Case Details

  • Case Name: M/S SPML INFRA LIMITED (formerly Subhash Projects and Marketing Limited) & Anr. vs The Chief Manager Canara Bank & Ors.
  • Petition: Special Leave to Appeal (C) No. 7904/2021, arising out of impugned judgment and order dated 11‑02‑2020 in APO No. 80/2018 passed by the High Court at Calcutta.
  • Court/Authority: Supreme Court of India.
  • Order No.: IA No. 69929/2021 (Permission to file additional documents/facts/annexures).
  • Date of Hearing: 26‑05‑2026.
  • Period of Violation/Dispute: Not specified in the excerpt.

Parties Involved

  • Petitioners: M/S SPML INFRA LIMITED (formerly Subhash Projects and Marketing Limited) & Anr.
  • Respondents: The Chief Manager Canara Bank & Ors., SEBI (respondent No. 4).
  • Counsel for Petitioners: Mr. Udayaditya Banerjee, Adv.; Mr. Siddhant Jaiswal, Adv.; Mr. Soumya Dutta, Adv.; AOR Mr. Siddhant Upmanyu, Adv.
  • Counsel for Respondents: Mr. Kunal Verma, AOR; Mrs. Yugandhara Pawar Jha, Adv.; Ms. Swati Mishra, Adv.; Mr. Bhanu Thakur, Adv.; Mr. Amarjit Singh Bedi, Adv. (for SEBI); Ms. Surekha Raman, Adv.; Mr. Shreyash Kumar, Adv.; Mr. Sidharth Nair, Adv.; M/S K J John And Co, AOR.

Issues / Allegations / Violations

  • The excerpt does not provide details of the specific issues, allegations, or alleged violations.

Findings & Observations

  • No findings or judicial observations are recorded in the provided portion of the order.

Penalties / Settlements / Directions

  • No monetary penalties, settlements, or substantive directions are mentioned.

Corrective Actions & Future Obligations

  • No corrective actions or future obligations are outlined in the excerpt.

Final Ruling & Enforcement

  • The Court recorded that respondent No. 4 (SEBI) entered appearance and prayed for a short time to file a counter‑affidavit.
  • No further substantive orders or enforcement actions were issued during this hearing.