SECURITIES AND EXCH.BD.OF INDIA THROUGH ITS CHAIRMAN vs RAKHI TRADING P.LTD. THROUGH DIRECTOR — C.A. No. 1969/2011

Case under Section III. Status: Disposed.

Disposed

CNR: SCIN010013532011

Filing Date

11-Jan-2011

Registration No

C.A. No. 1969/2011

Diary Number

1353/2011

Order Date

08-Feb-2018

Document Type

ROP - of Main Case

Neutral Citation

2018 INSC 119

Disposal Type

Disposed Off

Last updated 02-Jul-2026

Acts & Sections

Section III

Petitioner(s)

  1. 1.SECURITIES AND EXCH.BD.OF INDIA THROUGH ITS CHAIRMAN

    Adv. BHARGAVA V. DESAI

Respondent(s)

  1. 1.RAKHI TRADING P.LTD. THROUGH DIRECTOR

    Adv. ANISHA UPADHYAY[R-1] [Pr] ANISHA UPADHYAY

Case History

  1. Case disposedDisposed

  2. 08-Feb-2018

    ROP - of Main CaseView PDF

  3. 08-Feb-2018

    Judgement - of Main CaseView PDF

  4. 08-Feb-2018

    Fixed Date by Court

    Hon'ble Mr. Justice Kurian Joseph and Hon'ble Mrs. Justice R. Banumathi

  5. 29-Nov-2017

    ROP - of Main CaseView PDF

  6. 29-Nov-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Kurian Joseph and Hon'ble Mrs. Justice R. Banumathi

  7. 07-Nov-2017

    ROP - of Main CaseView PDF

  8. 07-Nov-2017

    Ordinary

    Hon'ble Mr. Justice Kurian Joseph and Hon'ble Mrs. Justice R. Banumathi

  9. 11-Oct-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Kurian Joseph and Hon'ble Mrs. Justice R. Banumathi

  10. 20-Sep-2017

    ROP - of Main CaseView PDF

  11. 20-Sep-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Kurian Joseph and Hon'ble Mrs. Justice R. Banumathi

  12. 19-Sep-2017

    ROP - of Main CaseView PDF

  13. 18-Sep-2017

    ROP - of Main CaseView PDF

  14. 13-Sep-2017

    ROP - of Main CaseView PDF

  15. 13-Sep-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Kurian Joseph and Hon'ble Mrs. Justice R. Banumathi

  16. 12-Sep-2017

    ROP - of Main CaseView PDF

  17. 12-Sep-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Kurian Joseph and Hon'ble Mrs. Justice R. Banumathi

  18. 11-Sep-2017

    ROP - of Main CaseView PDF

  19. 11-Sep-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Kurian Joseph and Hon'ble Mrs. Justice R. Banumathi

  20. 07-Sep-2017

    ROP - of Main CaseView PDF

  21. 07-Sep-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Kurian Joseph and Hon'ble Mrs. Justice R. Banumathi

  22. 06-Sep-2017

    ROP - of Main CaseView PDF

  23. 06-Sep-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Kurian Joseph and Hon'ble Mrs. Justice R. Banumathi

  24. 24-Aug-2017

    ROP - of Main CaseView PDF

  25. 24-Aug-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Kurian Joseph and Hon'ble Mrs. Justice R. Banumathi

  26. 16-Aug-2017

    ROP - of Main CaseView PDF

  27. 16-Aug-2017

    First hearing

    Initial hearing scheduled

  28. 13-Apr-2017

    ROP - of Main CaseView PDF

  29. 13-Apr-2017

    ROP - of Main CaseView PDF

  30. 02-Mar-2017

    ROP - of Main CaseView PDF

  31. 02-Mar-2017

    ROP - of Main CaseView PDF

  32. 01-Mar-2017

    ROP - of Main CaseView PDF

  33. 01-Mar-2017

    ROP - of Main CaseView PDF

  34. 23-Jan-2017

    ROP - of Main CaseView PDF

  35. 23-Jan-2017

    ROP - of Main CaseView PDF

  36. 11-Jan-2017

    ROP - of Main CaseView PDF

  37. 11-Jan-2017

    ROP - of Main CaseView PDF

  38. 23-Nov-2016

    ROP - of Main CaseView PDF

  39. 23-Nov-2016

    ROP - of Main CaseView PDF

  40. 20-Oct-2016

    ROP - of Main CaseView PDF

  41. 20-Oct-2016

    ROP - of Main CaseView PDF

  42. 20-Oct-2016

    ROP - of Main CaseView PDF

  43. 20-Oct-2016

    ROP - of Main CaseView PDF

  44. 20-Oct-2016

    ROP - of Main CaseView PDF

  45. 20-Oct-2016

    ROP - of Main CaseView PDF

  46. 20-Oct-2016

    ROP - of Main CaseView PDF

  47. 08-Aug-2016

    ROP - of Main CaseView PDF

  48. 08-Aug-2016

    ROP - of Main CaseView PDF

  49. 19-Jul-2016

    ROP - of Main CaseView PDF

  50. 19-Jul-2016

    ROP - of Main CaseView PDF

  51. 29-Mar-2016

    ROP - of Main CaseView PDF

  52. 29-Mar-2016

    Office Report - of Main CaseView PDF

  53. 29-Mar-2016

    ROP - of Main CaseView PDF

  54. 26-Feb-2016

    ROP - of Main CaseView PDF

  55. 26-Feb-2016

    ROP - of Main CaseView PDF

  56. 05-Feb-2016

    ROP - of Main CaseView PDF

  57. 05-Feb-2016

    Office Report - of Main CaseView PDF

  58. 05-Feb-2016

    ROP - of Main CaseView PDF

  59. 15-Jan-2016

    ROP - of Main CaseView PDF

  60. 15-Jan-2016

    Office Report - of Main CaseView PDF

  61. 15-Jan-2016

    ROP - of Main CaseView PDF

  62. 11-Nov-2013

    ROP - of Main CaseView PDF

  63. 12-Aug-2013

    ROP - of Main CaseView PDF

  64. 16-Oct-2012

    ROPView PDF

  65. 26-Sep-2012

    ROP - of Main CaseView PDF

  66. 21-Aug-2012

    ROP - of Main CaseView PDF

  67. 28-Feb-2012

    ROPView PDF

  68. 10-Feb-2012

    ROP - of Main CaseView PDF

  69. 16-Jan-2012

    ROPView PDF

  70. 04-Jan-2012

    ROP - of Main CaseView PDF

  71. 04-Jan-2012

    ROP - of Main CaseView PDF

  72. 30-Nov-2011

    ROPView PDF

  73. 21-Nov-2011

    ROP - of Main CaseView PDF

  74. 21-Oct-2011

    ROPView PDF

  75. 11-Jan-2011

    Case filed

    Registration No. C.A. No. 1969/2011

  76. [ 2018 INSC 119 ]

    Judgement - of Main CaseView PDF

View Full Judgment
casestatus.in Summary

On 08-02-2018, the Supreme Court pronounced judgment in Civil Appeal No. 1969/2011 where the Securities and Exchange Board of India (SEBI) appealed against Rakhi Trading P. Ltd. The Court, through Justices Kurian Joseph and R. Banumathi delivering separate but concurring judgments, allowed Appeal Nos. 1969/2011, 3175/2011, and 3180/2011, while dismissing appeals filed against brokers. All pending applications were disposed of. This case analysis is maintained by casestatus.in based on publicly available court records.

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