SECURITIES & EXCHANGE BOARD OF INDIA vs BHORUKA FINANCIAL SERVICE LTD. — C.A. No. 2720/2006

Case under Section III. Status: Disposed.

Disposed

CNR: SCIN010133762006

Filing Date

22-May-2006

Registration No

C.A. No. 2720/2006

Diary Number

13376/2006

Order Date

15-Dec-2008

Document Type

ROP - of Main Case

Disposal Type

Dismissed

Last updated 28-Jun-2026

Acts & Sections

Section III

Petitioner(s)

  1. 1.SECURITIES & EXCHANGE BOARD OF INDIA

    Adv. BHARGAVA V. DESAI

Respondent(s)

  1. 1.BHORUKA FINANCIAL SERVICE LTD.

    Adv. P. N. PURI

Case History

  1. Case disposedDisposed

  2. 15-Dec-2008

    ROP - of Main CaseView PDF

  3. 13-Oct-2008

    ROP - of Main CaseView PDF

  4. 19-Sep-2008

    ROP - of Main CaseView PDF

  5. 25-Aug-2006

    ROP - of Main CaseView PDF

  6. 07-Aug-2006

    ROP - of Main CaseView PDF

  7. 05-Jun-2006

    ROP - of Main CaseView PDF

  8. 22-May-2006

    Case filed

    Registration No. C.A. No. 2720/2006

casestatus.in Summary

On December 15, 2008, the Supreme Court dismissed Civil Appeal No. 2720/2006 as infructuous by consent, subject to conditions agreed by both parties. Respondent No. 2 (Bhoruka Financial Service Ltd.) undertook not to seek a ₹1 crore refund, agreed to buy-back 650 shares within three months, and approximately ₹6.22 crores held in escrow was to be returned to sellers. All interim orders previously passed by SEBI, the Supreme Court, and the Appellate Court were vacated. This case analysis is maintained by casestatus.in based on publicly available court records.

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