SECURITIES AND EXCHANGE BOARD OF INDIA vs KHODAY INDIA LTD. — C.A. No. 789/2020

Case under Sebi Act and Securities Laws Including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : Sebi Act and Securities Laws Including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 Section XVII. Status: PENDING.

CNR: SCIN010002432020

PENDING

Filing Date

03-Jan-2020

Registration No

C.A. No. 789/2020

Diary Number

243/2020

Order Date

20-Apr-2026

Document Type

ROP

Data as of 28-May-2026

Acts & Sections

SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 Section XVII

Petitioner(s)

SECURITIES AND EXCHANGE BOARD OF INDIA

Adv. K J JOHN AND CO

Respondent(s)

KHODAY INDIA LTD.

Adv. MRINAL KANWAR [R-17] MRINAL KANWAR [R-18] MRINAL KANWAR [R-19] MRINAL KANWAR [R-2] MRINAL KANWAR [R-20] MRINAL KANWAR [R-23] MRINAL KANWAR [R-25] MRINAL KANWAR [R-26] MRINAL KANWAR [R-27] MRINAL KANWAR [R-16] MRINAL KANWAR [R-15] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-49] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-5] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-6] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-7] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-8] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-9] MRINAL KANWAR [R-1] MRINAL KANWAR [R-11] MRINAL KANWAR [R-13] MRINAL KANWAR [R-28] MRINAL KANWAR [R-29] MRINAL KANWAR [R-42] MRINAL KANWAR [R-43] MRINAL KANWAR [R-44] MRINAL KANWAR [R-45] MRINAL KANWAR [R-46] MRINAL KANWAR [R-48] MRINAL KANWAR [R-49] MRINAL KANWAR [R-5] MRINAL KANWAR [R-41] MRINAL KANWAR [R-40] MRINAL KANWAR [R-39] MRINAL KANWAR [R-3] MRINAL KANWAR [R-30] MRINAL KANWAR [R-31] MRINAL KANWAR [R-32] MRINAL KANWAR [R-33] MRINAL KANWAR [R-34] MRINAL KANWAR [R-35] MRINAL KANWAR [R-38] MRINAL KANWAR [R-9] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-48] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [caveat] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-2] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-20] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-22] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-23] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-24] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-25] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-26] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-27] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-19] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-18] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-17] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-1] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-10] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-11] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-12] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-13] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-14] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-15] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-16] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-28] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-29] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-4] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-40] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-41] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-42] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-43] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-44] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-45] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-46] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-39] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-38] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-37] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-3] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-30] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-31] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-32] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-33] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-34] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-35] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-36] SENTHIL JAGADEESAN (Dead / Retired / Elevated) [R-47]

Hearing History

Judge: HON'BLE MR. JUSTICE B.R. GAVAI and HON'BLE MR. JUSTICE PAMIDIGHANTAM SRI NARASIMHA

10-Aug-2022

Fixed Date by Court

02-May-2022

Mention Memo

04-Dec-2020

IA

17-Aug-2020

Administrative Order

27-Jan-2020

FRESH

Orders in this case

10-Aug-2022 ROP - of Main Case
02-May-2022 ROP - of Main Case
04-Dec-2020 ROP - of Main Case
17-Aug-2020 ROP - of Main Case
27-Jan-2020 ROP - of Main Case
View Full Judgment
casestatus.in Summary

Case Summary: SEBI v. Khoday India Ltd. (C.A. 789/2020) On 10-08-2022, the Supreme Court admitted SEBI's civil appeal against Khoday India Ltd. The Court ordered that the interim order dated 25.01.2020 shall continue in effect until further orders, and expedited the hearing of the appeal. This case analysis is maintained by casestatus.in based on publicly available court records.

Browse Related Cases

More from this court

Supreme Court of India All courts →

Explore other courts

High Courts District Courts
Search Another Case