A. B. CORPORATION PROP. OF BHAVIN PAREKH AND ANR vs THE STATE OF MAHARASHTRA AND ANR Advocate - Anubha Rastogi, RES NO. 2 — APL/375/2019

Case under Criminal Procedure Code (Cr.pc) Section 482. Next hearing: 15th June 2026.

CNR: HCBM010144652019

Next Hearing

15th June 2026

Filing Number

APL/375/2019

Filing Date

19-03-2019

Registration No

APL/375/2019

Registration Date

19-03-2019

Judge

HON'BLE SHRI JUSTICE SHIVKUMAR DIGE

Coram

HON'BLE SHRI JUSTICE SHIVKUMAR DIGE

Bench Type

Single

Category

CRIMINAL ( 9 )

Sub-Category

QUASHING OF FIR C.R., CHARGE SHEET OR PROSECUTION ( 26 )

Judicial Branch

Criminal

Acts & Sections

Criminal Procedure Code (Cr.pc) Section 482
Indian Penal Code (I.p.c)
Securities & Exchange Board of India Act Section 24(1)R/W11(3)

Petitioner(s)

A. B. CORPORATION PROP. OF BHAVIN PAREKH AND ANR

Adv. PRACHI PARMAR,PRASHANT B PAWAR,PRASHANT B PAWAR, ,PRASHANT B PAWAR

BHAVIN PAREKH

Adv. PRASHANT B PAWAR

Respondent(s)

THE STATE OF MAHARASHTRA AND ANR Advocate - Anubha Rastogi, RES NO. 2

SECURITIES AND EXCHANGE BOARD OF INDIA REPRESENTED BY LEGAL OFFICER MR SHARAD BANSODE

Hearing History

Judge: HON'BLE SHRI JUSTICE SHIVKUMAR DIGE

04-06-2019

URGENT ADMISSION

15-06-2026

AT 3.00 P.M.

05-05-2026

FOR ADMISSION

16-04-2026

FOR ADMISSION

18-03-2026

FOR ADMISSION

Orders

05-05-2026
HON'BLE SHRI JUSTICE SHIVKUMAR DIGE

Case Summary: APL/375/2019 The Bombay High Court heard consolidated criminal applications involving A.B. Corporation and multiple investment entities challenging actions by SEBI and Maharashtra State. On May 5, 2026, the court adjourned the matter to June 15, 2026, while continuing previously granted interim relief for the applicants. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case Summary: APL/375/2019 The Bombay High Court heard consolidated criminal applications involving A.B. Corporation and multiple investment entities challenging actions by SEBI and Maharashtra State. On May 5, 2026, the court adjourned the matter to June 15, 2026, while continuing previously granted interim relief for the applicants. This case analysis is maintained by casestatus.in based on publicly available court records.

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