SECURITIES AND EXCHANGE BOARD OF INDIA THROUGH ITS CHAIRMAN MR. B.K. SINHA vs INDIA BULLS SECURITIES LTD. THROUGH ITS DIRECTOR — C.A. No. 3174 - 3177/2011

Case under Section III. Status: Disposed.

Disposed

CNR: SCIN010063042011

Filing Date

23-Feb-2011

Registration No

C.A. No. 3174 - 3177/2011

Diary Number

6304/2011

Order Date

08-Feb-2018

Document Type

ROP - of Main Case

Disposal Type

Disposed Off

Last updated 03-Jul-2026

Acts & Sections

Section III

Petitioner(s)

  1. 1.SECURITIES AND EXCHANGE BOARD OF INDIA THROUGH ITS CHAIRMAN MR. B.K. SINHA

    Adv. BHARGAVA V. DESAI[P-1]

Respondent(s)

  1. 1.INDIA BULLS SECURITIES LTD. THROUGH ITS DIRECTOR

    Adv. ABHAY KUMAR BINA GUPTA[R-5] DHEERAJ NAIR[R-4] ABHAY KUMAR[R-1] MRIDULA RAY BHARADWAJ[R-2] [Pr]

Case History

  1. Case disposedDisposed

  2. 08-Feb-2018

    Fixed Date by Court

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

  3. 07-Nov-2017

    Ordinary

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

  4. 11-Oct-2017

    Fixed Date by Court

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

  5. 20-Sep-2017

    Fixed Date by Court

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

  6. 13-Sep-2017

    Fixed Date by Court

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

  7. 07-Sep-2017

    Fixed Date by Court

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

  8. 24-Aug-2017

    First hearing

    Initial hearing scheduled

  9. 13-Apr-2017

    ROP - of Main CaseView PDF

  10. 13-Apr-2017

    ROP - of Main CaseView PDF

  11. 02-Mar-2017

    ROP - of Main CaseView PDF

  12. 02-Mar-2017

    ROP - of Main CaseView PDF

  13. 01-Mar-2017

    ROP - of Main CaseView PDF

  14. 01-Mar-2017

    ROP - of Main CaseView PDF

  15. 23-Jan-2017

    ROP - of Main CaseView PDF

  16. 23-Jan-2017

    ROP - of Main CaseView PDF

  17. 11-Jan-2017

    ROP - of Main CaseView PDF

  18. 11-Jan-2017

    ROP - of Main CaseView PDF

  19. 23-Nov-2016

    ROP - of Main CaseView PDF

  20. 23-Nov-2016

    ROP - of Main CaseView PDF

  21. 20-Oct-2016

    ROP - of Main CaseView PDF

  22. 20-Oct-2016

    ROP - of Main CaseView PDF

  23. 20-Oct-2016

    ROP - of Main CaseView PDF

  24. 20-Oct-2016

    ROP - of Main CaseView PDF

  25. 20-Oct-2016

    ROP - of Main CaseView PDF

  26. 20-Oct-2016

    ROP - of Main CaseView PDF

  27. 20-Oct-2016

    ROP - of Main CaseView PDF

  28. 20-Oct-2016

    ROP - of Main CaseView PDF

  29. 08-Aug-2016

    ROP - of Main CaseView PDF

  30. 08-Aug-2016

    ROP - of Main CaseView PDF

  31. 19-Jul-2016

    ROP - of Main CaseView PDF

  32. 19-Jul-2016

    ROP - of Main CaseView PDF

  33. 29-Mar-2016

    ROP - of Main CaseView PDF

  34. 29-Mar-2016

    Office Report - of Main CaseView PDF

  35. 29-Mar-2016

    ROP - of Main CaseView PDF

  36. 26-Feb-2016

    ROP - of Main CaseView PDF

  37. 26-Feb-2016

    ROP - of Main CaseView PDF

  38. 05-Feb-2016

    ROP - of Main CaseView PDF

  39. 05-Feb-2016

    Office Report - of Main CaseView PDF

  40. 05-Feb-2016

    ROP - of Main CaseView PDF

  41. 15-Jan-2016

    ROP - of Main CaseView PDF

  42. 15-Jan-2016

    Office Report - of Main CaseView PDF

  43. 15-Jan-2016

    ROP - of Main CaseView PDF

  44. 11-Nov-2013

    ROP - of Main CaseView PDF

  45. 12-Aug-2013

    ROP - of Main CaseView PDF

  46. 16-Oct-2012

    ROPView PDF

  47. 26-Sep-2012

    ROP - of Main CaseView PDF

  48. 21-Aug-2012

    ROP - of Main CaseView PDF

  49. 28-Feb-2012

    ROPView PDF

  50. 10-Feb-2012

    ROP - of Main CaseView PDF

  51. 16-Jan-2012

    ROPView PDF

  52. 04-Jan-2012

    ROP - of Main CaseView PDF

  53. 04-Jan-2012

    ROP - of Main CaseView PDF

  54. 30-Nov-2011

    ROPView PDF

  55. 21-Nov-2011

    ROP - of Main CaseView PDF

  56. 21-Oct-2011

    ROPView PDF

  57. 11-Oct-2011

    ROP - of Main CaseView PDF

  58. 23-Feb-2011

    Case filed

    Registration No. C.A. No. 3174 - 3177/2011

  59. [ 2018 INSC 119 ]

    Judgement - of Main CaseView PDF

Common Record of Proceedings — heard with connected matters

Lead case: C.A. No. 1969/2011

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