SURESH G. MOTWANI AND ORS. vs SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR. — APEAL/341/2024
Case under Companies Act Section 207. Next hearing: 22nd June 2026.
CNR: HCBM010164042024
Next Hearing
22nd June 2026
Filing Number
APEAL/7020/2024
Filing Date
27-03-2024
Registration No
APEAL/341/2024
Registration Date
01-04-2024
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
Acts & Sections
Petitioner(s)
SURESH G. MOTWANI AND ORS.
Adv. SANTOSH THAKUR
KISHORE G. MOTWANI
MILIND R. TAMHANE
Respondent(s)
SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR.
STATE OF MAHARASHTRA
Hearing History
Judge: HON'BLE SHRI JUSTICE SHIVKUMAR DIGE
FOR CIRCULATION
FOR ADMISSION
FOR ADMISSION
BOTTOM OF THE BOARD (ADMISSION MATTER)
| Date | Purpose |
|---|---|
| 02-04-2024 | FOR CIRCULATION |
| 22-06-2026 | FOR ADMISSION |
| 05-05-2026 | FOR ADMISSION |
| 10-04-2026 | BOTTOM OF THE BOARD (ADMISSION MATTER) |
Orders
The Bombay High Court adjourned Criminal Appeal No. 341/2024 to 22nd June 2026, requiring each appellant to deposit Rs. 5,00,000 before the next hearing. Interim relief previously granted to the appellants (Suresh G. Motwani and others) against SEBI and the State of Maharashtra was permitted to continue, conditional upon depositing the fine amount. This case analysis is maintained by casestatus.in based on publicly available court records.
The Bombay High Court adjourned Criminal Appeal No. 341/2024 to 22nd June 2026, requiring each appellant to deposit Rs. 5,00,000 before the next hearing. Interim relief previously granted to the appellants (Suresh G. Motwani and others) against SEBI and the State of Maharashtra was permitted to continue, conditional upon depositing the fine amount. This case analysis is maintained by casestatus.in based on publicly available court records.
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