN010459922023

Parties & Advocates

Petitioner

1
Securities And Exchange Board Of India

Petitioner Advocate

1
Expletus Legal

Respondents

1
A. Ganesan
2
R. Dakshinamurthy
3
A Sivakumaran
4
R. Gopalan
5
Kasashyap Technologies Ltd
6
A. Venkatramani

Respondent Advocate

1
Lakshmeesh S. Kamath

Case History with Orders

Pending

Final Status

29 Apr 2025

Order(54) - 29 Apr 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [25-07-2025]

17 Apr 2025

Order(53) - 17 Apr 2025

ROP - of Main Case

7 Mar 2025

Order(52) - 7 Mar 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [29-04-2025]

6 Feb 2025

Order(51) - 6 Feb 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [07-03-2025]

19 Dec 2024

Order(50) - 19 Dec 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [06-02-2025]

6 Nov 2024

Order(49) - 6 Nov 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [19-12-2024]

25 Jul 2024

Order(48) - 25 Jul 2024

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Appeals U/s 15 Z Of Securities And Exchange Board Of India Act, 1992.

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Prashant Kumar Mishra, Hon'ble Augustine George Masih
List In:Judge

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

4 Apr 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Appeals U/s 15 Z Of Securities And Exchange Board Of India Act, 1992.

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

Not taken up/ Not Today, List On (Date) [25-07-2024]

3 Apr 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Appeals U/s 15 Z Of Securities And Exchange Board Of India Act, 1992.

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

19 Jan 2024

Order(47) - 19 Jan 2024

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Satish Chandra Sharma
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, List on fixed month [4]

15 Dec 2023

Order(46) - 15 Dec 2023

ROP

11 Dec 2023

Order(45) - 11 Dec 2023

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

Notice Tag with [CA7591/21]

25 Nov 2023

Case Registered

Registration No: 7839/2023

24 Nov 2023

Order(44) - 24 Nov 2023

ROP - of Main Case

3 Nov 2023

Case Filed

3 Nov 2023 Filing No: 45992/2023

31 Oct 2023

Order(43) - 31 Oct 2023

ROP - of Main Case

29 Aug 2023

Order(42) - 29 Aug 2023

ROP - of Main Case

7 Aug 2023

Order(41) - 7 Aug 2023

ROP

Order(40) - 7 Aug 2023

ROP - of Main Case

31 Jul 2023

Order(39) - 31 Jul 2023

ROP

25 Jul 2023

Order(38) - 25 Jul 2023

ROP

21 Jul 2023

Order(37) - 21 Jul 2023

ROP

20 Jul 2023

Order(36) - 20 Jul 2023

ROP

6 Jul 2023

Order(35) - 6 Jul 2023

ROP - of Main Case

10 May 2023

Order(34) - 10 May 2023

ROP

24 Apr 2023

Order(33) - 24 Apr 2023

ROP

13 Apr 2023

Order(32) - 13 Apr 2023

ROP

23 Mar 2023

Order(31) - 23 Mar 2023

ROP

15 Mar 2023

Order(30) - 15 Mar 2023

ROP

7 Feb 2023

Order(29) - 7 Feb 2023

ROP

30 Jan 2023

Order(28) - 30 Jan 2023

ROP

20 Jan 2023

Order(27) - 20 Jan 2023

ROP

Order(26) - 20 Jan 2023

ROP

9 Dec 2022

Order(25) - 9 Dec 2022

ROP

21 Nov 2022

Order(24) - 21 Nov 2022

ROP

7 Nov 2022

Order(23) - 7 Nov 2022

ROP

2 Nov 2022

Order(22) - 2 Nov 2022

ROP

31 Oct 2022

Order(21) - 31 Oct 2022

ROP

21 Oct 2022

Order(20) - 21 Oct 2022

ROP - of Main Case

17 Oct 2022

Order(19) - 17 Oct 2022

ROP

21 Sept 2022

Order(18) - 21 Sept 2022

ROP - of Main Case

Order(17) - 21 Sept 2022

ROP

11 Jul 2022

Order(16) - 11 Jul 2022

ROP

4 May 2022

Order(15) - 4 May 2022

ROP

28 Mar 2022

Order(14) - 28 Mar 2022

ROP - of Main Case

11 Mar 2022

Order(13) - 11 Mar 2022

ROP

11 Feb 2022

Order(12) - 11 Feb 2022

ROP

17 Jan 2022

Order(11) - 17 Jan 2022

ROP

12 Jan 2022

Order(10) - 12 Jan 2022

ROP

7 Jan 2022

Order(9) - 7 Jan 2022

ROP - of Main Case

28 Oct 2021

Order(8) - 28 Oct 2021

ROP

1 Oct 2021

Order(7) - 1 Oct 2021

ROP

27 Sept 2021

Order(6) - 27 Sept 2021

ROP

24 Sept 2021

Order(5) - 24 Sept 2021

ROP

20 Sept 2021

Order(4) - 20 Sept 2021

ROP

3 Sept 2021

Order(3) - 3 Sept 2021

ROP

23 Aug 2021

Order(2) - 23 Aug 2021

ROP

19 Apr 2021

Order(1) - 19 Apr 2021

ROP

Interlocutory Applications (IA) (3)

245186/2023
Particular: STAY APPLICATION
Filed by: EXPLETUS LEGAL
Filing Date: 2023-11-25
245188/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: EXPLETUS LEGAL
Filing Date: 2023-11-25
47882/2025
Particular: SUBSTITUTED SERVICE
Filed by: EXPLETUS LEGAL
Filing Date: 2025-02-20
Remark: -EASCIN01036262025

Tagged Matters (20)

30047/2021(10-12-2021 12:46 PM)C.A. No. 007591 - 007594 / 2021 Registered on 10-12-2021 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: PRIYADARSHAN MEHTA
Type: M•Status: P

1910/2021(01-02-2021 04:33 PM)C.A. No. 000305 - / 2021 Registered on 01-02-2021 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: YOGENDRA PREMKRISHNA TRIVEDI
Type: L•Status: P•Entry: 18-10-2024

18052/2021(14-08-2021 12:51 PM)C.A. No. 004787 - 004794 / 2021 Registered on 14-08-2021 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: GOVIND DAS PASARI
Type: L•Status: P•Entry: 17-03-2025

19720/2021(25-08-2021 02:33 PM)C.A. No. 004977 - 004978 / 2021 Registered on 25-08-2021 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: VIPIN SHARMA
Type: L•Status: P•Entry: 18-10-2024

29596/2021(24-12-2021 05:23 PM)C.A. No. 007909 - 007915 / 2021 Registered on 24-12-2021 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: JAIPRAKASH KABRA
Type: L•Status: P•Entry: 18-10-2024

29798/2021(04-01-2022 12:56 PM)C.A. No. 000071 - 000077 / 2022 Registered on 04-01-2022 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: MOHANDAS SHENOY ADIGE
Type: L•Status: P•Entry: 18-10-2024

32635/2021(31-01-2022 02:50 PM)C.A. No. 000802 - 000804 / 2022 Registered on 31-01-2022 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: GURMEET SINGH
Type: L•Status: P•Entry: 18-10-2024

32405/2021(02-02-2022 02:23 PM)C.A. No. 000889 - 000893 / 2022 Registered on 02-02-2022 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: I.S. SUKHIJA
Type: L•Status: P•Entry: 18-10-2024

1089/2022(26-04-2022 12:18 PM)R.P.(C) No. 000563 - / 2022 Registered on 26-04-2022 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: PRAFULL ANUBHAI SHAH
Type: L•Status: P•Entry: 18-10-2024

1057/2022(26-04-2022 12:27 PM)R.P.(C) No. 000564 - 000567 / 2022 Registered on 26-04-2022 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: RAJESH SHAH
Type: L•Status: P•Entry: 18-10-2024

1092/2022(26-04-2022 12:31 PM)R.P.(C) No. 000568 - / 2022 Registered on 26-04-2022 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: S.N. SHARMA
Type: L•Status: P•Entry: 18-10-2024

14555/2022(16-05-2022 12:39 PM)C.A. No. 004092 - 004094 / 2022 Registered on 16-05-2022 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: VILAS JOSHI
Type: L•Status: P•Entry: 18-10-2024

28822/2022(12-10-2022 11:41 AM)C.A. No. 007188 - 007190 / 2022 Registered on 12-10-2022 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: MAHENDRA KUMAR GUPTA
Type: L•Status: P•Entry: 18-10-2024

27917/2022(15-10-2022 11:30 AM)C.A. No. 007329 - 007330 / 2022 Registered on 15-10-2022 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: PRAVEEN KUMAR HASTIMAL SHAH
Type: L•Status: P•Entry: 18-10-2024

19231/2022(19-10-2022 07:25 PM)C.A. No. 007756 - 007759 / 2022 Registered on 19-10-2022 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: KAUSHIK BHATT
Type: L•Status: P•Entry: 18-10-2024

42092/2022(07-01-2023 12:19 PM)C.A. No. 000166 - / 2023 Registered on 07-01-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: YOGENDRA PREMKRISHNA TRIVEDI
Type: L•Status: P•Entry: 18-10-2024

39510/2022(25-01-2023 02:48 PM)C.A. No. 000531 - 000532 / 2023 Registered on 25-01-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: SHANTI LAL BADERA
Type: L•Status: P•Entry: 13-05-2025

10395/2023(25-03-2023 01:21 PM)C.A. No. 001986 - / 2023 Registered on 25-03-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: ADESH JAIN
Type: L•Status: P•Entry: 18-10-2024

45992/2023(25-11-2023 01:39 PM)C.A. No. 007839 - / 2023 Registered on 25-11-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: A. GANESAN
Type: L•Status: P•Entry: 13-05-2025

47266/2023(10-12-2023 04:17 PM)C.A. No. 008047 - 008048 / 2023 Registered on 10-12-2023 - CA

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: V. MANIKANDAN
Type: L•Status: P•Entry: 18-10-2024

Earlier Court Details (6)

Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-804-2022
Order Date:
2023-09-04
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-163-2018
Order Date:
2019-08-09
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-389-2021
Order Date:
2021-06-28
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-381-2019
Order Date:
2022-07-14
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-438-2020
Order Date:
2022-06-27
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-28-2022
Order Date:
2022-07-06
Judgment Challenged:
No
Judgment Type:
-

Notices (23)

S.No. 1
264780/2024-11-27
Notice Type: NLPA (Letter)
Name:The Registrar,Securities Appellate Tribunal
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:27 Nov 2024
Return Date:N/A
Dispatch Date:12 Jun 2024
S.No. 2
264780/2024-11-27
Notice Type: NLPA (Letter)
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:27 Nov 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
264753/2024-11-27
Notice Type: due course notice
Name:Kasashyap Technologies Ltd.
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:27 Nov 2024
Return Date:19 Dec 2024
Dispatch Date:12 Jun 2024
S.No. 4
264753/2024-11-27
Notice Type: due course notice
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:27 Nov 2024
Return Date:19 Dec 2024
Dispatch Date:Pending
S.No. 5
259553/2023-12-19
Notice Type: due course notice
Name:A. Venkatramani
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:19 Dec 2023
Return Date:25 Jan 2024
Dispatch Date:23 Dec 2023
S.No. 6
259553/2023-12-19
Notice Type: due course notice
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:19 Dec 2023
Return Date:25 Jan 2024
Dispatch Date:Pending
S.No. 7
259552/2023-12-19
Notice Type: due course notice
Name:Kasashyap Technologies Ltd.
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:19 Dec 2023
Return Date:25 Jan 2024
Dispatch Date:23 Dec 2023
S.No. 8
259552/2023-12-19
Notice Type: due course notice
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:19 Dec 2023
Return Date:25 Jan 2024
Dispatch Date:Pending
S.No. 9
259551/2023-12-19
Notice Type: due course notice
Name:R. Gopalan
Location:KARNATAKA, BANGALORE, Station: Bangalore
Issue Date:19 Dec 2023
Return Date:25 Jan 2024
Dispatch Date:23 Dec 2023
S.No. 10
259551/2023-12-19
Notice Type: due course notice
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:19 Dec 2023
Return Date:25 Jan 2024
Dispatch Date:Pending
S.No. 11
259550/2023-12-19
Notice Type: due course notice
Name:A Sivakumaran
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:19 Dec 2023
Return Date:25 Jan 2024
Dispatch Date:23 Dec 2023
S.No. 12
259550/2023-12-19
Notice Type: due course notice
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:19 Dec 2023
Return Date:25 Jan 2024
Dispatch Date:Pending
S.No. 13
259549/2023-12-19
Notice Type: due course notice
Name:R. Dakshinamurthy
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:19 Dec 2023
Return Date:25 Jan 2024
Dispatch Date:23 Dec 2023
S.No. 14
259549/2023-12-19
Notice Type: due course notice
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:19 Dec 2023
Return Date:25 Jan 2024
Dispatch Date:Pending
S.No. 15
259548/2023-12-19
Notice Type: due course notice
Name:A. Ganesan
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:19 Dec 2023
Return Date:25 Jan 2024
Dispatch Date:23 Dec 2023
S.No. 16
259548/2023-12-19
Notice Type: due course notice
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:19 Dec 2023
Return Date:25 Jan 2024
Dispatch Date:Pending
S.No. 17
182002/2024-08-17
Notice Type: Returnable Notice
Name:Kasashyap Technologies Ltd.
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:17 Aug 2024
Return Date:N/A
Dispatch Date:21 Aug 2024
S.No. 18
182002/2024-08-17
Notice Type: Returnable Notice
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:17 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 19
64399/2025-03-19
Notice Type: due course notice
Name:Expletus Legal-3099copy
Location:NEW DELHI, DELHI
Issue Date:19 Mar 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 20
64399/2025-03-19
Notice Type: due course notice
Name:Kasashyap Technologies Ltd.
Location:TAMIL NADU, CHENNAI
Issue Date:19 Mar 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 21
64396/2025-03-19
Notice Type: Letter for Publication
Name:Expletus Legal
Location:DELHI, NEW DELHI
Issue Date:19 Mar 2025
Return Date:29 Apr 2025
Dispatch Date:Pending
S.No. 22
62472/2025-03-18
Notice Type: due course notice
Name:Kasashyap Technologies Ltd.
Location:TAMIL NADU, CHENNAI
Issue Date:18 Mar 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 23
62470/2025-03-18
Notice Type: Letter for Publication
Name:Kasashyap Technologies Ltd.
Location:TAMIL NADU, CHENNAI
Issue Date:18 Mar 2025
Return Date:29 Apr 2025
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:51 pm IST