Securities And Exchange Board Of India vs. Dilip S. Pendse And Ors.
Court:City Sessions Court, Mumbai, Maharashtra
Judge:Hon'ble Court 22 Addl Sessions Judge
Case Type:Unrecognized case type
Reg no:100429/2014
Filing no:119184/2014
CNR:MHCC020198772014
Case Category:Code Of Criminal Procedure - 190and200ofcr.P.Cr/W23and24ofsebi
Parties & Advocates
Petitioner
1
Securities And Exchange Board Of India
Petitioner Advocate
1
Sharad Bansode
Respondent
1
Dilip S. Pendse And Ors.
Case History with Orders
Disposed - 4 Jan 2022
Final Status
4 Jan 2022
Disposed - 4 Jan 2022
Final Status
4 Jan 2022
Hearing
Hon'Ble Court 22 Addl Sessions Judge
4 Jan 2022
Disposed
Hon'Ble Court 22 Addl Sessions Judge
4 Jan 2022
Hearing
Hon'Ble Court 22 Addl Sessions Judge
Disposed
Hon'Ble Court 22 Addl Sessions Judge
24 Nov 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
24 Nov 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
28 Oct 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
28 Oct 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
20 Oct 2021
Order
Hon'Ble Court 22 Addl Sessions Judge
20 Oct 2021
Order
Hon'Ble Court 22 Addl Sessions Judge
18 Oct 2021
Order
Hon'Ble Court 22 Addl Sessions Judge
18 Oct 2021
Order
Hon'Ble Court 22 Addl Sessions Judge
29 Sept 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
29 Sept 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
22 Sept 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
22 Sept 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
8 Sept 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
8 Sept 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
1 Sept 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
1 Sept 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
26 Aug 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
26 Aug 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
28 Jul 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
28 Jul 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
9 Jun 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
9 Jun 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
7 Apr 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
7 Apr 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
26 Mar 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
26 Mar 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
17 Feb 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
17 Feb 2021
Hearing
Hon'Ble Court 22 Addl Sessions Judge
8 Jan 2021
Reply/Say
Hon'Ble Court 22 Addl Sessions Judge
8 Jan 2021
Reply/Say
Hon'Ble Court 22 Addl Sessions Judge
16 Dec 2020
Reply/Say
Hon'Ble Court 22 Addl Sessions Judge
16 Dec 2020
Reply/Say
Hon'Ble Court 22 Addl Sessions Judge
26 Nov 2020
Appearance
Hon'Ble Court 22 Addl Sessions Judge
26 Nov 2020
Appearance
Hon'Ble Court 22 Addl Sessions Judge
10 Nov 2020
Appearance
Hon'Ble Court 22 Addl Sessions Judge
10 Nov 2020
Appearance
Hon'Ble Court 22 Addl Sessions Judge
11 Sept 2020
Appearance
Hon'Ble Court 22 Addl Sessions Judge
11 Sept 2020
Appearance
Hon'Ble Court 22 Addl Sessions Judge
22 Jul 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
17 Jul 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
17 Jul 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
9 Jul 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
9 Jul 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
30 May 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
30 May 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
11 May 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
11 May 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
20 Apr 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
20 Apr 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
8 Apr 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
8 Apr 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
27 Mar 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
27 Mar 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
17 Mar 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
17 Mar 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
6 Mar 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
6 Mar 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
29 Feb 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
29 Feb 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
26 Feb 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
26 Feb 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
17 Feb 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
17 Feb 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
4 Feb 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
4 Feb 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
18 Jan 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
18 Jan 2020
Order
Hon'Ble Court 22 Addl Sessions Judge
31 Dec 2019
Order
Hon'Ble Court 22 Addl Sessions Judge
31 Dec 2019
Order
Hon'Ble Court 22 Addl Sessions Judge
24 Dec 2019
Order
Hon'Ble Court 22 Addl Sessions Judge
24 Dec 2019
Order
Hon'Ble Court 22 Addl Sessions Judge
11 Dec 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
11 Dec 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
3 Dec 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
3 Dec 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
20 Nov 2019
Reply/Say
Hon'Ble Court 22 Addl Sessions Judge
20 Nov 2019
Reply/Say
Hon'Ble Court 22 Addl Sessions Judge
15 Nov 2019
Reply/Say
Hon'Ble Court 22 Addl Sessions Judge
15 Nov 2019
Reply/Say
Hon'Ble Court 22 Addl Sessions Judge
1 Nov 2019
Appearance
Hon'Ble Court 22 Addl Sessions Judge
1 Nov 2019
Appearance
Hon'Ble Court 22 Addl Sessions Judge
15 Oct 2019
Order
Hon'Ble Court 22 Addl Sessions Judge
15 Oct 2019
Order
Hon'Ble Court 22 Addl Sessions Judge
11 Oct 2019
Order
Hon'Ble Court 22 Addl Sessions Judge
11 Oct 2019
Order
Hon'Ble Court 22 Addl Sessions Judge
4 Oct 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
4 Oct 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
27 Sept 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
27 Sept 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
9 Sept 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
9 Sept 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
2 Aug 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
2 Aug 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
9 Jul 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
9 Jul 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
6 Jun 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
6 Jun 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
23 Apr 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
23 Apr 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
8 Apr 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
8 Apr 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
4 Mar 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
4 Mar 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
21 Jan 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
21 Jan 2019
Hearing
Hon'Ble Court 22 Addl Sessions Judge
10 Dec 2018
Reply/Say
Hon'Ble Court 22 Addl Sessions Judge
10 Dec 2018
Reply/Say
Hon'Ble Court 22 Addl Sessions Judge
10 Oct 2018
Reply/Say
Hon'Ble Court 22 Addl Sessions Judge
10 Oct 2018
Reply/Say
Hon'Ble Court 22 Addl Sessions Judge
10 Aug 2018
Reply/Say
Hon'Ble Court 22 Addl Sessions Judge
10 Aug 2018
Reply/Say
Hon'Ble Court 22 Addl Sessions Judge
3 May 2018
Reply/Say
Hon'Ble Court 22 Addl Sessions Judge
3 May 2018
Reply/Say
Hon'Ble Court 22 Addl Sessions Judge
3 Apr 2018
Steps
Hon'Ble Court 22 Addl Sessions Judge
3 Apr 2018
Steps
Hon'Ble Court 22 Addl Sessions Judge
22 Feb 2018
Steps
Hon'Ble Court 22 Addl Sessions Judge
22 Feb 2018
Steps
Hon'Ble Court 22 Addl Sessions Judge
22 Jan 2018
Steps
Hon'Ble Court 22 Addl Sessions Judge
22 Jan 2018
Steps
Hon'Ble Court 22 Addl Sessions Judge
8 Dec 2017
Steps
Hon'Ble Court 22 Addl Sessions Judge
8 Dec 2017
Steps
Hon'Ble Court 22 Addl Sessions Judge
31 Oct 2017
Charge
Hon'Ble Court 22 Addl Sessions Judge
31 Oct 2017
Charge
Hon'Ble Court 22 Addl Sessions Judge
27 Sept 2017
Charge
Hon'Ble Court 22 Addl Sessions Judge
27 Sept 2017
Charge
Hon'Ble Court 22 Addl Sessions Judge
13 Sept 2017
Charge
Hon'Ble Court 22 Addl Sessions Judge
13 Sept 2017
Charge
Hon'Ble Court 22 Addl Sessions Judge
23 Aug 2017
Arguments
Hon'Ble Court 22 Addl Sessions Judge
23 Aug 2017
Arguments
Hon'Ble Court 22 Addl Sessions Judge
3 Aug 2017
Arguments
Hon'Ble Court 22 Addl Sessions Judge
3 Aug 2017
Arguments
Hon'Ble Court 22 Addl Sessions Judge
27 Jun 2017
Arguments
Hon'Ble Court 22 Addl Sessions Judge
27 Jun 2017
Arguments
Hon'Ble Court 22 Addl Sessions Judge
12 May 2017
Arguments
Hon'Ble Court 22 Addl Sessions Judge
12 May 2017
Arguments
Hon'Ble Court 22 Addl Sessions Judge
3 Apr 2017
Arguments
Hon'Ble Court 22 Addl Sessions Judge
3 Apr 2017
Arguments
Hon'Ble Court 22 Addl Sessions Judge
17 Feb 2017
Arguments
Hon'Ble Court 22 Addl Sessions Judge
17 Feb 2017
Arguments
Hon'Ble Court 22 Addl Sessions Judge
18 Jan 2017
Arguments
Hon'Ble Court 22 Addl Sessions Judge
18 Jan 2017
Arguments
Hon'Ble Court 22 Addl Sessions Judge
5 Jan 2017
Arguments
Hon'Ble Court 22 Addl Sessions Judge
5 Jan 2017
Arguments
Hon'Ble Court 22 Addl Sessions Judge
14 Oct 2016
Arguments
Hon'Ble Court 22 Addl Sessions Judge
14 Oct 2016
Arguments
Hon'Ble Court 22 Addl Sessions Judge
4 Aug 2016
Appearance
Hon'Ble Court 22 Addl Sessions Judge
4 Aug 2016
Appearance
Hon'Ble Court 22 Addl Sessions Judge
22 Apr 2016
Appearance
Hon'Ble Court 22 Addl Sessions Judge
22 Apr 2016
Appearance
Hon'Ble Court 22 Addl Sessions Judge
10 Mar 2016
Appearance
Hon'Ble Court 22 Addl Sessions Judge
10 Mar 2016
Appearance
Hon'Ble Court 22 Addl Sessions Judge
16 Jan 2016
Appearance
Hon'Ble Court 22 Addl Sessions Judge
16 Jan 2016
Appearance
Hon'Ble Court 22 Addl Sessions Judge
26 Nov 2015
Appearance
Hon'Ble Court 39 Addl Sessions Judge
26 Nov 2015
Appearance
Hon'Ble Court 39 Addl Sessions Judge
7 Sept 2015
Hearing
Hon'Ble Court 39 Addl Sessions Judge
7 Sept 2015
Hearing
Hon'Ble Court 39 Addl Sessions Judge
14 May 2015
Hearing
Hon'Ble Court 39 Addl Sessions Judge
14 May 2015
Hearing
Hon'Ble Court 39 Addl Sessions Judge
16 Mar 2015
Hearing
Hon'Ble Court 39 Addl Sessions Judge
16 Mar 2015
Hearing
Hon'Ble Court 39 Addl Sessions Judge
4 Dec 2014
First Hearing
Initial hearing scheduled
4 Dec 2014
First Hearing
Initial hearing scheduled
1 Dec 2014
Case Registered
Registration No: 100429/2014
1 Dec 2014
Case Registered
Registration No: 100429/2014
Case Filed
29 Nov 2014
Filing No: 119184/2014
Purpose: HEARING
29 Nov 2014
Case Filed
29 Nov 2014
Filing No: 119184/2014
Purpose: HEARING
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Case Content Last Updated6 Jun 2026, 1:06 pm IST