LUNINANT INVESTMENTS PVT. LTD. AND ORS vs THE SECURITIES AND EXCHANGE BOARD OF INDIA AND ANR Advocate - Anubha Rastogi, RESPONDENT NO. 1 — APL/1286/2017
Case under Criminal Procedure Code (Cr.pc) Section 482. Next hearing: 15th June 2026.
CNR: HCBM010545262017
Next Hearing
15th June 2026
Filing Number
APL/1286/2017
Filing Date
18-12-2017
Registration No
APL/1286/2017
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)
LUNINANT INVESTMENTS PVT. LTD. AND ORS
Adv. Satyam H Nimbalkar,White And Brief Advocates And Solicitors,White And Brief Advocates And Solicitors, ,White And Brief Advocates And Solicitors
KETAN V PAREKH
Adv. White And Brief Advocates And Solicitors
MUKESH J JOSHI
Adv. White And Brief Advocates And Solicitors
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
Case Summary: APL/1286/2017 The Bombay High Court heard consolidated criminal applications involving multiple investment companies and individuals challenging SEBI actions. The court heard arguments from senior counsel for the applicants and adjourned the matter to 15th June 2026, with interim relief previously granted continuing until the next hearing date. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary: APL/1286/2017 The Bombay High Court heard consolidated criminal applications involving multiple investment companies and individuals challenging SEBI actions. The court heard arguments from senior counsel for the applicants and adjourned the matter to 15th June 2026, with interim relief previously granted continuing until the next hearing date. This case analysis is maintained by casestatus.in based on publicly available court records.
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