SEBI vs M/S.NALINI PROPERTIES PVT. LTD. — C.A. No. 3772/2010

Case under Section III. Status: Disposed.

Disposed

CNR: SCIN010018152010

Filing Date

18-Jan-2010

Registration No

C.A. No. 3772/2010

Diary Number

1815/2010

Order Date

28-Nov-2019

Document Type

ROP - of Main Case

Disposal Type

Dismissed

Last updated 01-Jul-2026

Acts & Sections

Section III

Petitioner(s)

  1. 1.SEBI

    Adv. K J JOHN AND CO

Respondent(s)

  1. 1.M/S.NALINI PROPERTIES PVT. LTD.

    Adv. GAURAV AGRAWAL (Dead / Retired / Elevated) [Caveat]

Case History

  1. Case disposedDisposed

  2. 28-Nov-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble The Chief Justice, Hon'ble Mr. Justice B.R. Gavai and Hon'ble Mr. Justice Surya Kant

  3. 25-Apr-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice N.V. Ramana, Hon'ble Mr. Justice Mohan M. Shantanagoudar and Hon'ble Mr. Justice S. Abdul Nazeer

  4. 18-Feb-2019

    First hearing

    Initial hearing scheduled

  5. 03-Aug-2016
  6. 03-Aug-2016

    Office ReportView PDF

  7. 03-Aug-2016
  8. 22-Jul-2015
  9. 22-Jul-2015

    Office ReportView PDF

  10. 22-Jul-2015
  11. 20-Mar-2015
  12. 20-Mar-2015
  13. 16-Feb-2015
  14. 16-Feb-2015

    Office ReportView PDF

  15. 16-Feb-2015

    Office ReportView PDF

  16. 16-Feb-2015
  17. 01-Dec-2014
  18. 01-Dec-2014

    Office ReportView PDF

  19. 01-Dec-2014
  20. 12-Sep-2014
  21. 12-Sep-2014

    Office ReportView PDF

  22. 12-Sep-2014
  23. 10-Jul-2014
  24. 28-Mar-2014

    Office ReportView PDF

  25. 28-Mar-2014
  26. 25-Feb-2014

    Office ReportView PDF

  27. 25-Feb-2014
  28. 08-Oct-2012

    ROP - of Main CaseView PDF

  29. 05-Dec-2011
  30. 23-Sep-2011
  31. 26-Jul-2010
  32. 14-May-2010

    ROP - of Main CaseView PDF

  33. 18-Jan-2010

    Case filed

    Registration No. C.A. No. 3772/2010

Common Record of Proceedings — heard with connected matters

Lead case: C.A. No. 3769/2010

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