RASILA S MEHTA vs CUSTODIAN — C.A. No. 799/2014

Case under Sebi Act and Securities Laws Including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : Sebi Act and Securities Laws Including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 Section XVII. Status: Pending.

Pending

CNR: SCIN010182642013

Filing Date

18-Jun-2013

Registration No

C.A. No. 799/2014

Diary Number

18264/2013

Order Date

17-Jun-2026

Document Type

ROP - of Main Case

Last updated 08-Jul-2026

Acts & Sections

SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 Section XVII

Petitioner(s)

  1. 1.RASILA S MEHTA

    Adv. SUMIT SRIVAASTAVA[P-1]

Respondent(s)

  1. 1.CUSTODIAN

    Adv. [Caveat] KAMINI JAISWAL[R-3] KAMINI JAISWAL[R-4] RAMENDRA MOHAN PATNAIK[R-2] ARVIND KUMAR TEWARI[R-1]

Case History

  1. 17-Jun-2026

    Next Week / Week Commencing / C.O.Week

    Hon'ble The Chief Justice and Hon'ble Mrs. Justice V. Mohana

  2. 06-Nov-2024

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka, Hon'ble Mr. Justice Ahsanuddin Amanullah and Hon'ble Mr. Justice Augustine George Masih

  3. 28-Aug-2024

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka, Hon'ble Mr. Justice Ahsanuddin Amanullah and Hon'ble Mr. Justice Augustine George Masih

  4. 18-Jul-2024

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Augustine George Masih

  5. 04-Apr-2024

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Ujjal Bhuyan

  6. 03-Apr-2024

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Ujjal Bhuyan

  7. 14-Mar-2024

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Ujjal Bhuyan

  8. 13-Mar-2024

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Ujjal Bhuyan

  9. 31-Jan-2024

    Fixed Date by Court

    Hon'ble Mr. Justice Abhay S. Oka and Hon'ble Mr. Justice Ujjal Bhuyan

  10. 15-Jul-2022

    IA

    Hon'ble The Chief Justice and Hon'ble Mr. Justice Krishna Murari

  11. 05-Mar-2020

    Fixed Date by Court

    Hon'ble Mr. Justice Rohinton Fali Nariman, Hon'ble Mr. Justice S. Ravindra Bhat and Hon'ble Mr. Justice V. Ramasubramanian

  12. 04-Mar-2020

    Fixed Date by Court

    Hon'ble Mr. Justice Rohinton Fali Nariman, Hon'ble Mr. Justice S. Ravindra Bhat and Hon'ble Mr. Justice V. Ramasubramanian

  13. 03-Mar-2020

    First hearing

    Initial hearing scheduled

  14. 16-Feb-2017
  15. 16-Feb-2017
  16. 08-Feb-2017
  17. 08-Feb-2017
  18. 10-Jan-2017
  19. 10-Jan-2017
  20. 26-Sep-2016
  21. 26-Sep-2016
  22. 09-Aug-2016
  23. 09-Aug-2016
  24. 30-Mar-2016
  25. 30-Mar-2016
  26. 18-Nov-2015
  27. 18-Nov-2015

    Office ReportView PDF

  28. 18-Nov-2015
  29. 07-Oct-2015
  30. 07-Oct-2015

    Office ReportView PDF

  31. 07-Oct-2015
  32. 31-Jul-2015
  33. 31-Jul-2015

    Office ReportView PDF

  34. 31-Jul-2015
  35. 29-Apr-2015
  36. 29-Apr-2015

    Office ReportView PDF

  37. 29-Apr-2015
  38. 30-Jan-2015
  39. 30-Jan-2015

    Office ReportView PDF

  40. 30-Jan-2015
  41. 16-Jan-2015
  42. 16-Jan-2015

    Office ReportView PDF

  43. 16-Jan-2015
  44. 18-Dec-2014
  45. 17-Dec-2014
  46. 17-Dec-2014
  47. 18-Nov-2014

    ROP - of Main CaseView PDF

  48. 18-Nov-2014

    Office Report - of Main CaseView PDF

  49. 18-Nov-2014

    ROP - of Main CaseView PDF

  50. 22-Sep-2014
  51. 22-Sep-2014

    Office ReportView PDF

  52. 22-Sep-2014

    Office ReportView PDF

  53. 22-Sep-2014
  54. 15-Sep-2014
  55. 15-Sep-2014
  56. 14-Aug-2014

    Office Report - of Main CaseView PDF

  57. 14-Aug-2014

    ROP - of Main CaseView PDF

  58. 25-Jul-2014
  59. 08-Jul-2014
  60. 05-May-2014
  61. 05-May-2014
  62. 29-Apr-2014
  63. 17-Apr-2014
  64. 16-Apr-2014
  65. 16-Apr-2014
  66. 25-Mar-2014
  67. 24-Feb-2014
  68. 18-Feb-2014
  69. 05-Feb-2014
  70. 05-Feb-2014
  71. 20-Jan-2014
  72. 12-Aug-2013
  73. 12-Aug-2013
  74. 12-Aug-2013

    ROP - of Main CaseView PDF

  75. 06-Aug-2013
  76. 06-Aug-2013
  77. 06-Aug-2013
  78. 06-Aug-2013
  79. 22-Jul-2013
  80. 18-Jun-2013

    Case filed

    Registration No. C.A. No. 799/2014

  81. 11-Dec-2012
  82. 11-Dec-2012
  83. 29-Nov-2012
  84. 29-Nov-2012
  85. 29-Nov-2012
  86. 23-Nov-2012
  87. 19-Nov-2012

    ROP - of Main CaseView PDF

  88. 19-Nov-2012
  89. 05-Nov-2012
  90. 30-Oct-2012
  91. 28-Aug-2012
  92. 07-Aug-2012
  93. 08-May-2012
  94. 26-Mar-2012
  95. 23-Mar-2012
  96. 22-Mar-2012
  97. 24-Feb-2012
  98. 14-Feb-2012
  99. 13-Feb-2012
  100. 20-Jan-2012
  101. 13-Jan-2012
  102. 09-Dec-2011
  103. 22-Nov-2011
  104. 22-Nov-2011
  105. 12-Oct-2011
  106. 02-Sep-2011
  107. 04-Jul-2011
  108. 08-Apr-2011
  109. 11-Mar-2011
  110. 11-Feb-2011
  111. 06-Jan-2011
  112. 03-Jan-2011
  113. 25-Aug-2009

    JudgmentView PDF

  114. 25-Aug-2009
  115. 24-Aug-2009

Common Record of Proceedings — heard with connected matters

Lead case: C.A. No. 10655/2010

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