PROFILE INVESTMENT AND ORS vs THE SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR Advocate - Anubha Rastogi, RESPONDENT NO. 1 — APL/1275/2017
Case under Criminal Procedure Code (Cr.pc) Section 482. Next hearing: 15th June 2026.
CNR: HCBM010545042017
Next Hearing
15th June 2026
Filing Number
APL/1275/2017
Filing Date
18-12-2017
Registration No
APL/1275/2017
Registration Date
18-12-2017
Judge
HON'BLE SHRI JUSTICE RANJITSINHA RAJA BHONSALE
Coram
HON'BLE SHRI JUSTICE RANJITSINHA RAJA BHONSALE
Bench Type
Single
Category
CRIMINAL ( 9 )
Sub-Category
QUASHING OF FIR C.R., CHARGE SHEET OR PROSECUTION ( 26 )
Judicial Branch
Criminal
Acts & Sections
Petitioner(s)
PROFILE INVESTMENT AND ORS
Adv. Satyam H Nimbalkar
DHRUV JAMNADAS SHAH
Adv. White And Brief Advocates And Solicitors
PANTHER FINCAP and MANAGEMENT SERVICES LTD.
Respondent(s)
THE SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR Advocate - Anubha Rastogi, RESPONDENT NO. 1
THE STATE OF MAHARASHTRA
Hearing History
Judge: HON'BLE SHRI JUSTICE RANJITSINHA RAJA BHONSALE
APPLICATIONS FOR ADMISSION FRESH CRIMINAL SIDE MATTERS
AT 3.00 P.M.
FOR ADMISSION
FOR ADMISSION
FOR ADMISSION
| Date | Purpose |
|---|---|
| 18-01-2018 | APPLICATIONS FOR ADMISSION FRESH CRIMINAL SIDE MATTERS |
| 15-06-2026 | AT 3.00 P.M. |
| 05-05-2026 | FOR ADMISSION |
| 16-04-2026 | FOR ADMISSION |
| 18-03-2026 | FOR ADMISSION |
Orders
HON'BLE SHRI JUSTICE PRAKASH D. NAIK
Summary of APL/1275/2017 The Bombay High Court (Criminal Appellate Jurisdiction) heard multiple consolidated criminal applications challenging SEBI proceedings against various investment companies. The court heard arguments from senior counsel for the applicants and adjourned the case to June 15, 2026, while continuing interim relief previously granted to the applicants. This case analysis is maintained by casestatus.in based on publicly available court records.
Summary of APL/1275/2017 The Bombay High Court (Criminal Appellate Jurisdiction) heard multiple consolidated criminal applications challenging SEBI proceedings against various investment companies. The court heard arguments from senior counsel for the applicants and adjourned the case to June 15, 2026, while continuing interim relief previously granted to the applicants. This case analysis is maintained by casestatus.in based on publicly available court records.
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