S.E.B.I. vs DILIP S. PENDSE — C.A. No. 3769/2010

Case under Section III. Status: Disposed.

Disposed

CNR: SCIN010018122010

Filing Date

18-Jan-2010

Registration No

C.A. No. 3769/2010

Diary Number

1812/2010

Order Date

28-Nov-2019

Document Type

ROP - of Main Case

Disposal Type

Dismissed

Last updated 01-Jul-2026

Acts & Sections

Section III

Petitioner(s)

  1. 1.S.E.B.I.

    Adv. K J JOHN AND CO

Respondent(s)

  1. 1.DILIP S. PENDSE

    Adv. GAURAV AGRAWAL (Dead / Retired / Elevated) [Caveat]

Case History

  1. Case disposedDisposed

  2. 28-Nov-2019

    ROP - of Main CaseView PDF

  3. 28-Nov-2019

    Next Week / Week Commencing / C.O.Week

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

  4. 25-Apr-2019

    ROP - of Main CaseView PDF

  5. 25-Apr-2019

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice N.V. Ramana, Hon'ble Mr. Justice Mohan M. Shantanagoudar and Hon'ble Mr. Justice S. Abdul Nazeer

  6. 18-Feb-2019

    ROP - of Main CaseView PDF

  7. 18-Feb-2019

    First hearing

    Initial hearing scheduled

  8. 03-Aug-2016
  9. 03-Aug-2016

    Office ReportView PDF

  10. 03-Aug-2016
  11. 22-Jul-2015
  12. 22-Jul-2015

    Office ReportView PDF

  13. 22-Jul-2015
  14. 20-Mar-2015
  15. 20-Mar-2015
  16. 16-Feb-2015
  17. 16-Feb-2015

    Office ReportView PDF

  18. 16-Feb-2015

    Office ReportView PDF

  19. 16-Feb-2015
  20. 01-Dec-2014
  21. 01-Dec-2014

    Office ReportView PDF

  22. 01-Dec-2014
  23. 12-Sep-2014
  24. 12-Sep-2014

    Office ReportView PDF

  25. 12-Sep-2014
  26. 10-Jul-2014
  27. 28-Mar-2014

    Office ReportView PDF

  28. 28-Mar-2014
  29. 25-Feb-2014

    Office ReportView PDF

  30. 25-Feb-2014
  31. 08-Oct-2012

    ROP - of Main CaseView PDF

  32. 05-Dec-2011
  33. 23-Sep-2011
  34. 26-Jul-2010
  35. 14-May-2010

    ROP - of Main CaseView PDF

  36. 18-Jan-2010

    Case filed

    Registration No. C.A. No. 3769/2010

casestatus.in Summary

Case Summary: S.E.B.I. v. Dilip S. Pendse (C.A. No. 003769/2010) On November 28, 2019, the Supreme Court disposed of multiple appeals filed by SEBI against Dilip S. Pendse. Civil Appeals 3769 and 3773 were abated after counsel confirmed the respondent died in 2017. Civil Appeals 4518-4523 were dismissed as withdrawn by SEBI following the abatement. Civil Appeals 3770 and 3772 involving a company owned by Pendse's deceased parents (with unknown successors and no assets) were deemed infructuous and disposed of accordingly. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

Search Another Case