eCourtsIndia

Union Of Indai, Narcotics Control Bureau vs. Abbas Ramzan Ali Lakhani S/O Ramzan Ali Lakhani And Others

Court:City Civil and Sessions Court, Dindoshi, Mumbai, Maharashtra
Judge:Hon'ble Court 43 Addl Sessions Judge
Case Type:Sessions Case
Act & Section:Narcotic Drugs And Psychotropic Substances Act - 8(C),R/W 20(B),(Ii),20(B)(Ii)A,20(B)(Ii)B,22,22a,22c,23,25,27,27a,28,29,30
Reg no:100344/2021
Filing no:103447/2021
CNR:MHCC020040502021
Case Category:Narcotic Drugs And Psychotropic Substances Act - 8(C),R/W 20(B),(Ii),20(B)(Ii)A,20(B)(Ii)B,22,22a,22c,23,25,27,27a,28,29,30
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Union Of Indai, Narcotics Control Bureau

Petitioner Advocate

1
Spp

Respondents

1
Abbas Ramzan Ali Lakhani S/o Ramzan Ali Lakhani And Others
2
Karn Arora S/o Vijay Arora
3
Zaid Vilatra S/o Md. Arif Vilatra
4
Abdel Basit Parihar S/o Mohamed Rizwan Parihar
5
Mohammed Kaizan Karamilahi Ebrahim S/o Karamilahi Ebrahim
6
Samuel Miranda S/o Marshal Miranda
7
Showik Chakraborty S/o Indrajit Chakraborty
8
Dipesh Uttam Sawant
9
Anuj Keshwani S/o Sanjay Keshwani
10
Rhea Chakraborty D/o Indrajit Chakraborty
11
Ankush Arenja S/o Madhukar Arenja
12
Sanket Hukumchand Patel S/o Hukumchand Patel
13
Karamjeet Singh Anand S/o Ravi Anand
14
Dwayne Anthony Fernandes S/o Anthony Fernandes
15
Sandeep Suresh Gupta S/o Suresh Gupta
16
Aftab Fateh Md. Ansari S/o Fateh Md. Ansari
17
Crist Valanko Pereira @ Krish Costa @ Chris Costa S/o Norbet Pareira
18
Suryadeep Deepak Malhotra S/o Ashok Malhotra
19
Rahil Rafat Vishram @ Sam
20
Kshitij Ravi Prasad S/o Ravi Prasad
21
Jai Madhok S/o Neeraj Madhok
22
Agisilaos Demetriades S/o Kyriacos
23
Sahil Mazhar Ali S/o Mazharali Murtuzaali Allabux
24
Nikhil Saldanha S/o Edwin Saldanha
25
Paul Gerard Bartels S/o Geoffrey Bartels
26
Jinedra Jain @ Rigal Mahakaal S/o Prannath Jain
27
Mohammed Azam Jumman Shaikh S/o Jumman Shaikh
28
Anuj Mukesh Ghuge S/o Mukesh Ghuge
29
Yen Valavalkar S/o Salil Valavalkar
30
Rishikesh Krishnakant Pawar S/o Krishnakant Pawar
31
Japtap Singh Anand S/o Ravi Anand
32
Rahila Furniturewala D/o Md. Hussain Furniturewala
33
Karan Lekhu Sajnani S/o Lekhu Sajnani
34
Siddharth Pithani S/o Pithani Venkata Ramana Murthy

Case History with Orders

Unknown

Final Status

21 Nov 2025

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

18 Oct 2025

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

8 Oct 2025

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

3 Oct 2025

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

25 Sept 2025

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

18 Sept 2025

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

1 Aug 2025

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

30 Jun 2025

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

23 Jun 2025

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

29 May 2025

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

27 May 2025

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

23 Apr 2025

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

15 Apr 2025

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

11 Apr 2025

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

18 Mar 2025

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

24 Feb 2025

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

10 Jan 2025

Order Exh.

Before: Hon'Ble Court 43 Addl Sessions Judge

2 Jan 2025

Order Exh.

Before: Hon'Ble Court 43 Addl Sessions Judge

26 Dec 2024

Order Exh.

Before: Hon'Ble Court 43 Addl Sessions Judge

9 Dec 2024

Order Exh.

Before: Hon'Ble Court 43 Addl Sessions Judge

4 Nov 2024

Order Exh.

Before: Hon'Ble Court 43 Addl Sessions Judge

24 Oct 2024

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

8 Oct 2024

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

7 Oct 2024

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

4 Oct 2024

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

21 Sept 2024

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

23 Aug 2024

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

9 Aug 2024

Order Exh.

Before: Hon'Ble Court 43 Addl Sessions Judge

29 Jul 2024

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

25 Jun 2024

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

10 Jun 2024

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

3 Jun 2024

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

22 May 2024

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

16 May 2024

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

30 Apr 2024

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

22 Apr 2024

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

27 Mar 2024

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

12 Mar 2024

Appearance

Before: Hon'Ble Court 43 Addl Sessions Judge

11 Mar 2024

Appearance

Before: Hon'Ble Court 43 Addl Sessions Judge

7 Mar 2024

Production Of Accused

Before: Hon'Ble Court 43 Addl Sessions Judge

6 Mar 2024

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

4 Mar 2024

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

13 Feb 2024

Appearance

Before: Hon'Ble Court 43 Addl Sessions Judge

19 Jan 2024

Order Exh.

Before: Hon'Ble Court 43 Addl Sessions Judge

10 Jan 2024

Order Exh.

Before: Hon'Ble Court 43 Addl Sessions Judge

4 Jan 2024

Appearance

Before: Hon'Ble Court 43 Addl Sessions Judge

22 Dec 2023

Appearance

Before: Hon'Ble Court 43 Addl Sessions Judge

14 Dec 2023

Appearance

Before: Hon'Ble Court 43 Addl Sessions Judge

29 Nov 2023

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

22 Nov 2023

Production Of Accused

Before: Hon'Ble Court 43 Addl Sessions Judge

20 Nov 2023

Production Of Accused

Before: Hon'Ble Court 43 Addl Sessions Judge

30 Oct 2023

Production Of Accused

Before: Hon'Ble Court 43 Addl Sessions Judge

10 Oct 2023

Production Of Accused

Before: Hon'Ble Court 43 Addl Sessions Judge

5 Oct 2023

Production Of Accused

Before: Hon'Ble Court 43 Addl Sessions Judge

27 Sept 2023

Production Of Accused

Before: Hon'Ble Court 43 Addl Sessions Judge

20 Sept 2023

Production Of Accused

Before: Hon'Ble Court 43 Addl Sessions Judge

22 Aug 2023

Production Of Accused

Before: Hon'Ble Court 43 Addl Sessions Judge

3 Aug 2023

Order Exh.

Before: Hon'Ble Court 43 Addl Sessions Judge

25 Jul 2023

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

11 Jul 2023

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

13 Jun 2023

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

31 May 2023

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

17 May 2023

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

4 May 2023

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

21 Apr 2023

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

5 Apr 2023

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

9 Mar 2023

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

23 Feb 2023

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

18 Feb 2023

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

14 Feb 2023

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

9 Feb 2023

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

27 Jan 2023

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

18 Jan 2023

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

12 Jan 2023

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

30 Dec 2022

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

29 Dec 2022

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

28 Dec 2022

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

21 Dec 2022

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

14 Dec 2022

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

1 Dec 2022

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

17 Nov 2022

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

3 Nov 2022

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

13 Oct 2022

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

7 Oct 2022

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

29 Sept 2022

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

14 Sept 2022

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

30 Aug 2022

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

12 Aug 2022

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

11 Aug 2022

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

27 Jul 2022

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

18 Jul 2022

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

12 Jul 2022

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

29 Jun 2022

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

22 Jun 2022

Hearing Before Charge

Before: Hon'Ble Court 43 Addl Sessions Judge

14 Jun 2022

Hearing Before Charge

Before: Hon'Ble Court 43 Addl Sessions Judge

7 Jun 2022

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

2 Jun 2022

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

1 Jun 2022

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

31 May 2022

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

27 May 2022

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

24 May 2022

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

10 May 2022

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

6 May 2022

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

26 Apr 2022

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

12 Apr 2022

Production Of Accused

Before: Hon'Ble Court 43 Addl Sessions Judge

7 Apr 2022

Production Of Accused

Before: Hon'Ble Court 43 Addl Sessions Judge

29 Mar 2022

Production Of Accused

Before: Hon'Ble Court 43 Addl Sessions Judge

15 Mar 2022

Production Of Accused

Before: Hon'Ble Court 43 Addl Sessions Judge

4 Mar 2022

Production Of Accused

Before: Hon'Ble Court 43 Addl Sessions Judge

1 Mar 2022

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

15 Feb 2022

Production Of Accused

Before: Hon'Ble Court 43 Addl Sessions Judge

1 Feb 2022

Compliance

Before: Hon'Ble Court 43 Addl Sessions Judge

18 Jan 2022

Compliance

Before: Hon'Ble Court 43 Addl Sessions Judge

14 Jan 2022

Compliance

Before: Hon'Ble Court 43 Addl Sessions Judge

13 Jan 2022

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

30 Dec 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

21 Dec 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

13 Dec 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

7 Dec 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

23 Nov 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

15 Nov 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

12 Nov 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

9 Nov 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

28 Oct 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

27 Oct 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

21 Oct 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

14 Oct 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

12 Oct 2021

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

6 Oct 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

5 Oct 2021

Production Of Accused

Before: Hon'Ble Court 43 Addl Sessions Judge

4 Oct 2021

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

30 Sept 2021

Order Exh.

Before: Hon'Ble Court 43 Addl Sessions Judge

28 Sept 2021

Order Exh.

Before: Hon'Ble Court 43 Addl Sessions Judge

24 Sept 2021

Order Exh.

Before: Hon'Ble Court 43 Addl Sessions Judge

22 Sept 2021

Production Of Accused

Before: Hon'Ble Court 43 Addl Sessions Judge

20 Sept 2021

Production Of Accused

Before: Hon'Ble Court 43 Addl Sessions Judge

17 Sept 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

8 Sept 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

6 Sept 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

2 Sept 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

30 Aug 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

28 Aug 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

26 Aug 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

25 Aug 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

24 Aug 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

23 Aug 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

18 Aug 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

12 Aug 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

11 Aug 2021

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

10 Aug 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

9 Aug 2021

Production Of Accused

Before: Hon'Ble Court 43 Addl Sessions Judge

5 Aug 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

4 Aug 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

28 Jul 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

27 Jul 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

26 Jul 2021

Production Of Accused

Before: Hon'Ble Court 43 Addl Sessions Judge

20 Jul 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

16 Jul 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

15 Jul 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

13 Jul 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

12 Jul 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

8 Jul 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

6 Jul 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

2 Jul 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

28 Jun 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

22 Jun 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

17 Jun 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

16 Jun 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

15 Jun 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

14 Jun 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

10 Jun 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

8 Jun 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

28 May 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

18 May 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

12 May 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

4 May 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

30 Apr 2021

Order

Before: Hon'Ble Court 43 Addl Sessions Judge

28 Apr 2021

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

26 Apr 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

22 Apr 2021

Hearing

Before: Hon'Ble Court 43 Addl Sessions Judge

20 Apr 2021

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

9 Apr 2021

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

7 Apr 2021

Reply/Say

Before: Hon'Ble Court 43 Addl Sessions Judge

3 Apr 2021

Production Of Accused

Before: Hon'Ble Court 43 Addl Sessions Judge

24 Mar 2021

Furhter Order

Before: Hon'Ble Court 43 Addl Sessions Judge

23 Mar 2021

Furhter Order

Before: Hon'Ble Court 43 Addl Sessions Judge

22 Mar 2021

Furhter Order

Before: Hon'Ble Court 43 Addl Sessions Judge

20 Mar 2021

Furhter Order

Before: Hon'Ble Court 43 Addl Sessions Judge

19 Mar 2021

Case Registered

Registration No: 100344/2021

First Hearing

Initial hearing scheduled

6 Mar 2021

Case Filed

6 Mar 2021 Filing No: 103447/2021 Purpose: HEARING

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Case Content Last Updated18 Nov 2025, 7:44 pm IST