SUMAN L. SHAH vs THE CUSTODIAN — C.A. No. 4577/2011

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 III. Status: Disposed.

Disposed

CNR: SCIN010153232011

Filing Date

06-May-2011

Registration No

C.A. No. 4577/2011

Diary Number

15323/2011

Order Date

05-Mar-2024

Document Type

ROP - of Main Case

Neutral Citation

2024 INSC 170

Disposal Type

Appeals Allowed

Last updated 05-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 III

Petitioner(s)

  1. 1.SUMAN L. SHAH

    Adv. E. C. AGRAWALA

Respondent(s)

  1. 1.THE CUSTODIAN

    Adv. ARVIND KUMAR TEWARI ARVIND KUMAR TEWARI

Case History

  1. Case disposedDisposed

  2. 05-Mar-2024

    ROP - of Main CaseView PDF

  3. 05-Mar-2024

    Judgement - of Main CaseView PDF

  4. 05-Mar-2024

    Fixed Date by Court

    Hon'ble Mr. Justice B.R. Gavai and Hon'ble Mr. Justice Sandeep Mehta

  5. 06-Dec-2023

    ROP - of Main CaseView PDF

  6. 06-Dec-2023

    Fixed Date by Court

    Hon'ble Mr. Justice Pamidighantam Sri Narasimha and Hon'ble Mr. Justice Sandeep Mehta

  7. 06-Dec-2023

    Fixed Date by Court

    Hon'ble Mr. Justice Pamidighantam Sri Narasimha and Hon'ble Mr. Justice Sandeep Mehta

  8. 23-Nov-2023

    ROP - of Main CaseView PDF

  9. 23-Nov-2023

    First hearing

    Initial hearing scheduled

  10. 08-Dec-2016

    ROP - of Main CaseView PDF

  11. 08-Dec-2016

    ROP - of Main CaseView PDF

  12. 01-Sep-2016

    ROP - of Main CaseView PDF

  13. 01-Sep-2016

    ROP - of Main CaseView PDF

  14. 27-Feb-2015

    ROP - of Main CaseView PDF

  15. 27-Feb-2015

    ROP - of Main CaseView PDF

  16. 05-Dec-2014

    ROP - of Main CaseView PDF

  17. 05-Dec-2014

    ROP - of Main CaseView PDF

  18. 24-Nov-2014

    ROP - of Main CaseView PDF

  19. 24-Nov-2014

    ROP - of Main CaseView PDF

  20. 27-Oct-2014

    ROP - of Main CaseView PDF

  21. 27-Oct-2014

    Office Report - of Main CaseView PDF

  22. 27-Oct-2014

    ROP - of Main CaseView PDF

  23. 26-Sep-2014

    ROP - of Main CaseView PDF

  24. 26-Sep-2014

    Office Report - of Main CaseView PDF

  25. 26-Sep-2014

    ROP - of Main CaseView PDF

  26. 05-Sep-2014

    ROP - of Main CaseView PDF

  27. 05-Sep-2014

    Office Report - of Main CaseView PDF

  28. 14-Aug-2014

    ROP - of Main CaseView PDF

  29. 01-Jul-2014

    ROP - of Main CaseView PDF

  30. 14-Mar-2014

    ROP - of Main CaseView PDF

  31. 13-Mar-2014

    ROP - of Main CaseView PDF

  32. 23-Apr-2012

    ROP - of Main CaseView PDF

  33. 04-Apr-2012

    ROP - of Main CaseView PDF

  34. 06-May-2011

    Case filed

    Registration No. C.A. No. 4577/2011

  35. [ 2024 INSC 170 ]

    Judgement - of Main CaseView PDF

View Full Judgment
casestatus.in Summary

Summary On 05-03-2024, the Supreme Court allowed the civil appeals filed by Suman L. Shah against The Custodian and others (C.A. No. 4577/2011 and C.A. No. 4583/2011). Justice Sandeep Mehta pronounced the reportable judgment on behalf of the bench. All pending applications have been disposed of. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts District Courts
Search Another Case