PARESH PANCHAMIYA AND ANR vs SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR — APEAL/17/2026

Case under Securities & Exchange Board of India Act Section 24(1), r/w, 27. Status: For Admission. Next hearing: : -.

For Admission Next hearing —

CNR: HCBM010008282026

Filing Number

APEAL/313/2026

Filing Date

07-Jan-2026

Registration No

APEAL/17/2026

Registration Date

07-Jan-2026

Judge

Hon'ble Shri Justice Shivkumar Dige

Coram

Hon'ble Shri Justice Shivkumar Dige

Bench Type

Single

Category

CRIMINAL APPEAL ( 58 )

Sub-Category

Against Conviction - By Convicted Person - on Bail ( 1 )

Judicial Branch

Criminal

Last updated 10-Jun-2026

Acts & Sections

Securities & Exchange Board of India Act Section 24(1), r/w, 27

Petitioner(s)

  1. 1.PARESH PANCHAMIYA AND ANR

    Adv. Anand Pande

  2. 2.Reema Paresh Panchamiya

Respondent(s)

  1. 1.SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR

  2. 2.The State of Maharashtra.

Case History

  1. —

    Next hearingPending

  2. 04-May-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

    The criminal appeal filed by Paresh Panchamiya and Reema Paresh Panchamiya against SEBI and the State of Maharashtra was admitted by the Bombay High Court on 4th May 2026. The court directed that the record and proceedings be called for further consideration. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 04-May-2026

    For Admission

    Hon'ble Shri Justice Shivkumar Dige

  4. 17-Apr-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

  5. 17-Apr-2026

    For Admission

    Hon'ble Shri Justice Shivkumar Dige

  6. 24-Mar-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

  7. 24-Mar-2026

    For Admission

    Hon'ble Shri Justice Shivkumar Dige

  8. 04-Mar-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

  9. 04-Mar-2026

    For Admission

    Hon'ble Shri Justice Shivkumar Dige

  10. 09-Feb-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

  11. 09-Feb-2026

    For Admission

    Hon'ble Shri Justice Shivkumar Dige

  12. 21-Jan-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

  13. 21-Jan-2026

    For Admission

    Hon'ble Shri Justice Shivkumar Dige

  14. 14-Jan-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

  15. 14-Jan-2026

    First hearing

    Initial hearing scheduled

  16. 07-Jan-2026

    Case filed

    Registration No. APEAL/17/2026

casestatus.in Summary

The criminal appeal filed by Paresh Panchamiya and Reema Paresh Panchamiya against SEBI and the State of Maharashtra was admitted by the Bombay High Court on 4th May 2026. The court directed that the record and proceedings be called for further consideration. This case analysis is maintained by casestatus.in based on publicly available court records.

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