SHAILESH S. JHAVERI AND ANR. Versus SEBI K ASHAR & CO. [R-1] For FDR renewal orders. (C.A. 4396/2014)

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Reading · C.A. 4396/2014

Case Record

C.A. 4396/2014

SHAILESH S. JHAVERI AND ANR. Versus SEBI K ASHAR & CO. [R-1] For FDR renewal orders.

SH. APOORV SINGH

C.A.Appellate relief Civil appeals

23 PDF renditions· 23 distinct judicial orders· 16 verified locally

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8Important Paragraphs
6Legal Principles
12Authorities
47Similar Cases

Case record

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What Happened

C.A. 4396/2014. C.A. 4396/2014 in the Supreme Court of India, CNR SCIN010029842014. Status on the court record: PENDING. This page is written from 16 order document(s) downloaded for this case, dated 1 July 2014 to 30 July 2026.

On 21 July 2014 the order records: On a condition that the petitioner shall deposit a sum of Rs.25 Lacs with the Registry of this Court within one week and thereafter, shall deposit a further sum of Rs.25 Lacs in the month of August, 2014 and a further sum of Rs. 25 Lacs in October, 2014, the implementation of the impugned Judgment is stayed. The aboves
On 14 May 2015 the order records: The learned counsel for the appellants shall file the statement of case within a period of 45 days and t he learned counsel for the respondent shall file the same within a period of 35 days thereafter. List again on 2.9.2015.
On 2 September 2015 the order records: The learned counsel for the parties have failed to file the statement of case within the period provided in the order dated 14.5.2015 of this Court. Viewed thus, the matter shall be processed for listing before the Hon'ble Court on its own turn. Signature Not Verified (M K HANJURA) Registrar Digitally signed by Madhu G
On 3 August 2022 the order records: In view of higher interest and for the benefit of parties, F.D.R. Nos. 955 and 955-A be renewed for a further period of one year.
On 28 November 2022 the order records: In view of higher interest and for the benefit of party, F.D.R. Nos. 955-B and 955-C be renewed for a further period of one year.
On 20 November 2024 the order records: F.D.R. Nos. 955-B and 955-C be renewed for a further period of one year from the respective due dates of their maturity.
On 2 December 2025 the order records: F.D.R. Nos.955-B and 955-C be renewed for a further period of two years from the respective due dates of their maturity in terms of Hon'ble Court's order dated 21.07.2014. Let copy of the ROP be furnished to the concerned AOR for information and compliance.
On 30 July 2026 the order records: FDR Nos. 955 and 955-A be renewed for a further period of one year from the respective due dates of their maturity. Copy of this Record of proceeding be furnished to the concerned ld. Advocate-on-record for information and compliance.

Issues Before Court

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

Procedural History

1 July 2014. List the applications on 21st July, 2014.
21 July 2014. On a condition that the petitioner shall deposit a sum of Rs.25 Lacs with the Registry of this Court within one week and thereafter, shall deposit a further sum of Rs.25 Lacs in the month of August, 2014 and a further sum of Rs. 25 Lacs in October, 2014, the implementation of the impugned Judgment is stayed. The aboves
14 May 2015. The learned counsel for the appellants shall file the statement of case within a period of 45 days and t he learned counsel for the respondent shall file the same within a period of 35 days thereafter. List again on 2.9.2015.
2 September 2015. The learned counsel for the parties have failed to file the statement of case within the period provided in the order dated 14.5.2015 of this Court. Viewed thus, the matter shall be processed for listing before the Hon'ble Court on its own turn. Signature Not Verified (M K HANJURA) Registrar Digitally signed by Madhu G
9 July 2018. Both FDRs are renewed for a further period of two years from the due date of their maturity.
26 November 2018. Both the F.D.Rs. be renewed for a further period of two years from the due date of their maturity.
1 December 2020. F.D.Rs be renewed for a further period of two years from the due date of their maturity.
3 August 2022. In view of higher interest and for the benefit of parties, F.D.R. Nos. 955 and 955-A be renewed for a further period of one year.
28 November 2022. In view of higher interest and for the benefit of party, F.D.R. Nos. 955-B and 955-C be renewed for a further period of one year.
1 August 2023. F.D.Rs. be renewed for a further period of one year.
29 November 2023. FDR 955-B and 955-C be renewed for a period of one year.
29 July 2024. F.D.Rs be renewed for a further period of one year from the due dates of their maturity.
20 November 2024. F.D.R. Nos. 955-B and 955-C be renewed for a further period of one year from the respective due dates of their maturity.
30 July 2025. FDR Nos. 955 and 955-A be renewed for a further period of one year.
2 December 2025. F.D.R. Nos.955-B and 955-C be renewed for a further period of two years from the respective due dates of their maturity in terms of Hon'ble Court's order dated 21.07.2014. Let copy of the ROP be furnished to the concerned AOR for information and compliance.
30 July 2026. FDR Nos. 955 and 955-A be renewed for a further period of one year from the respective due dates of their maturity. Copy of this Record of proceeding be furnished to the concerned ld. Advocate-on-record for information and compliance.
Counsel named on these orders, not a complete vakalatnama, include the advocates listed below.

Advocates — Appellants: Mr. Deepak R. Shah, Mr. Nachiketa Joshi, Mr. Bhushan Oza, Mr. K. V. Vishwanathan, Mr. Chaitanya Joshi, Ms. Sucheta Joshi, Ms Sucheta, Mr. Ujjawal Kumar, Mr. Aniket Seth, Mr. Abhishek Kansal, Mr. Pravartak Suhas Pathak, Ms. Shambhavi K. Adv. Advocates — Respondents: Mr. Chandra Uday Singh, Mr. Arjun Khera, Mr. Praveen Kumar, Mr. C. U. Singh, Mr. Abhishek Singh

Relief Sought & Granted

On 30 July 2026 the latest order on this record says: FDR Nos. 955 and 955-A be renewed for a further period of one year from the respective due dates of their maturity. Copy of this Record of proceeding be furnished to the concerned ld. Advocate-on-record for information and compliance.

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

Current position

PENDING · Latest recorded event 30 Jul 2026

Latest development

Latest recorded event 30 Jul 2026

Next hearing

2 Dec 2025

Important procedural note

Written only from 16 Supreme Court order file(s) for this case. No headnote or citation was added.