S.E.B.I. vs SAHARA INDIA REAL ESTATE CORP. LTD.(SIRC — CONMT.PET.(C) No. 260/2013

Case under 4201_3Jj-sebi Act and Securities Laws Including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : Three Judge Matter Section XVII. Status: Pending.

Pending

CNR: SCIN010039472013

Filing Date

04-Feb-2013

Registration No

CONMT.PET.(C) No. 260/2013

Diary Number

3947/2013

Order Date

18-Jun-2026

Document Type

ROP

Last updated 05-Jul-2026

Acts & Sections

4201_3jj-SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : Three Judge Matter Section XVII

Petitioner(s)

  1. 1.S.E.B.I.

    Adv. K J JOHN AND CO

Respondent(s)

  1. 1.SAHARA INDIA REAL ESTATE CORP. LTD.(SIRC

    Adv. PRASHANT KUMAR

Case History

  1. 05-Sep-2024

    Fixed Date by Court

    Hon'ble Mr. Justice Sanjiv Khanna, Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Ms. Justice Bela M. Trivedi

  2. 04-Sep-2024

    Fixed Date by Court

    Hon'ble Mr. Justice Sanjiv Khanna, Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Ms. Justice Bela M. Trivedi

  3. 03-Sep-2024

    Fixed Date by Court

    Hon'ble Mr. Justice Sanjiv Khanna, Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Ms. Justice Bela M. Trivedi

  4. 08-Feb-2021

    First hearing

    Initial hearing scheduled

  5. 01-May-2017

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  202. 04-Feb-2013

    Case filed

    Registration No. CONMT.PET.(C) No. 260/2013

  203. 19-Nov-2012

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Common Record of Proceedings — heard with connected matters

Lead case: CONMT.PET.(C) No. 1820 - 1822/2017

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