Process Id-949/2022

SECURITIES AND EXCHANGE BOARD OF INDIA

SAHARA INDIA COMMERCIAL CORPORATION LTD. (SICCL) and another

Listed on:- 09-09-2022 at Item No 13

Office Report of Fresh Cases

1. The limitation period of the appeal(s)/special leave petition(s) is as follows.

S.No.	Court	State	Bench	Case No.	Order Date	Petition in Time	Delay Days Filing	Delay Days Re-filing
1	State Agency	MAHARASHTRA	Securities Appellate Tribunal, Mumbai	AN-250-2019	18-11-2021	Yes		Refiling is within time
2	State Agency	MAHARASHTRA	Securities Appellate Tribunal, Mumbai	AN-251-2019	18-11-2021	Yes		Refiling is within time

2. The advocate has filed Document(s)/Interlocutory Application(s) as follows:-

S.No.	Document No.	Name of Document	Filing date	Verification Status	Page No.
1	159618-2021	STAY APPLICATION	06-12-2021
2	159619-2021	EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT	06-12-2021

3. Similarity found in the present case is based on:

S.No.	Diary No.	Case No.	Petitioner/Respondent	Status
1	36632/2012	CONMT.PET.(C) No. 000412 / 2012 IN C.A. No. 9813/2011	S.E.B.I. vs. SAHARA INDIA REAL ESTATE CORP. LTD.(SIRCL) AND ORS.	Pending (refer to annexure A-2 at page no. 66-68) and Order dated 26.03.2014 enclosed)
2	36627/2012	CONMT.PET.(C) No. 000413 / 2012 IN C.A. No. 9833/2011	S.E.B.I. vs. SAHARA HOUSING INVESTMENT CORPN.LTD	Pending (refer to annexure A-2 at page no. 66-68) and Order dated 26.03.2014 enclosed)
3	32331/2017 3947/2013	CONMT.PET.(C) No. 001820 - 001822 / 2017 IN CA NO. 9813 AND 9833/2011 CONMT.PET.(C) No. 000260 / 2013 IN C.A. No. 8643/2012	SECURITIES AND EXCHANGE BOARD OF INDIA vs. SUBRATA ROY SAHARA AND ORS. AND ORS S.E.B.I. vs. SAHARA INDIA REAL ESTATE CORP. LTD.(SIRC	Pending (R/P dated 07.02.2018 & 29.07.2020 enclosed)
4	39650/2012	C.A. No. 008643 / 2012	SAHARA INDIA REAL ESTATE EXCH.COR.LD.&AN vs. SECURITIES & EXCH.BOARD OF INDIA	Disposed of on 05.12.2012 (refer to annexure A-1 at page no. 56-65)
5	35629/2011 35790/2011	C.A. No. 009813 / 2011 C.A. No. 009833 / 2011	SAHARA INDIA REAL ESTATE CORP.LTD. AND ORS vs. SECURITIES & EXCH.BOARD OF INDIA AND ANR SAHARA HOUSING INVESTMENT CORP.LTD. AND ORS vs. SECURITIES & EXCHANGE BOARD OF INDIA &AN	Dismissed on 31.08.2012 Citation(s) 2012 (12 ) SCR 1 2013 (1 ) SCC 1 2012(8 ) JT 385 2012(8 ) SCALE 101

4. It is submitted that, in terms of Order XV Rule 2, the status of proof of service upon the respondent(s)/caveator(s) is as follows:-

S.No.	Respondent(s)/Caveator(s)	Status of proof of service	Date of Service
No Information Available

Note:-

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