SHETAL SHAH vs SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR — APL/1621/2019

Case under Criminal Procedure Code (Cr.pc) Section 482. Next hearing: 24th April 2026.

Next hearing 24-Apr-2026

CNR: HCBM010499602019

Filing Number

APL/1621/2019

Filing Date

21-Nov-2019

Registration No

APL/1621/2019

Registration Date

21-Nov-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 22-Apr-2026

Acts & Sections

Criminal Procedure Code (Cr.pc) Section 482
Securities & Exchange Board of India Act Section 24(1)R/W27
Indian Companies Act, Vii of 1913
Indian Evidence Act

Petitioner(s)

  1. 1.SHETAL SHAH

    Adv. R V Legal

Respondent(s)

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

    Adv. RESPONDENT NO.1 1123

  2. 2.STATE OF MAHARASHTRA

Case History

  1. 24-Apr-2026

    Next hearingPending

  2. 24-Apr-2026

    For Admission

    Hon'ble Shri Justice Shivkumar Dige

  3. 26-Mar-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

    Summary: The Bombay High Court adjourned five consolidated Criminal Applications (U/S 482) filed by Satish Shah, Shetal Shah, Vishal Shah, Jyotsna Shah, and Sheth Shah against the Securities and Exchange Board of India. The case was stood over to 24/04/2026 at the request of the applicants' counsel. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 26-Mar-2026

    For Admission

    Hon'ble Shri Justice Shivkumar Dige

  5. 06-Mar-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

  6. 06-Mar-2026

    For Admission

    Hon'ble Shri Justice Shivkumar Dige

  7. 12-Feb-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

  8. 12-Feb-2026

    For Admission

    Hon'ble Shri Justice Shivkumar Dige

  9. 28-Jan-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

  10. 28-Jan-2026

    For Admission

    Hon'ble Shri Justice Shivkumar Dige

  11. 09-Jan-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

  12. 09-Jan-2026

    For Admission

    Hon'ble Shri Justice R. N. Laddha

  13. 26-Nov-2025

    Hon'ble Shri Justice R. N. LaddhaView PDF

  14. 13-Feb-2024

    For Admission

    Hon'ble Shri Justice Sarang Vijaykumar Kotwal

  15. 12-Dec-2023

    Hon'ble Shri Justice Sarang Vijaykumar KotwalView PDF

  16. 12-Dec-2023

    For Admission

    Hon'ble Shri Justice Sarang Vijaykumar Kotwal

  17. 11-Oct-2023

    Hon'ble Shri Justice Sarang Vijaykumar KotwalView PDF

  18. 11-Oct-2023

    For Admission

    Hon'ble Shri Justice Sarang Vijaykumar Kotwal

  19. 23-Aug-2023

    Hon'ble Shri Justice Sarang Vijaykumar KotwalView PDF

  20. 23-Aug-2023

    Due Admission - 1

    Hon'ble Shri Justice Sarang Vijaykumar Kotwal

  21. 22-Jun-2023

    Hon'ble Shri Justice Sarang Vijaykumar KotwalView PDF

  22. 22-Jun-2023

    For Orders (Due Matters)

    Hon'ble Shri Justice Amit Borkar

  23. 19-Apr-2023

    Hon'ble Shri Justice Amit BorkarView PDF

  24. 19-Apr-2023

    For Orders (Due Matters)

    Hon'ble Shri Justice Amit Borkar

  25. 23-Mar-2023

    Hon'ble Shri Justice Amit BorkarView PDF

  26. 23-Mar-2023

    For Circulation

    Hon'ble Shri Justice R. G. Avachat

  27. 02-Mar-2023

    Hon'ble Shri Justice R. G. AvachatView PDF

  28. 08-Feb-2023

    For Orders (Due Matters)

    Hon'ble Shri Justice Amit Borkar

  29. 22-Nov-2022

    Hon'ble Shri Justice Amit BorkarView PDF

  30. 22-Nov-2022

    At 2.30 P.M.

    Hon'ble Shri Justice Amit Borkar

  31. 07-Oct-2022

    Hon'ble Shri Justice Amit BorkarView PDF

  32. 07-Oct-2022

    At 2.30 P.M.

    Hon'ble Shri Justice Prakash D. Naik

  33. 12-Sep-2022

    For Admission

    Hon'ble Shri Justice Prakash D. Naik

  34. 11-Aug-2022

    Hon'ble Shri Justice Prakash D. NaikView PDF

  35. 11-Aug-2022

    At 2.30 P.M.

    Hon'ble Shri Justice Prakash D. Naik

  36. 14-Jul-2022

    Hon'ble Shri Justice Prakash D. NaikView PDF

  37. 14-Jul-2022

    For Circulation

    Hon'ble Shri Justice Prakash D. Naik

  38. 15-Jun-2022

    Hon'ble Shri Justice Prakash D. NaikView PDF

  39. 15-Sep-2020

    For Orders [Criminal Side Matters]

    According To Sitting List

  40. 27-Nov-2019

    Hon'ble Justice Revati Mohite DereView PDF

  41. 27-Nov-2019

    First hearing

    Initial hearing scheduled

  42. 21-Nov-2019

    Case filed

    Registration No. APL/1621/2019

casestatus.in Summary

Summary: The Bombay High Court adjourned five consolidated Criminal Applications (U/S 482) filed by Satish Shah, Shetal Shah, Vishal Shah, Jyotsna Shah, and Sheth Shah against the Securities and Exchange Board of India. The case was stood over to 24/04/2026 at the request of the applicants' counsel. This case analysis is maintained by casestatus.in based on publicly available court records.

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