Securities And Exchange Board Of India versus Sawaca Communications And Ors.

Basic Details

CNR Number: MHCC020094622014

Case Number: SEBI SPL CASE/100062/2014

Parties: Securities and Exchange Board of India versusSawaca Communications and Ors.

Filing Date: 20-06-2014

Registration Date: 20-06-2014

Court: 22-SHRI. Ravi M. Jadhav-COURT 22 ADDL SESSIONS JUDGE

Next Hearing: 29-09-2025

Status: STAYED BY HONBLE HIGH COURT

Case Events Timeline

29-Sep-2025

Business: 2025-07-14

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

14-Jul-2025

Business: 2025-04-19

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

19-Apr-2025

Business: 2025-01-27

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

27-Jan-2025

Business: 2024-10-07

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

07-Oct-2024

Business: 2024-07-02

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

02-Jul-2024

Business: 2024-03-28

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

28-Mar-2024

Business: 2024-02-09

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

09-Feb-2024

Business: 2024-01-15

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

15-Jan-2024

Business: 2023-11-07

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

07-Nov-2023

Business: 2023-09-08

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

08-Sep-2023

Business: 2023-07-18

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

18-Jul-2023

Business: 2023-03-20

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

20-Mar-2023

Business: 2023-01-17

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

17-Jan-2023

Business: 2022-11-24

Purpose: B.W.READY

Judge: COURT 22 ADDL SESSIONS JUDGE

24-Nov-2022

Business: 2022-09-05

Purpose: B.W.READY

Judge: COURT 22 ADDL SESSIONS JUDGE

05-Sep-2022

Business: 2022-07-22

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

22-Jul-2022

Business: 2022-06-17

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

17-Jun-2022

Business: 2022-04-13

Purpose: CHARGE

Judge: COURT 22 ADDL SESSIONS JUDGE

13-Apr-2022

Business: 2022-02-02

Purpose: CHARGE

Judge: COURT 22 ADDL SESSIONS JUDGE

02-Feb-2022

Business: 2021-12-27

Purpose: CHARGE

Judge: COURT 22 ADDL SESSIONS JUDGE

27-Dec-2021

Business: 2021-10-21

Purpose: REPORT OF NOTICE

Judge: COURT 22 ADDL SESSIONS JUDGE

21-Oct-2021

Business: 2021-09-20

Purpose: SAYHEARING ON EXH.READY

Judge: COURT 22 ADDL SESSIONS JUDGE

20-Sep-2021

Business: 2021-08-03

Purpose: SAYHEARING ON EXH.READY

Judge: COURT 22 ADDL SESSIONS JUDGE

03-Aug-2021

Business: 2021-05-13

Purpose: REPLY UNREADY

Judge: COURT 22 ADDL SESSIONS JUDGE

13-May-2021

Business: 2021-02-12

Purpose: REPLY UNREADY

Judge: COURT 22 ADDL SESSIONS JUDGE

12-Feb-2021

Business: 2021-01-01

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

01-Jan-2021

Business: 2020-11-03

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

03-Nov-2020

Business: 2020-08-28

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

28-Aug-2020

Business: 2020-08-07

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

07-Aug-2020

Business: 2020-07-31

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

31-Jul-2020

Business: 2020-05-28

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

28-May-2020

Business: 2020-05-06

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

06-May-2020

Business: 2020-04-17

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

17-Apr-2020

Business: 2020-03-17

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

17-Mar-2020

Business: 2020-02-27

Purpose: STAYED BY HONBLE HIGH COURT

Judge: COURT 22 ADDL SESSIONS JUDGE

27-Feb-2020

Business: 2020-01-29

Purpose: REPLY/SAY

Judge: COURT 22 ADDL SESSIONS JUDGE

29-Jan-2020

Business: 2019-11-28

Purpose: REPLY/SAY

Judge: COURT 22 ADDL SESSIONS JUDGE

28-Nov-2019

Business: 2019-11-14

Purpose: CHARGE

Judge: COURT 22 ADDL SESSIONS JUDGE

14-Nov-2019

Business: 2019-10-09

Purpose: CHARGE

Judge: COURT 22 ADDL SESSIONS JUDGE

09-Oct-2019

Business: 2019-09-18

Purpose: ORDER

Judge: COURT 22 ADDL SESSIONS JUDGE

09-Oct-2019
Order Issued

Order Number: 12

Order on Exhibit

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09-Oct-2019
Order Issued

Order Number: 13

Order on Exhibit

View Order Document

09-Oct-2019
Order Issued

Order Number: 14

Order on Exhibit

View Order Document

09-Oct-2019
Order Issued

Order Number: 15

Order on Exhibit

View Order Document

18-Sep-2019

Business: 2019-08-21

Purpose: ORDER

Judge: COURT 22 ADDL SESSIONS JUDGE

21-Aug-2019

Business: 2019-07-26

Purpose: ORDER

Judge: COURT 22 ADDL SESSIONS JUDGE

21-Aug-2019
Order Issued

Order Number: 11

Order on Exhibit

View Order Document

26-Jul-2019

Business: 2019-07-12

Purpose: HEARING

Judge: COURT 22 ADDL SESSIONS JUDGE

12-Jul-2019

Business: 2019-06-21

Purpose: REPLY/SAY

Judge: COURT 22 ADDL SESSIONS JUDGE

21-Jun-2019

Business: 2019-05-06

Purpose: REPLY/SAY

Judge: COURT 22 ADDL SESSIONS JUDGE

06-May-2019

Business: 2019-04-30

Purpose: APPEARANCE

Judge: COURT 22 ADDL SESSIONS JUDGE

30-Apr-2019

Business: 2019-04-26

Purpose: ORDER

Judge: COURT 22 ADDL SESSIONS JUDGE

30-Apr-2019
Order Issued

Order Number: 9

Order on Exhibit

View Order Document

30-Apr-2019
Order Issued

Order Number: 10

Order on Exhibit

View Order Document

26-Apr-2019

Business: 2019-04-25

Purpose: ORDER

Judge: COURT 22 ADDL SESSIONS JUDGE

25-Apr-2019

Business: 2019-04-22

Purpose: HEARING

Judge: COURT 22 ADDL SESSIONS JUDGE

22-Apr-2019

Business: 2019-04-16

Purpose: HEARING

Judge: COURT 22 ADDL SESSIONS JUDGE

16-Apr-2019

Business: 2019-04-08

Purpose: STEPS

Judge: COURT 22 ADDL SESSIONS JUDGE

08-Apr-2019

Business: 2019-04-04

Purpose: HEARING

Judge: COURT 22 ADDL SESSIONS JUDGE

08-Apr-2019
Order Issued

Order Number: 8

Order on Exhibit

View Order Document

04-Apr-2019

Business: 2019-04-02

Purpose: REPLY/SAY

Judge: COURT 22 ADDL SESSIONS JUDGE

02-Apr-2019

Business: 2019-03-13

Purpose: HEARING

Judge: COURT 22 ADDL SESSIONS JUDGE

13-Mar-2019

Business: 2019-02-14

Purpose: ORDER

Judge: COURT 22 ADDL SESSIONS JUDGE

14-Feb-2019

Business: 2019-01-17

Purpose: HEARING

Judge: COURT 22 ADDL SESSIONS JUDGE

17-Jan-2019

Business: 2018-12-11

Purpose: HEARING

Judge: COURT 22 ADDL SESSIONS JUDGE

11-Dec-2018

Business: 2018-11-14

Purpose: HEARING

Judge: COURT 22 ADDL SESSIONS JUDGE

14-Nov-2018

Business: 2018-10-20

Purpose: HEARING

Judge: COURT 22 ADDL SESSIONS JUDGE

20-Oct-2018

Business: 2018-09-29

Purpose: STEPS

Judge: COURT 22 ADDL SESSIONS JUDGE

29-Sep-2018

Business: 2018-09-18

Purpose: ORDER

Judge: COURT 22 ADDL SESSIONS JUDGE

18-Sep-2018

Business: 2018-08-21

Purpose: ORDER

Judge: COURT 22 ADDL SESSIONS JUDGE

21-Aug-2018

Business: 2018-08-07

Purpose: ORDER

Judge: COURT 22 ADDL SESSIONS JUDGE

07-Aug-2018

Business: 2018-08-01

Purpose: REPLY/SAY

Judge: COURT 22 ADDL SESSIONS JUDGE

01-Aug-2018

Business: 2018-07-02

Purpose: REPLY/SAY

Judge: COURT 22 ADDL SESSIONS JUDGE

02-Jul-2018

Business: 2018-05-08

Purpose: STEPS

Judge: COURT 22 ADDL SESSIONS JUDGE

08-May-2018

Business: 2018-04-20

Purpose: CHARGE

Judge: COURT 22 ADDL SESSIONS JUDGE

20-Apr-2018

Business: 2018-03-20

Purpose: CHARGE

Judge: COURT 22 ADDL SESSIONS JUDGE

20-Mar-2018

Business: 2018-02-17

Purpose: CHARGE

Judge: COURT 22 ADDL SESSIONS JUDGE

17-Feb-2018

Business: 2018-01-22

Purpose: CHARGE

Judge: COURT 22 ADDL SESSIONS JUDGE

17-Feb-2018
Order Issued

Order Number: 4

Other

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17-Feb-2018
Order Issued

Order Number: 5

Order on Exhibit

View Order Document

17-Feb-2018
Order Issued

Order Number: 6

Order on Exhibit

View Order Document

17-Feb-2018
Order Issued

Order Number: 7

Order on Exhibit

View Order Document

22-Jan-2018

Business: 2018-01-17

Purpose: CHARGE

22-Jan-2018
Order Issued

Order Number: 2

Order on Exhibit

View Order Document

22-Jan-2018
Order Issued

Order Number: 3

Order on Exhibit

View Order Document

17-Jan-2018

Business: 2017-12-16

Purpose: CHARGE

Judge: COURT 22 ADDL SESSIONS JUDGE

16-Dec-2017

Business: 2017-12-07

Purpose: CHARGE

Judge: COURT 22 ADDL SESSIONS JUDGE

07-Dec-2017

Business: 2017-11-16

Purpose: CHARGE

Judge: COURT 22 ADDL SESSIONS JUDGE

16-Nov-2017

Business: 2017-11-06

Purpose: CHARGE

Judge: COURT 22 ADDL SESSIONS JUDGE

06-Nov-2017

Business: 2017-09-07

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

06-Nov-2017
Order Issued

Order Number: 1

Order on Exhibit

View Order Document

07-Sep-2017

Business: 2017-07-15

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

15-Jul-2017

Business: 2017-06-07

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

07-Jun-2017

Business: 2017-04-05

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

05-Apr-2017

Business: 2017-02-15

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

15-Feb-2017

Business: 2016-12-02

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

02-Dec-2016

Business: 2016-09-26

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

26-Sep-2016

Business: 2016-07-28

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

28-Jul-2016

Business: 2016-05-27

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

27-May-2016

Business: 2016-04-13

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

13-Apr-2016

Business: 2016-03-29

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

29-Mar-2016

Business: 2016-01-29

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

29-Jan-2016

Business: 2015-12-23

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

23-Dec-2015

Business: 2015-11-16

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

16-Nov-2015

Business: 2015-06-29

Purpose: REPORT

Judge: COURT 39 ADDL SESSIONS JUDGE

29-Jun-2015

Business: 2015-02-27

Purpose: REPORT

Judge: COURT 39 ADDL SESSIONS JUDGE

27-Feb-2015

Business: 2014-11-15

Purpose: APPEARANCE

Judge: COURT 39 ADDL SESSIONS JUDGE

15-Nov-2014

Business: 2014-08-27

Purpose: APPEARANCE

Judge: COURT 39 ADDL SESSIONS JUDGE

27-Aug-2014

Business: 2014-07-31

Purpose: APPEARANCE

Judge: COURT 39 ADDL SESSIONS JUDGE

31-Jul-2014

Business: 2014-06-20

Purpose: APPEARANCE

Judge: COURT 39 ADDL SESSIONS JUDGE

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