The State Rep By The Inspector Of Police vs. Ms.Nmart Retaials, A Division Of New Look Multi Trade Private Limited
Court:District Court, Ongole, Prakasam, Andhra Pradesh
Judges:Hon'ble Principal District, Hon'ble Sessions Judge, Hon'ble Ongole
Case Type:Criminal Complaint Case
Reg no:100002/2016
Filing no:102296/2016
CNR:APPR000023652016
Case Category:A.P Protection Of Depositors Of Financial Establishments Act, 1999 - U/Sec.5r/W.3
Parties & Advocates
Petitioner
1
The State Rep By The Inspector Of Police
Petitioner Advocate
1
Cid Vijayawada
Respondents
1
Ms.nmart Retaials, A Division Of New Look Multi Trade Private Limited
2
Gopal Mohan Singh Shekawat
3
Hiren Kishore Kumar Devani
4
Akil Moiz Patrawala
5
Bharat Handifod, Business Head Net Work Nmart Retails Corporate Office,
6
Dr. Riyaz Kamal Musherif
7
Prasanth More
8
Pratik Desai Ranjit Ray Desai
9
Dasharath R Mali
10
Prathibha Gopal Shekawat
11
Mohammed Salim Khan
12
Rushikesh Paricharak
13
Viral Bhupendra Shah
14
Sunil Batwara
15
Mandar Ananta Barde
16
Bellapu Srinivasa Babu
17
Mutcheli Umamaheswarao
18
Kovuru Murali
19
Manthu Seshareddy
20
Kallagunta Mohan Rao
21
Kareti Padmaja
22
Kareti Venkateswarlu
23
Challa Srinivasa Rao
24
Podapati Mastan Rao
25
Iskala Madhu
26
Akurathi Sreedevi
Case History with Orders
Disposed - 16 Apr 2019
Final Status
16 Apr 2019
Disposed - 16 Apr 2019
Final Status
16 Apr 2019
Hearing
Hon'Ble Principal District And Sessions Judge,Ongole
16 Apr 2019
Disposed
Hon'Ble Principal District And Sessions Judge,Ongole
16 Apr 2019
Hearing
Hon'Ble Principal District And Sessions Judge,Ongole
Disposed
Hon'Ble Principal District And Sessions Judge,Ongole
12 Mar 2019
Hearing
Hon'Ble Principal District And Sessions Judge,Ongole
12 Mar 2019
Hearing
Hon'Ble Principal District And Sessions Judge,Ongole
13 Feb 2019
Hearing
Hon'Ble Principal District And Sessions Judge,Ongole
13 Feb 2019
Hearing
Hon'Ble Principal District And Sessions Judge,Ongole
25 Jan 2019
Hearing
Hon'Ble Principal District And Sessions Judge,Ongole
25 Jan 2019
Hearing
Hon'Ble Principal District And Sessions Judge,Ongole
20 Dec 2018
Hearing
Hon'Ble Principal District And Sessions Judge,Ongole
20 Dec 2018
Hearing
Hon'Ble Principal District And Sessions Judge,Ongole
28 Nov 2018
Hearing
Hon'Ble Principal District And Sessions Judge,Ongole
28 Nov 2018
Hearing
Hon'Ble Principal District And Sessions Judge,Ongole
13 Nov 2018
Hearing
Hon'Ble Principal District And Sessions Judge,Ongole
13 Nov 2018
Hearing
Hon'Ble Principal District And Sessions Judge,Ongole
26 Oct 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
26 Oct 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
12 Oct 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
12 Oct 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
27 Sept 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
27 Sept 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
12 Sept 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
12 Sept 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
7 Aug 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
7 Aug 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
13 Jul 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
13 Jul 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
21 Jun 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
21 Jun 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
1 Jun 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
1 Jun 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
23 Apr 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
23 Apr 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
4 Apr 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
4 Apr 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
1 Mar 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
1 Mar 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
25 Jan 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
25 Jan 2018
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
19 Dec 2017
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
19 Dec 2017
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
24 Nov 2017
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
24 Nov 2017
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
20 Oct 2017
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
20 Oct 2017
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
15 Sept 2017
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
15 Sept 2017
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
22 Aug 2017
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
22 Aug 2017
Copies
Hon'Ble Principal District And Sessions Judge,Ongole
14 Jul 2017
Summons
Hon'Ble Principal District And Sessions Judge,Ongole
14 Jul 2017
Summons
Hon'Ble Principal District And Sessions Judge,Ongole
2 Jun 2017
Summons
Hon'Ble Principal District And Sessions Judge,Ongole
2 Jun 2017
Summons
Hon'Ble Principal District And Sessions Judge,Ongole
5 May 2017
Summons
Hon'Ble Principal District And Sessions Judge,Ongole
5 May 2017
Summons
Hon'Ble Principal District And Sessions Judge,Ongole
6 Apr 2017
Summons
Hon'Ble Principal District And Sessions Judge,Ongole
6 Apr 2017
Summons
Hon'Ble Principal District And Sessions Judge,Ongole
3 Mar 2017
Summons
Hon'Ble Principal District And Sessions Judge,Ongole
3 Mar 2017
Summons
Hon'Ble Principal District And Sessions Judge,Ongole
3 Feb 2017
Summons
Hon'Ble Principal District And Sessions Judge,Ongole
3 Feb 2017
Summons
Hon'Ble Principal District And Sessions Judge,Ongole
26 Dec 2016
Summons
Hon'Ble Principal District And Sessions Judge,Ongole
26 Dec 2016
Summons
Hon'Ble Principal District And Sessions Judge,Ongole
24 Nov 2016
Summons
Hon'Ble Principal District And Sessions Judge,Ongole
24 Nov 2016
Summons
Hon'Ble Principal District And Sessions Judge,Ongole
27 Oct 2016
Summons
Hon'Ble Principal District And Sessions Judge,Ongole
27 Oct 2016
Summons
Hon'Ble Principal District And Sessions Judge,Ongole
16 Sept 2016
First Hearing
Initial hearing scheduled
16 Sept 2016
Case Registered
Registration No: 100002/2016
16 Sept 2016
First Hearing
Initial hearing scheduled
Case Registered
Registration No: 100002/2016
Case Filed
27 Jul 2016
Filing No: 102296/2016
Purpose: HEARING
27 Jul 2016
Case Filed
27 Jul 2016
Filing No: 102296/2016
Purpose: HEARING
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The State Rep By The Inspector Of Police vs Ms.Nmart Retaials, A Division Of New Look Multi Trade Private LimitedThe State Rep By The Inspector Of PoliceMs.Nmart Retaials, A Division Of New Look Multi Trade Private LimitedGopal Mohan Singh ShekawatHiren Kishore Kumar DevaniAkil Moiz PatrawalaBharat Handifod, Business Head Net Work Nmart Retails Corporate Office,Dr. Riyaz Kamal MusherifPrasanth MorePratik Desai Ranjit Ray DesaiDasharath R MaliPrathibha Gopal ShekawatMohammed Salim KhanRushikesh ParicharakViral Bhupendra ShahSunil BatwaraMandar Ananta BardeBellapu Srinivasa BabuMutcheli UmamaheswaraoKovuru MuraliManthu SeshareddyKallagunta Mohan RaoKareti PadmajaKareti VenkateswarluChalla Srinivasa RaoPodapati Mastan RaoIskala MadhuAkurathi Sreedevi
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Case Content Last Updated13 Feb 2026, 12:13 pm IST