INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA vs IDBI TRUSTEESHIP SERVICES LIMITED

Case NumberC.A. No. 000714 - / 2021

Date of Filing22 Feb 2021

Case Type4201-SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956

Last Hearing20 May 2025

Court⚖️ Supreme Court of India ↗

StateDelhi

CityDelhi

Year of Filing2021

Petitioner

INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA

Respondent

IDBI TRUSTEESHIP SERVICES LIMITED
RELIANCE GENERAL INSURANCE COMPANY LIMITED
RELIANCE CAPITAL LIMITED
UBS AG
THE FEDERAL BANK LIMITED
NIPPON INDIA MUTUAL FUND
NIPPON LIFE INDIA ASSET MANAGEMENT LTD.
FAR EASTERN INTERNATIONAL BANK

INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA filed Case No. C.A. No. 000714 - / 2021 in the Supreme Court of India on 22 Feb 2021 against IDBI TRUSTEESHIP SERVICES LIMITED and RELIANCE GENERAL INSURANCE COMPANY LIMITED. The case has undergone 28 hearings over 4 years and 2 months. The case is currently pending. 14 orders have been issued in this matter.

20MAY 2025
Not Taken Up
Judge: HON'BLE MR. JUSTICE MANOJ MISRA and HON'BLE MR. JUSTICE PRASANNA B. VARALE
List before court/bench [as per rop list in the 3rd week ofJuly 2025]
7MAY 2025
Fixed Date by Court
Judge: HON'BLE THE CHIEF JUSTICE and HON'BLE MR. JUSTICE SANJAY KUMAR
Not taken up/ Not Today
30APR 2025
Not Taken Up
Judge: HON'BLE THE CHIEF JUSTICE and HON'BLE MR. JUSTICE SANJAY KUMAR
Not taken up/ Not Today, List On (Date) [07-05-2025]
16APR 2025
Fixed Date by Court
Judge: HON'BLE THE CHIEF JUSTICE and HON'BLE MR. JUSTICE SANJAY KUMAR
Not taken up/ Not Today, List before court/bench [remain on board]
2APR 2025
Fixed Date by Court
Judge: HON'BLE THE CHIEF JUSTICE and HON'BLE MR. JUSTICE SANJAY KUMAR
Not taken up/ Not Today, List On (Date) [16-04-2025]
19FEB 2025
Fixed Date by Court
Judge: HON'BLE THE CHIEF JUSTICE, HON'BLE MR. JUSTICE SANJAY KUMAR and HON'BLE MR. JUSTICE K.V. VISWANATHAN
12FEB 2025
Fixed Date by Court
Judge: HON'BLE THE CHIEF JUSTICE, HON'BLE MR. JUSTICE SANJAY KUMAR and HON'BLE MR. JUSTICE K.V. VISWANATHAN
Not taken up/ Not Today, List On (Date) [19-02-2025]
29JAN 2025
Fixed Date by Court
Judge: HON'BLE THE CHIEF JUSTICE and HON'BLE MR. JUSTICE SANJAY KUMAR
Not taken up/ Not Today, List On (Date) [12-02-2025]
22JAN 2025
Fixed Date by Court
Judge: HON'BLE THE CHIEF JUSTICE, HON'BLE MR. JUSTICE SANJAY KUMAR and HON'BLE MR. JUSTICE K.V. VISWANATHAN
Not taken up/ Not Today, List On (Date) [29-01-2025]
8JAN 2025
Fixed Date by Court
Judge: HON'BLE THE CHIEF JUSTICE, HON'BLE MR. JUSTICE SANJAY KUMAR and HON'BLE MR. JUSTICE K.V. VISWANATHAN
Not taken up/ Not Today, List On (Date) [22-01-2025]
19DEC 2024
Fixed Date by Court
Judge: HON'BLE THE CHIEF JUSTICE and HON'BLE MR. JUSTICE SANJAY KUMAR
Not taken up/ Not Today, List On (Date) [21-01-2025]
12DEC 2024
Fixed Date by Court
Judge: HON'BLE THE CHIEF JUSTICE and HON'BLE MR. JUSTICE SANJAY KUMAR
Not taken up/ Not Today, List On (Date) [19-12-2024]
5DEC 2024
Fixed Date by Court
Judge: HON'BLE THE CHIEF JUSTICE, HON'BLE MR. JUSTICE SANJAY KUMAR and HON'BLE MR. JUSTICE MANMOHAN
Not taken up/ Not Today, List On (Date) [12-12-2024]
28NOV 2024
Next Week / Week Commencing / C.O.Week
Judge: HON'BLE THE CHIEF JUSTICE and HON'BLE MR. JUSTICE SANJAY KUMAR
Not taken up/ Not Today, List On (Date) [05-12-2024]
9SEP 2024
Fixed Date by Court
Judge: HON'BLE MR. JUSTICE SANJIV KHANNA and HON'BLE MR. JUSTICE SANJAY KUMAR
Week Commencing [25-11-2024], IA Allowed [176315/2024]
13AUG 2024
Fixed Date by Court
Judge: HON'BLE MR. JUSTICE SANJIV KHANNA, HON'BLE MR. JUSTICE SANJAY KUMAR and HON'BLE MR. JUSTICE R. MAHADEVAN
List On (Date) [03-09-2024]
6AUG 2024
Fixed Date by Court
Judge: HON'BLE MR. JUSTICE SANJIV KHANNA and HON'BLE MR. JUSTICE R. MAHADEVAN
Not taken up/ Not Today, List On (Date) [13-08-2024]
30JUL 2024
Next Week / Week Commencing / C.O.Week
Judge: HON'BLE MR. JUSTICE SANJIV KHANNA and HON'BLE MR. JUSTICE R. MAHADEVAN
List On (Date) [06-08-2024]
5JAN 2024
Not Taken Up
Judge: HON'BLE MR. JUSTICE SANJIV KHANNA and HON'BLE MR. JUSTICE DIPANKAR DATTA
List for Final Hearing/Disposal At Misc. Stage, List on fixed month [7]
5DEC 2023
Fixed Date by Court
Judge: HON'BLE MR. JUSTICE SANJIV KHANNA and HON'BLE MR. JUSTICE S.V.N. BHATTI
Not taken up/ Not Today [let it be remain on board]
8AUG 2023
After Week/Month/Vacation
Judge: HON'BLE MR. JUSTICE S. RAVINDRA BHAT and HON'BLE MR. JUSTICE ARAVIND KUMAR
List On (Date) [05-12-2023]
17APR 2023
After Week/Month/Vacation
Judge: HON'BLE MR. JUSTICE S. RAVINDRA BHAT and HON'BLE MR. JUSTICE DIPANKAR DATTA
List After (Weeks) [6]
13MAR 2023
Fixed Date by Court
Judge: HON'BLE MR. JUSTICE S. RAVINDRA BHAT and HON'BLE MR. JUSTICE DIPANKAR DATTA
List After (Weeks) [4]
7FEB 2023
After Week/Month/Vacation
Judge: HON'BLE MR. JUSTICE S. RAVINDRA BHAT and HON'BLE MR. JUSTICE DIPANKAR DATTA
List On (Date) [01-03-2023]
25AUG 2021
Fixed Date by Court
Judge: HON'BLE MR. JUSTICE L. NAGESWARA RAO and HON'BLE MR. JUSTICE B.R. GAVAI
List After (Weeks) [4]
18AUG 2021
Fixed Date by Court
Judge: HON'BLE MR. JUSTICE L. NAGESWARA RAO and HON'BLE MR. JUSTICE B.R. GAVAI
Not taken up/ Not Today
5APR 2021
Fixed Date by Court
Judge: HON'BLE MR. JUSTICE L. NAGESWARA RAO and HON'BLE MR. JUSTICE VINEET SARAN
List On (Date) [04-05-2021]
2MAR 2021
Fixed Date by Court
Judge: HON'BLE MR. JUSTICE L. NAGESWARA RAO and HON'BLE MR. JUSTICE S. RAVINDRA BHAT
Notice, List On (Date) [05-04-2021]