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Khoday India Limited vs. Securities And Exchange Board Of India

Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
Case Type:Civil Appeal
Reg no:7017/2025
Filing no:53478/2023
CNR:SCIN010534782023

Parties & Advocates

Petitioner

1
Khoday India Limited

Petitioner Advocate

1
Amit Agrawal

Respondents

1
Securities And Exchange Board Of India
2
K. L. A. Padmanabhasa
3
1 Manjula Anantha Murthy
4
2 Sulegi Manjunath Vidyavathi
5
3 K P Ghanshyam
6
4 K G Ramachandra
7
5 K R Krishna
8
6 Ms Sugathri Pawar
9
7 K R Adarsh
10
K. L. A. Padmanabhasa Huf

Respondent Advocates

1
Lakshmeesh S. Kamath
2
Amrita Singh
3
Vishal Arun Mishra

Case History with Orders

Pending

Final Status

20 May 2025

Case Registered

Registration No: 7017/2025

13 May 2025

Order(12) - 13 May 2025

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

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

IA Allowed [154323/2024,154324/2024], List Before Appropriate Bench

28 Apr 2025

Order(11) - 28 Apr 2025

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

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

List On (Date) [13-05-2025]

28 Mar 2025

Order(10) - 28 Mar 2025

ROP - of Main Case

After Notice (For Admission) - Civil Cases

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

List On (Date) [28-04-2025], List before court/bench [list IA Delay Application as per ROP ]

17 Feb 2025

Order(9) - 17 Feb 2025

ROP - of Main Case

After Notice (For Admission) - Civil Cases

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

Notice [to LRs], List On (Date) [28-03-2025], Notice Returnable [D:0,W:0,M:0]

27 Jan 2025

Order(8) - 27 Jan 2025

ROP - of Main Case

After Notice (For Admission) - Civil Cases

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

List On (Date) [17-02-2025]

29 Nov 2024

Order(7) - 29 Nov 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

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

List On (Date) [27-01-2025]

18 Oct 2024

Order(6) - 18 Oct 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

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

IA Allowed [238680/2024], List On (Date) [29-11-2024]

17 Sept 2024

Order(5) - 17 Sept 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

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

List On (Date) [18-10-2024]

5 Aug 2024

Order(4) - 5 Aug 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

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

Notice [on delay connected matter], List On (Date) [17-09-2024], List before court/bench [as per ROP]

30 Jul 2024

Order(3) - 30 Jul 2024

ROP

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [05-08-2024], List along with case [D No. 18733 of 2024], List before court/bench [as per ROP]

17 May 2024

Order(2) - 17 May 2024

ROP - of Main Case

13 May 2024

Order(1) - 13 May 2024

ROP

First Hearing

Initial hearing scheduled

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.V. Viswanathan
List In:Chamber

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.V. Viswanathan
List In:Chamber

21 Dec 2023

Case Filed

21 Dec 2023 Filing No: 53478/2023

Interlocutory Applications (IA) (5)

154323/2024
Particular: CONDONATION OF DELAY IN FILING APPEAL
Filed by: AMIT AGRAWAL
Filing Date: 2024-07-19
154324/2024
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: AMIT AGRAWAL
Filing Date: 2024-07-19
154325/2024
Particular: EX-PARTE AD-INTERIM RELIEF
Filed by: AMIT AGRAWAL
Filing Date: 2024-07-19
191523/2024
Particular: CONDONATION OF DELAY IN FILING THE SPARE COPIES
Filed by: AMIT AGRAWAL
Filing Date: 2024-08-28
Remark: -EASCIN01132242024
238680/2024
Particular: APPLICATION FOR SUBSTITUTION
Filed by: AMIT AGRAWAL
Filing Date: 2024-10-17
Remark: -EASCIN01166282024

Tagged Matters (2)

18733/2024(21-05-2024 06:05 PM)C.A. No. 006593 - / 2024 Registered on 21-05-2024 - CA

Petitioner: K L A PADMANABHASA (DEAD) THROUGH LRS
Respondent: SECURITIES EXCHANGE BOARD OF INDIA
Type: M•Status: P

53478/2023(20-05-2025 12:24 PM)C.A. No. 007017 - / 2025 Registered on 20-05-2025 - CA

Petitioner: KHODAY INDIA LIMITED
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 20-05-2025

Earlier Court Details (10)

Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-614-2023
Order Date:
2023-08-03
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-892-2023
Order Date:
2023-08-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CP-132-2014
Order Date:
2014-08-07
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CA-1415-2014
Order Date:
2015-09-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CA-313-2015
Order Date:
2015-09-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CA-1648-2014
Order Date:
2015-09-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CA-1778-2014
Order Date:
2015-09-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CA-289-2016
Order Date:
2020-02-07
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CP-132-2014
Order Date:
2020-02-07
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-148-2017
Order Date:
2019-09-04
Judgment Challenged:
No
Judgment Type:
-

Notices (14)

S.No. 1
46233/2025-02-21
Notice Type: Returnable Notice
Name:Amit Agrawal-2470copy
Location:NEW DELHI, DELHI
Issue Date:21 Feb 2025
Return Date:28 Mar 2025
Dispatch Date:Pending
S.No. 2
46233/2025-02-21
Notice Type: Returnable Notice
Name:K R Adarsh S/O K R Sridevi
Location:KARNATAKA
Issue Date:21 Feb 2025
Return Date:28 Mar 2025
Dispatch Date:Pending
S.No. 3
46232/2025-02-21
Notice Type: Returnable Notice
Name:Amit Agrawal-2470copy
Location:NEW DELHI, DELHI
Issue Date:21 Feb 2025
Return Date:28 Mar 2025
Dispatch Date:Pending
S.No. 4
46232/2025-02-21
Notice Type: Returnable Notice
Name:Ms Sugathri Pawar D/O Smt K R Sridevi
Location:KARNATAKA
Issue Date:21 Feb 2025
Return Date:28 Mar 2025
Dispatch Date:Pending
S.No. 5
46231/2025-02-21
Notice Type: Returnable Notice
Name:Amit Agrawal-2470copy
Location:NEW DELHI, DELHI
Issue Date:21 Feb 2025
Return Date:28 Mar 2025
Dispatch Date:Pending
S.No. 6
46231/2025-02-21
Notice Type: Returnable Notice
Name:K R Krishna S/O Late K R Sridevi
Location:KARNATAKA
Issue Date:21 Feb 2025
Return Date:28 Mar 2025
Dispatch Date:Pending
S.No. 7
46230/2025-02-21
Notice Type: Returnable Notice
Name:Amit Agrawal-2470copy
Location:NEW DELHI, DELHI
Issue Date:21 Feb 2025
Return Date:28 Mar 2025
Dispatch Date:Pending
S.No. 8
46230/2025-02-21
Notice Type: Returnable Notice
Name:K G Ramachandra S/O K L A Padmanabhasa
Location:KARNATAKA
Issue Date:21 Feb 2025
Return Date:28 Mar 2025
Dispatch Date:Pending
S.No. 9
46229/2025-02-21
Notice Type: Returnable Notice
Name:Amit Agrawal-2470copy
Location:NEW DELHI, DELHI
Issue Date:21 Feb 2025
Return Date:28 Mar 2025
Dispatch Date:Pending
S.No. 10
46229/2025-02-21
Notice Type: Returnable Notice
Name:K P Ghanshyam S/O K L A Padmanabhasa
Location:KARNATAKA
Issue Date:21 Feb 2025
Return Date:28 Mar 2025
Dispatch Date:Pending
S.No. 11
46228/2025-02-21
Notice Type: Returnable Notice
Name:Amit Agrawal-2470copy
Location:NEW DELHI, DELHI
Issue Date:21 Feb 2025
Return Date:28 Mar 2025
Dispatch Date:Pending
S.No. 12
46228/2025-02-21
Notice Type: Returnable Notice
Name:Sulegi Manjunath Vidyavathi D/O K L A Padamanabhasa
Location:KARNATAKA
Issue Date:21 Feb 2025
Return Date:28 Mar 2025
Dispatch Date:Pending
S.No. 13
46227/2025-02-21
Notice Type: Returnable Notice
Name:Amit Agrawal-2470copy
Location:NEW DELHI, DELHI
Issue Date:21 Feb 2025
Return Date:28 Mar 2025
Dispatch Date:Pending
S.No. 14
46227/2025-02-21
Notice Type: Returnable Notice
Name:Manjula Anantha Murthy D/O K L A Padmanabhasa
Location:KARNATAKA
Issue Date:21 Feb 2025
Return Date:28 Mar 2025
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:03 pm IST