TRIUMPH SECURITIES LIMITED AND ORS vs THE SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR Advocate - Anubha Rastogi, RESPONDENT NO. 1 — APL/1284/2017

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

Next hearing 15-Jun-2026

CNR: HCBM010545232017

Filing Number

APL/1284/2017

Filing Date

18-Dec-2017

Registration No

APL/1284/2017

Registration Date

18-Dec-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

Last updated 13-Jun-2026

Acts & Sections

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

Petitioner(s)

  1. 1.TRIUMPH SECURITIES LIMITED AND ORS

    Adv. Satyam H Nimbalkar,White And Brief Advocates And Solicitors,White And Brief Advocates And Solicitors, ,White And Brief Advocates And Solicitors

  2. 2.KETAN V PAREKH

    Adv. White And Brief Advocates And Solicitors

  3. 3.KARTIK K PAREKH

  4. 4.AMI K PAREKH

    Adv. White And Brief Advocates And Solicitors

  5. 5.DHIREN BHATIA

    Adv. White And Brief Advocates And Solicitors

  6. 6.THE STATE OF MAHARASHTRA

Respondent(s)

  1. 1.THE SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR Advocate - Anubha Rastogi, RESPONDENT NO. 1

Case History

  1. 15-Jun-2026

    Next hearingPending

  2. 15-Jun-2026

    At 3.00 P.M.

    Hon'ble Shri Justice Shivkumar Dige

  3. 05-May-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

    Case Summary: APL/1284/2017 The Bombay High Court, in Criminal Application No. 1284/2017 filed by Triumph Securities Limited and others (including Ketan V Parekh and Kartik K Parekh) against SEBI, adjourned the hearing to 15th June 2026. The court heard arguments from senior counsel for the applicants and ordered that interim relief previously granted to the applicants shall continue until the next hearing date. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 05-May-2026

    For Admission

    Hon'ble Shri Justice Shivkumar Dige

  5. 16-Apr-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

  6. 16-Apr-2026

    For Admission

    Hon'ble Shri Justice Shivkumar Dige

  7. 18-Mar-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

  8. 18-Mar-2026

    For Admission

    Hon'ble Shri Justice Shivkumar Dige

  9. 24-Feb-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

  10. 24-Feb-2026

    For Admission

    Hon'ble Shri Justice Shivkumar Dige

  11. 04-Feb-2026

    For Direction

    Hon'ble Shri Justice Shivkumar Dige

  12. 21-Jan-2026

    Hon'ble Shri Justice Shivkumar DigeView PDF

  13. 06-Jan-2026

    For Admission

    Hon'ble Shri Justice R. N. Laddha

  14. 12-Dec-2025

    Hon'ble Shri Justice R. N. LaddhaView PDF

  15. 12-Dec-2025

    For Admission

    Hon'ble Shri Justice R. N. Laddha

  16. 10-Nov-2025

    Hon'ble Shri Justice R. N. LaddhaView PDF

  17. 10-Nov-2025

    For Admission /Hearing

    Hon'ble Shri Justice R. N. Laddha

  18. 30-Sep-2025

    Hon'ble Shri Justice R. N. LaddhaView PDF

  19. 30-Sep-2025

    For Admission

    Hon'ble Shri Justice S. M. Modak

  20. 08-Aug-2025

    Hon'ble Shri Justice S. M. ModakView PDF

  21. 08-Aug-2025

    For Circulation

    Hon'ble Shri Justice S. M. Modak

  22. 24-Jul-2025

    Hon'ble Shri Justice S. M. ModakView PDF

  23. 12-Dec-2023

    For Admission /Hearing

    Hon'ble Shri Justice G. A. Sanap

  24. 09-Nov-2023

    Hon'ble Shri Justice G. A. SanapView PDF

  25. 19-Jul-2022

    For Circulation

    Hon'ble Shri Justice Prakash D. Naik

  26. 28-Jun-2022

    Hon'ble Shri Justice Prakash D. Naik

  27. 17-Feb-2022

    For Circulation

    Hon'ble Justice Revati Mohite Dere

  28. 05-Jan-2022

    Hon'ble Justice Revati Mohite DereView PDF

  29. 03-Sep-2020

    For Admission - Fresh [Criminal Side Matters]

    According To Sitting List

  30. 25-Feb-2020

    Hon'ble Shri Justice A.M. BadarView PDF

  31. 25-Feb-2020

    For Admission - Circulation (Criminal Side Matters)

    Hon'ble Shri Justice A.M. Badar

  32. 02-Jan-2020

    Hon'ble Justice Revati Mohite DereView PDF

  33. 02-Jan-2020

    For Admission - Circulation (Criminal Side Matters)

    Hon'ble Justice Revati Mohite Dere

  34. 06-Dec-2019

    Hon'ble Justice Revati Mohite DereView PDF

  35. 06-Dec-2019

    For Admission - Circulation (Criminal Side Matters)

    Hon'ble Justice Revati Mohite Dere

  36. 08-Nov-2019

    Hon'ble Justice Revati Mohite DereView PDF

  37. 08-Nov-2019

    For Production

    Hon'ble Justice Revati Mohite Dere

  38. 30-Jul-2019

    Hon'ble Shri Justice S.S. ShindeView PDF

  39. 15-Jul-2019

    Hon'ble Shri Justice Prakash D. NaikView PDF

  40. 15-Jul-2019

    Fresh Admission

    Hon'ble Shri Justice Prakash D. Naik

  41. 08-Jul-2019

    Hon'ble Shri Justice S.S. ShindeView PDF

  42. 08-Jul-2019

    For Production

    Hon'ble Shri Justice S.S. Shinde

  43. 15-Mar-2019

    Hon'ble Mrs. Justice Mridula BhatkarView PDF

  44. 06-Mar-2019

    Hon'ble Smt. Justice S.S. JadhavView PDF

  45. 04-Dec-2018

    Hon'ble Mrs. Justice Mridula BhatkarView PDF

  46. 04-Dec-2018

    Fresh Admission

    Hon'ble Mrs. Justice Mridula Bhatkar

  47. 12-Oct-2018

    Hon'ble Mrs. Justice Mridula BhatkarView PDF

  48. 12-Oct-2018

    For Production

    Hon'ble Mrs. Justice Mridula Bhatkar

  49. 16-Aug-2018

    Hon'ble Shri Justice Prakash D. NaikView PDF

  50. 16-Aug-2018

    For Production

    Hon'ble Shri Justice Prakash D. Naik

  51. 27-Jul-2018

    Hon'ble Shri Justice Prakash D. NaikView PDF

  52. 18-Jul-2018

    Hon'ble Shri Justice Prakash D. NaikView PDF

  53. 18-Jul-2018

    For Admission - Fresh Criminal Side Matters

    Hon'ble Shri Justice Prakash D. Naik

  54. 06-Jul-2018

    Hon'ble Shri Justice Prakash D. NaikView PDF

  55. 06-Jul-2018

    Applications For Admission Fresh Criminal Side Matters

    Hon'ble Shri Justice Prakash D. Naik

  56. 13-Mar-2018

    Hon'ble Shri Justice Nitin W. SambreView PDF

  57. 18-Jan-2018

    First hearing

    Initial hearing scheduled

  58. 18-Dec-2017

    Case filed

    Registration No. APL/1284/2017

casestatus.in Summary

Case Summary: APL/1284/2017 The Bombay High Court, in Criminal Application No. 1284/2017 filed by Triumph Securities Limited and others (including Ketan V Parekh and Kartik K Parekh) against SEBI, adjourned the hearing to 15th June 2026. The court heard arguments from senior counsel for the applicants and ordered that interim relief previously granted to the applicants 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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