- 19 October 2023. The appellant - M/s Bhagyashree Leasing and Finance Limited will file an affidavit with a list of share-holders and No Objection Certificate(s)1 from the share-holders on account of non listing of shares, within a period of six weeks from today. Re-list in the month of February 2024.
- 5 February 2024. Issue notice restricted to the request of the appellant for voluntary delisting. It is submitted that as per the consequences envisaged in Regulation 34 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, the appellant is barred for even operating demat account(s).
- 10 May 2024. Re-list for final hearing/disposal on a non-miscellaneous day in the week commencing 09.09.2024. In the meanwhile, counter affidavit/reply, if any, will be filed within a period of six weeks from today.
- 20 January 2025. Order on the record. The operative text could not be read.
- 3 April 2025. We have, prima facie, reached the following findings: 1. The compulsory delisting order had nothing to do with the issuance of preference shares and partly paid-up shares issued to the promoters in the year 2001. Accordingly, the impugned order has no connection with the settlement order passed by the Securities CA No.
- 8 May 2025. The appeal is not taken up for hearing but it will remain on Board.
- 25 September 2025. List in the week commencing 13th October, 2025. (KAVITA PAHUJA) (SAPNA BANSAL) AR-CUM-PS
- 20 November 2025. List on 04.12.2025.
- 6 April 2026. IA No. 215774/2025 1. List the appeal for hearing in October, 2026 before an appropriate Bench. 2. I.A. No.215774/2025 stands allowed accordingly.
- Counsel named on these orders, not a complete vakalatnama, include the advocates listed below.
Advocates — Appellants: Mr. Somasekhar Sundaresan, Mr. Krushi, Mr. Yugandhara Khanvilkar, Mr. Shlok Bodas, Mr. Gaurav Vutts, Mr. Pranav Sarthi, Mr. C.U. Singh, Ms. Shyel Trehan, Ms. Krushi, Mr. Harish N. Salve, Mr. Raju Ramachandran, Mr. Hitesh Jain Advocates — Respondents: Mr. Pratap Venugopal, Ms. Surekha Raman, Mr. Amarjit Singh Bedi, Mr. Shreyash Kumar, Mr. Imilikaba Jamir, Mr. Varun Chandiok, Mr. Harshit Singh, Mr. Srisatya Mohanty, Mr. Yashwant Sanjenbam, Mr. Sidharth Nair
