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Securities And Exchange Board Of India vs. Sai Datta Securities Pvt. Ltd

Court:City Sessions Court, Mumbai, Maharashtra
Judge:Hon'ble Court 22 Addl Sessions Judge
Case Type:Unrecognized case type
Reg no:100022/2015
Filing no:100040/2015
CNR:MHCC020008042015
Case Category:Code Of Criminal Procedure - 200ofcr.P.Cand24ofsebi

Parties & Advocates

Petitioner

1
Securities And Exchange Board Of India

Petitioner Advocate

1
Sharad Bansode

Respondent

1
Sai Datta Securities Pvt. Ltd

Case History with Orders

25 Jan 2024

Disposed - 25 Jan 2024

Final Status

25 Jan 2024

Order(2) - 25 Jan 2024

Order on Exhibit

Order(1) - 25 Jan 2024

Order on Exhibit

Report

Hon'Ble Court 22 Addl Sessions Judge

Disposed

Hon'Ble Court 22 Addl Sessions Judge

5 Dec 2023

Report

Hon'Ble Court 22 Addl Sessions Judge

12 Sept 2023

Report

Hon'Ble Court 22 Addl Sessions Judge

26 Jun 2023

Dismissal Order

Hon'Ble Court 22 Addl Sessions Judge

16 Jun 2023

Steps

Hon'Ble Court 22 Addl Sessions Judge

13 Feb 2023

Steps

Hon'Ble Court 22 Addl Sessions Judge

5 Nov 2022

Steps

Hon'Ble Court 22 Addl Sessions Judge

18 Aug 2022

Steps

Hon'Ble Court 22 Addl Sessions Judge

15 Jun 2022

Steps

Hon'Ble Court 22 Addl Sessions Judge

25 Mar 2022

Steps Unready

Hon'Ble Court 22 Addl Sessions Judge

4 Jan 2022

Steps Unready

Hon'Ble Court 22 Addl Sessions Judge

27 Oct 2021

Steps Unready

Hon'Ble Court 22 Addl Sessions Judge

5 Aug 2021

Steps Unready

Hon'Ble Court 22 Addl Sessions Judge

18 May 2021

Steps Unready

Hon'Ble Court 22 Addl Sessions Judge

16 Feb 2021

Report

Hon'Ble Court 22 Addl Sessions Judge

19 Dec 2020

Report

Hon'Ble Court 22 Addl Sessions Judge

15 Oct 2020

Report

Hon'Ble Court 22 Addl Sessions Judge

28 Aug 2020

Report

Hon'Ble Court 22 Addl Sessions Judge

7 Aug 2020

Report

Hon'Ble Court 22 Addl Sessions Judge

9 Jun 2020

Report

Hon'Ble Court 22 Addl Sessions Judge

21 May 2020

Report

Hon'Ble Court 22 Addl Sessions Judge

30 Apr 2020

Report

Hon'Ble Court 22 Addl Sessions Judge

27 Feb 2020

Report

Hon'Ble Court 22 Addl Sessions Judge

3 Feb 2020

Steps

Hon'Ble Court 22 Addl Sessions Judge

10 Dec 2019

Report

Hon'Ble Court 22 Addl Sessions Judge

5 Nov 2019

Report

Hon'Ble Court 22 Addl Sessions Judge

14 Aug 2019

Report

Hon'Ble Court 22 Addl Sessions Judge

21 Jun 2019

Compliance

Hon'Ble Court 22 Addl Sessions Judge

12 Mar 2019

Report

Hon'Ble Court 22 Addl Sessions Judge

19 Dec 2018

Report

Hon'Ble Court 22 Addl Sessions Judge

10 Oct 2018

Report

Hon'Ble Court 22 Addl Sessions Judge

27 Jul 2018

Report

Hon'Ble Court 22 Addl Sessions Judge

20 Apr 2018

Report

16 Jan 2018

Report

Hon'Ble Court 22 Addl Sessions Judge

22 Nov 2017

Report

Hon'Ble Court 22 Addl Sessions Judge

13 Sept 2017

Report

Hon'Ble Court 22 Addl Sessions Judge

23 Aug 2017

Compliance

Hon'Ble Court 22 Addl Sessions Judge

29 Jun 2017

Compliance

Hon'Ble Court 22 Addl Sessions Judge

28 Apr 2017

Compliance

Hon'Ble Court 22 Addl Sessions Judge

27 Feb 2017

Compliance

Hon'Ble Court 22 Addl Sessions Judge

25 Nov 2016

Compliance

Hon'Ble Court 22 Addl Sessions Judge

15 Jul 2016

Report

Hon'Ble Court 22 Addl Sessions Judge

7 May 2016

Report

Hon'Ble Court 22 Addl Sessions Judge

2 Apr 2016

Hearing

Hon'Ble Court 22 Addl Sessions Judge

8 Mar 2016

Hearing

Hon'Ble Court 22 Addl Sessions Judge

28 Jan 2016

Hearing

Hon'Ble Court 39 Addl Sessions Judge

29 Sept 2015

Hearing

Hon'Ble Court 39 Addl Sessions Judge

29 Apr 2015

Hearing

Hon'Ble Court 39 Addl Sessions Judge

8 Jan 2015

First Hearing

Initial hearing scheduled

6 Jan 2015

Case Registered

Registration No: 100022/2015

5 Jan 2015

Case Filed

5 Jan 2015 Filing No: 100040/2015 Purpose: REPORT
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Case Content Last Updated6 Jun 2026, 1:04 pm IST