eCourtsIndia

Directorate Of Enforcement vs. Iqbal Ibrahim Kaskar S/O Ibrahim Kaskar And Ors.02

Court:City Civil and Sessions Court, Dindoshi, Mumbai, Maharashtra
Judge:Hon'ble Court 55 Addl Sessions Judge
Case Type:Sessions Case
Act & Section:Prevention Of Money Laundering Act - 45,Rw3,4rw70
Reg no:100409/2022
Filing no:112248/2022
CNR:MHCC020052482022
Case Category:Prevention Of Money Laundering Act - 45,Rw3,4rw70
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Directorate Of Enforcement

Petitioner Advocate

1
Spp R. R. Yadav

Respondents

1
Iqbal Ibrahim Kaskar S/o Ibrahim Kaskar And Ors.02
2
Iqbal Ibrahim Kaskar S/o Ibrahim Kaskar And Ors.
3
Mumtaz Azaz Saikh S/o Azaz Saikh
4
Israr Ali Jamil Saiyad S/o Jamil Ali Saiyad

Case History with Orders

Unknown

Final Status

27 Nov 2025

Evidence Part Heard

Before: Hon'Ble Court 55 Addl Sessions Judge

28 Oct 2025

Evidence Part Heard

Before: Hon'Ble Court 55 Addl Sessions Judge

26 Sept 2025

Evidence Part Heard

Before: Hon'Ble Court 55 Addl Sessions Judge

2 Sept 2025

Evidence Part Heard

Before: Hon'Ble Court 55 Addl Sessions Judge

28 Jul 2025

Evidence Part Heard

Before: Hon'Ble Court 55 Addl Sessions Judge

23 Jun 2025

Evidence

Before: Hon'Ble Court 55 Addl Sessions Judge

16 Jun 2025

Order(5) - 16 Jun 2025

Interim Order

Order Exh.

Before: Hon'Ble Court 55 Addl Sessions Judge

11 Jun 2025

Hearing

Before: Hon'Ble Court 55 Addl Sessions Judge

4 Jun 2025

Hearing

Before: Hon'Ble Court 55 Addl Sessions Judge

21 May 2025

Hearing

Before: Hon'Ble Court 55 Addl Sessions Judge

9 May 2025

Reply/Say

Before: Hon'Ble Court 55 Addl Sessions Judge

6 May 2025

Evidence Part Heard

Before: Hon'Ble Court 55 Addl Sessions Judge

3 May 2025

Evidence Part Heard

Before: Hon'Ble Court 55 Addl Sessions Judge

29 Apr 2025

Evidence Part Heard

Before: Hon'Ble Court 55 Addl Sessions Judge

28 Apr 2025

Evidence Part Heard

Before: Hon'Ble Court 55 Addl Sessions Judge

17 Apr 2025

Evidence Part Heard

Before: Hon'Ble Court 55 Addl Sessions Judge

28 Mar 2025

Evidence Part Heard

Before: Hon'Ble Court 55 Addl Sessions Judge

18 Mar 2025

Evidence Part Heard

Before: Hon'Ble Court 55 Addl Sessions Judge

4 Mar 2025

Evidence Part Heard

Before: Hon'Ble Court 55 Addl Sessions Judge

18 Feb 2025

Evidence Part Heard

Before: Hon'Ble Court 55 Addl Sessions Judge

3 Feb 2025

Evidence Part Heard

Before: Hon'Ble Court 55 Addl Sessions Judge

29 Jan 2025

Evidence

Before: Hon'Ble Court 55 Addl Sessions Judge

14 Jan 2025

Evidence

Before: Hon'Ble Court 55 Addl Sessions Judge

3 Jan 2025

Order(4) - 3 Jan 2025

Interim Order

Evidence

Before: Hon'Ble Court 55 Addl Sessions Judge

12 Dec 2024

Evidence

Before: Hon'Ble Court 55 Addl Sessions Judge

6 Dec 2024

Evidence

Before: Hon'Ble Court 55 Addl Sessions Judge

21 Nov 2024

Evidence

Before: Hon'Ble Court 55 Addl Sessions Judge

24 Oct 2024

Evidence

Before: Hon'Ble Court 55 Addl Sessions Judge

8 Oct 2024

Evidence

Before: Hon'Ble Court 55 Addl Sessions Judge

23 Sept 2024

Evidence

Before: Hon'Ble Court 55 Addl Sessions Judge

6 Sept 2024

Evidence

Before: Hon'Ble Court 55 Addl Sessions Judge

23 Aug 2024

Evidence

Before: Hon'Ble Court 55 Addl Sessions Judge

9 Aug 2024

Reply/Say

Before: Hon'Ble Court 55 Addl Sessions Judge

7 Aug 2024

Compliance

Before: Hon'Ble Court 55 Addl Sessions Judge

26 Jul 2024

Order(3) - 26 Jul 2024

Interim Order

Order Exh.

Before: Hon'Ble Court 55 Addl Sessions Judge

23 Jul 2024

Hearing

Before: Hon'Ble Court 55 Addl Sessions Judge

10 Jul 2024

Compliance

Before: Hon'Ble Court 55 Addl Sessions Judge

28 Jun 2024

Compliance

Before: Hon'Ble Court 55 Addl Sessions Judge

21 Jun 2024

Order(2) - 21 Jun 2024

Interim Order

Charge

Before: Hon'Ble Court 55 Addl Sessions Judge

13 Jun 2024

Charge

Before: Hon'Ble Court 55 Addl Sessions Judge

7 Jun 2024

Charge

Before: Hon'Ble Court 55 Addl Sessions Judge

3 Jun 2024

Charge

Before: Hon'Ble Court 55 Addl Sessions Judge

21 May 2024

Charge

Before: Hon'Ble Court 55 Addl Sessions Judge

14 May 2024

Charge

Before: Hon'Ble Court 55 Addl Sessions Judge

7 May 2024

Charge

Before: Hon'Ble Court 55 Addl Sessions Judge

25 Apr 2024

Charge

Before: Hon'Ble Court 55 Addl Sessions Judge

12 Apr 2024

Charge

Before: Hon'Ble Court 55 Addl Sessions Judge

27 Mar 2024

Charge

Before: Hon'Ble Court 55 Addl Sessions Judge

12 Mar 2024

Charge

Before: Hon'Ble Court 55 Addl Sessions Judge

22 Feb 2024

Charge

Before: Hon'Ble Court 55 Addl Sessions Judge

7 Feb 2024

Charge

Before: Hon'Ble Court 55 Addl Sessions Judge

19 Jan 2024

Charge

Before: Hon'Ble Court 55 Addl Sessions Judge

4 Jan 2024

Charge

Before: Hon'Ble Court 55 Addl Sessions Judge

21 Dec 2023

Charge

Before: Hon'Ble Court 55 Addl Sessions Judge

13 Dec 2023

Charge

Before: Hon'Ble Court 16 Addl Sessions Judge

8 Dec 2023

Charge

Before: Hon'Ble Court 16 Addl Sessions Judge

24 Nov 2023

Charge

Before: Hon'Ble Court 16 Addl Sessions Judge

10 Nov 2023

Charge

Before: Hon'Ble Court 16 Addl Sessions Judge

27 Oct 2023

Charge

Before: Hon'Ble Court 16 Addl Sessions Judge

13 Oct 2023

Charge

Before: Hon'Ble Court 16 Addl Sessions Judge

29 Sept 2023

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

14 Sept 2023

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

31 Aug 2023

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

17 Aug 2023

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

3 Aug 2023

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

19 Jul 2023

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

6 Jul 2023

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

22 Jun 2023

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

8 Jun 2023

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

24 May 2023

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

10 May 2023

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Before: Hon'Ble Court 16 Addl Sessions Judge

25 Apr 2023

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Before: Hon'Ble Court 16 Addl Sessions Judge

10 Apr 2023

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

27 Mar 2023

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

13 Mar 2023

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

27 Feb 2023

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

13 Feb 2023

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

30 Jan 2023

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

16 Jan 2023

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

4 Jan 2023

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

22 Dec 2022

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

13 Dec 2022

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

30 Nov 2022

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

17 Nov 2022

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

2 Nov 2022

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

17 Oct 2022

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

4 Oct 2022

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

19 Sept 2022

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

6 Sept 2022

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

23 Aug 2022

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

8 Aug 2022

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

26 Jul 2022

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Before: Hon'Ble Court 16 Addl Sessions Judge

12 Jul 2022

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Before: Hon'Ble Court 16 Addl Sessions Judge

28 Jun 2022

Steps

Before: Hon'Ble Court 16 Addl Sessions Judge

13 Jun 2022

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

9 May 2022

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

25 Apr 2022

Order(1) - 25 Apr 2022

Interim Order

First Hearing

Initial hearing scheduled

22 Apr 2022

Case Registered

Registration No: 100409/2022

16 Apr 2022

Case Filed

16 Apr 2022 Filing No: 112248/2022 Purpose: EVIDENCE PART HEARD

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Case Content Last Updated20 Nov 2025, 12:16 am IST