SAHARA HOUSING INVESTMENT CORPN.LTD IN C.A. No. - 9833/2011, FOR FOR ON IA 107867/2012 FOR STAY APPLICATION ON IA 1/2013 FOR impleading party ON IA 312033/2025 FOR INTERVENTION/IMPLEADMENT ON IA 312033/2025 FOR impleading party ON IA 339428/2025 FOR INTERVENTION/IMPLEADMENT ON IA 339428/2025 FOR impleading party ON IA 45476/2026 FOR INTERVENTION/IMPLEADMENT ON IA 45476/2026 56922/2026 FOR impleading party ON IA 57003/2026 FOR INTERVENTION/IMPLEADMENT ON IA 57003/2026 INTERVENTION/IMPLEADMENT INTERVENTION/IMPLEADMENT INTERVENTION/IMPLEADMENT INTERVENTION/IMPLEADMENT (CONMT.PET.(C) 413/2012)

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Reading · CONMT.PET.(C) 413/2012

Case Record

CONMT.PET.(C) 413/2012

SAHARA HOUSING INVESTMENT CORPN.LTD IN C.A. No. - 9833/2011, FOR FOR ON IA 107867/2012 FOR STAY APPLICATION ON IA 1/2013 FOR impleading party ON IA 312033/2025 FOR INTERVENTION/IMPLEADMENT ON IA 312033/2025 FOR impleading party ON IA 339428/2025 FOR INTERVENTION/IMPLEADMENT ON IA 339428/2025 FOR impleading party ON IA 45476/2026 FOR INTERVENTION/IMPLEADMENT ON IA 45476/2026 56922/2026 FOR impleading party ON IA 57003/2026 FOR INTERVENTION/IMPLEADMENT ON IA 57003/2026 INTERVENTION/IMPLEADMENT INTERVENTION/IMPLEADMENT INTERVENTION/IMPLEADMENT INTERVENTION/IMPLEADMENT

HON'BLE MR. JUSTICE M.M. SUNDRESH · HON'BLE MR. JUSTICE PRASANNA B. VARALE · HON'BLE MR. JUSTICE VIPUL M. PANCHOLI

CONMT.PET.(C)Contempt Civil Contempt Property Revision Service matters

304 PDF renditions· 304 distinct judicial orders· 133 verified locally

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8Important Paragraphs
6Legal Principles
12Authorities
47Similar Cases

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What Happened

SECURITIES AND EXCHANGE BOARD OF INDIA Versus SUBRATA ROY SAHARA AND ORS. & ORS.. CONMT.PET.(C) 413/2012 in the Supreme Court of India, CNR SCIN010366272012. Status on the court record: PENDING. This page is written from 133 order document(s) downloaded for this case, dated 19 November 2012 to 25 August 2026.

On 6 February 2013 the order records: Issue notice returnable within four weeks. Personal appearance is dispensed with for the time being.
On 29 May 2014 the order records: Heard. Order reserved. In the course of the resumed hearing today, Dr.
On 29 May 2014 the order records: Heard. Order reserved. In the course of the resumed hearing today, Dr.
On 1 August 2014 the order records: The contemnors stand committed to jail by our order dated 4th March, 2014 on account of their failure to comply with the directions of this Court in terms of orders dated 31st August, 2012 and 5th December, 2012 and those issued on 25th February, 2013 in Civil Appeal No.9813 of 2011. By an order dated 26th March, 2014,
On 17 December 2014 the order records: Mr. S. Ganesh, learned senior counsel appearing for the contemnors has handed over to Mr. P. Venugopal, learned counsel for the SEBI, a cheque for a sum of Rs.77.80 crores representing the entire balance purchase price of the Jodhpur property. In addition, he has also handed over to Mr. Venugopal 21 post-dated cheques
On 17 December 2014 the order records: Mr. S. Ganesh, learned senior counsel appearing for the contemnors has handed over to Mr. P. Venugopal, learned counsel for the SEBI, a cheque for a sum of Rs.77.80 crores representing the entire balance purchase price of the Jodhpur property. In addition, he has also handed over to Mr. Venugopal 21 post-dated cheques
On 9 January 2015 the order records: I.As. No. 37-39: Taken on Board By our order dated 22.07.2014 we had allowed I.As No. 10 12 of 2014 filed by the contemnors and permitted Saharas to transfer, sell or encumber three offshore hotel properties owned by them subject to the condition that the entire sale consideration received by the Saharas after repaymen
On 20 July 2026 the order records: All the contesting parties are directed to give the details of all the Interlocutory Applications to the learned Amicus Curiae for classification in the following manner: S.No. I.A. Categories 1. Applications for Monetary claims of employees 2 Applications for Monetary claims of third parties 2A Applications of third p

Issues Before Court

The orders on this record do not frame issues for decision.

Procedural History

19 November 2012. List in December, 2012. |(NARENDRA PRASAD) | |(RENUKA SADANA) | |
6 February 2013. Issue notice returnable within four weeks. Personal appearance is dispensed with for the time being.
4 April 2013. List on 22.04.2013 before the appropriate Bench at 3.30.P.M. |(Jayant Kumar Arora) | |(Renuka Sadana) | |Sr. P.A. | |
22 April 2013. As prayed for by Mr. C.A. Sundaram, senior advocate appearing for respondent No.5, one week's time is granted for filing reply to the contempt petitions. Mr. Gaurav Kejriwal, learned counsel appearing for respondent No.1, submitted that he wants some time to file a reply to the additional affidavit filed by SEBI on Apr
2 May 2013. List on May 08, 2013, immediately after the normal work in the Court comprising Hon'ble Mr. Justice Jagdish Singh Khehar is over. IA Nos. 72-73 of 2013 in Civil Appeal No. 9813 of 2011 Issue notice.
8 May 2013. IA Nos. 68-69 of 2013 in CA No. 9813 of 2011 Application praying for filing additional documents is allowed. Heard counsel for either side.
17 July 2013. Registry is directed to get numbered the contempt petition filed against this Court's order dated 5.12.2012 and post the same along with these matters on 24.07.2013 at 2.00 P.M. We call for the Appeals Nos.42/2013 (titled Subrata Roy Sahara v. SEBI), 48/2013 (titled SHICL v. SEBI), 49/2013 (titled SIRECL v. SEBI) and 5
24 July 2013. Issue notice in Contempt Pet.(C) No.260/2013 in C.A. No.8643/2012.
30 July 2013. List on 06.08.2013 at 2.00 P.M. |(NARENDRA PRASAD) | |(RENUKA SADANA) | |
6 August 2013. Put up on August 13, 2013 at 2.00 p.m. |(N.S.K. Kamesh) | |(Renuka Sadana) | |
13 August 2013. List on 26.08.2013 at 2.00 P.M. |(NARENDRA PRASAD) | |(RENUKA SADANA) | |
26 August 2013. Mr. Ram Jethmalani, learned senior advocate for the respondents, resumed his arguments at 2.00 p.m. and was on his legs when the Court rose for the day. The matter remained part-heard.
2 September 2013. List on 16.09.2013 at 2.00 P.M, as part heard. |(NARENDRA PRASAD) | |(RENUKA SADANA) | |
16 September 2013. List on 04.10.2013 at 2.00 P.M, as part heard. |(NARENDRA PRASAD) | |(RENUKA SADANA) | |
4 October 2013. List on 28.10.2013 at 2.00 P.M, as part heard. |(NARENDRA PRASAD) | |(RENUKA SADANA) | |
28 October 2013. Mr. C.A. Sundaram, learned senior counsel appearing for respondent No.5 (alleged contemnor), brought to our notice letter dated October 17, 2013 received from the Managing Director and CEO of the PNB Investment Services Limited. The same is taken on record and is marked as 'Annexure-A'. Mr. Sundaram, on the basis of th
31 October 2013. List on 01.11.2013 in Chambers at 1.30 P.M. |(NARENDRA PRASAD) | |(RENUKA SADANA) | |
1 November 2013. IA No.4 is disposed of in terms of the signed order. |(N.S.K. Kamesh) | |(Renuka Sadana) | |
20 November 2013. List on 21.11.2013. To be taken up after the hearing in R.P.(Crl) No.112/2013 in SLP(Crl) No.3502/2002, listed before a Bench comprising Hon'ble Mr. Justice R.M. Lodha and Hon'ble Mr. Justice K.S.
20 November 2013. List on 21.11.2013. To be taken up after the hearing in R.P.(Crl) No.112/2013 in SLP(Crl) No.3502/2002, listed before a Bench comprising Hon'ble Mr. Justice R.M. Lodha and Hon'ble Mr. Justice K.S.
21 November 2013. We are convinced that the order dated 28.10.2013 passed by this Court has not been complied with in its letter and spirit. In such circumstances, we direct that the Sahara Group of Companies shall not part with any movable and immovable properties until further orders. We further direct that all the alleged contemnors
11 December 2013. Heard counsel on either side. Following our orders dated 28.10.2013, 01.11.2013 and 21.11.2013, Mr. C.A. Sundaram, learned senior counsel, has taken us through Annexure-A, filed along with IA No.82 of 2013, which gives details of various properties which the alleged contemnors have agreed to offer to SEBI. Reference wa
17 December 2013. List on the first or second working day in January, 2014.
2 January 2014. List these I.As. on 09.01.2014 along with the contempt petitions. |(NARENDRA PRASAD) | |(RENUKA SADANA) | |
9 January 2014. Heard counsel on either side. Mr. C.A. Sundaram, learned senior counsel appearing for one of the alleged contemnors, submitted that earlier this Court on December 11, 2013 has only reiterated the submission made by Mr.
28 January 2014. Heard Mr. Ram Jethmalani, learned senior counsel and Mr. Arvind P. Datar, learned senior counsel.
11 February 2014. Mr. Ram Jethmalani, learned senior counsel appearing for respondent No.1, submitted that he is not ready to argue the matter today as he is unwell. Consequently, the matter is peremptorily posted for February 20, 2014 at 2.00 p.m.
20 February 2014. Heard Mr. Ram Jethmalani and Mr. C.A. Sundaram, learned senior counsel appearing for the alleged contemnors and Mr. Arvind P. Datar, learned senior counsel appearing for SEBI. In view of the conflicting stands taken by the senior counsel appearing for the alleged contemnors and the defiant and non-cooperative attitude
26 February 2014. This Court passed an order on February 20, 2014 directing the personal presence of the alleged contemnors and the Directors of the respondent companies today, i.e. on February 26, 2014 at 2.00 p.m. On our directions, Mr. Ashok Roy Choudhary, Mr. Ravi Shankar Dubey and Smt. Vandana Bhargava are present in Court today.
4 March 2014. List on March 11, 2014 at 2.00 p.m. in terms of the signed order. All the contemnors be produced in Court on that date. Mrs.
The record also contains 103 further orders. Each file is listed on the Orders tab.
Counsel named on these orders, not a complete vakalatnama, include the advocates listed below.

Advocates — Appellants: Mr. Pratap Venugopal, Mr. Surekha Raman, Mr. Purushottam Kumar Jha, Mr. Varun Singh, Mr. Arvind P. Datar, Ms. Surekha Raman, Mr. Gaurav Nair, Mr. Debarshi Bhuvan, Mr. Debarshi Bhuyan, Mr. Purushottam Kr. Jha, Ms. Meenakshi Chauhan, Mr. Dileep P. Advocates — Respondents: Mr. Ram Jethmalani, Mr. Satish Kishanchandani, Mr. Gaurav Kejriwal, Mr. Keshav Mohan, Mr. Jatin Pore, Mr. Manu Sharma, Ms. Maneesha Dhir, Mr. Apoorve K., Mr. Chirag Kher, Mr. Gagan Gupta, Mr. Uday U. Lalit, Mr. Mahesh Agarwal

Relief Sought & Granted

On 9 January 2023 the order records: In view of the statement made, the special leave petitions are dismissed as infructuous.

The court record used for this archive still shows the case as not disposed. No final relief is added beyond the words of the orders above.

Subjects

Contempt Civil Contempt Property Revision Service matters

Current position

PENDING · Latest recorded event 25 Aug 2026

Latest development

Latest recorded event 25 Aug 2026

Next hearing

20 Jul 2026

Important procedural note

Written only from 133 Supreme Court order file(s) for this case. No headnote or citation was added. 95 other files in the folder were left out.