ITEM NO.43 COURT NO.3 SECTION PIL(W) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS WRIT PETITION (CIVIL) NO(S). 172/2015 ARUN KUMAR AGARWAL PETITIONER(S) VERSUS SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR RESPONDENT(S) (WITH OFFICE REPORT) Date : 30/01/2017 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE RANJAN GOGOI HON'BLE MR. JUSTICE ASHOK BHUSHAN For Petitioner(s) Mr. Prashant Bhushan, AOR. Mr. Omanakuttan K.K., Adv. For Respondent(s) Mr. Arvind P. Datar, Sr. Adv. Mr. Bhargava V. Desai, AOR Ms. Akriti Dewan, Adv. Mr. Ranjit Kumar, SG Mr. P.K. Mullick, Adv. Mr. Wasim A. Qadri, Adv. Mr. M.K. Maroria, Adv. Mrs. Anil Katiyar, AOR UPON hearing the counsel the Court made the following O R D E R List the matter for regular hearing in the last week of March, 2017. Rejoinder affidavit, if any, to the counter affidavit filed on behalf of respondent No.1 – Securities & Exchange Board of India (SEBI) may be filed, in the meantime. [VINOD LAKHINA] COURT MASTER [ASHA SONI] COURT MASTER
SECTION PIL (WRIT) MATTER FOR: 30.01.2017 COURT NO. : 03 ITEM NO. : 43 IN THE SUPREME COURT OF INDIA CIVIL ORIGINAL JURISDICTION WRIT PETITION (C) NO. 172 OF 2015 (Under Article 32 of the Constitution of India) Arun Kumar Agarwal .... Petitioner (s) Versus Securities And Exchange Board of India & Anr. .. ..Respondents OFFICE REPORT The Writ Petition above-mentioned was listed before the Hon'ble Court on 14.12.2016 with office report dated 09.12.2016, when Court was pleased to pass the following order:- “List the matter on 30 th January, 2017. In the meantime, counter affidavit may be filed.” Pursuant to aforesaid order, it is submitted that Copy of the order dated 14.12.2016 was communicated to the concerned parties through Special Messenger on 16.12.2016. It is next submitted that Mr. M. K. Maroria, Advocate has on 05.01.2017 filed Vakalatnama/Appearance on behalf of Respondent No. 3, i.e. Chief Vigilance Commissioner. It is further submitted that Mr. Bhargava V. Desai, Advocate has on 09.01.2017 filed Counter Affidavit on behalf of Respondent No. 1, i.e. SEBI and the same stands included in the paper books. It is lastly submitted that no other document has been filed, so far. The Writ Petition above-mentioned is listed before the Hon'ble Court with this Office Report for orders. Dated this the 27 th day of January, 2017. Sd/- Assistant Registrar
\ITEM NO.43 COURT NO.3 SECTION PIL(W) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGSWRIT PETITION (CIVIL) NO(S). 172/2015ARUN KUMAR AGARWAL PETITIONER(S) VERSUSSECURITIES AND EXCHANGE BOARD OF INDIA AND ANR RESPONDENT(S)(WITH OFFICE REPORT)Date : 30/01/2017 This petition was called on for hearing today.CORAM : HON'BLE MR. JUSTICE RANJAN GOGOI HON'BLE MR. JUSTICE ASHOK BHUSHANFor Petitioner(s) Mr. Prashant Bhushan, AOR.Mr. Omanakuttan K.K., Adv. For Respondent(s) Mr. Arvind P. Datar, Sr. Adv. Mr. Bhargava V. Desai, AORMs. Akriti Dewan, Adv.Mr. Ranjit Kumar, SGMr. P.K. Mullick, Adv.Mr. Wasim A. Qadri, Adv.Mr. M.K. Maroria, Adv.Mrs. Anil Katiyar, AOR UPON hearing the counsel the Court made the followingO R D E RList the matter for regular hearing in the last weekof March, 2017.Rejoinder affidavit, if any, to the counteraffidavit filed on behalf of respondent No.1 ⬠Securities &Exchange Board of India (SEBI) may be filed, in themeantime. [VINOD LAKHINA]COURT MASTER [ASHA SONI]COURT MASTER
ITEM NO.3 COURT NO.5 SECTION PIL(W) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition(s)(Civil) No(s).172/2015 ARUN KUMAR AGARWAL Petitioner(s) VERSUS SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR Respondent(s) (with office report) Date : 14/12/2016 This petition was called on for hearing today. CORAM : HON'BLE MR. JUSTICE RANJAN GOGOI HON'BLE MR. JUSTICE L. NAGESWARA RAO For Petitioner(s) Mr. Prashant Bhushan,Adv. Mr. Omanakuttan K.K., Adv. For Respondent(s) Mr. Rahul Gupta, Adv. Mr. Bhargava V.Desai, Adv. Ms. Akriti Dewan, Adv. UPON hearing the counsel the Court made the following O R D E R List the matter on 30 th January, 2017. In the meantime, counter affidavit may be filed. (Neetu Khajuria) Court Master (Asha Soni) Court Master
SECTION PIL (WRIT) MATTER FOR: 14.12.2016 COURT NO. : 05 ITEM NO. : 03 IN THE SUPREME COURT OF INDIA CIVIL ORIGINAL JURISDICTION WRIT PETITION (C) NO. 172 OF 2015 (Under Article 32 of the Constitution of India) Arun Kumar Agarwal .... Petitioner (s) Versus Securities And Exchange Board of India & Anr. .. ..Respondents OFFICE REPORT The matter above-mentioned alongwith other connected matters was listed before the Hon'ble Court on 26.10.2016, when the Hon'ble Court was pleased to pass the following order in the instant matter:- “Issue notice, returnable in six weeks.” Pursuant to aforesaid order, it is submitted that Show Cause Notice returnable for 12.12.2016 was issued to all the five respondents through Registered A.D. on 09.11.2016. It is next submitted that Mr. Bhargava V. Desai, Advocate has on 08.12.2016 filed Vakalatnama/Appearance on behalf of Respondent No. 1, i.e. Securities & Exchange Board of India (SEBI). Furthermore, as per India Post Tracking Report, the notice has been delivered on all the remaining Respondent Nos. 2 to 5 on 10.11.2016 but no one has filed Vakalatnama/Appearance on their behalf, so far. The Writ Petition above-mentioned is listed before the Hon'ble Court with this Office Report for orders. Dated this the 09 th day of December, 2016. Sd/- Assistant Registrar
ìITEM NO.3 COURT NO.5 SECTION PIL(W) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGSWrit Petition(s)(Civil) No(s).172/2015ARUN KUMAR AGARWAL Petitioner(s) VERSUSSECURITIES AND EXCHANGE BOARD OF INDIA AND ANR Respondent(s)(with office report)Date : 14/12/2016 This petition was called on for hearing today.CORAM : HON'BLE MR. JUSTICE RANJAN GOGOI HON'BLE MR. JUSTICE L. NAGESWARA RAOFor Petitioner(s) Mr. Prashant Bhushan,Adv.Mr. Omanakuttan K.K., Adv. For Respondent(s) Mr. Rahul Gupta, Adv.Mr. Bhargava V.Desai, Adv.Ms. Akriti Dewan, Adv. UPON hearing the counsel the Court made the following O R D E RList the matter on 30 th January, 2017.In the meantime, counter affidavit may befiled.(Neetu Khajuria)Court Master (Asha Soni)Court Master
SECTION PIL (WRIT) MATTER FOR: 12.10.2015 COURT NO. : 4 ITEM NO. : 48 IN THE SUPREME COURT OF INDIA CIVIL ORIGINAL JURISDICTION WRIT PETITION (C) NO. 172 OF 2015 (Under Article 32 of the Constitution of India) Arun Kumar Agarwal .... Petitioner (s) Versus Securities And Exchange Board of India & Anr. .. ..Respondents OFFICE REPORT The matter above-mentioned was listed before the Hon'ble Court on 13.04.2015, when the Hon'ble Court was pleased to pass the following order:- “Tag with Civil Appeal No. 4958-4959 of 2014.” Pursuant to above order, the instant matter has been tagged with C.A. No. 4958-4959 of 2014. The Writ Petition above-mentioned is listed before the Hon'ble Court with this Office Report for orders. Dated this the 09 th day of October, 2015. sd/- Assistant Registrar
ITEM NO.65 COURT NO.1 SECTION PIL W S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition(s)(Civil) No(s). 172 of 2015 ARUN KUMAR AGARWAL Petitioner(s) VERSUS SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR Respondent(s) Date : 13/04/2015 This petition was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE ARUN MISHRA For Petitioner(s) Mr. Prashant Bhushan,Adv. Mr. Omanakuttan K.K., Adv. Mr. Govind Jee, Adv. Mr. Pranav Sachdeva, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Tag with Civil Appeal No.4958-4959 of 2014. (Neetu Khajuria) Sr.P.A. (Vinod Kulvi) Assistant Registrar
n ITEM NO.65 COURT NO.1 SECTION PIL W S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition(s)(Civil) No(s). 172 of 2015 ARUN KUMAR AGARWAL Petitioner(s) VERSUS SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR Respondent(s) Date : 13/04/2015 This petition was called on for hearing today. CORAM : HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE ARUN MISHRA For Petitioner(s) Mr. Prashant Bhushan,Adv. Mr. Omanakuttan K.K., Adv. Mr. Govind Jee, Adv. Mr. Pranav Sachdeva, Adv. For Respondent(s) UPON hearing the counsel the Court made the following O R D E R Tag with Civil Appeal No.4958-4959 of 2014. (Neetu Khajuria) (Vinod Kulvi) Sr.P.A. Assistant RegistrarSignature Not VerifiedDigitally signed byNEETU KHAJURIADate: 2015.04.1810:21:14 ISTReason: