SECURITIES AND EXCHANGE BOARD OF INDIA DIRECTOR vs SUBRATA ROY SAHARA AND ORS. — CONMT.PET.(C) No. 1820 - 1822/2017

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: SCIN010323312017

Filing Date

09-Oct-2017

Registration No

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

Diary Number

32331/2017

Order Date

17-Nov-2025

Document Type

ROP - of Main Case

Last updated 28-May-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.SECURITIES AND EXCHANGE BOARD OF INDIA DIRECTOR

    Adv. K J JOHN AND CO ANIRUDDHA P. MAYEE (Dead / Retired / Elevated) [P-1] [SURETY] [Pr]

Respondent(s)

  1. 1.SUBRATA ROY SAHARA AND ORS.

    Adv. GAUTAM AWASTHI[R-1]

Case History

  1. 17-Nov-2025

    ROP - of Main CaseView PDF

  2. 17-Nov-2025

    Fixed Date by Court

    Hon'ble The Chief Justice, Hon'ble Mr. Justice Surya Kant and Hon'ble Mr. Justice M.M. Sundresh

  3. 14-Nov-2025

    ROP - of Main CaseView PDF

  4. 15-Oct-2025

    ROP - of Main CaseView PDF

  5. 14-Oct-2025

    ROP - of Main CaseView PDF

  6. 14-Oct-2025

    Mention Memo

    Hon'ble The Chief Justice, Hon'ble Mr. Justice Surya Kant and Hon'ble Mr. Justice M.M. Sundresh

  7. 12-Feb-2025

    ROP - of Main CaseView PDF

  8. 12-Feb-2025

    Mention Memo

    Hon'ble The Chief Justice, Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Ms. Justice Bela M. Trivedi

  9. 08-Jan-2025

    ROP - of Main CaseView PDF

  10. 08-Jan-2025

    Mention Memo

    Hon'ble The Chief Justice, Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Ms. Justice Bela M. Trivedi

  11. 05-Dec-2024

    Mention Memo

    Hon'ble The Chief Justice, Hon'ble Mr. Justice M.M. Sundresh and Hon'ble Ms. Justice Bela M. Trivedi

  12. 05-Sep-2024

    ROP - of Main CaseView PDF

  13. 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

  14. 04-Sep-2024

    ROP - of Main CaseView PDF

  15. 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

  16. 03-Sep-2024

    ROP - of Main CaseView PDF

  17. 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

  18. 22-Apr-2024

    ROP - of Main CaseView PDF

  19. 09-Jan-2023

    ROP - of Main CaseView PDF

  20. 09-Jan-2023

    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

  21. 02-Dec-2022

    ROP - of Main CaseView PDF

  22. 02-Dec-2022

    Mention Memo

    Hon'ble Mr. Justice Sanjiv Khanna and Hon'ble Mr. Justice M.M. Sundresh

  23. 30-Nov-2022

    ROP - of Main CaseView PDF

  24. 01-Nov-2022

    ROP - of Main CaseView PDF

  25. 21-Oct-2022

    Mention Memo

    Hon'ble Mr. Justice Ajay Rastogi and Hon'ble Mr. Justice C.T. Ravikumar

  26. 20-Oct-2022

    ROP - of Main CaseView PDF

  27. 06-Aug-2021

    ROP - of Main CaseView PDF

  28. 29-Jul-2020

    ROP - of Main CaseView PDF

  29. 29-Jul-2020

    Fixed Date by Court

    Hon'ble Mr. Justice Sanjay Kishan Kaul, Hon'ble Mr. Justice Ajay Rastogi and Hon'ble Mr. Justice Aniruddha Bose

  30. 29-Jul-2020

    Fixed Date by Court

    Hon'ble Mr. Justice Sanjay Kishan Kaul, Hon'ble Mr. Justice Ajay Rastogi and Hon'ble Mr. Justice Aniruddha Bose

  31. 29-Jul-2020

    Fixed Date by Court

    Hon'ble Mr. Justice Sanjay Kishan Kaul, Hon'ble Mr. Justice Ajay Rastogi and Hon'ble Mr. Justice Aniruddha Bose

  32. 24-Jan-2020

    ROP - of Main CaseView PDF

  33. 24-Jan-2020

    Mention Memo

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

  34. 15-Jan-2020

    ROP - of Main CaseView PDF

  35. 10-Jan-2020

    ROP - of Main CaseView PDF

  36. 31-Jan-2019

    ROP - of Main CaseView PDF

  37. 31-Jan-2019

    Fixed Date by Court

    Hon'ble The Chief Justice Ranjan Gogoi, Hon'ble Mr. Justice A.K. Sikri and Hon'ble Mr. Justice Sanjay Kishan Kaul

  38. 12-Jul-2018

    ROP - of Main CaseView PDF

  39. 12-Jul-2018

    Fixed Date by Court

    Hon'ble The Chief Justice, Hon'ble Mr. Justice Ranjan Gogoi and Hon'ble Mr. Justice A.K. Sikri

  40. 16-May-2018

    ROP - of Main CaseView PDF

  41. 16-May-2018

    Fixed Date by Court

    Hon'ble The Chief Justice, Hon'ble Mr. Justice Ranjan Gogoi and Hon'ble Mr. Justice A.K. Sikri

  42. 19-Apr-2018

    ROP - of Main CaseView PDF

  43. 19-Apr-2018

    Fixed Date by Court

    Hon'ble The Chief Justice, Hon'ble Mr. Justice Ranjan Gogoi and Hon'ble Mr. Justice A.K. Sikri

  44. 17-Apr-2018

    ROP - of Main CaseView PDF

  45. 07-Feb-2018

    ROP - of Main CaseView PDF

  46. 07-Feb-2018

    Next Week / Week Commencing / C.O.Week

    Hon'ble The Chief Justice, Hon'ble Mr. Justice Ranjan Gogoi and Hon'ble Mr. Justice A.K. Sikri

  47. 23-Nov-2017

    ROP - of Main CaseView PDF

  48. 23-Nov-2017

    Fixed Date by Court

    Hon'ble The Chief Justice, Hon'ble Mr. Justice Ranjan Gogoi and Hon'ble Mr. Justice A.K. Sikri

  49. 12-Oct-2017

    ROP - of Main CaseView PDF

  50. 12-Oct-2017

    First hearing

    Initial hearing scheduled

  51. 09-Oct-2017

    Case filed

    Registration No. CONMT.PET.(C) No. 1820 - 1822/2017

  52. 01-May-2017

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  53. 01-May-2017

    Office ReportView PDF

  54. 01-May-2017

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  55. 27-Apr-2017

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  56. 27-Apr-2017

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  57. 17-Apr-2017

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  58. 17-Apr-2017

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  59. 17-Apr-2017

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  60. 17-Apr-2017

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  61. 21-Mar-2017

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  62. 21-Mar-2017

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  63. 28-Feb-2017

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  64. 28-Feb-2017

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  65. 28-Feb-2017

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  66. 28-Feb-2017

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  67. 06-Feb-2017

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  70. 06-Feb-2017

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  71. 03-Feb-2017

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  72. 03-Feb-2017

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  73. 31-Jan-2017

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  74. 31-Jan-2017

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  75. 12-Jan-2017

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  76. 12-Jan-2017

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  77. 06-Jan-2017

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  78. 06-Jan-2017

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  79. 01-Dec-2016

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  80. 01-Dec-2016

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  81. 01-Dec-2016

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  82. 28-Nov-2016

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  83. 28-Nov-2016

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  84. 28-Nov-2016

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  85. 28-Nov-2016

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  86. 25-Nov-2016

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  87. 25-Nov-2016

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  88. 21-Nov-2016

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  89. 21-Nov-2016

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  90. 21-Nov-2016

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  91. 21-Oct-2016

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  92. 21-Oct-2016

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  93. 20-Oct-2016

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  95. 30-Sep-2016

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  97. 28-Sep-2016

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  99. 23-Sep-2016

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  103. 16-Sep-2016

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  104. 16-Sep-2016

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  105. 14-Sep-2016

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  106. 14-Sep-2016

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  107. 09-Sep-2016

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  108. 09-Sep-2016

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  109. 05-Sep-2016

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  110. 05-Sep-2016

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  111. 05-Sep-2016

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  112. 02-Sep-2016

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  113. 02-Sep-2016

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  114. 26-Aug-2016

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  115. 26-Aug-2016

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  116. 08-Aug-2016

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  117. 08-Aug-2016

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  118. 05-Aug-2016

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  119. 05-Aug-2016

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  120. 05-Aug-2016

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  121. 03-Aug-2016

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  131. 08-Jul-2016

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  171. 13-Jan-2016

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  173. 06-Jan-2016

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  174. 06-Jan-2016

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  175. 28-Sep-2015

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  176. 28-Sep-2015

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  177. 18-Sep-2015

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  178. 16-Sep-2015

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  180. 17-Aug-2015

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  201. 17-Dec-2014

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  211. 04-Jun-2014

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  212. 04-Jun-2014

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  213. 29-May-2014

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  218. 26-Mar-2014

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  227. 17-Dec-2013

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  229. 21-Nov-2013

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  236. 16-Sep-2013

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  237. 02-Sep-2013

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  238. 26-Aug-2013

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  239. 13-Aug-2013

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  240. 06-Aug-2013

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  241. 30-Jul-2013

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  242. 24-Jul-2013

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  243. 17-Jul-2013

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  244. 08-May-2013

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  245. 02-May-2013

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  246. 22-Apr-2013

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  248. 06-Feb-2013

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  249. 19-Nov-2012

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casestatus.in Summary

Case Summary: CONMT.PET.(C) No. 1820-1822/2017 Hearing Date: 17 November 2025 The Supreme Court heard consolidated petitions involving SEBI versus Subrata Roy Sahara and others. The court directed SEBI and Sahara to file responses to an Amicus Curiae note within four weeks, with the Amicus then filing a counter-note within two weeks thereafter. The Ministry of Cooperation was added as a party respondent given cooperative societies' involvement in the matter. The case was listed for further hearing after six weeks. This case analysis is maintained by casestatus.in based on publicly available court records.

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