ACE INVESTMENTS AND ORS vs THE SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR Advocate - Anubha Rastogi, RESPONDENT NO. 1 — APL/1282/2017

Case under Criminal Procedure Code (Cr.pc) Section 482. Next hearing: 15th June 2026.

CNR: HCBM010545202017

Next Hearing

15th June 2026

Filing Number

APL/1282/2017

Filing Date

18-12-2017

Registration No

APL/1282/2017

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

Criminal Procedure Code (Cr.pc) Section 482
Securities & Exchange Board of India Act Section 24(1),11(3)

Petitioner(s)

ACE INVESTMENTS AND ORS

Adv. Satyam H Nimbalkar

KOUSHIK C SHAH

SAI MANGAL INVESTRATE LTD.

PANTHER INVESTRADE 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

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

28-06-2022

HON'BLE SHRI JUSTICE PRAKASH D. NAIK

05-05-2026
HON'BLE SHRI JUSTICE SHIVKUMAR DIGE

Case Summary: APL/1282/2017 The High Court of Bombay adjourned the consolidated criminal applications (including APL/1282/2017 filed by Ace Investments and others against SEBI) to 15th June 2026. The court heard submissions from senior counsel for the applicants and ordered that previously granted interim relief shall continue until the next hearing date. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case Summary: APL/1282/2017 The High Court of Bombay adjourned the consolidated criminal applications (including APL/1282/2017 filed by Ace Investments and others against SEBI) to 15th June 2026. The court heard submissions from senior counsel for the applicants and ordered that previously granted interim relief shall continue until the next hearing date. This case analysis is maintained by casestatus.in based on publicly available court records.

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