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.

Next hearing 22-Apr-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

Securities & Exchange Board of India Act Section 1
Companies Act & Rules 1956

Petitioner(s)

  1. 1.RAGHAVENDRA SHIVA MOGAVEERA

    Adv. Thodur Law

  2. 2.VIJAYLAXMI GANGARAM MANGAONKAR

  3. 3.SANJEEVANI SAMBHAJI LAD

  4. 4.ANANT SHANTARAM PATIL

  5. 5.KESHAV ANANT AROLKAR

  6. 6.NAMDEV MAHADEV NEVAREKAR

  7. 7.SUHAS VITTHAL PATWARDHAN

  8. 8.BHIMRAO MAHADEV KESARKAR

  9. 9.NITIN SURESH SATGHARE

  10. 10.ANIL RAJARAM GAIKWAD

  11. 11.RAMCHANDRA DAJI SALASKAR

  12. 12.UDAY VITHOBA SAWANT

  13. 13.SAHADEV LAXMAN GOTHANKAR

  14. 14.SHIVRAM KRISHNA AVERE

  15. 15.ASHOK SHIVRAM BIRJE

  16. 16.SURENDRANATH P. GOSAVI

  17. 17.DEEPAK ATMARAM PAWAR

  18. 18.SURESH M. BHOIR

  19. 19.RAJENDRA PARSHURAM MHATRE

  20. 20.RAMCHANDRA GOPAL HATANKAR

  21. 21.KUSUM KISHORE PATEL

  22. 22.PRAKASH VASANT POTALE

  23. 23.DIGAMBER MAHADEV SAWANT

  24. 24.SANJAY DAGADU SAKPAL

  25. 25.DATTARAM MAHADEV VEER

  26. 26.ATMARAM BHIKAJI DHURI

  27. 27.VILAS KESHAV UTEKAR

  28. 28.UMESH VASANT SAWANT

  29. 29.RUTUJA RAJESH PALAV

  30. 30.SUDESH SHANKAR BHOWAR

  31. 31.RAMAKANT ANANT MANJREKAR

  32. 32.RAMESH ATMARAM NEVAREKAR

  33. 33.KAMINI SHREEKRISHNA RAWOOL

  34. 34.TEJASWINI TUKARAM KHADAPKAR

  35. 35.KANCHAN KESHAV DHURI

  36. 36.DILIP YASHWANT DALI

  37. 37.SUBHASH BHAGWAN PUJARE

  38. 38.SHUBHANGI SUBHASH PUJARE

  39. 39.BABU DEU GAWADE

  40. 40.JAYRAM KRUSHNA WAGHE

  41. 41.JAYSHRI JAYRAM WAGHE

  42. 42.VIJAY VITTHAL VELONDE

  43. 43.VINAYA DILIP DALI

  44. 44.VINTI DILIP DALI

  45. 45.MANISHA RAMAKANT MANJREKAR

  46. 46.NAMITA NAMDEV RAHATE

  47. 47.YOGESH PANDURANG BAVKAR

  48. 48.SURYAKANT GANGARAM AMBRE

  49. 49.PRAKASH LAXMAN KHAPARE

  50. 50.YOGESH SOMA KANAGAL

  51. 51.VIJAY YADAV PATIL

  52. 52.VIVEK RAMNIK PATIL

  53. 53.RAJARAM RAGHUNATH PATIL

  54. 54.ASHISH ATMARAM PATIL

  55. 55.RAKESH ANANT THAKUR

  56. 56.PRASAD OMPRAKASH KINI

  57. 57.PRATIK CHANDRAKANT GHARAT

  58. 58.SURESH LAXMAN PRAHAD

  59. 59.SUNIL ANKUSH PANSARE

  60. 60.RAMCHANDRA BHIMRAO KHOT

  61. 61.SUDHIR TULSIDAS KENI

  62. 62.BHUPENDRA DILIP PATIL

  63. 63.HITENDRA SURESH THAKUR

  64. 64.SAGAR BHALCHANDRA MORE

  65. 65.HOUSARAO BAPU GARUD

  66. 66.SUHAS SHANKAR BACHARE

  67. 67.DASHRATH NARAYAN NAKTI

  68. 68.NEHA NITIN MOHITE

  69. 69.SAMIR SHRIKANT BORKAR

  70. 70.JITENDRA VISHNU AREKAR

  71. 71.AJAY JHANARDAN DHARMAMEHER

  72. 72.SWAPNIL SHESHNATH LAD

  73. 73.GANESH ATMARAM PATIL

  74. 74.BRIJESH DAYARAM KINI

  75. 75.DHANESH CHINTAMAN THAKUR

  76. 76.RAJENDRA SHANKAR MORE

  77. 77.CHANDRAKANT NARYAN AMBHIRE

  78. 78.HEMANGI BHUPENDRA PATIL

  79. 79.SACHIN DINESH THAKUR

  80. 80.MAHESH PADMAKAR PATIL

  81. 81.DIPAK HIMMATRAO PATIL

  82. 82.SANJAY BHIMRAO KHOT

  83. 83.VISHAL BHALCHANDRA MORE

  84. 84.RAMESH DAGDU JADHAV

  85. 85.GANESH DAGDU JADHAV

  86. 86.VIJAY VASANT SAWANT

  87. 87.VIJAY VASUDEV DIGHE

  88. 88.DEEPAK SHIVRAM BHUWAD

  89. 89.RAJENRA KRISHNA SAWANT

  90. 90.NAGESH ANKUSH SURVE

  91. 91.SACHIN YASHWANT RAJESHIRKE

  92. 92.GANPAT VITTHAL NAIK

  93. 93.GOVIND DIPAJI GAWDE

  94. 94.MACHHINDRA BALU DHOBALE

  95. 95.DAMODAR SHANKAR GUNJAL

  96. 96.SWAPNIL TUKARAM SHINGRE

  97. 97.SUBODH SUDHAKAR PALAV

  98. 98.MAHADEO ANANT TALAWADEKAR

  99. 99.PRAVIN CHANDRAKANT GHATWAL

  100. 100.JITENDRA PARSHURAM HARYAN

Respondent(s)

  1. 1.UNION OF INDIA THROUGH THE MINISTRY OF FINANCE

  2. 2.SECURITIES AND EXCHANGE BOARD OF INDIA

    Adv. EXPLETUS LEGAL

  3. 3.THE RECOVERY OFFICER, SECURITES AND EXCHANGE BOARD OF INDIA

    Adv. EXPLETUS LEGAL

  4. 4.PANCARD CLUB LTD.

  5. 5.COMPETENT AUTHORITY, THE DY. COLLECTOR, MAHARASHTRA PROTECTION OF INTEREST OF DEPOSITORS (MPID)

Case History

  1. 22-Apr-2026

    Next hearingPending

  2. 22-Apr-2026

    For Direction

    Hon'ble Shri Justice Milind N. Jadhav

  3. 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.

  4. 01-Apr-2026

    Due Matters - Adjourned OS

    Hon'ble Shri Justice Milind N. Jadhav

  5. 12-Feb-2026

    Shri. A. H. Laddhad(Prothonotary Senior Master)View PDF

  6. 04-Feb-2026

    Hon'ble Shri Justice Milind N. JadhavView PDF

  7. 04-Feb-2026

    Due Matters - Adjourned OS

    Hon'ble Shri Justice Milind N. Jadhav

  8. 28-Jan-2026

    Hon'ble Shri Justice Milind N. JadhavView PDF

  9. 28-Jan-2026

    Due Matters - Adjourned OS

    Hon'ble Shri Justice Milind N. Jadhav

  10. 21-Jan-2026

    Hon'ble Shri Justice Milind N. JadhavView PDF

  11. 19-Dec-2025

    Shri. A. H. Laddhad(Prothonotary Senior Master)View PDF

  12. 21-Nov-2025

    Shri. A. H. Laddhad(Prothonotary Senior Master)View PDF

  13. 12-Nov-2025

    For Direction

    Shri. A. H. Laddhad(Prothonotary Senior Master)

  14. 17-Oct-2025

    Shri. A. H. Laddhad(Prothonotary Senior Master)View PDF

  15. 17-Oct-2025

    First hearing

    Initial hearing scheduled

  16. 09-Jun-2025

    Case filed

    Registration No. S/177/2025

casestatus.in Summary

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.

Explore other courts

Search Another Case