SURESH G. MOTWANI AND ORS. vs SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR. — APEAL/341/2024

Case under Companies Act Section 207. Status: For Admission. Next hearing: 22nd June 2026.

For Admission Next hearing 22-Jun-2026 this date has passed

CNR: HCBM010164042024

Filing Number

APEAL/7020/2024

Filing Date

27-Mar-2024

Registration No

APEAL/341/2024

Registration Date

01-Apr-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

Last updated 11-Jun-2026

Acts & Sections

Companies Act Section 207

Petitioner(s)

  1. 1.SURESH G. MOTWANI AND ORS.

    Adv. SANTOSH THAKUR

  2. 2.KISHORE G. MOTWANI

  3. 3.MILIND R. TAMHANE

Respondent(s)

  1. 1.SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR.

  2. 2.STATE OF MAHARASHTRA

Case History

  1. 22-Jun-2026

    Next hearingPending

  2. 22-Jun-2026

    For Admission

    Hon'ble Shri Justice Shivkumar Dige

  3. 05-May-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

    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.

  4. 05-May-2026

    For Admission

    Hon'ble Shri Justice Shivkumar Dige

  5. 10-Apr-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

  6. 10-Apr-2026

    Bottom Of The Board (Admission Matter)

    Hon'ble Shri Justice Shivkumar Dige

  7. 10-Apr-2024

    Hon'ble Shri Justice S. M. ModakView PDF

  8. 10-Apr-2024

    Hon'ble Shri Justice S. M. ModakView PDF

  9. 02-Apr-2024

    Hon'ble Shri Justice M. S. KarnikView PDF

  10. 02-Apr-2024

    First hearing

    Initial hearing scheduled

  11. 27-Mar-2024

    Case filed

    Registration No. APEAL/341/2024

casestatus.in Summary

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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