Sebi Through Authorised Officer Nishith Kumar vs. Sahara Housing Investment Corporation Limited And Ors.
Court:City Civil and Sessions Court, Dindoshi, Mumbai, Maharashtra
Judge:Hon'ble Court 22 Addl Sessions Judge
Case Type:Sessions Case
Act & Section:Securities And Exchange Board Of India Act - 439,190rw193,200rw61,63
Reg no:100031/2024
Filing no:100454/2024
CNR:MHCC020004082024
Case Category:Securities And Exchange Board Of India Act - 439,190rw193,200rw61,63
Judicial Section:Unknown
Parties & Advocates
Petitioner
1
Sebi Through Authorised Officer Nishith Kumar
Petitioner Advocate
1
Spp Omprakash Jha
Respondents
1
Sahara Housing Investment Corporation Limited And Ors.
2
Ashok Roy Choudhary
3
Ravi Shankar Dubey
4
Ms. Vandana Bharrgava
5
Subrata Roy Sahara
Case History with Orders
Unknown
Final Status
Unknown
Final Status
5 Jan 2026
Awaiting Summons
Before: Hon'Ble Court 22 Addl Sessions Judge
5 Jan 2026
Awaiting Summons
Before: Hon'Ble Court 22 Addl Sessions Judge
11 Nov 2025
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
11 Nov 2025
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
6 Nov 2025
Arguments
Before: Hon'Ble Court 22 Addl Sessions Judge
6 Nov 2025
Arguments
Before: Hon'Ble Court 22 Addl Sessions Judge
4 Oct 2025
Arguments
Before: Hon'Ble Court 22 Addl Sessions Judge
4 Oct 2025
Arguments
Before: Hon'Ble Court 22 Addl Sessions Judge
19 Sept 2025
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
19 Sept 2025
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
25 Aug 2025
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
25 Aug 2025
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
12 Aug 2025
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
12 Aug 2025
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
28 Jul 2025
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
28 Jul 2025
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
17 Jul 2025
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
17 Jul 2025
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
16 Jul 2025
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
16 Jul 2025
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
3 Jul 2025
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
3 Jul 2025
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
19 Jun 2025
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
19 Jun 2025
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
20 May 2025
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
20 May 2025
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
2 Apr 2025
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
2 Apr 2025
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
3 Mar 2025
Compliance
Before: Hon'Ble Court 22 Addl Sessions Judge
3 Mar 2025
Compliance
Before: Hon'Ble Court 22 Addl Sessions Judge
17 Feb 2025
Compliance
Before: Hon'Ble Court 22 Addl Sessions Judge
17 Feb 2025
Compliance
Before: Hon'Ble Court 22 Addl Sessions Judge
7 Feb 2025
Compliance
Before: Hon'Ble Court 22 Addl Sessions Judge
7 Feb 2025
Compliance
Before: Hon'Ble Court 22 Addl Sessions Judge
1 Feb 2025
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
1 Feb 2025
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
23 Jan 2025
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
23 Jan 2025
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
20 Nov 2024
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
20 Nov 2024
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
6 Nov 2024
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
6 Nov 2024
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
19 Oct 2024
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
19 Oct 2024
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
2 Aug 2024
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
2 Aug 2024
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
20 Jul 2024
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
20 Jul 2024
Hearing
Before: Hon'Ble Court 22 Addl Sessions Judge
12 Jun 2024
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
12 Jun 2024
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
22 May 2024
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
22 May 2024
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
7 May 2024
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
7 May 2024
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
2 May 2024
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
2 May 2024
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
23 Apr 2024
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
23 Apr 2024
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
12 Apr 2024
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
12 Apr 2024
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
27 Mar 2024
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
27 Mar 2024
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
7 Mar 2024
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
7 Mar 2024
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
27 Feb 2024
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
27 Feb 2024
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
15 Feb 2024
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
15 Feb 2024
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
7 Feb 2024
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
7 Feb 2024
Order
Before: Hon'Ble Court 22 Addl Sessions Judge
20 Jan 2024
Appearance
Before: Hon'Ble Court 22 Addl Sessions Judge
20 Jan 2024
Appearance
Before: Hon'Ble Court 22 Addl Sessions Judge
9 Jan 2024
First Hearing
Initial hearing scheduled
9 Jan 2024
First Hearing
Initial hearing scheduled
6 Jan 2024
Case Registered
Registration No: 100031/2024
Case Filed
6 Jan 2024
Filing No: 100454/2024
Purpose: AWAITING SUMMONS
6 Jan 2024
Case Filed
6 Jan 2024
Filing No: 100454/2024
Purpose: AWAITING SUMMONS
Case Registered
Registration No: 100031/2024
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Case Content Last Updated28 Dec 2025, 1:21 am IST