eCourtsIndia

Cbi Eow Mumbai vs. Naval K. Bangard (Absconding)

Court:City Sessions Court, Mumbai, Maharashtra
Judge:Hon'ble Court 49 Addl Sessions Judge
Case Type:Unrecognized case type
Reg no:100034/2004
Filing no:100034/2004
CNR:MHCC020000372004
Case Category:Indian Penal Code - 120b420467468471

Parties & Advocates

Petitioner

1
Cbi Eow Mumbai

Petitioner Advocate

1
Pp Mr. C. J. Nandode

Respondents

1
Naval K. Bangard (absconding)
2
Sangeeta Naval Bangard (absconding)
3
Amol Dinkar Gavaskar
4
Krishna Kumar @ Kk (abated)
5
Mahesh Krishna Geddam
6
Bharat Dhansukhlal Khandeshi (abated)
7
Vipin Kumar Bhatt
8
Ghanshyam Keru Jawle
9
Padmnath (unsound Mind)
10
S. Krishna Bhatt

Case History with Orders

Pending

Final Status

7 Feb 2026

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

21 Jan 2026

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

8 Jan 2026

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

15 Dec 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

29 Nov 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

15 Nov 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

6 Nov 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

1 Nov 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

16 Oct 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

26 Sept 2025

Steps

Hon'Ble Court 49 Addl Sessions Judge

20 Sept 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

12 Sept 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

11 Sept 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

20 Aug 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

4 Aug 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

23 Jul 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

15 Jul 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

7 Jul 2025

Evidence Part Heard

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25 Jun 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

16 Jun 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

14 May 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

2 May 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

21 Apr 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

2 Apr 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

19 Mar 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

7 Mar 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

24 Feb 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

10 Feb 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

23 Jan 2025

Order(2) - 23 Jan 2025

Interim Order

Order(1) - 23 Jan 2025

Interim Order

Order Exh.

Hon'Ble Court 49 Addl Sessions Judge

20 Jan 2025

Order Exh.

Hon'Ble Court 49 Addl Sessions Judge

15 Jan 2025

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

2 Jan 2025

Evidence Part Heard

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19 Dec 2024

Evidence Part Heard

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9 Dec 2024

Evidence Part Heard

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29 Nov 2024

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

25 Nov 2024

Evidence Part Heard

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11 Nov 2024

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

11 Oct 2024

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18 Sept 2024

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21 Aug 2024

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6 Aug 2024

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9 Jul 2024

Evidence Part Heard

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24 Jun 2024

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9 May 2024

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12 Apr 2024

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19 Mar 2024

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15 Feb 2024

Evidence Part Heard

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29 Jan 2024

Evidence Part Heard

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4 Jan 2024

Evidence Part Heard

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29 Nov 2023

Evidence Part Heard

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19 Oct 2023

Evidence Part Heard

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26 Sept 2023

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

17 Aug 2023

Evidence Part Heard

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10 Jul 2023

Evidence Part Heard

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15 Jun 2023

Evidence Part Heard

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19 Apr 2023

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

14 Mar 2023

Evidence Part Heard

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13 Feb 2023

Evidence Part Heard

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9 Jan 2023

Evidence Part Heard

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23 Nov 2022

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

17 Oct 2022

Evidence Part Heard

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12 Sept 2022

Evidence Part Heard

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5 Aug 2022

Evidence Part Heard

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25 Jul 2022

Evidence Part Heard

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17 Jun 2022

Evidence Part Heard

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19 Apr 2022

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

15 Mar 2022

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

16 Feb 2022

Evidence Part Heard

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24 Jan 2022

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

3 Jan 2022

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

23 Nov 2021

Compliance

Hon'Ble Court 49 Addl Sessions Judge

20 Oct 2021

Compliance

Hon'Ble Court 49 Addl Sessions Judge

16 Oct 2021

Compliance

Hon'Ble Court 49 Addl Sessions Judge

6 Oct 2021

Report

Hon'Ble Court 49 Addl Sessions Judge

22 Sept 2021

Report

Hon'Ble Court 49 Addl Sessions Judge

1 Sept 2021

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

28 Jul 2021

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

28 Jun 2021

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

3 Jun 2021

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

28 Apr 2021

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

22 Mar 2021

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

11 Feb 2021

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

18 Jan 2021

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

14 Jan 2021

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

21 Dec 2020

Evidence Part Heard

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23 Nov 2020

Evidence Part Heard

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20 Oct 2020

Evidence Part Heard

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17 Sept 2020

Evidence Part Heard

Hon'Ble Court 49 Addl Sessions Judge

20 Aug 2020

Evidence Part Heard

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18 Jul 2020

Evidence Part Heard

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19 Jun 2020

Evidence Part Heard

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2 Jun 2020

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13 May 2020

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22 Apr 2020

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15 Apr 2020

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30 Mar 2020

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24 Feb 2020

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27 Jan 2020

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3 Jan 2020

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9 Dec 2019

Evidence Part Heard

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14 Nov 2019

Evidence Part Heard

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19 Oct 2019

Evidence Part Heard

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16 Oct 2019

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27 Sept 2019

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9 Sept 2019

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19 Aug 2019

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26 Jul 2019

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1 Jul 2019

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19 Jun 2019

Evidence Part Heard

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26 Apr 2019

Evidence

Hon'Ble Court 49 Addl Sessions Judge

11 Apr 2019

Evidence

Hon'Ble Court 49 Addl Sessions Judge

22 Mar 2019

Evidence

Hon'Ble Court 52 Addl Sessions Judge

8 Feb 2019

Evidence

Hon'Ble Court 52 Addl Sessions Judge

7 Jan 2019

Evidence

Hon'Ble Court 47 Addl Sessions Judge

24 Sept 2018

Evidence

Hon'Ble Court 47 Addl Sessions Judge

23 Apr 2018

Evidence

Hon'Ble Court 47 Addl Sessions Judge

29 Jan 2018

Evidence

Hon'Ble Court 48 Addl Sessions Judge

27 Nov 2017

Evidence

Hon'Ble Court 48 Addl Sessions Judge

18 Sept 2017

Evidence

Hon'Ble Court 47 Addl Sessions Judge

24 Aug 2017

Evidence

Hon'Ble Court 47 Addl Sessions Judge

3 Aug 2017

Arguments

Hon'Ble Court 47 Addl Sessions Judge

13 Jul 2017

Arguments

Hon'Ble Court 47 Addl Sessions Judge

14 Jun 2017

Evidence Part Heard

Hon'Ble Court 47 Addl Sessions Judge

6 May 2017

Evidence Part Heard

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10 Apr 2017

Evidence Part Heard

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4 Mar 2017

Reply/Say

Hon'Ble Court 47 Addl Sessions Judge

10 Feb 2017

Evidence Part Heard

Hon'Ble Court 47 Addl Sessions Judge

23 Jan 2017

Evidence Part Heard

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22 Dec 2016

Evidence Part Heard

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29 Nov 2016

Evidence Part Heard

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18 Nov 2016

Evidence Part Heard

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25 Oct 2016

Evidence Part Heard

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6 Oct 2016

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21 Sept 2016

Evidence Part Heard

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24 Aug 2016

Evidence Part Heard

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25 Jul 2016

Evidence

Hon'Ble Court 47 Addl Sessions Judge

4 Jul 2016

Evidence

Hon'Ble Court 47 Addl Sessions Judge

6 Jun 2016

Evidence

Hon'Ble Court 47 Addl Sessions Judge

30 Apr 2016

Evidence

Hon'Ble Court 47 Addl Sessions Judge

15 Apr 2016

Evidence

Hon'Ble Court 47 Addl Sessions Judge

30 Mar 2016

Evidence

Hon'Ble Court 47 Addl Sessions Judge

10 Mar 2016

Evidence

Hon'Ble Court 47 Addl Sessions Judge

18 Feb 2016

Evidence

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28 Jan 2016

Evidence

Hon'Ble Court 47 Addl Sessions Judge

18 Jan 2016

Evidence

Hon'Ble Court 47 Addl Sessions Judge

4 Jan 2016

Evidence

Hon'Ble Court 47 Addl Sessions Judge

11 Dec 2015

Evidence

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6 Nov 2015

Evidence

Hon'Ble Court 47 Addl Sessions Judge

7 Oct 2015

Evidence

Hon'Ble Court 47 Addl Sessions Judge

11 Sept 2015

Evidence

Hon'Ble Court 47 Addl Sessions Judge

20 Aug 2015

Evidence

Hon'Ble Court 47 Addl Sessions Judge

6 Aug 2015

Evidence

Hon'Ble Court 47 Addl Sessions Judge

5 Aug 2015

Evidence

Hon'Ble Court 47 Addl Sessions Judge

9 Jul 2015

Evidence

Hon'Ble Court 47 Addl Sessions Judge

25 Jun 2015

Evidence

Hon'Ble Court 47 Addl Sessions Judge

11 Jun 2015

Evidence

Hon'Ble Court 47 Addl Sessions Judge

7 May 2015

Order Exh.

Hon'Ble Court 47 Addl Sessions Judge

22 Apr 2015

Order Exh.

Hon'Ble Court 47 Addl Sessions Judge

7 Apr 2015

Order Exh.

Hon'Ble Court 47 Addl Sessions Judge

18 Mar 2015

Evidence

Hon'Ble Court 47 Addl Sessions Judge

10 Mar 2015

Evidence

Hon'Ble Court 47 Addl Sessions Judge

26 Feb 2015

Evidence

Hon'Ble Court 47 Addl Sessions Judge

5 Feb 2015

Evidence

Hon'Ble Court 47 Addl Sessions Judge

17 Jan 2015

Compliance

Hon'Ble Court 47 Addl Sessions Judge

11 Dec 2014

Compliance

Hon'Ble Court 47 Addl Sessions Judge

17 Nov 2014

Compliance

Hon'Ble Court 47 Addl Sessions Judge

29 Oct 2014

Compliance

Hon'Ble Court 47 Addl Sessions Judge

16 Oct 2014

Compliance

Hon'Ble Court 47 Addl Sessions Judge

26 Sept 2014

Compliance

Hon'Ble Court 47 Addl Sessions Judge

16 Sept 2014

Compliance

Hon'Ble Court 47 Addl Sessions Judge

3 Sept 2014

Compliance

Hon'Ble Court 47 Addl Sessions Judge

24 Jul 2014

Evidence Part Heard

Hon'Ble Court 47 Addl Sessions Judge

9 Jul 2014

Evidence Part Heard

Hon'Ble Court 47 Addl Sessions Judge

17 Jun 2014

Evidence Part Heard

Hon'Ble Court 47 Addl Sessions Judge

2 Apr 2014

Evidence Part Heard

Hon'Ble Court 47 Addl Sessions Judge

21 Feb 2014

Evidence Part Heard

Hon'Ble Court 43 Addl Sessions Judge

22 Jan 2014

Evidence Part Heard

Hon'Ble Court 43 Addl Sessions Judge

7 Jan 2014

Evidence Part Heard

Hon'Ble Court 43 Addl Sessions Judge

18 Nov 2013

Evidence Part Heard

Hon'Ble Court 43 Addl Sessions Judge

4 Sept 2013

Evidence Part Heard

Hon'Ble Court 43 Addl Sessions Judge

6 Aug 2013

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

24 Jul 2013

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

23 Jul 2013

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

16 Jul 2013

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

8 Jul 2013

Evidence Part Heard

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27 Jun 2013

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

12 Jun 2013

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

24 Apr 2013

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

5 Apr 2013

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

21 Mar 2013

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

13 Feb 2013

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

29 Jan 2013

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

7 Jan 2013

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

7 Dec 2012

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

8 Nov 2012

Evidence Part Heard

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3 Oct 2012

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

5 Sept 2012

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

2 Aug 2012

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

16 Jul 2012

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

11 Jun 2012

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

18 Apr 2012

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

14 Mar 2012

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

13 Feb 2012

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

18 Jan 2012

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

14 Dec 2011

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

17 Nov 2011

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

20 Oct 2011

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

29 Sept 2011

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

28 Sept 2011

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

13 Sept 2011

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

23 Aug 2011

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

19 Jul 2011

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

30 Jun 2011

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

15 Jun 2011

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

4 May 2011

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

7 Apr 2011

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

9 Mar 2011

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

17 Feb 2011

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

16 Feb 2011

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

13 Jan 2011

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

15 Dec 2010

Cross-Examination

Hon'Ble Court 51 Addl Sessions Judge

22 Nov 2010

Cross-Examination

Hon'Ble Court 51 Addl Sessions Judge

29 Oct 2010

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

14 Oct 2010

Evidence Part Heard

Hon'Ble Court 51 Addl Sessions Judge

23 Sept 2010

Documents

Hon'Ble Court 51 Addl Sessions Judge

30 Aug 2010

At 2.30 P.M

Hon'Ble Court 51 Addl Sessions Judge

25 Aug 2010

Documents

Hon'Ble Court 51 Addl Sessions Judge

30 Jul 2010

Documents

Hon'Ble Court 51 Addl Sessions Judge

14 Jul 2010

Documents

Hon'Ble Court 51 Addl Sessions Judge

16 Jun 2010

Documents

Hon'Ble Court 51 Addl Sessions Judge

11 May 2010

Documents

Hon'Ble Court 51 Addl Sessions Judge

19 Apr 2010

Documents

Hon'Ble Court 51 Addl Sessions Judge

31 Mar 2010

Documents

Hon'Ble Court 51 Addl Sessions Judge

17 Mar 2010

Documents

Hon'Ble Court 51 Addl Sessions Judge

2 Mar 2010

Documents

Hon'Ble Court 51 Addl Sessions Judge

16 Feb 2010

Documents

Hon'Ble Court 51 Addl Sessions Judge

9 Feb 2010

Documents

Hon'Ble Court 51 Addl Sessions Judge

3 Feb 2010

Documents

Hon'Ble Court 51 Addl Sessions Judge

7 Jan 2010

Documents

Hon'Ble Court 51 Addl Sessions Judge

14 Dec 2009

Documents

Hon'Ble Court 51 Addl Sessions Judge

17 Nov 2009

Documents

Hon'Ble Court 51 Addl Sessions Judge

7 Nov 2009

Documents

Hon'Ble Court 51 Addl Sessions Judge

5 Oct 2009

Documents

21 Aug 2009

Evidence

3 Aug 2009

Evidence

23 Jul 2009

Evidence

6 Nov 2008

Charge

Hon'Ble Court 2 Addl Sessions Judge

8 Oct 2008

Charge

Hon'Ble Court 2 Addl Sessions Judge

18 Sept 2008

Charge

Hon'Ble Court 2 Addl Sessions Judge

18 Aug 2008

Appearance

Hon'Ble Court 2 Addl Sessions Judge

14 Jul 2008

Appearance

Hon'Ble Court 2 Addl Sessions Judge

5 Jun 2008

First Hearing

Initial hearing scheduled

25 May 2004

Case Registered

Registration No: 100034/2004

Case Filed

25 May 2004 Filing No: 100034/2004 Purpose: EVIDENCE PART HEARD
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Case Content Last Updated5 Jun 2026, 3:45 am IST