SURESH CHAND AGGARWAL vs UNION OF INDIA THROUGH MINISTRY OF FINANCE

Judgment text excerpt

RJ-WP 4930.2.2024 with companion matters.doc Kavita S.J. IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION WRIT PETITION NO.4930 OF 2024 Dhanera Diamonds ...Petitioner Versus 1. Securities and Exchange Board of India (SEBI) 2. Multi Commodity Exchange of India Limited 3. Multi Commodity Exchange Clearing Corporation Limited ...Respondents WITH WRIT PETITION NO. 2160 OF 2022 Kohinoor Feeds And Fats Pvt Ltd Formerly Known As Kohinoor Feeds And Fats Ltd. ...Petitioner Versus Union Of India Through Chairman SEBI And Ors. ...Respondents WITH WRIT PETITION NO. 1380 OF 2026 Rajeshwari w/o Sh. Madan Lal ...Petitioner Versus Securities and Exchange Board of India ...Respondent WITH INTERIM APPLICATION NO.1428 OF 2026 1/134 RJ-WP 4930.2.2024 with companion matters.doc WITH WRIT PETITION NO. 1288 OF 2025 Suresh Chand Aggarwal ...Petitioner Versus Union Of India Through Ministry Of Finance ...Respondent WITH WRIT PETITION NO. 922 OF 2023 Jmc Metals Pvt Ltd And Anr., ...Petitioners Versus Securities And Exchange Board Of India And Ors., ...Respondents WITH WRIT PETITION NO. 4326 OF 2022 Kunvarji Commodities Brokers Private Limited ...Petitioner Versus Securities And Exchange Board Of India And Ors., ...Respondents WITH WRIT PETITION NO. 4327 OF 2022 Rajiv Garg ...Petitioner Versus Securities And Exchange Board Of India And Ors., ...Respondents WITH WRIT PETITION NO. 4798 OF 2022 2/134 RJ-WP 4930.2.2024 with companion matters.doc Akshay Aluminium Alloys LLP ...Petitioner Versus Securities Exchange Board Of India And Ors., ...Respondents WITH WRIT PETITION NO. 4797 OF 2022 Ankit S/o Dinesh Kuswah ...Petitioner Versus Ministry Of Finance ...Respondent WITH WRIT PETITION NO. 4799 OF 2022 Gopal S/o Manushankar Sahu ...Petitioner Versus Ministry Of Finance Uni