PARESH KARIYA vs THE STATE OF MAHARASHTRA AND ORS — WP/4229/2022

Case under Constitution of India Section 226. Next hearing: 03rd July 2026.

Next hearing 03-Jul-2026

CNR: HCBM010454412022

Filing Number

WP/18476/2022

Filing Date

21-Oct-2022

Registration No

WP/4229/2022

Registration Date

28-Nov-2022

Judge

Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Kamal Khata

Coram

Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Kamal Khata

Bench Type

Division

Category

CRIMINAL ( 9 )

Sub-Category

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

Judicial Branch

Criminal

Last updated 13-Jun-2026

Acts & Sections

Constitution of India Section 226
Criminal Procedure Code (Cr.pc) Section 482
Indian Penal Code (I.p.c) Section 406,409,468,471,477(a),120B
Mah. Protection of Interests of Depositors Section 3,4

Petitioner(s)

  1. 1.PARESH KARIYA

    Adv. Wesley Menezes

Respondent(s)

  1. 1.THE STATE OF MAHARASHTRA AND ORS

    Adv. RHP PARTNERS 1123

  2. 2.THE SENIOR INSPECTOR OF POLICE

  3. 3.THE SENIOR INSPECTOR OF POLICE

  4. 4.THE SENIOR INSPECTOR OF POLICE

  5. 5.RISHABH RAJESH SIKCHI

  6. 6.ANUGRAH STOCK AND BROKING LTD

  7. 7.SADHANA PARESH KARIYA

  8. 8.TEJI MANDI ANALYTICS

  9. 9.RIDDHI KALAPI SHAH

  10. 10.KALAPI KAMLESH SHAH

  11. 11.EDELWEISS CUSTODIAL SERVICES LIMITED

    Adv. WADIA GHANDY AND CO

  12. 12.VIKRAM LIMAYE

  13. 13.PRIYA SUBBARAMAN

  14. 14.NATIONAL STOCK EXCHANGE OF INDIA LTD

  15. 15.CENTRAL DEPOSITORY SERVICES INDIA LIMITED.

    Adv. Veritas Legal,Neveille Mukerji

Case History

  1. 03-Jul-2026

    Next hearingPending

  2. 03-Jul-2026

    -For Orders

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Kamal Khata

  3. 07-May-2026

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Justice Kamal KhataView PDF

    The case was adjourned. The Bombay High Court stood over the matter to 03/07/2026 due to paucity of time, with all previously granted ad-interim or interim relief continuing until the next date of hearing. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 07-May-2025

    For Orders (Due Matters)

    Hon'ble Justice Dr. Neela Kedar Gokhale , Hon'ble Justice Revati Mohite Dere

  5. 16-Apr-2025

    Hon'ble Justice Dr. Neela Kedar Gokhale,hon'ble Justice Revati Mohite DereView PDF

  6. 16-Apr-2025

    At 1.00 P.M.

    Hon'ble Justice Dr. Neela Kedar Gokhale , Hon'ble Justice Revati Mohite Dere

  7. 02-Apr-2025

    Hon'ble Justice Dr. Neela Kedar Gokhale,hon'ble Justice Revati Mohite DereView PDF

  8. 02-Apr-2025

    At 1.00 Pm

    Hon'ble Justice Dr. Neela Kedar Gokhale , Hon'ble Justice Revati Mohite Dere

  9. 18-Mar-2025

    Hon'ble Justice Dr. Neela Kedar Gokhale,hon'ble Justice Revati Mohite DereView PDF

  10. 18-Mar-2025

    At 4.00 P.M.

    Hon'ble Justice Dr. Neela Kedar Gokhale , Hon'ble Justice Revati Mohite Dere

  11. 10-Mar-2025

    Hon'ble Justice Dr. Neela Kedar Gokhale,hon'ble Justice Revati Mohite DereView PDF

  12. 17-Oct-2024

    -Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Dr. Neela Kedar Gokhale

  13. 03-Oct-2024

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Justice Dr. Neela Kedar GokhaleView PDF

  14. 23-Sep-2024

    Hon'ble Justice Revati Mohite Dere,hon'ble Shri Justice Prithviraj K. ChavanView PDF

  15. 23-Sep-2024

    Hon'ble Justice Revati Mohite Dere,hon'ble Shri Justice Prithviraj K. ChavanView PDF

  16. 26-Jun-2024

    Hon'ble Shri Justice Shyam C. Chandak,hon'ble Justice Revati Mohite DereView PDF

  17. 26-Jun-2024

    At 2.30 P.M.

    Hon'ble Shri Justice Shyam C. Chandak , Hon'ble Justice Revati Mohite Dere

  18. 11-Jun-2024

    Hon'ble Shri Justice Shyam C. Chandak,hon'ble Justice Revati Mohite DereView PDF

  19. 11-Jun-2024

    For Circulation

    Hon'ble Justice Smt Manjusha Ajay Deshpande , Hon'ble Justice Revati Mohite Dere

  20. 30-Apr-2024

    Hon'ble Justice Smt Manjusha Ajay Deshpande,hon'ble Justice Revati Mohite DereView PDF

  21. 20-Mar-2024

    Due Admission - 1

    Hon'ble Shri Justice Shivkumar Dige , Hon'ble Justice Revati Mohite Dere

  22. 23-Feb-2024

    Hon'ble Justice Smt Manjusha Ajay Deshpande,hon'ble Justice Revati Mohite DereView PDF

  23. 23-Feb-2024

    Due Admission - 1

    Hon'ble Justice Smt Manjusha Ajay Deshpande , Hon'ble Justice Revati Mohite Dere

  24. 05-Feb-2024

    Hon'ble Justice Smt Manjusha Ajay Deshpande,hon'ble Justice Revati Mohite DereView PDF

  25. 05-Feb-2024

    Due Admission - 1

    Hon'ble Justice Smt Manjusha Ajay Deshpande , Hon'ble Justice Revati Mohite Dere

  26. 22-Jan-2024

    Hon'ble Justice Smt Manjusha Ajay Deshpande,hon'ble Justice Revati Mohite DereView PDF

  27. 16-Jan-2024

    Hon'ble Justice Smt Manjusha Ajay Deshpande,hon'ble Justice Revati Mohite DereView PDF

  28. 16-Jan-2024

    At 2.30 P.M.

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shyam C. Chandak

  29. 11-Dec-2023

    At 2.30 P.M.

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shyam C. Chandak

  30. 27-Oct-2023

    For Direction

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Sharmila U. Deshmukh

  31. 09-Oct-2023

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Justice Sharmila U. DeshmukhView PDF

  32. 09-Oct-2023

    For Extention Of Time

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Sharmila U. Deshmukh

  33. 11-Sep-2023

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Justice Sharmila U. DeshmukhView PDF

  34. 08-Sep-2023

    At 2.30 P.M.

    Hon'ble Ms. Justice Gauri Godse , Hon'ble Justice Revati Mohite Dere

  35. 18-Aug-2023

    Hon'ble Ms. Justice Gauri Godse,hon'ble Justice Revati Mohite DereView PDF

  36. 18-Aug-2023

    Hon'ble Ms. Justice Gauri Godse,hon'ble Justice Revati Mohite DereView PDF

  37. 19-Jul-2023

    Hon'ble Ms. Justice Gauri Godse,hon'ble Justice Revati Mohite DereView PDF

  38. 18-Jul-2023

    Hon'ble Ms. Justice Gauri Godse,hon'ble Justice Revati Mohite DereView PDF

  39. 18-Jul-2023

    At 2.30 P.M.

    Hon'ble Ms. Justice Gauri Godse , Hon'ble Justice Revati Mohite Dere

  40. 27-Jun-2023

    Hon'ble Ms. Justice Gauri Godse,hon'ble Justice Revati Mohite DereView PDF

  41. 27-Jun-2023

    Due Admissions--

    Hon'ble Shri Justice M. M. Sathaye , Hon'ble Shri Justice Sunil B. Shukre

  42. 18-Apr-2023

    Hon'ble Shri Justice M. M. Sathaye,hon'ble Shri Justice Sunil B. ShukreView PDF

  43. 18-Apr-2023

    For Orders (Due Matters)

    Hon'ble Justice Kamal Khata , Hon'ble Shri Justice Sunil B. Shukre

  44. 23-Mar-2023

    Hon'ble Shri Justice Abhay S. Waghwase,hon'ble Shri Justice Sunil B. ShukreView PDF

  45. 23-Mar-2023

    For Admission

    Hon'ble Shri Justice Abhay S. Waghwase , Hon'ble Shri Justice Sunil B. Shukre

  46. 08-Mar-2023

    Hon'ble Shri Justice Abhay S. Waghwase,hon'ble Shri Justice Sunil B. ShukreView PDF

  47. 08-Mar-2023

    Hon'ble Shri Justice Abhay S. Waghwase,hon'ble Shri Justice Sunil B. ShukreView PDF

  48. 08-Mar-2023

    For Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Prakash D. Naik

  49. 21-Feb-2023

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Prakash D. NaikView PDF

  50. 21-Feb-2023

    For Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Prakash D. Naik

  51. 31-Jan-2023

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Prakash D. NaikView PDF

  52. 31-Jan-2023

    For Orders (Due Matters)

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Prakash D. Naik

  53. 12-Jan-2023

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Prakash D. NaikView PDF

  54. 12-Jan-2023

    For Orders (Due Matters)

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Prakash D. Naik

  55. 21-Dec-2022

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Prakash D. NaikView PDF

  56. 21-Dec-2022

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Prakash D. NaikView PDF

  57. 21-Dec-2022

    For Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Prakash D. Naik

  58. 30-Nov-2022

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Prakash D. NaikView PDF

  59. 30-Nov-2022

    For Circulation

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Prakash D. Naik

  60. 29-Nov-2022

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Prakash D. NaikView PDF

  61. 29-Nov-2022

    First hearing

    Initial hearing scheduled

  62. 21-Oct-2022

    Case filed

    Registration No. WP/4229/2022

casestatus.in Summary

The case was adjourned. The Bombay High Court stood over the matter to 03/07/2026 due to paucity of time, with all previously granted ad-interim or interim relief continuing until the next date of hearing. This case analysis is maintained by casestatus.in based on publicly available court records.

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