TRADESWIFT DERIVATIVES PVT LTD SAMEER JAIN vs MINISTRY OF FINANCE, UNION OF INDIA THROUGH CHAIRMAN — WP/5033/2022

Case under Securities & Exchange Board of India Act Section 226. Next hearing: : -.

Next hearing —

CNR: HCBM020379582022

Filing Number

WP/37952/2022

Filing Date

06-Dec-2022

Registration No

WP/5033/2022

Registration Date

06-Dec-2022

Judge

Hon'ble Shri Justice R. I. Chagla , Hon'ble Justice Advait M. Sethna

Coram

Hon'ble Shri Justice R. I. Chagla , Hon'ble Justice Advait M. Sethna

Bench Type

Division

Category

ORDINARY CIVIL ( 30 )

Judicial Branch

Original

Last updated 06-May-2026

Acts & Sections

Securities & Exchange Board of India Act Section 226

Petitioner(s)

  1. 1.TRADESWIFT DERIVATIVES PVT LTD SAMEER JAIN

Respondent(s)

  1. 1.MINISTRY OF FINANCE, UNION OF INDIA THROUGH CHAIRMAN

  2. 2.MULTI COMMODITY EXCHANGE OF INDIA LIMITED (MCX)

    Adv. WADIA GHANDY AND CO

  3. 3.MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED (MCXCCL)

    Adv. WADIA GHANDY AND CO

Case History

  1. —

    Next hearingPending

  2. 06-May-2026

    At 3.00 P.M.

    Hon'ble Shri Justice R. I. Chagla , Hon'ble Justice Advait M. Sethna

  3. 29-Apr-2026

    Hon'ble Shri Justice R. I. Chagla,hon'ble Justice Advait M. SethnaView PDF

    This document is a cover page listing multiple consolidated writ petitions before the Bombay High Court involving various commodity brokers, trading companies, and individuals challenging SEBI orders. The case has been adjourned to 06/05/2026 at 3:00 PM for further proceedings before Justices R. I. Chagla and Advait M. Sethna. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 29-Apr-2026

    At 3.00 P.M.

    Hon'ble Shri Justice R. I. Chagla , Hon'ble Justice Advait M. Sethna

  5. 22-Apr-2026

    Hon'ble Shri Justice R. I. Chagla,hon'ble Justice Advait M. SethnaView PDF

  6. 22-Apr-2026

    At 3.00 P.M.

    Hon'ble Shri Justice R. I. Chagla , Hon'ble Justice Advait M. Sethna

  7. 15-Apr-2026

    Hon'ble Shri Justice R. I. Chagla,hon'ble Justice Advait M. SethnaView PDF

  8. 15-Apr-2026

    At 3.00 P.M.

    Hon'ble Shri Justice R. I. Chagla , Hon'ble Justice Advait M. Sethna

  9. 08-Apr-2026

    Hon'ble Shri Justice R. I. Chagla,hon'ble Justice Advait M. SethnaView PDF

  10. 08-Apr-2026

    At 3.00 P.M.

    Hon'ble Shri Justice R. I. Chagla , Hon'ble Justice Advait M. Sethna

  11. 01-Apr-2026

    Hon'ble Shri Justice R. I. Chagla,hon'ble Justice Advait M. SethnaView PDF

  12. 01-Apr-2026

    At 3.00 P.M.

    Hon'ble Shri Justice R. I. Chagla , Hon'ble Justice Advait M. Sethna

  13. 25-Mar-2026

    Hon'ble Shri Justice R. I. Chagla,hon'ble Justice Advait M. SethnaView PDF

  14. 25-Mar-2026

    At 3.00 P.M.

    Hon'ble Shri Justice R. I. Chagla , Hon'ble Justice Advait M. Sethna

  15. 11-Mar-2026

    Hon'ble Shri Justice R. I. Chagla,hon'ble Justice Advait M. SethnaView PDF

  16. 11-Mar-2026

    At 3.00 P.M.

    Hon'ble Shri Justice R. I. Chagla , Hon'ble Justice Advait M. Sethna

  17. 04-Mar-2026

    Hon'ble Shri Justice R. I. Chagla,hon'ble Justice Advait M. SethnaView PDF

  18. 04-Mar-2026

    At 3.00 P.M.

    Hon'ble Shri Justice R. I. Chagla , Hon'ble Justice Advait M. Sethna

  19. 25-Feb-2026

    Hon'ble Shri Justice R. I. Chagla,hon'ble Justice Advait M. SethnaView PDF

  20. 25-Feb-2026

    At 3.00 P.M.

    Hon'ble Shri Justice R. I. Chagla , Hon'ble Justice Advait M. Sethna

  21. 11-Feb-2026

    Hon'ble Shri Justice R. I. Chagla,hon'ble Justice Advait M. SethnaView PDF

  22. 11-Feb-2026

    At 3.00 P.M.

    Hon'ble Shri Justice R. I. Chagla , Hon'ble Justice Advait M. Sethna

  23. 28-Jan-2026

    Hon'ble Shri Justice R. I. Chagla,hon'ble Justice Advait M. SethnaView PDF

  24. 28-Jan-2026

    Hon'ble Shri Justice R. I. Chagla,hon'ble Justice Advait M. SethnaView PDF

  25. 28-Jan-2026

    At 3.00 P.M.

    Hon'ble Shri Justice R. I. Chagla , Hon'ble Justice Advait M. Sethna

  26. 14-Jan-2026

    Hon'ble Shri Justice R. I. Chagla,hon'ble Justice Advait M. SethnaView PDF

  27. 14-Jan-2026

    Hon'ble Shri Justice R. I. Chagla,hon'ble Justice Advait M. SethnaView PDF

  28. 03-Dec-2025

    For Admission

    Hon'ble Shri Justice R. I. Chagla , Hon'ble Shri Justice Farhan Parvez Dubash

  29. 26-Nov-2025

    Hon'ble Shri Justice R. I. Chagla,hon'ble Shri Justice Farhan Parvez DubashView PDF

  30. 26-Nov-2025

    At 3.00 P.M.

    Hon'ble Shri Justice R. I. Chagla , Hon'ble Shri Justice Farhan Parvez Dubash

  31. 15-Oct-2025

    Hon'ble Shri Justice R. I. Chagla,hon'ble Shri Justice Farhan Parvez DubashView PDF

  32. 15-Oct-2025

    At 3.00 P.M.

    Hon'ble Shri Justice R. I. Chagla , Hon'ble Shri Justice Farhan Parvez Dubash

  33. 17-Sep-2025

    Hon'ble Shri Justice R. I. Chagla,hon'ble Shri Justice Farhan Parvez DubashView PDF

  34. 10-Sep-2025

    At 3.00 P.M.

    Hon'ble Shri Justice Jitendra Shantilal Jain , Hon'ble Shri Justice M.S. Sonak

  35. 03-Sep-2025

    Hon'ble Shri Justice Jitendra Shantilal Jain,hon'ble Shri Justice M.S. SonakView PDF

  36. 13-Aug-2025

    At 3.00 P.M.

    Hon'ble Shri Justice Jitendra Shantilal Jain , Hon'ble Shri Justice M.S. Sonak

  37. 25-Jun-2025

    Hon'ble Shri Justice Jitendra Shantilal Jain,hon'ble Shri Justice M.S. SonakView PDF

  38. 19-Jun-2025

    For Admission

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  39. 24-Apr-2025

    For Admission

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  40. 27-Mar-2025

    Hon'ble Shri Justice B.P. Colabawalla,hon'ble Shri Justice Firdosh Phiroze PooniwallaView PDF

  41. 27-Mar-2025

    For Admission

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  42. 06-Mar-2025

    Hon'ble Shri Justice B.P. Colabawalla,hon'ble Shri Justice Firdosh Phiroze PooniwallaView PDF

  43. 06-Mar-2025

    For Admission

    Hon'ble Shri Justice B.P. Colabawalla , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  44. 27-Feb-2025

    Hon'ble Shri Justice B.P. Colabawalla,hon'ble Shri Justice Firdosh Phiroze PooniwallaView PDF

  45. 21-Feb-2025

    For Final Hearing

    Hon'ble Shri Justice Jitendra Shantilal Jain , Hon'ble Shri Justice M.S. Sonak

  46. 04-Dec-2024

    Hon'ble Shri Justice Jitendra Shantilal Jain,hon'ble Shri Justice M.S. SonakView PDF

  47. 13-Nov-2024

    Hon'ble Shri Justice Rajesh S. Patil,hon'ble Shri Justice A.S. ChandurkarView PDF

  48. 13-Nov-2024

    At 4.00 P.M.

    Hon'ble Shri Justice Rajesh S. Patil , Hon'ble Shri Justice A.S. Chandurkar

  49. 01-Oct-2024

    Hon'ble Shri Justice Rajesh S. Patil,hon'ble Shri Justice A.S. ChandurkarView PDF

  50. 01-Oct-2024

    At 3.30 P.M.

    Hon'ble Shri Justice Rajesh S. Patil , Hon'ble Shri Justice A.S. Chandurkar

  51. 09-Sep-2024

    Hon'ble Shri Justice Rajesh S. Patil,hon'ble Shri Justice A.S. ChandurkarView PDF

  52. 09-Sep-2024

    At 3.30 P.M.

    Hon'ble Shri Justice Rajesh S. Patil , Hon'ble Shri Justice A.S. Chandurkar

  53. 31-Jul-2024

    Hon'ble Shri Justice Rajesh S. Patil,hon'ble Shri Justice A.S. ChandurkarView PDF

  54. 31-Jul-2024

    For Admission

    Hon'ble Shri Justice Rajesh S. Patil , Hon'ble Shri Justice A.S. Chandurkar

  55. 24-Jul-2024

    Hon'ble Shri Justice Rajesh S. Patil,hon'ble Shri Justice A.S. ChandurkarView PDF

  56. 24-Jul-2024

    For Circulation

    Hon'ble Shri Justice Rajesh S. Patil , Hon'ble Shri Justice A.S. Chandurkar

  57. 19-Jun-2024

    Hon'ble Shri Justice Jitendra Shantilal Jain,hon'ble Shri Justice K.R. ShriramView PDF

  58. 19-Apr-2024

    For Direction

    Hon'ble Shri Justice G. S. Kulkarni , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  59. 20-Mar-2024

    Hon'ble Shri Justice G. S. Kulkarni,hon'ble Shri Justice Firdosh Phiroze PooniwallaView PDF

  60. 23-Feb-2024

    At 2.30 P.M.

    Hon'ble Shri Justice G. S. Kulkarni , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  61. 09-Feb-2024

    Hon'ble Shri Justice G. S. Kulkarni,hon'ble Shri Justice Firdosh Phiroze PooniwallaView PDF

  62. 09-Feb-2024

    At 2.30 P.M.

    Hon'ble Shri Justice G. S. Kulkarni , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  63. 19-Jan-2024

    Hon'ble Shri Justice G. S. Kulkarni,hon'ble Shri Justice Firdosh Phiroze PooniwallaView PDF

  64. 19-Jan-2024

    High On Board (Hob)

    Hon'ble Shri Justice G. S. Kulkarni , Hon'ble Shri Justice Firdosh Phiroze Pooniwalla

  65. 05-Jan-2024

    For Admission

    Hon'ble Shri Justice G. S. Kulkarni , Hon'ble Shri Justice Jitendra Shantilal Jain

  66. 22-Dec-2023

    Hon'ble Shri Justice G. S. Kulkarni,hon'ble Shri Justice Jitendra Shantilal JainView PDF

  67. 22-Dec-2023

    For Admission

    Hon'ble Shri Justice G. S. Kulkarni , Hon'ble Shri Justice Jitendra Shantilal Jain

  68. 15-Dec-2023

    For Admission

    Hon'ble Shri Justice G. S. Kulkarni , Hon'ble Shri Justice Jitendra Shantilal Jain

  69. 08-Dec-2023

    For Direction

    Hon'ble Shri Justice G. S. Kulkarni , Hon'ble Shri Justice Jitendra Shantilal Jain

  70. 30-Oct-2023

    Hon'ble Shri Justice G. S. Kulkarni,hon'ble Shri Justice Jitendra Shantilal JainView PDF

  71. 30-Oct-2023

    Hon'ble Shri Justice G. S. Kulkarni,hon'ble Shri Justice Jitendra Shantilal JainView PDF

  72. 30-Oct-2023

    First hearing

    Initial hearing scheduled

  73. 18-Oct-2023

    Hon'ble Shri Justice G. S. Kulkarni,hon'ble Shri Justice Jitendra Shantilal JainView PDF

  74. 18-Oct-2023

    Hon'ble Shri Justice G. S. Kulkarni,hon'ble Shri Justice Jitendra Shantilal JainView PDF

  75. 06-Dec-2022

    Case filed

    Registration No. WP/5033/2022

casestatus.in Summary

This document is a cover page listing multiple consolidated writ petitions before the Bombay High Court involving various commodity brokers, trading companies, and individuals challenging SEBI orders. The case has been adjourned to 06/05/2026 at 3:00 PM for further proceedings before Justices R. I. Chagla and Advait M. Sethna. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

District Courts Supreme Court
Search Another Case