RAGHAVENDRA SHIVA MOGAVEERA vs UNION OF INDIA THROUGH THE MINISTRY OF FINANCE — S/177/2025
Case under Securities & Exchange Board of India Act Section 1. Next hearing: 22nd April 2026.
CNR: HCBM020169802025
Filing Number
S/16979/2025
Filing Date
09-Jun-2025
Registration No
S/177/2025
Registration Date
17-Jul-2025
Judge
Hon'ble Shri Justice Milind N. Jadhav
Coram
Hon'ble Shri Justice Milind N. Jadhav
Bench Type
Single
Category
SUITS ( 38 )
Sub-Category
FOR DECLARATION GENERAL ( 3 )
Judicial Branch
Original
Last updated 05-May-2026
Acts & Sections
Petitioner(s)
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1.RAGHAVENDRA SHIVA MOGAVEERA
Adv. Thodur Law
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2.VIJAYLAXMI GANGARAM MANGAONKAR
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3.SANJEEVANI SAMBHAJI LAD
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4.ANANT SHANTARAM PATIL
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5.KESHAV ANANT AROLKAR
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6.NAMDEV MAHADEV NEVAREKAR
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7.SUHAS VITTHAL PATWARDHAN
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8.BHIMRAO MAHADEV KESARKAR
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9.NITIN SURESH SATGHARE
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10.ANIL RAJARAM GAIKWAD
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11.RAMCHANDRA DAJI SALASKAR
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12.UDAY VITHOBA SAWANT
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13.SAHADEV LAXMAN GOTHANKAR
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14.SHIVRAM KRISHNA AVERE
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15.ASHOK SHIVRAM BIRJE
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16.SURENDRANATH P. GOSAVI
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17.DEEPAK ATMARAM PAWAR
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18.SURESH M. BHOIR
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19.RAJENDRA PARSHURAM MHATRE
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20.RAMCHANDRA GOPAL HATANKAR
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21.KUSUM KISHORE PATEL
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22.PRAKASH VASANT POTALE
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23.DIGAMBER MAHADEV SAWANT
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24.SANJAY DAGADU SAKPAL
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25.DATTARAM MAHADEV VEER
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26.ATMARAM BHIKAJI DHURI
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27.VILAS KESHAV UTEKAR
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28.UMESH VASANT SAWANT
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29.RUTUJA RAJESH PALAV
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30.SUDESH SHANKAR BHOWAR
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31.RAMAKANT ANANT MANJREKAR
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32.RAMESH ATMARAM NEVAREKAR
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33.KAMINI SHREEKRISHNA RAWOOL
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34.TEJASWINI TUKARAM KHADAPKAR
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35.KANCHAN KESHAV DHURI
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36.DILIP YASHWANT DALI
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37.SUBHASH BHAGWAN PUJARE
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38.SHUBHANGI SUBHASH PUJARE
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39.BABU DEU GAWADE
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40.JAYRAM KRUSHNA WAGHE
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41.JAYSHRI JAYRAM WAGHE
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42.VIJAY VITTHAL VELONDE
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43.VINAYA DILIP DALI
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44.VINTI DILIP DALI
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45.MANISHA RAMAKANT MANJREKAR
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46.NAMITA NAMDEV RAHATE
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47.YOGESH PANDURANG BAVKAR
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48.SURYAKANT GANGARAM AMBRE
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49.PRAKASH LAXMAN KHAPARE
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50.YOGESH SOMA KANAGAL
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51.VIJAY YADAV PATIL
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52.VIVEK RAMNIK PATIL
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53.RAJARAM RAGHUNATH PATIL
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54.ASHISH ATMARAM PATIL
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55.RAKESH ANANT THAKUR
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56.PRASAD OMPRAKASH KINI
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57.PRATIK CHANDRAKANT GHARAT
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58.SURESH LAXMAN PRAHAD
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59.SUNIL ANKUSH PANSARE
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60.RAMCHANDRA BHIMRAO KHOT
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61.SUDHIR TULSIDAS KENI
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62.BHUPENDRA DILIP PATIL
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63.HITENDRA SURESH THAKUR
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64.SAGAR BHALCHANDRA MORE
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65.HOUSARAO BAPU GARUD
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66.SUHAS SHANKAR BACHARE
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67.DASHRATH NARAYAN NAKTI
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68.NEHA NITIN MOHITE
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69.SAMIR SHRIKANT BORKAR
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70.JITENDRA VISHNU AREKAR
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71.AJAY JHANARDAN DHARMAMEHER
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72.SWAPNIL SHESHNATH LAD
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73.GANESH ATMARAM PATIL
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74.BRIJESH DAYARAM KINI
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75.DHANESH CHINTAMAN THAKUR
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76.RAJENDRA SHANKAR MORE
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77.CHANDRAKANT NARYAN AMBHIRE
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78.HEMANGI BHUPENDRA PATIL
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79.SACHIN DINESH THAKUR
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80.MAHESH PADMAKAR PATIL
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81.DIPAK HIMMATRAO PATIL
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82.SANJAY BHIMRAO KHOT
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83.VISHAL BHALCHANDRA MORE
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84.RAMESH DAGDU JADHAV
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85.GANESH DAGDU JADHAV
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86.VIJAY VASANT SAWANT
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87.VIJAY VASUDEV DIGHE
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88.DEEPAK SHIVRAM BHUWAD
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89.RAJENRA KRISHNA SAWANT
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90.NAGESH ANKUSH SURVE
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91.SACHIN YASHWANT RAJESHIRKE
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92.GANPAT VITTHAL NAIK
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93.GOVIND DIPAJI GAWDE
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94.MACHHINDRA BALU DHOBALE
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95.DAMODAR SHANKAR GUNJAL
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96.SWAPNIL TUKARAM SHINGRE
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97.SUBODH SUDHAKAR PALAV
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98.MAHADEO ANANT TALAWADEKAR
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99.PRAVIN CHANDRAKANT GHATWAL
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100.JITENDRA PARSHURAM HARYAN
Respondent(s)
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1.UNION OF INDIA THROUGH THE MINISTRY OF FINANCE
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2.SECURITIES AND EXCHANGE BOARD OF INDIA
Adv. EXPLETUS LEGAL
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3.THE RECOVERY OFFICER, SECURITES AND EXCHANGE BOARD OF INDIA
Adv. EXPLETUS LEGAL
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4.PANCARD CLUB LTD.
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5.COMPETENT AUTHORITY, THE DY. COLLECTOR, MAHARASHTRA PROTECTION OF INTEREST OF DEPOSITORS (MPID)
Case History
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22-Apr-2026
Next hearingPending
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22-Apr-2026
For Direction
Hon'ble Shri Justice Milind N. Jadhav
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01-Apr-2026
Hon'ble Shri Justice Milind N. JadhavView PDF
Multiple testamentary and intestate matters were adjourned due to paucity of time: serial numbers 30, 36, 38, 40, 42-54, and 56-60 to 22nd April 2026; and serial numbers 61-77, 79-85, and 90-99 to 29th April 2026. Any ad-interim relief previously granted shall continue pending the adjourned dates. This case analysis is maintained by casestatus.in based on publicly available court records.
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01-Apr-2026
Due Matters - Adjourned OS
Hon'ble Shri Justice Milind N. Jadhav
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12-Feb-2026
Shri. A. H. Laddhad(Prothonotary Senior Master)View PDF
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04-Feb-2026
Hon'ble Shri Justice Milind N. JadhavView PDF
-
04-Feb-2026
Due Matters - Adjourned OS
Hon'ble Shri Justice Milind N. Jadhav
-
28-Jan-2026
Hon'ble Shri Justice Milind N. JadhavView PDF
-
28-Jan-2026
Due Matters - Adjourned OS
Hon'ble Shri Justice Milind N. Jadhav
-
21-Jan-2026
Hon'ble Shri Justice Milind N. JadhavView PDF
-
19-Dec-2025
Shri. A. H. Laddhad(Prothonotary Senior Master)View PDF
-
21-Nov-2025
Shri. A. H. Laddhad(Prothonotary Senior Master)View PDF
-
12-Nov-2025
For Direction
Shri. A. H. Laddhad(Prothonotary Senior Master)
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17-Oct-2025
Shri. A. H. Laddhad(Prothonotary Senior Master)View PDF
-
17-Oct-2025
First hearing
Initial hearing scheduled
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09-Jun-2025
Case filed
Registration No. S/177/2025
Multiple testamentary and intestate matters were adjourned due to paucity of time: serial numbers 30, 36, 38, 40, 42-54, and 56-60 to 22nd April 2026; and serial numbers 61-77, 79-85, and 90-99 to 29th April 2026. Any ad-interim relief previously granted shall continue pending the adjourned dates. This case analysis is maintained by casestatus.in based on publicly available court records.
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