eCourtsIndia

Cbi Eow Mumbai vs. Ms. Century 21st Hi-Tech Industries Ltd.

Court:City Sessions Court, Mumbai, Maharashtra
Judge:Hon'ble Court 48 Addl Sessions Judge
Case Type:Unrecognized case type
Reg no:100015/2008
Filing no:100015/2008
CNR:MHCC020000492000
Case Category:Indian Penal Code - 420120b

Parties & Advocates

Petitioner

1
Cbi Eow Mumbai

Petitioner Advocate

1
Senior Pp J. K. Sharma

Respondents

1
Ms. Century 21st Hi-tech Industries Ltd.
2
Ms. Rbg (nickel) India Ltd.
3
Ravindra Kumar Rastogi
4
Sanjay Kumar Sekri
5
Iqbal Ahmed
6
Rahisuddin Khan @ Mohd. Rafiq
7
Narendra Kumar Rastogi
8
Ashok Kumar Agarwal
9
T. Janaki Raman
10
Pramod Datta
11
Sunil Kumar Mongia
12
Surendra Kumar Gupta
13
Subhashchand Rastogi
14
Anand Jain
15
Virendra Kumar Rastogi
16
Brij Kishore Gupta

Respondent Advocate

1
Adv. Shaha

Case History with Orders

Pending

Final Status

27 Feb 2026

Stayed By Honble High Court

Hon'Ble Court 48 Addl Sessions Judge

30 Jan 2026

Stayed By Honble High Court

Hon'Ble Court 48 Addl Sessions Judge

20 Dec 2025

Stayed By Honble High Court

Hon'Ble Court 48 Addl Sessions Judge

6 Nov 2025

Stayed By Honble High Court

Hon'Ble Court 48 Addl Sessions Judge

29 Aug 2025

Stayed By Honble High Court

Hon'Ble Court 48 Addl Sessions Judge

4 Jul 2025

Stayed By Honble High Court

Hon'Ble Court 48 Addl Sessions Judge

5 Jun 2025

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

30 Apr 2025

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

28 Mar 2025

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

20 Mar 2025

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

28 Feb 2025

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

24 Jan 2025

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

23 Dec 2024

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

28 Nov 2024

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

18 Oct 2024

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

20 Sept 2024

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

19 Aug 2024

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

6 Aug 2024

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

12 Jul 2024

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

5 Jun 2024

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

20 Apr 2024

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

16 Mar 2024

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

1 Mar 2024

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

6 Feb 2024

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

11 Jan 2024

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

8 Dec 2023

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

2 Nov 2023

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

4 Oct 2023

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

5 Sept 2023

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

2 Aug 2023

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

28 Jun 2023

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

25 Apr 2023

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

14 Mar 2023

Evidence

Hon'Ble Court 47 Addl Sessions Judge

17 Feb 2023

Evidence

Hon'Ble Court 47 Addl Sessions Judge

24 Jan 2023

Evidence

Hon'Ble Court 47 Addl Sessions Judge

10 Dec 2022

Evidence

Hon'Ble Court 47 Addl Sessions Judge

4 Nov 2022

Stayed By Honble High Court

Hon'Ble Court 47 Addl Sessions Judge

16 Sept 2022

Evidence

Hon'Ble Court 47 Addl Sessions Judge

22 Jul 2022

Evidence

Hon'Ble Court 47 Addl Sessions Judge

17 Jun 2022

Evidence

Hon'Ble Court 47 Addl Sessions Judge

20 Apr 2022

Evidence

Hon'Ble Court 47 Addl Sessions Judge

23 Feb 2022

Evidence

Hon'Ble Court 47 Addl Sessions Judge

12 Jan 2022

Evidence

Hon'Ble Court 47 Addl Sessions Judge

24 Nov 2021

Order(13) - 24 Nov 2021

Interim Order

High Court Stayed

Hon'Ble Court 47 Addl Sessions Judge

23 Nov 2021

High Court Stayed

Hon'Ble Court 47 Addl Sessions Judge

20 Nov 2021

High Court Stayed

Hon'Ble Court 47 Addl Sessions Judge

25 Oct 2021

High Court Stayed

Hon'Ble Court 47 Addl Sessions Judge

29 Sept 2021

High Court Stayed

Hon'Ble Court 47 Addl Sessions Judge

27 Jul 2021

High Court Stayed

Hon'Ble Court 47 Addl Sessions Judge

16 Mar 2021

High Court Stayed

Hon'Ble Court 47 Addl Sessions Judge

10 Dec 2020

High Court Stayed

Hon'Ble Court 47 Addl Sessions Judge

23 Oct 2020

High Court Stayed

Hon'Ble Court 47 Addl Sessions Judge

11 Sept 2020

High Court Stayed

Hon'Ble Court 47 Addl Sessions Judge

17 Aug 2020

High Court Stayed

Hon'Ble Court 47 Addl Sessions Judge

19 Jun 2020

High Court Stayed

Hon'Ble Court 47 Addl Sessions Judge

2 Jun 2020

High Court Stayed

Hon'Ble Court 47 Addl Sessions Judge

13 May 2020

High Court Stayed

Hon'Ble Court 47 Addl Sessions Judge

22 Apr 2020

High Court Stayed

Hon'Ble Court 47 Addl Sessions Judge

15 Apr 2020

High Court Stayed

Hon'Ble Court 47 Addl Sessions Judge

5 Feb 2020

Evidence

Hon'Ble Court 47 Addl Sessions Judge

5 Nov 2019

Hearing

Hon'Ble Court 47 Addl Sessions Judge

18 Oct 2019

Order(12) - 18 Oct 2019

Interim Order

Hearing

Hon'Ble Court 47 Addl Sessions Judge

27 Sept 2019

Hearing

Hon'Ble Court 47 Addl Sessions Judge

9 Sept 2019

Hearing

Hon'Ble Court 47 Addl Sessions Judge

19 Aug 2019

Hearing

Hon'Ble Court 47 Addl Sessions Judge

10 Jul 2019

Compliance

Hon'Ble Court 47 Addl Sessions Judge

17 Jun 2019

Charge

Hon'Ble Court 47 Addl Sessions Judge

4 May 2019

Order(11) - 4 May 2019

Interim Order

Charge

Hon'Ble Court 47 Addl Sessions Judge

29 Apr 2019

Order(10) - 29 Apr 2019

Interim Order

Charge

Hon'Ble Court 47 Addl Sessions Judge

8 Mar 2019

Order

Hon'Ble Court 47 Addl Sessions Judge

14 Feb 2019

Order(9) - 14 Feb 2019

Interim Order

Order

Hon'Ble Court 47 Addl Sessions Judge

31 Jan 2019

Reply/Say

Hon'Ble Court 47 Addl Sessions Judge

8 Jan 2019

Reply/Say

Hon'Ble Court 47 Addl Sessions Judge

1 Dec 2018

Charge

Hon'Ble Court 47 Addl Sessions Judge

5 Oct 2018

Charge

Hon'Ble Court 47 Addl Sessions Judge

28 Aug 2018

Charge

Hon'Ble Court 47 Addl Sessions Judge

24 Aug 2018

Order(8) - 24 Aug 2018

Interim Order

Hearing

Hon'Ble Court 47 Addl Sessions Judge

13 Aug 2018

Hearing

Hon'Ble Court 47 Addl Sessions Judge

8 Aug 2018

Hearing

Hon'Ble Court 47 Addl Sessions Judge

4 Aug 2018

Hearing

Hon'Ble Court 47 Addl Sessions Judge

24 Jul 2018

Hearing

Hon'Ble Court 47 Addl Sessions Judge

19 Jul 2018

Hearing

Hon'Ble Court 47 Addl Sessions Judge

18 Jul 2018

Order(7) - 18 Jul 2018

Interim Order

Order(6) - 18 Jul 2018

Interim Order

Hearing

Hon'Ble Court 47 Addl Sessions Judge

17 Jul 2018

Hearing

Hon'Ble Court 47 Addl Sessions Judge

13 Jul 2018

Reply/Say

Hon'Ble Court 47 Addl Sessions Judge

7 Jul 2018

Reply/Say

Hon'Ble Court 47 Addl Sessions Judge

30 May 2018

Reply/Say

Hon'Ble Court 47 Addl Sessions Judge

11 Apr 2018

Reply/Say

Hon'Ble Court 47 Addl Sessions Judge

27 Mar 2018

Charge

Hon'Ble Court 47 Addl Sessions Judge

23 Feb 2018

Charge

Hon'Ble Court 47 Addl Sessions Judge

9 Feb 2018

Charge

Hon'Ble Court 47 Addl Sessions Judge

2 Feb 2018

Order(5) - 2 Feb 2018

Interim Order

Charge

Hon'Ble Court 47 Addl Sessions Judge

1 Feb 2018

Charge

Hon'Ble Court 48 Addl Sessions Judge

27 Nov 2017

Charge

Hon'Ble Court 48 Addl Sessions Judge

24 Oct 2017

Charge

Hon'Ble Court 47 Addl Sessions Judge

13 Sept 2017

Charge

Hon'Ble Court 47 Addl Sessions Judge

9 Aug 2017

Charge

Hon'Ble Court 47 Addl Sessions Judge

12 Jul 2017

Charge

Hon'Ble Court 47 Addl Sessions Judge

15 Jun 2017

Charge

Hon'Ble Court 47 Addl Sessions Judge

18 Apr 2017

Charge

Hon'Ble Court 47 Addl Sessions Judge

24 Mar 2017

Charge

Hon'Ble Court 47 Addl Sessions Judge

24 Feb 2017

Charge

Hon'Ble Court 47 Addl Sessions Judge

7 Feb 2017

Charge

Hon'Ble Court 47 Addl Sessions Judge

7 Jan 2017

Charge

Hon'Ble Court 47 Addl Sessions Judge

20 Dec 2016

Charge

Hon'Ble Court 47 Addl Sessions Judge

23 Nov 2016

Charge

Hon'Ble Court 47 Addl Sessions Judge

25 Oct 2016

Charge

Hon'Ble Court 47 Addl Sessions Judge

5 Oct 2016

Charge

Hon'Ble Court 47 Addl Sessions Judge

8 Sept 2016

Charge

Hon'Ble Court 47 Addl Sessions Judge

31 Aug 2016

Order(4) - 31 Aug 2016

Interim Order

Order

Hon'Ble Court 47 Addl Sessions Judge

30 Aug 2016

Order(3) - 30 Aug 2016

Interim Order

Sayhearing On Exh.Ready

Hon'Ble Court 47 Addl Sessions Judge

29 Aug 2016

Citation

Hon'Ble Court 47 Addl Sessions Judge

26 Aug 2016

Order

Hon'Ble Court 47 Addl Sessions Judge

20 Aug 2016

Citation

Hon'Ble Court 47 Addl Sessions Judge

18 Aug 2016

Order Exh.

Hon'Ble Court 47 Addl Sessions Judge

8 Jul 2016

Order Exh.

Hon'Ble Court 47 Addl Sessions Judge

14 Jun 2016

Order Exh.

Hon'Ble Court 47 Addl Sessions Judge

27 Apr 2016

Order Exh.

Hon'Ble Court 47 Addl Sessions Judge

22 Apr 2016

Order Exh.

Hon'Ble Court 47 Addl Sessions Judge

13 Apr 2016

Order Exh.

Hon'Ble Court 47 Addl Sessions Judge

1 Apr 2016

Order(2) - 1 Apr 2016

Interim Order

Order Exh.

Hon'Ble Court 47 Addl Sessions Judge

18 Mar 2016

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

9 Mar 2016

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

4 Mar 2016

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

22 Feb 2016

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

28 Jan 2016

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

27 Jan 2016

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

12 Jan 2016

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

22 Dec 2015

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

2 Dec 2015

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

5 Nov 2015

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

30 Oct 2015

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

29 Oct 2015

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

14 Oct 2015

Order

Hon'Ble Court 47 Addl Sessions Judge

1 Oct 2015

Order

Hon'Ble Court 47 Addl Sessions Judge

9 Sept 2015

Order(1) - 9 Sept 2015

Interim Order

Order

Hon'Ble Court 47 Addl Sessions Judge

8 Sept 2015

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

5 Aug 2015

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

17 Jul 2015

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

24 Jun 2015

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

13 May 2015

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

23 Apr 2015

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

8 Apr 2015

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

25 Mar 2015

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

25 Feb 2015

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

10 Feb 2015

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

15 Jan 2015

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

11 Dec 2014

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

29 Nov 2014

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

12 Nov 2014

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

1 Nov 2014

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

24 Sept 2014

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

20 Aug 2014

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

30 Jul 2014

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

16 Jul 2014

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

20 Jun 2014

Discharge Application

Hon'Ble Court 47 Addl Sessions Judge

16 Apr 2014

Discharge Application

Hon'Ble Court 43 Addl Sessions Judge

18 Dec 2013

Discharge Application

Hon'Ble Court 43 Addl Sessions Judge

17 Sept 2013

Discharge Application

Hon'Ble Court 43 Addl Sessions Judge

2 Aug 2013

Discharge Application

Hon'Ble Court 43 Addl Sessions Judge

6 Jun 2013

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

16 May 2013

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

10 Apr 2013

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

22 Feb 2013

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

10 Jan 2013

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

5 Nov 2012

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

1 Sept 2012

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

2 Jul 2012

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

7 May 2012

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

2 Apr 2012

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

2 Feb 2012

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

9 Jan 2012

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

19 Nov 2011

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

20 Sept 2011

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

16 Aug 2011

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

18 Jul 2011

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

16 Jun 2011

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

21 Apr 2011

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

21 Mar 2011

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

21 Feb 2011

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

25 Jan 2011

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

21 Dec 2010

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

18 Nov 2010

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

19 Oct 2010

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

28 Sept 2010

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

26 Aug 2010

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

5 Aug 2010

Appearance

Hon'Ble Court 51 Addl Sessions Judge

15 Jul 2010

Appearance

Hon'Ble Court 51 Addl Sessions Judge

8 Jun 2010

Appearance

Hon'Ble Court 51 Addl Sessions Judge

8 Apr 2010

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

8 Mar 2010

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

4 Feb 2010

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

11 Jan 2010

Charge

Hon'Ble Court 51 Addl Sessions Judge

7 Nov 2009

Charge

Hon'Ble Court 51 Addl Sessions Judge

6 Oct 2009

Charge

21 Aug 2009

Stayed By Honble High Court

24 Jul 2009

Stayed By Honble High Court

10 Nov 2008

Appearance

Hon'Ble Court 2 Addl Sessions Judge

12 Aug 2008

First Hearing

Initial hearing scheduled

29 Feb 2008

Case Registered

Registration No: 100015/2008

29 Feb 2000

Case Filed

29 Feb 2000 Filing No: 100015/2008 Purpose: STAYED BY HONBLE HIGH COURT
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Case Content Last Updated5 Jun 2026, 3:45 am IST