Arvind Kumar Banwarilal Agarwal @ Ma 771/16 @ Ba 646/16 - Applicant vs. Central Bureau Investigation - Respondent
Court:City Sessions Court, Mumbai, Maharashtra
Judge:Hon'ble Court 47 Addl Sessions Judge
Case Type:Criminal Appeal
Reg no:100286/2016
Filing no:104496/2016
CNR:MHCC020033832016
Case Category:Indian Penal Code - 120b,420,467,468,471
Parties & Advocates
Petitioner
1
Arvind Kumar Banwarilal Agarwal @ Ma 771/16 @ Ba 646/16 - Applicant
Respondent
1
Central Bureau Investigation - Respondent
Case History with Orders
Disposed - 5 Jul 2021
Final Status
5 Jul 2021
Disposed - 5 Jul 2021
Final Status
5 Jul 2021
Verification
Hon'Ble Court 47 Addl Sessions Judge
5 Jul 2021
Disposed
Hon'Ble Court 47 Addl Sessions Judge
5 Jul 2021
Verification
Hon'Ble Court 47 Addl Sessions Judge
Disposed
Hon'Ble Court 47 Addl Sessions Judge
29 Jun 2021
Verification
Hon'Ble Court 47 Addl Sessions Judge
29 Jun 2021
Verification
Hon'Ble Court 47 Addl Sessions Judge
2 Jun 2021
Verification
Hon'Ble Court 47 Addl Sessions Judge
2 Jun 2021
Verification
Hon'Ble Court 47 Addl Sessions Judge
22 Apr 2021
Verification
Hon'Ble Court 47 Addl Sessions Judge
22 Apr 2021
Verification
Hon'Ble Court 47 Addl Sessions Judge
23 Mar 2021
Verification
Hon'Ble Court 47 Addl Sessions Judge
23 Mar 2021
Verification
Hon'Ble Court 47 Addl Sessions Judge
5 Mar 2021
Awaing Report T.C.
Hon'Ble Court 55 Addl Sessions Judge
5 Mar 2021
Awaing Report T.C.
Hon'Ble Court 55 Addl Sessions Judge
9 Feb 2021
Order
Hon'Ble Court 55 Addl Sessions Judge
9 Feb 2021
Order
Hon'Ble Court 55 Addl Sessions Judge
28 Jan 2021
Order
Hon'Ble Court 55 Addl Sessions Judge
28 Jan 2021
Order
Hon'Ble Court 55 Addl Sessions Judge
15 Jan 2021
Hearing
Hon'Ble Court 55 Addl Sessions Judge
15 Jan 2021
Hearing
Hon'Ble Court 55 Addl Sessions Judge
4 Dec 2020
Reply/Say
Hon'Ble Court 55 Addl Sessions Judge
4 Dec 2020
Reply/Say
Hon'Ble Court 55 Addl Sessions Judge
10 Nov 2020
Reply/Say
Hon'Ble Court 55 Addl Sessions Judge
10 Nov 2020
Reply/Say
Hon'Ble Court 55 Addl Sessions Judge
5 Oct 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
5 Oct 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
14 Sept 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
14 Sept 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
18 Aug 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
18 Aug 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
28 Jul 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
28 Jul 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
13 Jul 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
13 Jul 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
23 Jun 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
23 Jun 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
12 Jun 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
12 Jun 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
27 May 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
27 May 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
5 May 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
5 May 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
16 Apr 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
16 Apr 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
1 Apr 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
1 Apr 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
23 Mar 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
23 Mar 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
26 Feb 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
26 Feb 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
24 Jan 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
24 Jan 2020
Arguments
Hon'Ble Court 55 Addl Sessions Judge
9 Jan 2020
Hearing
Hon'Ble Court 10 Adhoc Sessions Judge
9 Jan 2020
Hearing
Hon'Ble Court 10 Adhoc Sessions Judge
14 Nov 2019
Hearing
Hon'Ble Court 10 Adhoc Sessions Judge
14 Nov 2019
Hearing
Hon'Ble Court 10 Adhoc Sessions Judge
5 Oct 2019
Report
Hon'Ble Court 10 Adhoc Sessions Judge
5 Oct 2019
Report
Hon'Ble Court 10 Adhoc Sessions Judge
3 Aug 2019
Report
Hon'Ble Court 10 Adhoc Sessions Judge
3 Aug 2019
Report
Hon'Ble Court 10 Adhoc Sessions Judge
28 Jun 2019
Hearing
Hon'Ble Court 10 Adhoc Sessions Judge
28 Jun 2019
Hearing
Hon'Ble Court 10 Adhoc Sessions Judge
25 Apr 2019
Hearing
Hon'Ble Court 10 Adhoc Sessions Judge
25 Apr 2019
Hearing
Hon'Ble Court 10 Adhoc Sessions Judge
30 Mar 2019
Awaiting R And P
Hon'Ble Court 10 Adhoc Sessions Judge
30 Mar 2019
Awaiting R And P
Hon'Ble Court 10 Adhoc Sessions Judge
21 Dec 2018
Awaiting R And P
Hon'Ble Court 10 Adhoc Sessions Judge
21 Dec 2018
Awaiting R And P
Hon'Ble Court 10 Adhoc Sessions Judge
21 Sept 2018
Awaiting R And P
Hon'Ble Court 10 Adhoc Sessions Judge
21 Sept 2018
Awaiting R And P
Hon'Ble Court 10 Adhoc Sessions Judge
3 Apr 2018
Awaiting R And P
Hon'Ble Court 10 Adhoc Sessions Judge
3 Apr 2018
Awaiting R And P
Hon'Ble Court 10 Adhoc Sessions Judge
9 Jan 2018
Hearing
Hon'Ble Court 10 Adhoc Sessions Judge
9 Jan 2018
Hearing
Hon'Ble Court 10 Adhoc Sessions Judge
12 Dec 2017
Hearing
Hon'Ble Court 10 Adhoc Sessions Judge
12 Dec 2017
Hearing
Hon'Ble Court 10 Adhoc Sessions Judge
26 Oct 2017
Awaiting R And P
Hon'Ble Court 52 Addl Sessions Judge
26 Oct 2017
Awaiting R And P
Hon'Ble Court 52 Addl Sessions Judge
6 Sept 2017
Awaiting R And P
Hon'Ble Court 52 Addl Sessions Judge
6 Sept 2017
Awaiting R And P
Hon'Ble Court 52 Addl Sessions Judge
5 Aug 2017
Awaiting R And P
5 Aug 2017
Awaiting R And P
22 Jun 2017
Awaiting R And P
Hon'Ble Court 52 Addl Sessions Judge
22 Jun 2017
Awaiting R And P
Hon'Ble Court 52 Addl Sessions Judge
2 May 2017
Awaiting R And P
Hon'Ble Court 52 Addl Sessions Judge
2 May 2017
Awaiting R And P
Hon'Ble Court 52 Addl Sessions Judge
23 Mar 2017
Awaiting R And P
Hon'Ble Court 52 Addl Sessions Judge
23 Mar 2017
Awaiting R And P
Hon'Ble Court 52 Addl Sessions Judge
14 Feb 2017
Awaiting R And P
Hon'Ble Court 52 Addl Sessions Judge
14 Feb 2017
Awaiting R And P
Hon'Ble Court 52 Addl Sessions Judge
14 Dec 2016
Awaiting R And P
Hon'Ble Court 52 Addl Sessions Judge
14 Dec 2016
Awaiting R And P
Hon'Ble Court 52 Addl Sessions Judge
25 Oct 2016
Awaiting R And P
Hon'Ble Court 52 Addl Sessions Judge
25 Oct 2016
Awaiting R And P
Hon'Ble Court 52 Addl Sessions Judge
3 Sept 2016
Awaiting R And P
Hon'Ble Court 52 Addl Sessions Judge
3 Sept 2016
Awaiting R And P
Hon'Ble Court 52 Addl Sessions Judge
22 Jul 2016
Awaiting R And P
Hon'Ble Court 52 Addl Sessions Judge
22 Jul 2016
Awaiting R And P
Hon'Ble Court 52 Addl Sessions Judge
21 Jun 2016
Awaiting R And P
Hon'Ble Court 52 Addl Sessions Judge
21 Jun 2016
Awaiting R And P
Hon'Ble Court 52 Addl Sessions Judge
12 May 2016
Hearing
Hon'Ble Court 52 Addl Sessions Judge
12 May 2016
Hearing
Hon'Ble Court 52 Addl Sessions Judge
22 Mar 2016
First Hearing
Initial hearing scheduled
22 Mar 2016
First Hearing
Initial hearing scheduled
21 Mar 2016
Case Registered
Registration No: 100286/2016
Case Filed
21 Mar 2016
Filing No: 104496/2016
Purpose: VERIFICATION
21 Mar 2016
Case Registered
Registration No: 100286/2016
Case Filed
21 Mar 2016
Filing No: 104496/2016
Purpose: VERIFICATION
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Case Content Last Updated2 Mar 2026, 7:00 pm IST