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CNR: --
Disposed

MUKUL vs UNION OF INDIA

Case NumberW.P.(C) No. 001145 - / 2020
Date of Filing30 Sept 2020
Case Type--
Last Hearing13 Oct 2020
CourtSupreme Court of India
StateDelhi
CityDelhi
Year of Filing2020

Party Details

Petitioner
MEENA L AKATRAI
VISHAL L AKATRAI
LILARAM O AKATRAI
KAMLESH SHARMA
JYOTI PRADEEP BHAT
BANDANA BHATTACHARJEE
AMAL KUMAR BHATTACHARJEE
USHA CHOWDHARY
SEEMA TOOR
PRIYA SINGHAL
PRAKASH LATA
SWAMINATHAN SABHANAYAGAM
P R MURUGAPAN
M SRIVIDYA
ALOK FARSAIYA
BHUPENDRA AHUJA
RABINDRA NATH MUKHERJEE
KANA MUKHERJEE
NAVEEN SETHI
SUBASH CHANDER MALIK
TEJINDER SINGH
PRIYANKA TYAGI
ASHOK KUMAR TYAGI
VEENA TYAGI
BHARAT RAMESHCHANDRA PARIKH
ABASAHEB JAYSINGH JAGDALE
DHAVAL RAMESHKUMAR SHAH
RAVIKUMAR H.S.
SAROJ MEHTA
MURALI KRISHNAMURTHY
ROZIN D’ SOUZA
ROYWIN D’ SOUZA
JOHN D’ SOUZA
SARANG JAIN
JALAJ SAHNI
SUDEEP MURALI
NARESH RAMCHAND CHANDRA
VIPUL CHANDRAN NAIR
AMIT PRAKASH SALVI
PRABHA VOYAL
JAYANTA KUMAR ROY
GAUTAM M PURI
BAISHALI BHATTACHARJEE
GAURAV SHARMA
B SEETHA MAHALAXMI
VIKAS RANA
M/S. RISHABH INTERNATIONAL
DR. PRAMOD DHAKA
DAMINI DHAKA
SHIVANI DHAKA
PRAMOD DHAKA (HUF)
PRAMOD DHAKA
VIJAY KUMAR SALUJA AND INDU SALUJA
NATIONAL NEWS AGENCY
ASHOK KUMAR MALHOTRA
KUNAL MALHOTRA
PRAMIDA SINGHANIA
DEBI MUKHERJEE
SUSHMA ARYA
SUDHIR MEHTA
DINESH PATHAK
HARWANT KAUR SABHARWAL
INDU PANDE
ANIL A GUPTA
NEELAM KANSE
VINOD KUMAR SETH
MEENU SETH
VINOD KUMAR SETH
ABHISHEK MEHTA
MEENU MEHTA
SHAMBHAVI TRIPATHI
SUSHILA ANAND KHARE
ATEET KUMAR AGRAWAL
GEETANJALI KEJRIWAL
RAJESH KUMAR KEJRIWAL
SHIVANI CHATTERJEE
ASHA TAINWALA
DEEPAK SEN
SAMARTH KASHYAP
PIA KASHYAP
HARISH KUMAR ASHOK KUMAR CHIB
JAGRUTI KAUSHIK BAVISHI
SANJEEV KUMAR BEHURA
BHUSHAN JAWLEKAR
SACHIN RASTOGI
YOGESHCHANDRA ICHHALAL PAREKH
DARSHANA H MODY
MONISH L AKATRAI
MUKUL
SUNIL BAJAJ
ARUN GOYAL
SUGANDHA VERMA
NEENA SINGHLE
YASH VEER GUPTA
MADHU CHAWLA
GIRSH PRASHAD MATHUR
RACHNA TAPARIA
HARISH CHANDER SAHNI
SHIV SAHNI
ARADHANA SHARMA
PRAKASH JUS ROY
SANTOSH ROY
JEHANGIR MINOO RUSTOMJI
SUBHASH RANCHHODLAL SHAH
PARVINDER KAUR OBEROI
JASBIR SINGH OBEROI
H R SAHNI
AJAY SAHNI
JAGDEEP SAHNI
KUMAR NATH AWASTHI
SUNIL MOHAN
HARISH CHANDRA KHANDELWAL
AJAY KUMAR SINGH
KUSUM LATA SHARMA
VISHWADEO NARAYAN SINGH
AMAN DAKLIA
ASHA SRINIVASAN
RASIK BHAI PATEL
KAILASHBEN PATEL R
GURPREET SINGH LAMBA
RAVINDRER PAL SINGH LAMBA
NEELAM SEHGAL
SATWANT KAUR
RAMBILAS KHALERA
MANJU JAIN
RAJLAKSHMI TALWAR
NAYANIKA TEKRIWAL
SANDEEP VAISHYA
VEENA GUPTA
AMBRISH GARG
SHALABH MITTAL
DESH BANDHU GUPTA
PRADEEP KUMAR GUPTA
HARMOHIT SINGH
VIVEK MOHAN PRABHU
DAVINDER KAUR
SMRIDHI KAPUR
VEENA RAHEJA
YUKTI MALHOTRA
RANJIT SINGH
SATISHCHANDRA PRABHU S
LEELA TANDON
KRISHAN KUMAR TANDON
KRISHNAN SHRINIVASAN
AMIT AHUJA
SAVITA AHUJA
ASHIMA RAJ AHUJA
SHANTI PAL AHUJA
INDU AGARWAL
MAHENDRA KUMAR GUPTA
MAHENDRA KUMAR GUPTA KARTA HUF
CHITRA GUPTA
CAPT DURLLAV K MISHRA
RAJ KUMAR BALI
RATTAN CHAND BADHLA
SHANKARANARAYANAN PS
GARIMA SINGHAL
KAMLESH
CHANDRA KANT
MEHTA HARSHAVADAN HARIPRASAD
HASMUKHBHAI MANGABHAI PATEL
SURENDRA KUMAR GUPTA
AJINKYA SHRIKANT GADGE
HARIPRASAD VIJAYARAGHAVAN
SHAILENDRA TRIVEDI
SANDEEP SINGH CHADHA
SHYNA GUPTA
ASHA GUPTA
MAHESH SHRIKUMAR KHETAN
CHARANJEET SINGH
PUNEET KAUR
SHAH MAHESH NANDLAL
VIJAY KUMAR AGRAWAL
SHAH MINAXI MAHESH
GULSHAN LAL PHUTELA
RAMNIRANJAN CHIRANJILAL JHUNJHUNWALA
VIVEK SRIVASTAV
SUSHILA DHABRIYA
NARINDER SINGH DUGGAL
PREET DUGGAL
PRIYANKA DUGGAL
VAS DEV SETH
AMAR CHAND DOSHI
RAHUL AGARWAL
VEENA KITCHLOO KAUL
SUNIL SUKUMARAN
RAMAMOORTHY N
RAMMOHAN INDRAMOHAN
REKHA ASHOK MACHINA
KUNAL CHOPRA
VARUN CHOPRA
GEETANJALI CHOPRA
MEENAKSHI CHOPRA
SEJAL DHOLAKIA
ROHIT AGARWAL
MAMTA BAGRECHA
OM PRAKASH VERMA
DIPTIMAN ROYBARDHAN
BHARAT DINESH
KOMAL K SHAH
PRAGNYA MANIBHAI PATEL
ARVIND KUMAR
ROHITASHWA KUNWAR SINGH
SHAKTI RAJ SHARMA
JEEWAN LATA SHARMA
SUDHA MEHTA
DAVINDER KUMAR MEHTA
RENU SHANGARI
CLEMENT ROBERT PAWAR
MRIDUL SETH
APRATIM MUKHERJEE
VEENA MAGO
AKANKSHA MAGO
NIRAJ AGARWAL
NAVEEN BADHWAR
VIJAY KUMAR PURI
BHARAT BHUSHAN ANAND
NOTAN DASS CHAWLA
KAMAL SAINI
SUMAN KALRA
RAM SARAN MEHRA
CHANDRASEKAR KRISHNAMURTHY
BALWANT SINGH RAWAT
RENU SINGH
ASHWIN KUMAR D MODI
KANWAL DEEP SAHNI
APIL DAWER
SUNIL DAWER
SUNIL DAWER
AASTHA DAWER
URVASHI SETH
CHANDRA DAYAL
SARITA DEVI
DALBIR SINGH
MUKESH CHOUDHARY
MAYABEN PRAVINCHANDRA SHAH
SHALINI KHURANA
DEVIKA KHURANA
NAVEEN JAND
VIMALAN S
AMARPAL SINGH SURI
MANPREET SINGH SURI
SUNIL KUMAR
GURMEET SINGH
JAIDEEP SINGH SEKHON
DEEPAK TAYAL
NALIN ZAVERI
AADIT ZAVERI
SRIDHAR ELLAPRAGADA CHERUGUPALLI
ALKA MHATRE
LATA DHALL
DEEPAK NAVANEY
ARUN KUMAR JAIN
SANJEEV VERMA
PALAK
ERIC MARIO RAJIV FONSECA
AKRITHI NANJARAJ
RISHI DIWAN
OM PRAKASH SONI
SHASHI CHADHA
ARCHANA SARDA MODY
SIMI LUTHARA
SAURABH BANSAL
SONAM BANSAL
SUMAN BANSAL
BHARAT P DOSHI
GIRIJA KALYANARAMAN
VASUDEVAN S
VINAY VOHRA
POOJA VOHRA
PADAM KUMAR GUPTA
CHANDRA WANTI BASANTANI
SONIA BASANTANI
YOGESH SETHI
ANITA SEHGAL
RAMAIYER SRINIVASAN
SUMAN LATA MITTAL
JAYALAKSHMI JANAKIRAMAN
KAMLA AGRAWAL
MANPREET SINGH CHADHA
ANKITA BANSAL
ASHOK RAJGOPAL
LAKSHMI RAJGOPAL
GURDEV SINGH VASIR
PRAMOD SHANKAR BORKAR
LAKHVIR KAUR
ARKAL RAMANA RAO
HEMANT KUMAR SINGH
BHARTI CHOPRA
MADHU GUPTA
VIJAY KUMAR GUPTA
HARISH KUMAR CHHABRA
DR. B K AGARWAL
JASWANT RAI RAHEJA (HUF)
KARTIK SHARMA
NANDINI GAUTAM
GAUTAM SADASIVA
RASHMI PERIWAL
GOPAL KISHINCHAND SAKHRANI
KOUSHALYA KISHINCHAND SAKHRANI
ASHA K S
VEENA GUPTA
PRIYA AGARWAL
ROSY
MITTUL MONGIA
CHANDRASEKHARA GURUPRASAD KAMBAMPATI
SHEELA AGGARWAL
RAHUL AGGARWAL
ITIKA AGGARWAL
PRIYA AGARWAL
GAURAV GUPTA
GURDARSH TANEJA
SANDEEP SHARMA
ASHWANI KUMAR
SUBHASH GUPTA
LALI GUPTA
SUNIL KUMAR SONI
ALKA SONI
VAIBHAV BANSAL
ANKITA GOYAL
H T SOMASHEKARA REDDY
DHURUVAN BASKARAN
RAJ KUMAR MITTAL
DINESH KUMAR
ANAND SHENOY
CHAYA ANAND SHENOY
ANUJ KUMAR GUPTA
NEERU GUPTA
NEETI
PRATIK MUKASDAR
SOMALAL S THAKKER
UPENDRA
MAHESH BACHUBHAI SURA
MOHAN VISHNU GAZINKAR
JASMEET SINGH
VIVEK NARAYAN BHARAMBE
KAILASH PATI MISHRA
MANDEEP KUMAR BANSAL
MANJU GUPTA
SHANKAR SWAMINATHAN
ANUJ KHURANA
RENU AGARWAL
RANJANA SETH
Respondent
UNION OF INDIA
RESERVE BANK OF INDIA
SECURITIES AND EXCHANGE BOARD OF INDIA
M/S YES BANK LIMITED
YES SECURITIES (INDIA) LTD.
M/S AXIS TRUSTEE SERVICES LIMITED
NATIONAL SECURITIES DEPOSITORIES LIMITED
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED
INDIABULLS HOUSING FINANCE LTD.
ECL FINANCE LTD.
PHILLIP CAPITAL (INDIA) PVT. LTD.
A.K. CAPITAL FINANCE LIMITED
KARVY CAPITAL LTD.
EDELWEISS BROKING LTD.
BOMBAY STOCK EXCHANGE LTD.
NATIONAL STOCK EXCHANGE LTD.

Hearing History (1)

13OCT
2020
Hearing

Judge: N/A

Orders (1)

13OCT2020
order

Order No: N/A

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