Rajneesh Kumar vs. Securities And Exchange Board Of India
Court:Supreme Court of India
Judges:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
Case Type:Civil Appeal
Reg no:562/2025
Filing no:54235/2024
CNR:SCIN010542352024
Parties & Advocates
Petitioners
1
Rajneesh Kumar
2
Ashish Kumar Singh
3
Orion Rental Pvt. Ltd
4
Spire Marketing Pvt. Ltd
5
Splendid Hotels Resorts Pvt. Ltd
6
Deepika Sharma
7
Romika
8
Balley Builders And Developers Pvt. Ltd
9
Ancient Education Pvt. Ltd
10
Santosh Singh Karki
11
Sanjay Kumar Pathak
12
Jitney Investments Pvt. Ltd
13
Shrawan
14
Anita Karki
15
Ashworth Constructions Pvt. Ltd
Petitioner Advocate
1
Aanchal Jain
Respondent
1
Securities And Exchange Board Of India
Case History with Orders
Disposed - 15 Jan 2025
Final Status
15 Jan 2025
Disposed - 15 Jan 2025
Final Status
17 Jan 2025
Case Registered
Registration No: 562/2025
17 Jan 2025
Case Registered
Registration No: 562/2025
15 Jan 2025
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge
Delay Condoned and matter dismissed(including all pending IAs) [Disposed off]
15 Jan 2025
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge
Delay Condoned and matter dismissed(including all pending IAs) [Disposed off]
Case Filed
21 Nov 2024
Filing No: 54235/2024
21 Nov 2024
Case Filed
21 Nov 2024
Filing No: 54235/2024
Interlocutory Applications (IA) (4)
7834/2025
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: AANCHAL JAIN
Filing Date: 2025-01-08
7836/2025
Particular: EXEMPTION FROM FILING O.T.
Filed by: AANCHAL JAIN
Filing Date: 2025-01-08
7839/2025
Particular: CONDONATION OF DELAY IN FILING
Filed by: AANCHAL JAIN
Filing Date: 2025-01-08
7840/2025
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: AANCHAL JAIN
Filing Date: 2025-01-08
Earlier Court Details (4)
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-881-2024
Order Date:
2024-08-22
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-396-2024
Order Date:
2024-08-22
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
AN-324-2023
Order Date:
2023-05-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-287-2024
Order Date:
2024-05-02
Judgment Challenged:
No
Judgment Type:
-
Notices (1)
S.No. 1
14154/2025-01-18
Notice Type: Civil Appeal Dismissal Letter
Name:The Registrar
Location:MAHARASHTRA, MUMBAI
Issue Date:18 Jan 2025
Return Date:N/A
Dispatch Date:Pending
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Rajneesh Kumar vs Securities And Exchange Board Of IndiaRajneesh KumarAshish Kumar SinghOrion Rental Pvt. LtdSpire Marketing Pvt. LtdSplendid Hotels Resorts Pvt. LtdDeepika SharmaRomikaBalley Builders And Developers Pvt. LtdAncient Education Pvt. LtdSantosh Singh KarkiSanjay Kumar PathakJitney Investments Pvt. LtdShrawanAnita KarkiAshworth Constructions Pvt. LtdSecurities And Exchange Board Of India
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Rajneesh KumarAshish Kumar SinghOrion Rental Pvt. LtdSpire Marketing Pvt. LtdSplendid Hotels Resorts Pvt. LtdDeepika SharmaRomikaBalley Builders And Developers Pvt. LtdAncient Education Pvt. LtdSantosh Singh KarkiSanjay Kumar PathakJitney Investments Pvt. LtdShrawanAnita KarkiAshworth Constructions Pvt. LtdSecurities And Exchange Board Of IndiaAdvocate Aanchal Jain
Case Content Last Updated22 Aug 2025, 11:44 am IST