eCourtsIndia

The State Eow Unit No.7 vs. Balasaheb Keshavrao Bhapkar And Another

Court:City Civil and Sessions Court, Dindoshi, Mumbai, Maharashtra
Judge:Hon'ble Court 20 Addl Sessions Judge
Case Type:Unrecognized case type
Act & Section:Indian Penal Code - 188,409,420,120(B)
Reg no:100007/2016
Filing no:104321/2016
CNR:MHCC020032712016
Case Category:Indian Penal Code - 188,409,420,120(B)
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
The State Eow Unit No.7

Petitioner Advocate

1
Spp

Respondents

1
Balasaheb Keshavrao Bhapkar And Another
2
Shashank Balasaheb Bhapkar
3
Sureshlal Kamalprasad Shrivastav
4
Sanjay Sahdev Roy
5
Sai Prasad Foods Ltd.
6
Sai Prasad Properties Ltd.
7
Sai Prasad Co Opertation Ld.
8
Sp Kisan Producer Co. Ltd.
9
Sp Global Kisan Producer Co. Ltd.
10
Sp Global Finance And Investment Pvt. Ltd.
11
Sai Prasad Enterprises Pvt. Ltd.
12
Sai Prasad Landmarks Ltd.
13
Sai Prasad Media Pvt. Ltd.
14
Sai Prasad Hospitlity Pvt. Ltd.
15
Sai Nath Global Producer Co. Ltd.
16
Whitestone Creations Pvt. Ltd.
17
S. P. Globals Projects Ltd.
18
Swiss Cottage Hospitality Ltd.
19
Futuready Markfin Service Pvt. Ltd.
20
Futuready Worldwide Marketing Ltd.
21
Swaraj Mass Media Pvt. Ltd.
22
Gramin Seva Micro Foudation
23
Sai Prasad Energy Pvt. Ltd.
24
Whitestone Lifespace Pvt. Ltd.
25
Sp Global Multi Purpose Co Operative So. Ltd.
26
Sai Samarth Multi State Co Operative Credit So.
27
Swaraj Multi State Cooperative Credit Society
28
Pravin Shivram Bhondave
29
Yatin Hanumantrav Palkar.
30
Manoharlal Savantram Patel
31
Amarsing Rewaram Rathod (dead)
32
Anoopkumar Giriraj Goyal.
33
Sharmila Yatin Palkar
34
Vandana Balasaheb Bhapkar

Case History with Orders

Unknown

Final Status

24 Nov 2025

Stayed By Honble Supreme Court

Before: Hon'Ble Court 20 Addl Sessions Judge

18 Sept 2025

Stayed By Honble Supreme Court

Before: Hon'Ble Court 20 Addl Sessions Judge

18 Aug 2025

Stayed By Honble Supreme Court

Before: Hon'Ble Court 20 Addl Sessions Judge

4 Aug 2025

Stayed By Honble Supreme Court

Before: Hon'Ble Court 20 Addl Sessions Judge

30 Jul 2025

Stayed By Honble Supreme Court

Before: Hon'Ble Court 20 Addl Sessions Judge

5 Jun 2025

Stayed By Honble Supreme Court

Before: Hon'Ble Court 20 Addl Sessions Judge

9 May 2025

Stayed By Honble Supreme Court

Before: Hon'Ble Court 20 Addl Sessions Judge

11 Apr 2025

Stayed By Honble Supreme Court

Before: Hon'Ble Court 20 Addl Sessions Judge

9 Apr 2025

Discharge Application

Before: Hon'Ble Court 20 Addl Sessions Judge

20 Mar 2025

Discharge Application

Before: Hon'Ble Court 20 Addl Sessions Judge

7 Mar 2025

Discharge Application

Before: Hon'Ble Court 20 Addl Sessions Judge

27 Feb 2025

Discharge Application

Before: Hon'Ble Court 20 Addl Sessions Judge

13 Feb 2025

Discharge Application

Before: Hon'Ble Court 20 Addl Sessions Judge

31 Jan 2025

Discharge Application

Before: Hon'Ble Court 20 Addl Sessions Judge

17 Jan 2025

Reply/Say

Before: Hon'Ble Court 20 Addl Sessions Judge

16 Jan 2025

Reply/Say

Before: Hon'Ble Court 20 Addl Sessions Judge

14 Jan 2025

Discharge Application

Before: Hon'Ble Court 20 Addl Sessions Judge

3 Jan 2025

Hearing

Before: Hon'Ble Court 20 Addl Sessions Judge

2 Jan 2025

Discharge Application

Before: Hon'Ble Court 20 Addl Sessions Judge

16 Dec 2024

Discharge Application

Before: Hon'Ble Court 20 Addl Sessions Judge

29 Nov 2024

Discharge Application

Before: Hon'Ble Court 20 Addl Sessions Judge

22 Nov 2024

Discharge Application

Before: Hon'Ble Court 20 Addl Sessions Judge

16 Nov 2024

Discharge Application

Before: Hon'Ble Court 20 Addl Sessions Judge

12 Nov 2024

Discharge Application

Before: Hon'Ble Court 20 Addl Sessions Judge

22 Oct 2024

Discharge Application

Before: Hon'Ble Court 20 Addl Sessions Judge

23 Sept 2024

Discharge Application

Before: Hon'Ble Court 20 Addl Sessions Judge

5 Sept 2024

Hearing

Before: Hon'Ble Court 20 Addl Sessions Judge

28 Aug 2024

Hearing

Before: Hon'Ble Court 20 Addl Sessions Judge

23 Aug 2024

Discharge Application

Before: Hon'Ble Court 20 Addl Sessions Judge

16 Aug 2024

Hearing Before Charge

Before: Hon'Ble Court 20 Addl Sessions Judge

13 Aug 2024

Order Exh.

Before: Hon'Ble Court 20 Addl Sessions Judge

12 Aug 2024

Argument On Exh.Unready

Before: Hon'Ble Court 20 Addl Sessions Judge

9 Aug 2024

Argument On Exh.Unready

Before: Hon'Ble Court 20 Addl Sessions Judge

7 Aug 2024

Argument On Exh.Unready

Before: Hon'Ble Court 20 Addl Sessions Judge

6 Aug 2024

Argument On Exh.Unready

Before: Hon'Ble Court 20 Addl Sessions Judge

1 Aug 2024

Hearing

Before: Hon'Ble Court 20 Addl Sessions Judge

31 Jul 2024

Supreme Court Expediated Time Bound

Before: Hon'Ble Court 20 Addl Sessions Judge

25 Jul 2024

Hearing Before Charge

Before: Hon'Ble Court 20 Addl Sessions Judge

22 Jul 2024

Hearing Before Charge

Before: Hon'Ble Court 20 Addl Sessions Judge

20 Jul 2024

Hearing Before Charge

Before: Hon'Ble Court 20 Addl Sessions Judge

9 Jul 2024

Report

Before: Hon'Ble Court 20 Addl Sessions Judge

6 May 2024

Report

Before: Hon'Ble Court 20 Addl Sessions Judge

3 Apr 2024

Report

Before: Hon'Ble Court 20 Addl Sessions Judge

2 Mar 2024

Hearing

Before: Hon'Ble Court 20 Addl Sessions Judge

10 Jan 2024

Hearing

Before: Hon'Ble Court 7 Addl Sessions Judge

3 Nov 2023

Hearing

Before: Hon'Ble Court 7 Addl Sessions Judge

7 Aug 2023

Appearance

Before: Hon'Ble Court 7 Addl Sessions Judge

14 Jun 2023

Order(31) - 14 Jun 2023

Interim Order

Appearance

Before: Hon'Ble Court 7 Addl Sessions Judge

11 May 2023

Appearance

Before: Hon'Ble Court 7 Addl Sessions Judge

11 Apr 2023

Appearance

Before: Hon'Ble Court 7 Addl Sessions Judge

3 Mar 2023

Compliance

Before: Hon'Ble Court 7 Addl Sessions Judge

3 Feb 2023

Compliance

Before: Hon'Ble Court 7 Addl Sessions Judge

5 Jan 2023

Compliance

Before: Hon'Ble Court 7 Addl Sessions Judge

26 Dec 2022

Compliance

Before: Hon'Ble Court 7 Addl Sessions Judge

16 Dec 2022

Compliance

Before: Hon'Ble Court 7 Addl Sessions Judge

7 Dec 2022

Compliance

Before: Hon'Ble Court 7 Addl Sessions Judge

2 Dec 2022

Compliance

Before: Hon'Ble Court 7 Addl Sessions Judge

23 Nov 2022

Compliance

Before: Hon'Ble Court 7 Addl Sessions Judge

22 Nov 2022

Compliance

Before: Hon'Ble Court 7 Addl Sessions Judge

18 Nov 2022

Compliance

Before: Hon'Ble Court 7 Addl Sessions Judge

11 Nov 2022

Compliance

Before: Hon'Ble Court 7 Addl Sessions Judge

4 Nov 2022

Appearance

Before: Hon'Ble Court 7 Addl Sessions Judge

17 Oct 2022

Appearance

Before: Hon'Ble Court 7 Addl Sessions Judge

16 Sept 2022

Appearance

Before: Hon'Ble Court 7 Addl Sessions Judge

1 Aug 2022

Hearing

Before: Hon'Ble Court 7 Addl Sessions Judge

20 Jul 2022

Hearing

Before: Hon'Ble Court 7 Addl Sessions Judge

21 Jun 2022

Appearance

Before: Hon'Ble Court 7 Addl Sessions Judge

18 May 2022

Appearance

Before: Hon'Ble Court 7 Addl Sessions Judge

21 Apr 2022

Appearance

Before: Hon'Ble Court 7 Addl Sessions Judge

14 Mar 2022

Hearing

Before: Hon'Ble Court 7 Addl Sessions Judge

2 Feb 2022

Hearing

Before: Hon'Ble Court 7 Addl Sessions Judge

21 Dec 2021

Hearing

Before: Hon'Ble Court 7 Addl Sessions Judge

12 Nov 2021

Hearing

Before: Hon'Ble Court 7 Addl Sessions Judge

27 Sept 2021

Hearing

Before: Hon'Ble Court 7 Addl Sessions Judge

20 Aug 2021

Compliance

Before: Hon'Ble Court 7 Addl Sessions Judge

20 Jul 2021

Compliance

Before: Hon'Ble Court 7 Addl Sessions Judge

25 Jun 2021

Compliance

Before: Hon'Ble Court 7 Addl Sessions Judge

16 Jun 2021

Compliance

Before: Hon'Ble Court 7 Addl Sessions Judge

14 Jun 2021

Compliance

Before: Hon'Ble Court 36 Addl Sessions Judge

20 Apr 2021

Compliance

Before: Hon'Ble Court 36 Addl Sessions Judge

26 Mar 2021

Compliance

Before: Hon'Ble Court 36 Addl Sessions Judge

22 Feb 2021

Compliance

Before: Hon'Ble Court 36 Addl Sessions Judge

1 Feb 2021

Order(30) - 1 Feb 2021

Interim Order

Compliance

Before: Hon'Ble Court 36 Addl Sessions Judge

10 Nov 2020

Compliance

Before: Hon'Ble Court 36 Addl Sessions Judge

13 Oct 2020

Compliance

Before: Hon'Ble Court 36 Addl Sessions Judge

6 Oct 2020

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

3 Aug 2020

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

12 Jun 2020

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

2 Jun 2020

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

13 May 2020

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

22 Apr 2020

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

15 Apr 2020

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

11 Mar 2020

Order(29) - 11 Mar 2020

Interim Order

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

11 Feb 2020

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

30 Jan 2020

Order(28) - 30 Jan 2020

Interim Order

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

11 Dec 2019

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

11 Nov 2019

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

25 Sept 2019

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

19 Aug 2019

Order(27) - 19 Aug 2019

Interim Order

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

30 Jul 2019

Order(26) - 30 Jul 2019

Interim Order

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

27 Jun 2019

Order(25) - 27 Jun 2019

Interim Order

Order(24) - 27 Jun 2019

Interim Order

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

18 Jun 2019

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

30 Apr 2019

Order(23) - 30 Apr 2019

Interim Order

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

20 Apr 2019

Order(22) - 20 Apr 2019

Interim Order

Order(21) - 20 Apr 2019

Interim Order

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

4 Apr 2019

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

14 Mar 2019

Order(20) - 14 Mar 2019

Interim Order

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

1 Mar 2019

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

21 Feb 2019

Order(19) - 21 Feb 2019

Interim Order

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

25 Jan 2019

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

16 Jan 2019

Order(18) - 16 Jan 2019

Interim Order

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

2 Jan 2019

Order(17) - 2 Jan 2019

Interim Order

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

17 Dec 2018

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

15 Nov 2018

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

5 Oct 2018

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

26 Sept 2018

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

24 Aug 2018

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

30 Jul 2018

Order(16) - 30 Jul 2018

Interim Order

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

23 Jul 2018

Order(15) - 23 Jul 2018

Interim Order

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

17 Jul 2018

Order(14) - 17 Jul 2018

Interim Order

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

16 Jul 2018

Order(13) - 16 Jul 2018

Interim Order

Order(12) - 16 Jul 2018

Interim Order

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

28 Jun 2018

Order(11) - 28 Jun 2018

Interim Order

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

27 Apr 2018

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

21 Mar 2018

Order(10) - 21 Mar 2018

Interim Order

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

27 Feb 2018

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

12 Feb 2018

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

8 Feb 2018

Order(9) - 8 Feb 2018

Interim Order

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

3 Feb 2018

Order(8) - 3 Feb 2018

Interim Order

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

5 Jan 2018

Order(7) - 5 Jan 2018

Interim Order

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

16 Dec 2017

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

7 Dec 2017

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

28 Nov 2017

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

13 Nov 2017

Order(6) - 13 Nov 2017

Interim Order

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

9 Oct 2017

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

6 Oct 2017

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

29 Sept 2017

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

19 Sept 2017

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

3 Aug 2017

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

14 Jul 2017

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

23 Jun 2017

Order(5) - 23 Jun 2017

Interim Order

Order Exh.

Before: Hon'Ble Court 36 Addl Sessions Judge

16 Jun 2017

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

28 Apr 2017

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

17 Apr 2017

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

29 Mar 2017

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

3 Mar 2017

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

3 Feb 2017

Order(4) - 3 Feb 2017

Interim Order

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

1 Feb 2017

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

30 Jan 2017

Order(3) - 30 Jan 2017

Interim Order

Order(2) - 30 Jan 2017

Interim Order

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

23 Jan 2017

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

10 Jan 2017

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

7 Jan 2017

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

4 Jan 2017

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

19 Dec 2016

Order(1) - 19 Dec 2016

Interim Order

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

14 Dec 2016

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

30 Nov 2016

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

19 Nov 2016

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

7 Oct 2016

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

21 Sept 2016

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

30 Aug 2016

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

18 Aug 2016

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

5 Aug 2016

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

22 Jul 2016

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

21 Jul 2016

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

19 Jul 2016

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

13 Jul 2016

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

4 Jul 2016

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

28 Jun 2016

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

23 Jun 2016

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

16 Jun 2016

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

2 Jun 2016

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

19 May 2016

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

4 May 2016

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

20 Apr 2016

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

6 Apr 2016

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

23 Mar 2016

Appearance

Before: Hon'Ble Court 36 Addl Sessions Judge

18 Mar 2016

Case Filed

18 Mar 2016 Filing No: 104321/2016 Purpose: STAYED BY HONBLE SUPREME COURT

Case Registered

Registration No: 100007/2016

First Hearing

Initial hearing scheduled

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The State Eow Unit No.7 vs Balasaheb Keshavrao Bhapkar And AnotherThe State Eow Unit No.7Balasaheb Keshavrao Bhapkar And AnotherShashank Balasaheb BhapkarSureshlal Kamalprasad ShrivastavSanjay Sahdev RoySai Prasad Foods Ltd.Sai Prasad Properties Ltd.Sai Prasad Co Opertation Ld.Sp Kisan Producer Co. Ltd.Sp Global Kisan Producer Co. Ltd.Sp Global Finance And Investment Pvt. Ltd.Sai Prasad Enterprises Pvt. Ltd.Sai Prasad Landmarks Ltd.Sai Prasad Media Pvt. Ltd.Sai Prasad Hospitlity Pvt. Ltd.Sai Nath Global Producer Co. Ltd.Whitestone Creations Pvt. Ltd.S. P. Globals Projects Ltd.Swiss Cottage Hospitality Ltd.Futuready Markfin Service Pvt. Ltd.Futuready Worldwide Marketing Ltd.Swaraj Mass Media Pvt. Ltd.Gramin Seva Micro FoudationSai Prasad Energy Pvt. Ltd.Whitestone Lifespace Pvt. Ltd.Sp Global Multi Purpose Co Operative So. Ltd.Sai Samarth Multi State Co Operative Credit So.Swaraj Multi State Cooperative Credit SocietyPravin Shivram BhondaveYatin Hanumantrav Palkar.Manoharlal Savantram PatelAmarsing Rewaram Rathod (Dead)Anoopkumar Giriraj Goyal.Sharmila Yatin PalkarVandana Balasaheb Bhapkar
Case Content Last Updated19 Nov 2025, 9:46 pm IST