FINWAVE FOREX PVT. LTD. vs RESERVE BANK OF INDIA Advocate - MR KUNAL P VAISHNAV( — SCA/9996/2025

Case under Constitution of India Section 14,16,21,226. Status: 529-For Admission. Next hearing: 25th June 2026.

529-For Admission Next hearing 25-Jun-2026 this date has passed

CNR: GJHC240478712025

Filing Number

SCA/21172/2025

Filing Date

02-Jul-2025

Registration No

SCA/9996/2025

Registration Date

19-Jul-2025

Judge

Honourable Mr. Justice Niral R. Mehta

Coram

Honourable Mr. Justice Niral R. Mehta

Bench Type

SINGLE

Category

518-SJ - NON-SERVICE - BANKING MATTERS - BANKING REGULATION ACT, 1949 ( 518 )

Sub-Category

1582-SJ-NON-SERVICE-BANKING MATTERS-BANKING REGULATION ACT, 1949-RELATING TO RESERVE BANK OF INDIA & OTHER BANKS UNDER THE BANKING REGULATIONS ACT & OTHER BANKING LAWS ( 1582 )

Judicial Branch

JUDICIAL

Last updated 18-May-2026

Acts & Sections

Constitution of India Section 14,16,21,226

Petitioner(s)

  1. 1.FINWAVE FOREX PVT. LTD.

    Adv. MR SP MAJMUDAR(

  2. 2.,MR SHAKTI S JADEJA(

  3. 3.,MR SHAKTI S JADEJA(

  4. 4., ,MR SHAKTI S JADEJA(

  5. 5.MR. BHRUGESH KAUSHIKKUMAR VYAS (DIRECTOR)

    Adv. MR SP MAJMUDAR(

  6. 6.,MR SHAKTI S JADEJA(

  7. 7.MR. JITENDRA TOLARAM AHUJA (DIRECTOR)

    Adv. MR SP MAJMUDAR(

  8. 8.,MR SHAKTI S JADEJA(

Respondent(s)

  1. 1.RESERVE BANK OF INDIA Advocate - MR KUNAL P VAISHNAV(

Case History

  1. 25-Jun-2026

    Next hearingPending

  2. 25-Jun-2026

    529-For Admission

    Honourable Mr. Justice Niral R. Mehta

  3. 13-Apr-2026

    Honourable The Chief Justice Ms. Justice Sonia Gokani,honourable Mr. Justice Hemant M. PrachchhakView PDF

    The case (Finwave Forex Pvt. Ltd. & Ors. vs. Reserve Bank of India) was transferred to the appropriate bench. Justice Hemant M. Prachchhak directed the Registry to verify the matter and place it before the correct bench as per the roster, noting that the case pertains to different business issues. This case analysis is maintained by casestatus.in based on publicly available court records.

  4. 13-Apr-2026

    529-For Admission

    Honourable Mr. Justice Hemant M. Prachchhak

  5. 20-Mar-2026

    529-For Admission

    Honourable Mr. Justice Aniruddha P. Mayee

  6. 20-Feb-2026

    529-For Admission

    Honourable Mr. Justice Aniruddha P. Mayee

  7. 12-Jan-2026

    529-For Admission

    Honourable Mr. Justice Aniruddha P. Mayee

  8. 16-Dec-2025

    Honourable Mr. Justice N.v.anjaria,honourable Mr. Justice Aniruddha P. MayeeView PDF

  9. 16-Dec-2025

    529-For Admission

    Honourable Mr. Justice Aniruddha P. Mayee

  10. 02-Dec-2025

    529-For Admission

    Honourable Mr. Justice Aniruddha P. Mayee

  11. 02-Dec-2025

    529-For Admission

    Honourable Mr. Justice Aniruddha P. Mayee

  12. 17-Nov-2025

    3600-Fresh Matters

    Honourable Mr. Justice Niral R. Mehta

  13. 14-Oct-2025

    Honourable Mr. Justice J.b.pardiwala,honourable Mr. Justice Niral R. MehtaView PDF

  14. 14-Oct-2025

    3600-Fresh Matters

    Honourable Mr. Justice Niral R. Mehta

  15. 29-Sep-2025

    3600-Fresh Matters

    Honourable Mr. Justice Niral R. Mehta

  16. 22-Aug-2025

    3600-Fresh Matters

    Honourable Mr. Justice Niral R. Mehta

  17. 24-Jul-2025

    Honourable Mr. Justice J.b.pardiwala,honourable Mr. Justice Niral R. MehtaView PDF

  18. 24-Jul-2025

    3600-Fresh Matters

    Honourable Mr. Justice Niral R. Mehta

  19. 10-Jul-2025

    First hearing

    Initial hearing scheduled

  20. 02-Jul-2025

    Case filed

    Registration No. SCA/9996/2025

casestatus.in Summary

The case (Finwave Forex Pvt. Ltd. & Ors. vs. Reserve Bank of India) was transferred to the appropriate bench. Justice Hemant M. Prachchhak directed the Registry to verify the matter and place it before the correct bench as per the roster, noting that the case pertains to different business issues. This case analysis is maintained by casestatus.in based on publicly available court records.

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