SEBI vs SANJAY KHEMANI — 19/2019

Case under Securities and Exchange Board of India Act Section 24,27. Status: Evidence. Next hearing: 01st September 2026.

Evidence Next hearing 01-Sep-2026 this date has passed

SEBI

CNR: WBCS010011292019

Filing Number

1126/2019

Filing Date

30-Aug-2019

Registration No

19/2019

Registration Date

30-Aug-2019

Court

Chief Judge, City Sessions Court, Calcutta

Judge

15-Judge 5th Special Court

Last updated 24-Aug-2026

Acts & Sections

Securities and Exchange Board of India Act Section 24,27

Petitioner(s)

  1. 1.SEBI

    Adv. Rajib Ray

Respondent(s)

  1. 1.SANJAY KHEMANI

Case History

  1. 01-Sep-2026

    Next hearingPending

  2. 17-Jun-2026

    OrderView PDF

  3. 17-Jun-2026

    Evidence

    Judge 5th Special Court

  4. 18-Feb-2026

    OrderView PDF

  5. 18-Feb-2026

    Evidence

    Judge 5th Special Court

  6. 21-Nov-2025

    OrderView PDF

  7. 21-Nov-2025

    Evidence

    Judge 5th Special Court

  8. 20-Nov-2025

    OrderView PDF

  9. 20-Nov-2025

    Charge / Plea Hearing

    Judge 5th Special Court

  10. 07-Aug-2025

    OrderView PDF

  11. 07-Aug-2025

    Charge / Plea Hearing

    Judge 5th Special Court

  12. 06-Aug-2025

    OrderView PDF

  13. 06-Aug-2025

    Charge / Plea Hearing

    Judge 5th Special Court

  14. 05-Jun-2025

    OrderView PDF

  15. 05-Jun-2025

    Charge / Plea Hearing

    Judge 5th Special Court

  16. 05-Mar-2025

    OrderView PDF

  17. 05-Mar-2025

    Charge / Plea Hearing

    Judge 5th Special Court

  18. 08-Jan-2025

    OrderView PDF

  19. 08-Jan-2025

    Charge / Plea Hearing

    Judge 5th Special Court

  20. 26-Nov-2024

    OrderView PDF

  21. 26-Nov-2024

    Hearing of Petition

    Judge 5th Special Court

  22. 25-Sep-2024

    OrderView PDF

  23. 25-Sep-2024

    Hearing of Petition

    Judge 5th Special Court

  24. 28-Aug-2024

    OrderView PDF

  25. 28-Aug-2024

    Hearing of Petition

    Judge 5th Special Court

  26. 28-Jun-2024

    OrderView PDF

  27. 28-Jun-2024

    Hearing of Petition

    Judge 5th Special Court

  28. 13-Jun-2024

    OrderView PDF

  29. 13-Jun-2024

    Hearing of Petition

    Judge 5th Special Court

  30. 20-May-2024

    OrderView PDF

  31. 20-May-2024

    Hearing of Petition

    Judge 5th Special Court

  32. 09-May-2024

    OrderView PDF

  33. 09-May-2024

    Hearing of Petition

    Judge 5th Special Court

  34. 20-Feb-2024

    Hearing of Petition

    Judge 5th Special Court

  35. 29-Nov-2023

    OrderView PDF

  36. 29-Nov-2023

    OrderView PDF

  37. 29-Nov-2023

    Hearing of Petition

    Judge 5th Special Court

  38. 22-Aug-2023

    OrderView PDF

  39. 22-Aug-2023

    Executionof W.A/Wpa

    Judge 5th Special Court

  40. 07-Jun-2023

    Executionof W.A/Wpa

    Judge 5th Special Court

  41. 10-Mar-2023

    OrderView PDF

  42. 10-Mar-2023

    Executionof W.A/Wpa

    Judge 5th Special Court

  43. 13-Dec-2022

    OrderView PDF

  44. 13-Dec-2022

    Executionof W.A/Wpa

    Judge 5th Special Court

  45. 13-Sep-2022

    Order

    Judge 5th Special Court

  46. 01-Aug-2022

    Order

    Judge 5th Special Court

  47. 22-Jul-2022

    Executionof W.A/Wpa

    Judge 5th Special Court

  48. 19-May-2022

    Hearing of Petition

    Judge 5th Special Court

  49. 11-Apr-2022

    Hearing of Petition

    Judge 5th Special Court

  50. 21-Mar-2022

    Hearing of Petition

    Judge 5th Special Court

  51. 03-Mar-2022

    Executionof W.A/Wpa

    Judge 5th Special Court

  52. 06-Dec-2021

    Executionof W.A/Wpa

    Judge 5th Special Court

  53. 05-Oct-2021

    Executionof W.A/Wpa

    Judge 5th Special Court

  54. 15-Jul-2021

    OrderView PDF

  55. 15-Jul-2021

    Steps

    Judge 5th Special Court

  56. 09-Apr-2021

    Steps

    Judge 5th Special Court

  57. 08-Jan-2021

    Steps

    Judge 5th Special Court

  58. 17-Oct-2020

    Steps

    Judge 5th Special Court

  59. 16-May-2020

    Executionof W.A/Wpa

    Judge 5th Special Court

  60. 21-Feb-2020

    Executionof W.A/Wpa

    Judge 5th Special Court

  61. 07-Dec-2019

    Steps

    Judge 5th Special Court

  62. 22-Nov-2019

    First hearing

    Initial hearing scheduled

  63. 30-Aug-2019

    Case filed

    Registration No. 19/2019

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