A.G. Wasnik @ Revn---11. vs. Ashok Kumar Kehtan And State
Court:City Sessions Court, Mumbai, Maharashtra
Judge:Hon'ble Court 23 Addl Sessions Judge
Case Type:Criminal Miscellaneous Application (DC)
Reg no:100452/2011
Filing no:100452/2011
CNR:MHCC020027492011
Case Category:Foreign Exchange Regulation Act - 57r-W49-3-4offema
Parties & Advocates
Petitioner
1
A.g. Wasnik @ Revn---11.
Petitioner Advocate
1
Rajesh Desai
Respondent
1
Ashok Kumar Kehtan And State
Case History with Orders
Disposed - 23 Oct 2012
Final Status
23 Oct 2012
Disposed - 23 Oct 2012
Final Status
23 Oct 2012
Order
Hon'Ble Court 23 Addl Sessions Judge
23 Oct 2012
Disposed
Hon'Ble Court 23 Addl Sessions Judge
23 Oct 2012
Order
Hon'Ble Court 23 Addl Sessions Judge
Disposed
Hon'Ble Court 23 Addl Sessions Judge
27 Sept 2012
Hearing
Hon'Ble Court 23 Addl Sessions Judge
27 Sept 2012
Hearing
Hon'Ble Court 23 Addl Sessions Judge
17 Sept 2012
Hearing
Hon'Ble Court 23 Addl Sessions Judge
17 Sept 2012
Hearing
Hon'Ble Court 23 Addl Sessions Judge
2 Aug 2012
Compliance
Hon'Ble Court 23 Addl Sessions Judge
2 Aug 2012
Compliance
Hon'Ble Court 23 Addl Sessions Judge
16 Jul 2012
Hearing
Hon'Ble Court 23 Addl Sessions Judge
16 Jul 2012
Hearing
Hon'Ble Court 23 Addl Sessions Judge
8 May 2012
Hearing
Hon'Ble Court 23 Addl Sessions Judge
8 May 2012
Hearing
Hon'Ble Court 23 Addl Sessions Judge
17 Jan 2012
Hearing
Hon'Ble Court 23 Addl Sessions Judge
17 Jan 2012
Hearing
Hon'Ble Court 23 Addl Sessions Judge
10 Jan 2012
Hearing
Hon'Ble Court 22 Addl Sessions Judge
10 Jan 2012
Hearing
Hon'Ble Court 22 Addl Sessions Judge
21 Nov 2011
Hearing
Hon'Ble Court 22 Addl Sessions Judge
21 Nov 2011
Hearing
Hon'Ble Court 22 Addl Sessions Judge
29 Aug 2011
Hearing
Hon'Ble Court 22 Addl Sessions Judge
29 Aug 2011
Hearing
Hon'Ble Court 22 Addl Sessions Judge
18 Jul 2011
Hearing
Hon'Ble Court 22 Addl Sessions Judge
18 Jul 2011
Hearing
Hon'Ble Court 22 Addl Sessions Judge
1 Jun 2011
Hearing
Hon'Ble Court 22 Addl Sessions Judge
1 Jun 2011
Hearing
Hon'Ble Court 22 Addl Sessions Judge
24 Mar 2011
First Hearing
Initial hearing scheduled
24 Mar 2011
First Hearing
Initial hearing scheduled
1 Mar 2011
Case Registered
Registration No: 100452/2011
Case Filed
1 Mar 2011
Filing No: 100452/2011
Purpose: ORDER
1 Mar 2011
Case Registered
Registration No: 100452/2011
Case Filed
1 Mar 2011
Filing No: 100452/2011
Purpose: ORDER
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Case Content Last Updated3 Mar 2026, 11:43 pm IST