SHETH SHAH vs SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR — APL/1624/2019

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

Next hearing 24-Apr-2026

CNR: HCBM010501402019

Filing Number

APL/1624/2019

Filing Date

21-Nov-2019

Registration No

APL/1624/2019

Registration Date

22-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 Evidence Act
Indian Companies Act, Vii of 1913

Petitioner(s)

  1. 1.SHETH SHAH

    Adv. R V Legal

Respondent(s)

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

    Adv. RESPONDENT NO.1 1123

  2. 2.THE 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

    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 SEBI and the State. The case was stood over to 24th April, 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/1624/2019

casestatus.in 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 SEBI and the State. The case was stood over to 24th April, 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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