STANDARD CHARTERED BANK (FORMERLY KNOWN AS ANZ GRINDLAYS BANK LTD. AND LATER STANDARD CHARTERED GRINDLAYS BANK THROUGH CONSTITUTED ATTORNEY MR. SRIKER RAO BHAMBADKONE vs THE CUSTODIAN THROUGH SECRETARY — C.A. No. 2579/2011

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: SCIN010066702011

Filing Date

28-Feb-2011

Registration No

C.A. No. 2579/2011

Diary Number

6670/2011

Order Date

17-Jun-2026

Document Type

ROP - of Main Case

Last updated 03-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.STANDARD CHARTERED BANK (FORMERLY KNOWN AS ANZ GRINDLAYS BANK LTD. AND LATER STANDARD CHARTERED GRINDLAYS BANK THROUGH CONSTITUTED ATTORNEY MR. SRIKER RAO BHAMBADKONE

    Adv. B. VIJAYALAKSHMI MENON[P-1]

Respondent(s)

  1. 1.THE CUSTODIAN THROUGH SECRETARY

    Adv. ARVIND KUMAR TEWARI SUMIT SRIVAASTAVA[R-11] SUMIT SRIVAASTAVA[R-9] SUMIT SRIVAASTAVA[R-8] SUMIT SRIVAASTAVA[R-7] SUMIT SRIVAASTAVA[R-5] SUMIT SRIVAASTAVA[R-4] SUMIT SRIVAASTAVA[R-13] SUMIT SRIVAASTAVA[R-12] SUMIT SRIVAASTAVA[R-11] SUMIT SRIVAASTAVA[R-9] [Pr] SUMIT SRIVAASTAVA[R-4] [Pr] JYOTI MENDIRATTA[R-28] ARVIND KUMAR TEWARI[R-1] SANJAY KAPUR[R-3] [Pr]

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. 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

  12. 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

  13. 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

  14. 16-Feb-2018

    After Week/Month/Vacation

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

  15. 17-Jan-2018

    First hearing

    Initial hearing scheduled

  16. 16-Feb-2017

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  17. 16-Feb-2017

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  18. 08-Feb-2017

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  19. 08-Feb-2017

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  20. 10-Jan-2017

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  21. 10-Jan-2017

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  22. 26-Sep-2016

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  23. 26-Sep-2016

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  24. 09-Aug-2016

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  25. 09-Aug-2016

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  26. 30-Mar-2016

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  27. 30-Mar-2016

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  28. 18-Nov-2015

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  29. 18-Nov-2015

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  30. 18-Nov-2015

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  31. 07-Oct-2015

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  32. 07-Oct-2015

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  33. 07-Oct-2015

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  34. 31-Jul-2015

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  35. 31-Jul-2015

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  36. 31-Jul-2015

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  37. 29-Apr-2015

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  38. 29-Apr-2015

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  39. 29-Apr-2015

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  40. 30-Jan-2015

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  41. 30-Jan-2015

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  42. 30-Jan-2015

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  43. 16-Jan-2015

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  44. 16-Jan-2015

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  45. 16-Jan-2015

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  46. 18-Dec-2014

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  47. 17-Dec-2014

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  48. 17-Dec-2014

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  49. 18-Nov-2014

    ROP - of Main CaseView PDF

  50. 18-Nov-2014

    Office Report - of Main CaseView PDF

  51. 18-Nov-2014

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  52. 22-Sep-2014

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  53. 22-Sep-2014

    Office ReportView PDF

  54. 22-Sep-2014

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  55. 22-Sep-2014

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  56. 15-Sep-2014

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  57. 15-Sep-2014

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  58. 14-Aug-2014

    Office Report - of Main CaseView PDF

  59. 14-Aug-2014

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  60. 25-Jul-2014

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  61. 08-Jul-2014

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  62. 05-May-2014

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  63. 05-May-2014

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  64. 29-Apr-2014

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  65. 17-Apr-2014

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  66. 16-Apr-2014

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  67. 16-Apr-2014

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  68. 25-Mar-2014

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  69. 24-Feb-2014

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  70. 18-Feb-2014

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  71. 05-Feb-2014

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  72. 05-Feb-2014

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  73. 20-Jan-2014

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  74. 12-Aug-2013

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  75. 12-Aug-2013

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  76. 12-Aug-2013

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  77. 06-Aug-2013

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  78. 06-Aug-2013

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  79. 06-Aug-2013

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  80. 06-Aug-2013

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  81. 22-Jul-2013

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  82. 11-Dec-2012

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  83. 11-Dec-2012

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  84. 29-Nov-2012

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  85. 29-Nov-2012

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  86. 29-Nov-2012

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  87. 23-Nov-2012

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  88. 19-Nov-2012

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  89. 19-Nov-2012

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  90. 05-Nov-2012

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  91. 30-Oct-2012

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  92. 28-Aug-2012

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  93. 07-Aug-2012

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  94. 08-May-2012

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  95. 26-Mar-2012

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  96. 23-Mar-2012

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  97. 22-Mar-2012

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  98. 24-Feb-2012

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  99. 14-Feb-2012

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  100. 13-Feb-2012

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  101. 20-Jan-2012

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  102. 13-Jan-2012

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  103. 09-Dec-2011

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  104. 22-Nov-2011

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  105. 22-Nov-2011

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  106. 12-Oct-2011

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  107. 02-Sep-2011

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  108. 04-Jul-2011

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  109. 08-Apr-2011

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  110. 11-Mar-2011

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  111. 28-Feb-2011

    Case filed

    Registration No. C.A. No. 2579/2011

  112. 11-Feb-2011

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  113. 06-Jan-2011

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  114. 03-Jan-2011

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  115. 25-Aug-2009

    JudgmentView PDF

  116. 25-Aug-2009

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  117. 24-Aug-2009

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Common Record of Proceedings — heard with connected matters

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

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