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MHJG020006272023
67.7
Amrut Nana Chaudhari versus Recovery Officer, Securities And Exchange Board of India
Court/Complex
Amalner, District and Session Court
Advocate
Bhoi Kiran S
Case Number
R.C.S./97/2023
Status
Filing of Say on Exh___Ready
Case Type
R.C.S.
Case Stage
Filing of Say on Exh___Ready
Petitioner(s)
1) Amrut Nana Chaudhari
Advocate - Bhoi Kiran S
Respondent(s)
1) Recovery Officer, Securities And Exchange Board of India
View Details
MHCC020169152014
67.2
Securities and Exchange Board of India versus Ravi Kumar Ghosh
Court/Complex
Mumbai City Sessions Court
Case Number
SEBI SPL CASE/100328/2014
Status
STEPS
Case Type
SEBI SPL CASE
Case Stage
STEPS
Petitioner(s)
1) Securities and Exchange Board of India
Respondent(s)
1) Ravi Kumar Ghosh
View Details
MHCC020019822016
67.2
Securities and Exchange Board of India versus Shri. T. Sridhar
Court/Complex
Mumbai City Sessions Court
Case Number
SEBI SPL CASE/100010/2016
Status
EVIDENCE PART HEARD
Case Type
SEBI SPL CASE
Case Stage
EVIDENCE PART HEARD
Petitioner(s)
1) Securities and Exchange Board of India
Respondent(s)
1) Shri. T. Sridhar
View Details
MHCC020094622014
66.6
Securities and Exchange Board of India versus Sawaca Communications and Ors.
Court/Complex
Mumbai City Sessions Court
Case Number
SEBI SPL CASE/100062/2014
Status
STAYED BY HONBLE HIGH COURT
Case Type
SEBI SPL CASE
Case Stage
STAYED BY HONBLE HIGH COURT
Petitioner(s)
1) Securities and Exchange Board of India
Respondent(s)
1) Sawaca Communications and Ors.
View Details
KLER010056742025
66.6
Securities and Exchange Board of India versus R Sukumaran
Court/Complex
DISTRICT COURT ERNAKULAM
Advocate
Adv A S Dileep
Case Number
Crl.MP/102462/2025
Status
FOR HEARING
Case Type
Crl.MP
Case Stage
FOR HEARING
Petitioner(s)
1) Securities and Exchange Board of India
Respondent(s)
1) R Sukumaran
Advocate - Adv A S Dileep
View Details
MHCC020132252015
66.6
Securities and exchange Board of India versus Dinesh Dalmia Technology Trust
Court/Complex
Mumbai City Sessions Court
Case Number
SEBI SPL CASE/100249/2015
Status
AWAITING SUMMONS
Case Type
SEBI SPL CASE
Case Stage
STEPS
Petitioner(s)
1) Securities and exchange Board of India
Respondent(s)
1) Dinesh Dalmia Technology Trust
2) Mr. Pawan Kumar
3) Dr. Suryanil Ghosh
View Details
MHCC020025532016
66.2
SECURITIES AND EXCHANGE BOARD OF INDIA versus SHRI ARUN KUMAR BAJORIA
Court/Complex
Mumbai City Sessions Court
Case Number
SEBI SPL CASE/100043/2016
Status
APPEARANCE
Case Type
SEBI SPL CASE
Case Stage
APPEARANCE
Petitioner(s)
1) SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent(s)
1) SHRI ARUN KUMAR BAJORIA
2) MEGA STOCKS LTD.
3) MEGA RESOURCES LTD.
4) THE HOOGHLY MILLS COMPANY LTD
View Details
MHCC020023902016
66.2
SECURITIES AND EXCHANGE BOARD OF INDIA versus AKIRA INVESTMENTS PVT. LTD.
Court/Complex
Mumbai City Sessions Court
Case Number
SEBI SPL CASE/100041/2016
Status
STAYED BY HONBLE HIGH COURT
Case Type
SEBI SPL CASE
Case Stage
STAYED BY HONBLE HIGH COURT
Petitioner(s)
1) SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent(s)
1) AKIRA INVESTMENTS PVT. LTD.
2) SHRI VIJAY BABURAO SHIRKE
3) Shri- Ajay Baburao Shirke
4) SMT. PADMAJA VIJAY SHIRKE (EXPIRED)
5) JAYSINGHRAO CHIMANRAO SHINDE (Expired)
6) SHRI GANPATRAO ROAJI BHARITKAR (abated)
7) Situ R. Ramnath Shastri
8) SHRI. RAMKUMAR SUNKARA
9) SHRI- UDAY SURESH GHORPADE
View Details
MHCC020067142025
61.3
SECURITIES AND EXCHANGE BOARD OF INDIA versus Vinayak Ventures Pvt. Ltd. and Ors
Court/Complex
Mumbai City Sessions Court
Case Number
SPL.CASE/100831/2025
Case Type
SPL.CASE
Case Stage
AWAITING SUMMONS
Petitioner(s)
1) SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent(s)
1) Vinayak Ventures Pvt. Ltd. and Ors
2) NARENDRA LAXMINARAYAN SHARMA
3) SAMEER KANCHAN
View Details
MHCC020168872014
61.3
Securities and Exchange Board of India versus Sound Craft Industries Ltd. and ors 4
Court/Complex
Mumbai City Sessions Court
Case Number
SEBI SPL CASE/100313/2014
Status
N.B.W.UNREADY
Case Type
SEBI SPL CASE
Case Stage
N.B.W.UNREADY
Petitioner(s)
1) Securities and Exchange Board of India
Respondent(s)
1) Sound Craft Industries Ltd. and ors 4
View Details
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