SECURITIES AND EXCHANGE BOARD OF INDIA Versus ROHIT SEHGAL AND ORS. DOCUMENTS/FACTS/ANNEXURES (C.A. 5089/2019)

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Reading · C.A. 5089/2019

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C.A. 5089/2019

SECURITIES AND EXCHANGE BOARD OF INDIA Versus ROHIT SEHGAL AND ORS. DOCUMENTS/FACTS/ANNEXURES

HON'BLE MR. JUSTICE J.B. PARDIWALA · HON'BLE MR. JUSTICE K.V. VISWANATHAN

C.A.Appellate relief Civil appeals Taxation

25 PDF renditions· 25 distinct judicial orders· 24 verified locally

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8Important Paragraphs
6Legal Principles
12Authorities
47Similar Cases

Case record

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What Happened

SECURITIES AND EXCHANGE BOARD OF INDIA Versus ROHIT SEHGAL & ORS.. C.A. 5089/2019 in the Supreme Court of India, CNR SCIN010196132019. Status on the court record: PENDING. This page is written from 24 order document(s) downloaded for this case, dated 11 June 2019 to 20 January 2026.

On 12 June 2019 the order records: Permission to file appeal is granted. Exemption from filing certified copy of the impugned order is allowed.
On 17 June 2019 the order records: Mr. Abhinav Shrivastava, Mr. Puneet Singh Bindra and Mr. Ritesh Agrawal, Advocates-on-Record waive notice on behalf of Respondent Nos.1, 2 to 34 and 36 respectively. Counter affidavit be filed within ten days and rejoinder affidavit, if any, be filed within one week thereafter.
On 21 July 2022 the order records: Learned counsel for the parties may submit short notes on their respective submissions within a week from today. List these matters for final disposal at the admission stage on 01.09.2022.
On 17 November 2022 the order records: Issue notice on I.A. No.127040 of 2022 in the contesting respondents. List the matter on 28 th November, 2022 for consideration of the said application.
On 28 November 2022 the order records: Having heard the learned counsel for the parties on I.A. No.127040/2022 and having perused the material placed on record, it appears appropriate to extend an opportunity of hearing to applicant of this application, i.e., the Resolution Professional for Tirupati Infraprojects Private Limited. The application (IA No. 127
On 14 May 2024 the order records: We permit the appellant - Securities and Exchange Board of India1 to sell the assets of the corporate debtor/respondent no.35 HBN Dairies and Allied Limited with active involvement of the liquidator. In case SEBI is not able to undertake the said process on or before the next date of hearing, the liquidator will be ask
On 15 October 2024 the order records: Learned counsel for the applicant(s) states that the present applications have become infructuous. He seeks permission to withdraw both the applications. In view of the statement made, the present applications are dismissed as withdrawn.
On 8 April 2025 the order records: To be listed along with other connected/similar matters, if any, before the bench presided over by Hon'ble Mr. Justice J.B. Pardiwala in the week commencing 13.05.2025.

Issues Before Court

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

Procedural History

11 June 2019. List on 12.06.2019.
12 June 2019. Permission to file appeal is granted. Exemption from filing certified copy of the impugned order is allowed.
17 June 2019. Mr. Abhinav Shrivastava, Mr. Puneet Singh Bindra and Mr. Ritesh Agrawal, Advocates-on-Record waive notice on behalf of Respondent Nos.1, 2 to 34 and 36 respectively. Counter affidavit be filed within ten days and rejoinder affidavit, if any, be filed within one week thereafter.
12 July 2019. Learned counsel is permitted to file counter affidavit within a period of two weeks from today. Rejoinder affidavit within two weeks thereafter. List for final disposal on Tuesday, the 27th August, 2019.
26 August 2019. Tag along with C.A. No. 5089/2019.
6 April 2021. List on Tuesday, the 20th July, 2021.
4 August 2021. List the Application for vacating stay along with the main appeal and the connected Special Leave Petition on 01.09.2021.
1 September 2021. List after three weeks on a non-miscellaneous day. (ARJUN BISHT) (PRADEEP KUMAR) (ASHWANI THAKUR) (
7 October 2021. Not to be deleted from the notified date. (ARJUN BISHT) (PRADEEP KUMAR) (ASHWANI THAKUR) (
25 November 2021. List on 07.12.2021.
18 February 2022. Not be deleted from the notified date. (ARJUN BISHT) (PRADEEP KUMAR) (ASHWANI THAKUR) (
28 March 2022. Not to be deleted from the notified date. (ARJUN BISHT) (PRADEEP KUMAR) (ASHWANI THAKUR) (
20 April 2022. By consent of the learned counsel for the parties, list on 21.07.2022 for final disposal. (Arushi Suneja) (PRADEEP KUMAR) (ASHWANI THAKUR) Sr. P.A. (BRANCH OFFICER) AR-CUM-PS
21 July 2022. Learned counsel for the parties may submit short notes on their respective submissions within a week from today. List these matters for final disposal at the admission stage on 01.09.2022.
1 September 2022. List these matters in the week commencing 17.10.2022.
18 October 2022. In view of the letter circulated by the learned counsel for the petitioner(s), the matters stand adjourned. Be listed on 17.11.2022, as prayed.
17 November 2022. Issue notice on I.A. No.127040 of 2022 in the contesting respondents. List the matter on 28 th November, 2022 for consideration of the said application.
28 November 2022. Having heard the learned counsel for the parties on I.A. No.127040/2022 and having perused the material placed on record, it appears appropriate to extend an opportunity of hearing to applicant of this application, i.e., the Resolution Professional for Tirupati Infraprojects Private Limited. The application (IA No. 127
14 May 2024. We permit the appellant - Securities and Exchange Board of India1 to sell the assets of the corporate debtor/respondent no.35 HBN Dairies and Allied Limited with active involvement of the liquidator. In case SEBI is not able to undertake the said process on or before the next date of hearing, the liquidator will be ask
1 October 2024. List this application on a miscellaneous day in the week commencing 14.10.2024.
15 October 2024. Learned counsel for the applicant(s) states that the present applications have become infructuous. He seeks permission to withdraw both the applications. In view of the statement made, the present applications are dismissed as withdrawn.
8 April 2025. To be listed along with other connected/similar matters, if any, before the bench presided over by Hon'ble Mr. Justice J.B. Pardiwala in the week commencing 13.05.2025.
10 November 2025. Not to be deleted from the date already notified, i.e., 18-11-2025.
20 January 2026. 1. The matter shall retain its position. 2. List on 03.2.2026.
Counsel named on these orders, not a complete vakalatnama, include the advocates listed below.

Advocates — Appellants: Mr. C.U. Singh, Mr. Bhargava V. Desai, Mr. Akshat Malpani, Mr. Chander Uday Singh, Mr. Shivam Jasra, Ms. Aditi Diwan, Mr. Utkarsh Vats, Mr. Sunil Murarka, Mr. Deepanshu, Mr. Sameer Shrivastava, Mr. Chander Uday Singh Sr., Mr. S. Niranjan Reddy Sr. Advocates — Respondents: Ms. Meenakshi Arora, Mr. Arjun Garg, Mr. Abhinav Shrivastava, Ms. Mrinali Prasad, Ms. Deepti Bhardwaj, Mr. Akshay Goel, Mr. Rahul Gupta, Mr. Puneet Singh Bindra, Mr. Raja Singh, Ms. Simran Jeet, Ms. Sonal Alagh, Mr. Ritesh Agrawal

Relief Sought & Granted

On 20 January 2026 the latest order on this record says: 1. The matter shall retain its position. 2. List on 03.2.2026.

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

Appellate relief Civil appeals Taxation

Current position

PENDING · Latest recorded event 20 Jan 2026

Latest development

Latest recorded event 20 Jan 2026

Next hearing

4 Nov 2025

Important procedural note

Written only from 24 Supreme Court order file(s) for this case. No headnote or citation was added. 1 other files in the folder were left out.