Securities and Exchange Board of India, rep by its Dy.Legal Adviser, Shri.A.Chandra Sekar Rao vs DSQ Holdings ltd — 2/2022

Case under Code of Criminal Procedure Section 200. Status: IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending. Next hearing: 18th August 2026.

IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending Next hearing 18-Aug-2026 this date has passed

CC - Calendar Case

CNR: TNCH010010482022

Filing Number

420/2022

Filing Date

12-Jan-2022

Registration No

2/2022

Registration Date

12-Jan-2022

Court

City Civil Court, Chennai

Judge

1-Principal Judge

Last updated 17-Aug-2026

Acts & Sections

Code of Criminal Procedure Section 200
Securitiesandexchangeboardofindiaact Section r/w24(1)

Petitioner(s)

  1. 1.Securities and Exchange Board of India, rep by its Dy.Legal Adviser, Shri.A.Chandra Sekar Rao

    Adv. V.Achuthan

Respondent(s)

  1. 1.DSQ Holdings ltd

  2. 2.Shri Dinesh Dalmia

  3. 3.Shri K.Gopalakrishnan

Case History

  1. 18-Aug-2026

    Next hearingPending

  2. 03-Aug-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  3. 20-Jul-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  4. 06-Jul-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  5. 22-Jun-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  6. 08-Jun-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  7. 27-Apr-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  8. 06-Apr-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  9. 16-Mar-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  10. 02-Mar-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  11. 16-Feb-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  12. 03-Feb-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  13. 27-Jan-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  14. 19-Jan-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  15. 05-Jan-2026

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  16. 15-Dec-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  17. 08-Dec-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  18. 24-Nov-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  19. 14-Nov-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  20. 29-Oct-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  21. 16-Oct-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  22. 06-Oct-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  23. 16-Sep-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  24. 02-Sep-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  25. 20-Aug-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  26. 12-Aug-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  27. 01-Aug-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  28. 18-Jul-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  29. 04-Jul-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  30. 20-Jun-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  31. 06-Jun-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  32. 29-Apr-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  33. 17-Apr-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  34. 03-Apr-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  35. 21-Mar-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  36. 06-Mar-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  37. 19-Feb-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  38. 07-Feb-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  39. 24-Jan-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  40. 07-Jan-2025

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  41. 21-Dec-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  42. 19-Dec-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  43. 10-Dec-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  44. 28-Nov-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  45. 20-Nov-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  46. 29-Oct-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  47. 01-Oct-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  48. 29-Aug-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  49. 01-Aug-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  50. 11-Jul-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  51. 11-Jun-2024

    IA / Ea Pending / Cmp Pending / CRP Pending / Cma Pending

    Principal Judge

  52. 18-Apr-2024

    For further Proceedings

    Principal Judge

  53. 18-Mar-2024

    For further Proceedings

    Principal Judge

  54. 23-Feb-2024

    For further Proceedings

    Principal Judge

  55. 24-Jan-2024

    For further Proceedings

    Principal Judge

  56. 18-Dec-2023

    For further Proceedings

    Principal Judge

  57. 17-Nov-2023

    For further Proceedings

    Principal Judge

  58. 10-Oct-2023

    For further Proceedings

    Principal Judge

  59. 22-Sep-2023

    For further Proceedings

    Principal Judge

  60. 18-Aug-2023

    For further Proceedings

    Principal Judge

  61. 28-Jul-2023

    For further Proceedings

    Principal Judge

  62. 30-Jun-2023

    For further Proceedings

    Principal Judge

  63. 09-Jun-2023

    For further Proceedings

    Principal Judge

  64. 26-Apr-2023

    For further Proceedings

    Principal Judge

  65. 13-Apr-2023

    For further Proceedings

    Principal Judge

  66. 24-Mar-2023

    For further Proceedings

    Principal Judge

  67. 01-Mar-2023

    Appearance

    Principal Judge

  68. 20-Jan-2023

    Appearance

    Principal Judge

  69. 23-Dec-2022

    Appearance

    Principal Judge

  70. 09-Dec-2022

    Appearance

    Principal Judge

  71. 04-Nov-2022

    Appearance

    Principal Judge

  72. 16-Sep-2022

    Appearance

    Principal Judge

  73. 09-Sep-2022

    Appearance

    Principal Judge

  74. 08-Aug-2022

    Service Pending-Non Bailable Warrant

    Principal Judge

  75. 05-Aug-2022

    Service Pending-Non Bailable Warrant

    Principal Judge

  76. 15-Jul-2022

    Service Pending-Non Bailable Warrant

    Principal Judge

  77. 10-Jun-2022

    Service Pending-Non Bailable Warrant

    Principal Judge

  78. 01-Apr-2022

    Service Pending-Non Bailable Warrant

    Principal Judge

  79. 28-Jan-2022

    First hearing

    Initial hearing scheduled

  80. 12-Jan-2022

    Case filed

    Registration No. 2/2022

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