- 30 November 2015. List these matters along with the transferred case in terms of our order dated 16.11.2015 passed in T.P. (Civil) No.1747 of 2015 in the month of January, 2016.
- 4 January 2016. List these matters on 11th January, 2016.
- 11 January 2016. List these matters on 2nd February, 2016 along with Transfer Petition (Civil) Nos. 45 of 2016 and 46 of 2016.
- 2 February 2016. No.500/2015, T.C.(C)No.134/2015 : 1. Heard Mr. C.A. Sundaram, learned senior counsel appearing for the appellant-Company, Mr. Anil B. Divan, learned senior counsel appearing on behalf of the Director of the Company and Mr. Arvind P. Datar, learned senior counsel appearing on behalf of Securities & Exchange Board of Ind
- 2 May 2016. Taken on board. By way of interim relief, prayer (a) is granted.
- 14 July 2016. These applications to be notified on 18th July, 2016.
- 18 July 2016. List these matters on 25 th July, 2016.
- 25 July 2016. Applications for directions : Heard the learned counsel.
- 24 August 2016. Heard the learned counsel for the parties. Learned counsel appearing for the C.B.I. has stated that the C.B.I. shall extend its full cooperation to the S.E.B.I. so that the case which is pending in Australia can be properly represented.
- 6 September 2016. The learned counsel for the applicant seeks permission to withdraw these applications, so as to take alternative legal recourse. Permission is granted.
- 21 September 2016. List the matters on 9 th November, 2016. It would be open to the parties to file affidavits, in the meantime.
- 9 November 2016. The learned counsel appearing for the C.B.I. has submitted that the C.B.I. Officials would like to look into all the seventy six (76) First Information Reports, which have been filed, so as to ascertain, in terms of the order dated 12.03.2013 passed by this Court in C.A. No.6572 of 2004, whether they are to be transfer
- 23 February 2017. Let the matters be listed before an appropriate Bench.
- 4 August 2017. We have heard learned counsel for the parties. As suggested by the Committee appointed by this Court, we issue following directions:
- 14 November 2017. The matters be listed tomorrow, the 15 th of November, Interlocutory Application No. 85882 of 2017 In order dated 04.08.2012, this Court while considering sale of properties, also give the following directions: “TDS may be deducted by the Committee and credited to a separate account of PACL Ltd. towards TDS.” In this a
- 15 November 2017. Since a committee headed by Shri R.S. Virk, District Judge (Retd.) has been constituted, in the first instance, all the grievances of these applicants shall be heard by the said committee and take a view on all these matters. Let all these applicants put up their cases before the Committee. Mr. Pratap Venugopal, learne
- 6 December 2017. No. 13301/2015 which is coming up for hearing tomorrow, (NIDHI AHUJA) (MALA KUMARI SHARMA)
- 7 December 2017. List on 13.12.2017. Replies etc. be filed before the next date of hearing.
- 13 December 2017. List in the 2nd Week of February, 2018.
- 9 January 2018. List on 11.01.2018.
- 11 January 2018. The matters be listed before some other Bench after taking orders from Hon'ble the Chief Justice of India.
- 12 January 2018. Let I.A.No.5198/2018 in C.A.No.13319 of 2015 be listed on Monday, the 15th January 2018 before appropriate Bench.
- 17 January 2018. Heard Mrs. Geeta Luthra, learned senior counsel appearing for the applicant and Mr. Arvind P. Datar, learned senior counsel appearing for the SEBI. We are surprised if not shocked to see that an application for interim bail is filed in one case when the applicant is an accused, admittedly in 23 cases. The application i
- 18 January 2018. This application is filed with the following prayer: “(a) Direct the release of the applicant on interim bail/release for a period of three weeks commencing from 18.01.2018 till 08.02.2018 in FIR No.RCBD1/2014/E/0004 dated 19.4.2014 registered at Police Station CBI/BS and FC, District New Delhi and all such criminal pr
- 24 January 2018. List in the next week before an appropriate Bench, as per roster.
- 31 January 2018. List the interlocutory application on 05.02.2018.
- 2 February 2018. Without prejudice to the contentions available to the applicant in the application filed in the T.C.(Crl.) No. 2 of 2016, this application is dismissed. Mr. Maninder Singh, learned ASG appearing for the CBI, on instruction, submits that the fact that there is marriage of the applicant's daughter is correct. W e are, he
- 7 February 2018. List on 15.02.2018 along with all connected matters and applications.
- 15 February 2018. Perused the letter circulated by learned counsel for the respondent-SEBI seeking adjournment. Issue notice in the applications for impleadment/intervention/clarification/directions.
- 22 February 2018. On being mentioned, taken on board. List the matter with other connected matters tomorrow (23.02.2018).
- The record also contains 237 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: Dr. A.M. Singhvi, Mr. Paras Anand, Mr. Samir Rohatgi, Mr. Amit Bhandari, Mr. Shashank Bajpai, Mr. Shakun S. Shukla, Mr. Prakash Kr. Singh, Mr. Anil Diwan, Mr. Amit Pawan, Mr. Abhishek Amritanshu, Mr. Shailendra Kumar, Mr. Suryodaya Prakash Tiwari Advocates — Respondents: Mr. Pratap Venugopal, Ms. Surekha Raman, Mr. Anuj Sarma, Ms. Niharika, Ms. Yetisha Mukherjee, Ms. Shantanu Kumar, Mr. Prakash Kumar Singh, Mr. Shashank Bajpai, Ms. Shakun S.Shukla, Mr. Arvind P. Datar, Mr. Purushottam K. Jha, Mr. Prashant Bhushan
