CHETAN JAYANTILAL S/D/W/THRU:- JAYANTILAL CHUNILAL vs CENTRAL BUREAU OF INVESTIGATION — MA 552/2026
Case under Criminal Law : Criminal Writ Petition [Not in the Nature of Pil] Section X. Status: DISPOSED.
CNR: SCIN010091452026
Filing Date
11-Feb-2026
Registration No
MA 552/2026
Diary Number
9145/2026
Order Date
13-Apr-2026
Document Type
ROP - of Main Case
Disposal Type
Disposed Off
Data as of 12-Jun-2026
Acts & Sections
Petitioner(s)
CHETAN JAYANTILAL S/D/W/THRU:- JAYANTILAL CHUNILAL
Adv. SANJAY KAPUR NIKILESH RAMACHANDRAN[P-1]
Respondent(s)
CENTRAL BUREAU OF INVESTIGATION
Adv. MUKESH KUMAR MARORIA[R-1]
Hearing History
Judge: HON'BLE MR. JUSTICE J.K. MAHESHWARI and HON'BLE MR. JUSTICE ATUL S. CHANDURKAR
Fixed Date by Court
Fixed Date by Court
Fixed Date by Court
Fixed Date by Court
Fixed Date by Court
| Date | Purpose |
|---|---|
| 13-Apr-2026 | Fixed Date by Court |
| 10-Apr-2026 | Fixed Date by Court |
| 02-Apr-2026 | Fixed Date by Court |
| 25-Mar-2026 | Fixed Date by Court |
| 23-Mar-2026 | Fixed Date by Court |
Orders
Summary: The Supreme Court accepted a settlement of Rs. 45,70,522 tendered by petitioners Chetan Jayantilal & others as "composition" under Section 24A of the SEBI Act 1992 in relation to a criminal complaint filed by SEBI under Section 11C(6). The Court directed that the complaint pending before the Special Court at Mumbai (SEBI Special Case No. 11/18) and all recovery proceedings shall stand compounded and closed. All miscellaneous applications stand disposed of. This case analysis is maintained by casestatus.in based on publicly available court records.
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