TRIUMPH INTERNATION FINANCE (I) LTD. AND ORS vs THE STATE OF MAHARASHTRA AND ANR Advocate - Anubha Rastogi, RES NO. 2 — APL/381/2019

Case under Criminal Procedure Code (Cr.pc) Section 482. Status: At 3.00 P.M.. Next hearing: 15th June 2026.

At 3.00 P.M. Next hearing 15-Jun-2026 this date has passed

CNR: HCBM010146392019

Filing Number

APL/381/2019

Filing Date

19-Mar-2019

Registration No

APL/381/2019

Registration Date

20-Mar-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

Last updated 11-Jun-2026

Acts & Sections

Criminal Procedure Code (Cr.pc) Section 482
Indian Penal Code (I.p.c)
Securities & Exchange Board of India Act Section 7,3,4

Petitioner(s)

  1. 1.TRIUMPH INTERNATION FINANCE (I) LTD. AND ORS

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

  2. 2.MR. DHARMESH DOSHI

    Adv. PRASHANT B PAWAR

  3. 3.MR. ABDUL RAZZAK KAPADIA

    Adv. PRASHANT B PAWAR

  4. 4.MR. DHARMEN BHASKAR SHAH

    Adv. PRASHANT B PAWAR

Respondent(s)

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

  2. 2.SECURITIES AND EXCHANGE BOARD OF INDIA

Case History

  1. 15-Jun-2026

    Next hearingPending

  2. 15-Jun-2026

    At 3.00 P.M.

    Hon'ble Shri Justice Shivkumar Dige

  3. 05-May-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

    Case Summary: APL/381/2019 Case: Criminal Application No. 381 of 2019 - Triumph International Finance (I) Ltd. and others v. The State of Maharashtra and another Outcome: The case was adjourned to 15th June, 2026. The court heard arguments from the applicants' counsel and ordered that interim relief previously granted shall continue until the next hearing date. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 05-May-2026

    For Admission

    Hon'ble Shri Justice Shivkumar Dige

  5. 16-Apr-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

  6. 16-Apr-2026

    For Admission

    Hon'ble Shri Justice Shivkumar Dige

  7. 18-Mar-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

  8. 18-Mar-2026

    For Admission

    Hon'ble Shri Justice Shivkumar Dige

  9. 24-Feb-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

  10. 24-Feb-2026

    For Admission

    Hon'ble Shri Justice Shivkumar Dige

  11. 04-Feb-2026

    For Direction

    Hon'ble Shri Justice Shivkumar Dige

  12. 21-Jan-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

  13. 06-Jan-2026

    For Admission

    Hon'ble Shri Justice R. N. Laddha

  14. 12-Dec-2025

    Hon'ble Shri Justice R. N. LaddhaView PDF

  15. 12-Dec-2025

    For Admission

    Hon'ble Shri Justice R. N. Laddha

  16. 10-Nov-2025

    Hon'ble Shri Justice R. N. LaddhaView PDF

  17. 10-Nov-2025

    For Admission /Hearing

    Hon'ble Shri Justice R. N. Laddha

  18. 30-Sep-2025

    Hon'ble Shri Justice R. N. LaddhaView PDF

  19. 30-Sep-2025

    For Admission

    Hon'ble Shri Justice S. M. Modak

  20. 08-Aug-2025

    Hon'ble Shri Justice S. M. ModakView PDF

  21. 08-Aug-2025

    For Circulation

    Hon'ble Shri Justice S. M. Modak

  22. 24-Jul-2025

    Hon'ble Shri Justice S. M. ModakView PDF

  23. 12-Dec-2023

    For Admission /Hearing

    Hon'ble Shri Justice G. A. Sanap

  24. 09-Nov-2023

    Hon'ble Shri Justice G. A. SanapView PDF

  25. 19-Jul-2022

    For Circulation

    Hon'ble Shri Justice Prakash D. Naik

  26. 28-Jun-2022

    Hon'ble Shri Justice Prakash D. NaikView PDF

  27. 17-Feb-2022

    For Circulation

    Hon'ble Justice Revati Mohite Dere

  28. 05-Jan-2022

    Hon'ble Justice Revati Mohite DereView PDF

  29. 03-Sep-2020

    For Admission - Fresh [Criminal Side Matters]

    According To Sitting List

  30. 25-Feb-2020

    Hon'ble Shri Justice A.M. BadarView PDF

  31. 25-Feb-2020

    For Admission - Circulation (Criminal Side Matters)

    Hon'ble Shri Justice A.M. Badar

  32. 02-Jan-2020

    Hon'ble Justice Revati Mohite DereView PDF

  33. 02-Jan-2020

    For Admission - Circulation (Criminal Side Matters)

    Hon'ble Justice Revati Mohite Dere

  34. 06-Dec-2019

    Hon'ble Justice Revati Mohite DereView PDF

  35. 06-Dec-2019

    For Admission - Circulation (Criminal Side Matters)

    Hon'ble Justice Revati Mohite Dere

  36. 08-Nov-2019

    Hon'ble Justice Revati Mohite DereView PDF

  37. 08-Nov-2019

    For Production

    Hon'ble Justice Revati Mohite Dere

  38. 30-Jul-2019

    Hon'ble Shri Justice S.S. ShindeView PDF

  39. 15-Jul-2019

    Hon'ble Shri Justice Prakash D. NaikView PDF

  40. 15-Jul-2019

    Fresh Admission

    Hon'ble Shri Justice Prakash D. Naik

  41. 28-Jun-2019

    Hon'ble Shri Justice S.S. ShindeView PDF

  42. 28-Jun-2019

    First hearing

    Initial hearing scheduled

  43. 19-Mar-2019

    Case filed

    Registration No. APL/381/2019

casestatus.in Summary

Case Summary: APL/381/2019 Case: Criminal Application No. 381 of 2019 - Triumph International Finance (I) Ltd. and others v. The State of Maharashtra and another Outcome: The case was adjourned to 15th June, 2026. The court heard arguments from the applicants' counsel and ordered that interim relief previously granted shall continue until the next hearing date. This case analysis is maintained by casestatus.in based on publicly available court records.

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