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. Next hearing: 15th June 2026.

CNR: HCBM010146392019

Next Hearing

15th June 2026

Filing Number

APL/381/2019

Filing Date

19-03-2019

Registration No

APL/381/2019

Registration Date

20-03-2019

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 7,3,4

Petitioner(s)

TRIUMPH INTERNATION FINANCE (I) LTD. AND ORS

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

MR. DHARMESH DOSHI

Adv. PRASHANT B PAWAR

MR. ABDUL RAZZAK KAPADIA

Adv. PRASHANT B PAWAR

MR. DHARMEN BHASKAR SHAH

Adv. PRASHANT B PAWAR

Respondent(s)

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

SECURITIES AND EXCHANGE BOARD OF INDIA

Hearing History

Judge: HON'BLE SHRI JUSTICE SHIVKUMAR DIGE

28-06-2019

FOR CIRCULATION

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/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.

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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