Serious Fraud Investigation Office versus National Spot Exchange Limited (Nsel) And Other

Basic Details

CNR Number: MHCC030004262019

Case Number: COMPANY PETITION/100019/2019

Parties: Serious Fraud Investigation Office versusNational Spot Exchange Limited (NSEL) and other

Filing Date: 06-05-2019

Registration Date: 06-05-2019

Court: 58-Umesh Keshao Sorte-COURT 58 ADD SESSION JUDGE

Next Hearing: 18-12-2025

Status: STYED BY HONBLE HIGH COURT

Case Events Timeline

18-Dec-2025

Business: 2025-08-14

Purpose: STYED BY HONBLE HIGH COURT

Judge: COURT 58 ADD SESSION JUDGE

14-Aug-2025

Business: 2025-05-22

Purpose: STYED BY HONBLE HIGH COURT

22-May-2025

Business: 2025-05-20

Purpose: ORDER

22-May-2025
Order Issued

Order Number: 1

order

View Order Document

20-May-2025

Business: 2025-05-16

Purpose: HEARING

16-May-2025

Business: 2025-05-08

Purpose: HEARING

08-May-2025

Business: 2025-04-28

Purpose: REPLY/SAY

Judge: COURT 58 ADD SESSION JUDGE

28-Apr-2025

Business: 2025-04-04

Purpose: REPLY/SAY

Judge: COURT 58 ADD SESSION JUDGE

04-Apr-2025

Business: 2025-02-27

Purpose: STYED BY HONBLE HIGH COURT

Judge: COURT 58 ADD SESSION JUDGE

27-Feb-2025

Business: 2024-11-21

Purpose: STYED BY HONBLE HIGH COURT

Judge: COURT 58 ADDL SESSIONS JUDGE

21-Nov-2024

Business: 2024-08-01

Purpose: APPEARANCE

Judge: COURT 58 ADDL SESSIONS JUDGE

01-Aug-2024

Business: 2024-04-18

Purpose: APPEARANCE

Judge: COURT 58 ADDL SESSIONS JUDGE

18-Apr-2024

Business: 2024-01-04

Purpose: APPEARANCE

Judge: COURT 58 ADDL SESSIONS JUDGE

04-Jan-2024

Business: 2023-10-05

Purpose: APPEARANCE

Judge: COURT 58 ADDL SESSIONS JUDGE

05-Oct-2023

Business: 2023-07-06

Purpose: APPEARANCE

Judge: COURT 58 ADDL SESSIONS JUDGE

06-Jul-2023

Business: 2023-04-06

Purpose: APPEARANCE

Judge: COURT 58 ADDL SESSIONS JUDGE

06-Apr-2023

Business: 2023-01-12

Purpose: APPEARANCE

Judge: COURT 58 ADDL SESSIONS JUDGE

12-Jan-2023

Business: 2022-10-20

Purpose: APPEARANCE

Judge: COURT 58 ADDL SESSIONS JUDGE

20-Oct-2022

Business: 2022-07-21

Purpose: APPEARANCE

Judge: COURT 58 ADDL SESSIONS JUDGE

21-Jul-2022

Business: 2022-04-28

Purpose: APPEARANCE

Judge: COURT 58 ADDL SESSIONS JUDGE

28-Apr-2022

Business: 2022-03-24

Purpose: APPEARANCE

Judge: COURT 58 ADDL SESSIONS JUDGE

24-Mar-2022

Business: 2021-11-25

Purpose: APPEARANCE

Judge: COURT 58 ADDL SESSIONS JUDGE

25-Nov-2021

Business: 2021-09-02

Purpose: APPEARANCE

Judge: COURT 58 ADDL SESSIONS JUDGE

02-Sep-2021

Business: 2021-07-12

Purpose: APPEARANCE

Judge: COURT 58 ADDL SESSIONS JUDGE

12-Jul-2021

Business: 2021-03-30

Purpose: APPEARANCE

Judge: COURT 58 ADDL SESSIONS JUDGE

30-Mar-2021

Business: 2020-11-27

Purpose: APPEARANCE

Judge: COURT 58 ADDL SESSIONS JUDGE

27-Nov-2020

Business: 2020-06-15

Purpose: APPEARANCE

Judge: COURT 58 ADDL SESSIONS JUDGE

15-Jun-2020

Business: 2020-01-20

Purpose: APPEARANCE

Judge: COURT 58 ADDL SESSIONS JUDGE

20-Jan-2020

Business: 2019-12-03

Purpose: SUMMONS (READY)

Judge: COURT 58 ADDL SESSIONS JUDGE

03-Dec-2019

Business: 2019-10-24

Purpose: SUMMONS (READY)

Judge: COURT 58 ADDL SESSIONS JUDGE

24-Oct-2019

Business: 2019-07-29

Purpose: APPEARANCE

Judge: COURT 58 ADDL SESSIONS JUDGE

29-Jul-2019

Business: 2019-07-18

Purpose: ORDER

Judge: COURT 58 ADDL SESSIONS JUDGE

18-Jul-2019

Business: 2019-06-21

Purpose: STEPS

Judge: COURT 58 ADDL SESSIONS JUDGE

21-Jun-2019

Business: 2019-05-10

Purpose: STEPS

Judge: COURT 58 ADDL SESSIONS JUDGE

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