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Cbi, Acb vs. M/S. Dujodwala Paper Chemical Ltd. And Others 23

Court:City Sessions Court, Mumbai, Maharashtra
Judge:Hon'ble Court 50 Addl. Sessions Judge
Case Type:Unrecognized case type
Reg no:100016/2018
Filing no:100254/2018
CNR:MHCC020023742018
Case Category:Indian Penal Code - 120(B),420,467,468,471

Parties & Advocates

Petitioner

1
Cbi, Acb

Petitioner Advocate

1
Pp Nidheesh T. P.

Respondents

1
M/s. Dujodwala Paper Chemical Ltd. And Others 23
2
Omprakash Prabulal Dujodwala
3
Vineet Omprakash Dujodwala
4
Jagdishchandra Hansraj Ghumara
5
P Kulandaivel
6
Padamanabh Pandey
7
Ashok Kumar Jain
8
Ashish Tiwari
9
Chaudhury Deepak Mishra
10
Smruti Tapan Dev
11
Suhhail Shrinniwaas Agrawal
12
Manish Goel
13
Mukesh Gupta
14
Hitesh Jain
15
Bimal Kumar Jain
16
Jayesh Mehta
17
Manoj Nandlal Mehta
18
Sujeet Sundarlal Joshi
19
M/s. Sahastra Export Pvt. Ltd
20
M/s. Shilpi Cable Technologies Ltd.
21
M/s. Gloster Metals And Alloys Pvt. Ltd
22
M/s. Ananya Tradevision Pvt. Ltd.
23
M/s. Suryavinayak Steel Pvt. Ltd.
24
M/s. Brahma Impex Pvt. Ltd.

Respondent Advocate

1
Adv.mr. Sandeep Bhagwat

Case History with Orders

Pending

Final Status

9 Mar 2026

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

13 Feb 2026

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

20 Jan 2026

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

24 Dec 2025

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

12 Nov 2025

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

15 Oct 2025

Charge

Hon'Ble Court 50 Addl. Sessions Judge

19 Sept 2025

Order(39) - 19 Sept 2025

Interim Order

Charge

Hon'Ble Court 50 Addl. Sessions Judge

25 Aug 2025

Charge

Hon'Ble Court 50 Addl. Sessions Judge

5 Aug 2025

Hearing Before Charge

Hon'Ble Court 50 Addl. Sessions Judge

31 Jul 2025

Hearing Before Charge

Hon'Ble Court 50 Addl. Sessions Judge

18 Jul 2025

Order(38) - 18 Jul 2025

Interim Order

Order(37) - 18 Jul 2025

Interim Order

Hearing Before Charge

Hon'Ble Court 50 Addl. Sessions Judge

18 Jun 2025

Hearing Before Charge

Hon'Ble Court 50 Addl. Sessions Judge

24 Apr 2025

Hearing Before Charge

Hon'Ble Court 50 Addl. Sessions Judge

19 Mar 2025

Hearing Before Charge

Hon'Ble Court 50 Addl. Sessions Judge

17 Feb 2025

Order(36) - 17 Feb 2025

Interim Order

Hearing Before Charge

Hon'Ble Court 50 Addl. Sessions Judge

24 Jan 2025

Hearing Before Charge

Hon'Ble Court 50 Addl. Sessions Judge

17 Dec 2024

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

19 Nov 2024

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

21 Oct 2024

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

19 Sept 2024

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

19 Aug 2024

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

15 Jul 2024

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

19 Jun 2024

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

7 May 2024

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

15 Apr 2024

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

18 Mar 2024

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

23 Feb 2024

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

31 Jan 2024

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

10 Jan 2024

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

13 Dec 2023

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

23 Nov 2023

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

25 Oct 2023

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

9 Oct 2023

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

15 Sept 2023

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

17 Aug 2023

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

7 Aug 2023

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

25 Jul 2023

Order(35) - 25 Jul 2023

Interim Order

Order Exh.

Hon'Ble Court 50 Addl. Sessions Judge

24 Jul 2023

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

19 Jul 2023

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

12 Jul 2023

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

3 Jul 2023

Order(34) - 3 Jul 2023

Interim Order

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

14 Jun 2023

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

16 May 2023

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

28 Apr 2023

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

17 Apr 2023

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

23 Mar 2023

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

6 Mar 2023

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

16 Feb 2023

Order(33) - 16 Feb 2023

Interim Order

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

25 Jan 2023

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

3 Jan 2023

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

27 Dec 2022

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

5 Dec 2022

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

14 Nov 2022

Order(32) - 14 Nov 2022

Interim Order

Order(31) - 14 Nov 2022

Interim Order

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

7 Nov 2022

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

19 Oct 2022

Order(30) - 19 Oct 2022

Interim Order

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

23 Sept 2022

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

7 Sept 2022

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

5 Sept 2022

Order(29) - 5 Sept 2022

Interim Order

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

29 Aug 2022

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

23 Aug 2022

Hearing

Hon'Ble Court 49 Addl Sessions Judge

8 Aug 2022

Hearing

Hon'Ble Court 49 Addl Sessions Judge

5 Aug 2022

Hearing

Hon'Ble Court 49 Addl Sessions Judge

4 Aug 2022

Order(28) - 4 Aug 2022

Interim Order

Hearing

Hon'Ble Court 49 Addl Sessions Judge

2 Aug 2022

Hearing

Hon'Ble Court 49 Addl Sessions Judge

6 Jul 2022

Hearing

Hon'Ble Court 49 Addl Sessions Judge

9 Jun 2022

Hearing

Hon'Ble Court 49 Addl Sessions Judge

8 Jun 2022

Order(27) - 8 Jun 2022

Interim Order

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

6 Jun 2022

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

30 May 2022

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

26 May 2022

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

5 May 2022

Order(26) - 5 May 2022

Interim Order

Order

Hon'Ble Court 50 Addl. Sessions Judge

4 May 2022

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

29 Apr 2022

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

18 Apr 2022

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

8 Apr 2022

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

7 Apr 2022

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

31 Mar 2022

Order(25) - 31 Mar 2022

Interim Order

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

16 Mar 2022

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

10 Mar 2022

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

8 Mar 2022

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

5 Mar 2022

Order(24) - 5 Mar 2022

Interim Order

Order

Hon'Ble Court 50 Addl. Sessions Judge

1 Mar 2022

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

23 Feb 2022

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

16 Feb 2022

Order(23) - 16 Feb 2022

Interim Order

Order

Hon'Ble Court 50 Addl. Sessions Judge

14 Feb 2022

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

25 Jan 2022

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

21 Dec 2021

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

18 Nov 2021

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

17 Nov 2021

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

15 Nov 2021

Order(22) - 15 Nov 2021

Interim Order

Order

Hon'Ble Court 50 Addl. Sessions Judge

11 Nov 2021

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

9 Nov 2021

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

27 Oct 2021

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

12 Oct 2021

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

22 Sept 2021

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

16 Sept 2021

Order(21) - 16 Sept 2021

Interim Order

Order Exh.

Hon'Ble Court 50 Addl. Sessions Judge

15 Sept 2021

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

9 Sept 2021

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

8 Sept 2021

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

3 Sept 2021

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

31 Aug 2021

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

17 Aug 2021

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

15 Jul 2021

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

18 Jun 2021

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

5 May 2021

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

6 Apr 2021

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

22 Mar 2021

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

20 Mar 2021

Order(20) - 20 Mar 2021

Interim Order

Order

Hon'Ble Court 50 Addl. Sessions Judge

19 Mar 2021

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

16 Mar 2021

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

10 Mar 2021

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

2 Mar 2021

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

20 Feb 2021

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

18 Feb 2021

Order(19) - 18 Feb 2021

Interim Order

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

12 Feb 2021

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

9 Feb 2021

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

27 Jan 2021

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

4 Jan 2021

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

15 Dec 2020

Order(18) - 15 Dec 2020

Interim Order

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

1 Dec 2020

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

11 Nov 2020

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

7 Nov 2020

Order(17) - 7 Nov 2020

Interim Order

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

5 Nov 2020

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

2 Nov 2020

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

29 Oct 2020

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

7 Oct 2020

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

16 Sept 2020

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

27 Aug 2020

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

21 Jul 2020

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

24 Jun 2020

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

6 Jun 2020

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

27 May 2020

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

5 May 2020

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

16 Apr 2020

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

1 Apr 2020

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

23 Mar 2020

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

25 Feb 2020

Order(16) - 25 Feb 2020

Interim Order

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

24 Feb 2020

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

20 Feb 2020

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

14 Feb 2020

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

23 Jan 2020

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

10 Jan 2020

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

8 Jan 2020

Order(15) - 8 Jan 2020

Interim Order

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

3 Jan 2020

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

13 Dec 2019

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

29 Nov 2019

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

26 Nov 2019

Order(14) - 26 Nov 2019

Interim Order

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

19 Nov 2019

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

13 Nov 2019

Compliance

Hon'Ble Court 50 Addl. Sessions Judge

19 Oct 2019

Compliance

Hon'Ble Court 50 Addl. Sessions Judge

9 Oct 2019

Order(13) - 9 Oct 2019

Interim Order

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

13 Sept 2019

Compliance

Hon'Ble Court 50 Addl. Sessions Judge

23 Aug 2019

Compliance

Hon'Ble Court 50 Addl. Sessions Judge

24 Jul 2019

Compliance

Hon'Ble Court 50 Addl. Sessions Judge

18 Jul 2019

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

15 Jul 2019

Order(12) - 15 Jul 2019

Interim Order

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

10 Jul 2019

Compliance

Hon'Ble Court 50 Addl. Sessions Judge

29 Jun 2019

Order(11) - 29 Jun 2019

Interim Order

Order(10) - 29 Jun 2019

Interim Order

Order(9) - 29 Jun 2019

Interim Order

Order(8) - 29 Jun 2019

Interim Order

Order(7) - 29 Jun 2019

Interim Order

Order(6) - 29 Jun 2019

Interim Order

Compliance

Hon'Ble Court 50 Addl. Sessions Judge

10 Jun 2019

Compliance

Hon'Ble Court 50 Addl. Sessions Judge

3 Jun 2019

Compliance

Hon'Ble Court 50 Addl. Sessions Judge

17 May 2019

Order(5) - 17 May 2019

Interim Order

Reply/Say

Hon'Ble Court 50 Addl. Sessions Judge

3 May 2019

Order(4) - 3 May 2019

Interim Order

Order(3) - 3 May 2019

Interim Order

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

23 Apr 2019

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

10 Apr 2019

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

4 Apr 2019

Order(2) - 4 Apr 2019

Interim Order

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

28 Mar 2019

Compliance

Hon'Ble Court 50 Addl. Sessions Judge

15 Mar 2019

Compliance

Hon'Ble Court 50 Addl. Sessions Judge

15 Feb 2019

Compliance

Hon'Ble Court 50 Addl. Sessions Judge

22 Jan 2019

Compliance

Hon'Ble Court 50 Addl. Sessions Judge

18 Jan 2019

Order(1) - 18 Jan 2019

Interim Order

Order Exh.

Hon'Ble Court 50 Addl. Sessions Judge

17 Jan 2019

Compliance

Hon'Ble Court 50 Addl. Sessions Judge

28 Dec 2018

Compliance

Hon'Ble Court 50 Addl. Sessions Judge

12 Dec 2018

Compliance

Hon'Ble Court 50 Addl. Sessions Judge

13 Nov 2018

Appearance

Hon'Ble Court 50 Addl. Sessions Judge

25 Oct 2018

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

24 Oct 2018

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

1 Oct 2018

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

12 Sept 2018

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

4 Sept 2018

Hearing

Hon'Ble Court 50 Addl. Sessions Judge

3 Aug 2018

Compliance

Hon'Ble Court 50 Addl. Sessions Judge

5 Jul 2018

Compliance

Hon'Ble Court 50 Addl. Sessions Judge

6 Jun 2018

Compliance

Hon'Ble Court 50 Addl. Sessions Judge

8 May 2018

Compliance

Hon'Ble Court 50 Addl. Sessions Judge

7 Apr 2018

Compliance

Hon'Ble Court 50 Addl. Sessions Judge

5 Mar 2018

First Hearing

Initial hearing scheduled

16 Feb 2018

Case Registered

Registration No: 100016/2018

Case Filed

16 Feb 2018 Filing No: 100254/2018 Purpose: REPLY/SAY
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Case Content Last Updated5 Jun 2026, 3:45 am IST