S.E.B.I. vs. Mahendra A. Shah
Court:Chief Metropolitan Magistrate, Esplanade Court, Mumbai, Maharashtra
Case Type:Unrecognized case type
Reg no:4700799/2003
Filing no:4700799/2003
CNR:MHMM110035552003
Case Category:Standards Of Weight And Measurement (Enf) Act - 24
Parties & Advocates
Petitioner
1
S.e.b.i.
Respondent
1
Mahendra A. Shah
Case History with Orders
Disposed - 7 Feb 2014
Final Status
7 Feb 2014
Disposed - 7 Feb 2014
Final Status
7 Feb 2014
Sebi Cases
7 Feb 2014
Disposed
7 Feb 2014
Sebi Cases
Disposed
10 Jun 2013
Sebi Cases
10 Jun 2013
Sebi Cases
13 Feb 2013
Sebi Cases
13 Feb 2013
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20 Oct 2012
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20 Oct 2012
Sebi Cases
10 Jul 2012
Sebi Cases
10 Jul 2012
Sebi Cases
29 Feb 2012
Sebi Cases
29 Feb 2012
Sebi Cases
17 Nov 2011
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17 Nov 2011
Sebi Cases
2 Jul 2011
Sebi Cases
2 Jul 2011
Sebi Cases
17 May 2007
Not Heard Cases
17 May 2007
Not Heard Cases
29 Nov 2006
First Hearing
Initial hearing scheduled
29 Nov 2006
First Hearing
Initial hearing scheduled
11 Nov 2003
Case Registered
Registration No: 4700799/2003
Case Filed
11 Nov 2003
Filing No: 4700799/2003
Purpose: SEBI CASES
11 Nov 2003
Case Registered
Registration No: 4700799/2003
Case Filed
11 Nov 2003
Filing No: 4700799/2003
Purpose: SEBI CASES
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Case Content Last Updated11 Mar 2026, 8:06 am IST