RASILA S MEHTA (DEAD) THROUGH LRS. vs CUSTODIAN . — C.A. No. 8437/2011

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: SCIN010231882011

Filing Date

26-Jul-2011

Registration No

C.A. No. 8437/2011

Diary Number

23188/2011

Order Date

17-Jun-2026

Document Type

ROP - of Main Case

Last updated 06-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 (DEAD) THROUGH LRS.

    Adv. SUMIT SRIVAASTAVA[P-1]

Respondent(s)

  1. 1.CUSTODIAN .

    Adv. ARVIND KUMAR TEWARI[R-1] SUDARSHAN LAMBA[R-2]

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. 25-Oct-2021

    IA

    Hon'ble Ms. Justice Hima Kohli

  12. 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

  13. 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

  14. 03-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

  15. 28-Nov-2019

    Fixed Date by Court

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

  16. 17-Jan-2018

    IA

    Hon'ble Mr. Justice Rohinton Fali Nariman and Hon'ble Mr. Justice Navin Sinha

  17. 04-Oct-2017

    First hearing

    Initial hearing scheduled

  18. 16-Feb-2017
  19. 16-Feb-2017
  20. 08-Feb-2017
  21. 08-Feb-2017
  22. 10-Jan-2017
  23. 10-Jan-2017
  24. 26-Sep-2016
  25. 26-Sep-2016
  26. 09-Aug-2016
  27. 09-Aug-2016
  28. 30-Mar-2016
  29. 30-Mar-2016
  30. 18-Nov-2015
  31. 18-Nov-2015

    Office ReportView PDF

  32. 18-Nov-2015
  33. 07-Oct-2015
  34. 07-Oct-2015

    Office ReportView PDF

  35. 07-Oct-2015
  36. 31-Jul-2015
  37. 31-Jul-2015

    Office ReportView PDF

  38. 31-Jul-2015
  39. 29-Apr-2015
  40. 29-Apr-2015

    Office ReportView PDF

  41. 29-Apr-2015
  42. 30-Jan-2015
  43. 30-Jan-2015

    Office ReportView PDF

  44. 30-Jan-2015
  45. 16-Jan-2015
  46. 16-Jan-2015

    Office ReportView PDF

  47. 16-Jan-2015
  48. 18-Dec-2014
  49. 17-Dec-2014
  50. 17-Dec-2014
  51. 18-Nov-2014

    ROP - of Main CaseView PDF

  52. 18-Nov-2014

    Office Report - of Main CaseView PDF

  53. 18-Nov-2014

    ROP - of Main CaseView PDF

  54. 22-Sep-2014
  55. 22-Sep-2014

    Office ReportView PDF

  56. 22-Sep-2014

    Office ReportView PDF

  57. 22-Sep-2014
  58. 15-Sep-2014
  59. 15-Sep-2014
  60. 14-Aug-2014

    Office Report - of Main CaseView PDF

  61. 14-Aug-2014

    ROP - of Main CaseView PDF

  62. 25-Jul-2014
  63. 08-Jul-2014
  64. 05-May-2014
  65. 05-May-2014
  66. 29-Apr-2014
  67. 17-Apr-2014
  68. 16-Apr-2014
  69. 16-Apr-2014
  70. 25-Mar-2014
  71. 24-Feb-2014
  72. 18-Feb-2014
  73. 05-Feb-2014
  74. 05-Feb-2014
  75. 20-Jan-2014
  76. 12-Aug-2013
  77. 12-Aug-2013
  78. 12-Aug-2013

    ROP - of Main CaseView PDF

  79. 06-Aug-2013
  80. 06-Aug-2013
  81. 06-Aug-2013
  82. 06-Aug-2013
  83. 22-Jul-2013
  84. 11-Dec-2012
  85. 11-Dec-2012
  86. 29-Nov-2012
  87. 29-Nov-2012
  88. 29-Nov-2012
  89. 23-Nov-2012
  90. 19-Nov-2012

    ROP - of Main CaseView PDF

  91. 19-Nov-2012
  92. 05-Nov-2012
  93. 30-Oct-2012
  94. 28-Aug-2012
  95. 07-Aug-2012
  96. 08-May-2012
  97. 26-Mar-2012
  98. 23-Mar-2012
  99. 22-Mar-2012
  100. 24-Feb-2012
  101. 14-Feb-2012
  102. 13-Feb-2012
  103. 20-Jan-2012
  104. 13-Jan-2012
  105. 09-Dec-2011
  106. 22-Nov-2011
  107. 22-Nov-2011
  108. 12-Oct-2011
  109. 02-Sep-2011
  110. 26-Jul-2011

    Case filed

    Registration No. C.A. No. 8437/2011

  111. 04-Jul-2011
  112. 08-Apr-2011
  113. 11-Mar-2011
  114. 11-Feb-2011
  115. 06-Jan-2011
  116. 03-Jan-2011
  117. 25-Aug-2009

    JudgmentView PDF

  118. 25-Aug-2009
  119. 24-Aug-2009

Common Record of Proceedings — heard with connected matters

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

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