SECURITIES vs KHUDA GAWAH INVESTMENTS LTD. — C.A. No. 1570/2009

Case under Section III. Status: Disposed.

Disposed

CNR: SCIN010017522009

Filing Date

19-Jan-2009

Registration No

C.A. No. 1570/2009

Diary Number

1752/2009

Order Date

18-Sep-2020

Document Type

ROP - of Main Case

Disposal Type

Dismissed as withdrawn

Last updated 01-Jul-2026

Acts & Sections

Section III

Petitioner(s)

  1. 1.SECURITIES

    Adv. K J JOHN AND CO

Respondent(s)

  1. 1.KHUDA GAWAH INVESTMENTS LTD.

    Adv. GAURAV AGRAWAL (Dead / Retired / Elevated) SHIBU DEVASIA OLICKAL

Case History

  1. Case disposedDisposed

  2. 18-Sep-2020

    Fixed Date by Court

    Hon'ble The Chief Justice, Hon'ble Mr. Justice A.S. Bopanna and Hon'ble Mr. Justice V. Ramasubramanian

  3. 14-Sep-2011

    ROPView PDF

  4. 25-Apr-2011

    ROPView PDF

  5. 21-Apr-2011

    ROPView PDF

  6. 10-Mar-2011

    ROPView PDF

  7. 27-Jan-2011

    ROPView PDF

  8. 16-Dec-2010

    ROPView PDF

  9. 15-Feb-2010

    ROP - of Main CaseView PDF

  10. 19-Jan-2009

    Case filed

    Registration No. C.A. No. 1570/2009

Common Record of Proceedings — heard with connected matters

Lead case: C.A. No. 1171/2009

PDF 1
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casestatus.in Summary

On 14/09/2011, in Civil Appeal No. 1570 of 2009, SEBI v. Khuda Gawah Investments Ltd., the Registrar found service complete but the respondent did not appear. After hearing SEBI's counsel, the court directed that the matter be placed before the Hon'ble Court for hearing as per Rule, noting no pre-hearing steps were required. This case analysis is maintained by casestatus.in based on publicly available court records.

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