SECURITIES AND EXCHANGE BOARD OF INDIA vs KUSUM DEEPAK RATHOD AND ANR. — APEAL/318/2022

Case under Securities & Exchange Board of India Act Section 24(2). Status: For Orders (Due Matters). Next hearing: 17th June 2026.

For Orders (Due Matters) Next hearing 17-Jun-2026 this date has passed

CNR: HCBM010016362022

Filing Number

APEAL/570/2022

Filing Date

11-Jan-2022

Registration No

APEAL/318/2022

Registration Date

28-Mar-2022

Judge

Hon'ble Shri Justice R. M. Joshi

Coram

Hon'ble Shri Justice R. M. Joshi

Bench Type

Single

Category

CRIMINAL ( 9 )

Sub-Category

AGAINST ORDER OF ACQUITTAL ( 2 )

Judicial Branch

Criminal

Last updated 25-May-2026

Acts & Sections

Securities & Exchange Board of India Act Section 24(2)

Petitioner(s)

  1. 1.SECURITIES AND EXCHANGE BOARD OF INDIA

    Adv. THE LAW POINT

Respondent(s)

  1. 1.KUSUM DEEPAK RATHOD AND ANR.

  2. 2.THE STATE OF MAHARASHTRA

Case History

  1. 17-Jun-2026

    Next hearingPending

  2. 17-Jun-2026

    For Orders (Due Matters)

    Hon'ble Shri Justice R. M. Joshi

  3. 15-Apr-2026

    Hon'ble Shri Justice R. M. JoshiView PDF

    Summary: The High Court of Bombay adjourned Criminal Appeal No. 318 of 2022 (SEBI v. Kusum Deepak Rathod) and the related interim application due to lack of time. The case has been stood over to 17th June 2026, with any existing interim orders to continue until the next hearing date. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 15-Apr-2026

    For Orders (Due Matters)

    Hon'ble Shri Justice R. M. Joshi

  5. 23-Mar-2026

    Hon'ble Shri Justice R. M. JoshiView PDF

  6. 23-Mar-2026

    For Orders (Due Matters)

    Hon'ble Shri Justice R. M. Joshi

  7. 05-Mar-2026

    Hon'ble Shri Justice R. M. JoshiView PDF

  8. 05-Mar-2026

    For Orders (Due Matters)

    Hon'ble Shri Justice R. M. Joshi

  9. 09-Feb-2026

    Hon'ble Shri Justice R. M. JoshiView PDF

  10. 09-Feb-2026

    For Orders (Due Matters)

    Hon'ble Shri Justice R. M. Joshi

  11. 17-Jan-2026

    Hon'ble Shri Justice R. M. JoshiView PDF

  12. 15-Jan-2026

    For Orders (Due Matters)

    Hon'ble Shri Justice R. M. Joshi

  13. 17-Dec-2025

    Hon'ble Shri Justice R. M. JoshiView PDF

  14. 17-Dec-2025

    For Orders (Due Matters)

    Hon'ble Shri Justice R. M. Joshi

  15. 08-Dec-2025

    Hon'ble Shri Justice R. M. JoshiView PDF

  16. 08-Dec-2025

    For Orders (Regular)

    Hon'ble Shri Justice R. M. Joshi

  17. 04-Dec-2025

    For Orders (Regular)

    Hon'ble Shri Justice R. M. Joshi

  18. 04-Nov-2025

    Hon'ble Shri Justice R. M. JoshiView PDF

  19. 04-Nov-2025

    At 3.00 P.M.

    Hon'ble Shri Justice S. M. Modak

  20. 23-Sep-2025

    Hon'ble Shri Justice S. M. ModakView PDF

  21. 23-Sep-2025

    First hearing

    Initial hearing scheduled

  22. 11-Jan-2022

    Case filed

    Registration No. APEAL/318/2022

casestatus.in Summary

Summary: The High Court of Bombay adjourned Criminal Appeal No. 318 of 2022 (SEBI v. Kusum Deepak Rathod) and the related interim application due to lack of time. The case has been stood over to 17th June 2026, with any existing interim orders to continue until the next hearing date. This case analysis is maintained by casestatus.in based on publicly available court records.

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