CourtMesh

BALSAAHEB KESHAWRAO BHAPKAR vs SECURITIES AND EXCHANGE BOARD OF INDIA

Supreme Court of IndiaJudgment

About this record

The Supreme Court of India decided this matter on 15 July 2024. Its neutral citation is 2024 INSC 525. The bench of 2 comprised Justice Ujjal Bhuyan and Justice Surya Kant.

The disposal recorded by the registry is "Order for establishment of High-Powered Sale Committee and directions for asset liquidati…". The record refers to 4 enactments, among them Companies Act, 1956, SEBI Act, 1992 and Prize Chits and Money Circulation Scheme (Banning) Act, 1978. 4 statutory provisions are noted on the record.

Court record

Court record details
CourtSupreme Court of India
Record typeJudgment
Neutral citation2024 INSC 525
Diary numberDiary No. 45251/2023
Date of decision
Decision year2024
Bench
  • HON'BLE MR. JUSTICE UJJAL BHUYAN
  • HON'BLE MR. JUSTICE SURYA KANT
PetitionerBALSAAHEB KESHAWRAO BHAPKAR
RespondentSECURITIES AND EXCHANGE BOARD OF INDIA
DisposalOrder for establishment of High-Powered Sale Committee and directions for asset liquidation and refunds
Reportingreportable
Acts
  • Companies Act, 1956
  • SEBI Act, 1992
  • Prize Chits and Money Circulation Scheme (Banning) Act, 1978
  • Maharashtra Protection of Interest of Depositors (In Financial Establishment) Act, 1999
Sections
  • Section 11AA of SEBI Act, 1992
  • Sections 3, 4, 5 of the Prize Chits Act
  • Section 209A of the Companies Act, 1956
  • Sections 406, 420, 34 of IPC

These are the case details as recorded by the court. CourtMesh does not alter court records. Every linked value opens the other records that share it.

How to refer to this record

These identifiers come from the court record itself. The address below is permanent: if the page is ever renamed, the old address keeps redirecting to it, so it is safe to cite in a note, a brief or a footnote.

Need this as data, not as a page?This record is one of many CourtMesh holds for the Supreme Court of India. The Indian court cases API serves the same records over JSON, with API documentation and plans and pricing. See also Supreme Court of India data coverage.

Inside the full case file

LockedHeadnoteUnlocks with a free account
LockedKey Facts
LockedLegal Issues

See the rest of this matter

The court record above is free, and it stays free. A free CourtMesh account opens the rest of the file:

  • The complete timeline of the matter, hearing by hearing
  • Every order and document on the record, ready to read
  • The full judgment exactly as the court published it
  • AI analysis: what was decided, on what reasoning, in minutes instead of an afternoon

Free account. No card. About a minute to create.

Create a free account

The same account unlocks all of CourtMesh Research: AI-powered search across 300 million+ Indian court records, a research agent that finds and reads the case law for you, and every judgment page like this one, in full.