eCourtsIndia

Directorate Of Enforcement,Through The Assistant Director vs. Ms. National Spot Exchange Ltd Nsel And Jignesh Shah And 66 Others.

Court:City Sessions Court, Mumbai, Maharashtra
Judge:Hon'ble Court 52 Addl Sessions Judge
Case Type:Unrecognized case type
Reg no:100004/2015
Filing no:106089/2015
CNR:MHCC020053592015
Case Category:Information Technology Act - 4

Parties & Advocates

Petitioner

1
Directorate Of Enforcement,through The Assistant Director

Petitioner Advocate

1
Gonsalves Sunil Domnic

Respondents

1
Ms. National Spot Exchange Ltd Nsel And Jignesh Shah And 66 Others.
2
Jignesh Shah
3
Shrikant Javalgekar
4
Shankarlal Guru.
5
Bhagwat Pawar
6
Joseph Messy
7
Anjani Sinha
8
Amit Mukherjee
9
Bonhi Mukherjee
10
Jay Bahukhandi
11
P.d. Agroprocessor Pvt Ltd
12
Dunar Foods Ltd
13
Prime Zone Developers Pvt Ltd
14
Surender Gupta
15
Ranjeev Agarwal
16
Ashwini Sindhwani
17
Vijay Kumar Sharma
18
Anil Kumar
19
M/s. Aastha Minmet India Ltd.
20
M/s. Juggernaut Project Ltd
21
Aastha Alloycorp Pvt Ltd
22
Aastha Alloy Steel Pvt Ltd
23
Mohit Aggarwal
24
Shama Kejriwal
25
Mohan India Pvt Ltd
26
M/s Tavishi Enterprises Pvt Ltd
27
M/s. Brinda Commodity Pvt Ltd
28
Jagmohan Garg
29
Jai Shankar Shrivastav
30
Ram Avadh Sharma
31
Mukul Gupta
32
M/s. Whizkid Promoters Pvt Ltd
33
M/s. Spincot Textile Pvt Ltd
34
Ghanta Kameshwara Rao
35
M/s. White Water Foods Pvt Ltd
36
M/s. Bharat Food And Agro Product
37
M/s. Vir Foods Ltd
38
Kamal Kant Dewan
39
Amit Dewan
40
M/s. N.k. Proteins Ltd
41
M/s. N.k. Industries Ltd
42
M/s. N.k. Corporation.
43
Nilesh Patel (abated)
44
Nimish Patel
45
Darshan Patel
46
M/s. Yathuri Associates
47
M/s. Naraingarh Sugar Mills Ltd
48
M/s. Rahul Sales Ltd
49
Gagan Suri
50
Rahul Anand
51
Sanjeev Bhasin
52
M/s. Namdhari Food International Pvt Ltd.
53
Inder Singh Bal
54
Iqbal Singh Bal
55
Surjit Singh Bal
56
M/s. Lotus Refineries Pvt Ltd
57
M/s. Lotus Mediamatics Pvt Ltd
58
M/s. Lotus Builders
59
Arun Sharma
60
M/s. Namdhari Rice And General Mills
61
Daljit Singh Bal
62
Jaspal Singh Bal
63
Jai Singh Bal
64
M/s. Swastik Overseas Corporation
65
M/s. Issan Overseas Ltd
66
M/s. Manan Agro Pvt Ltd
67
Rajan Mehta
68
Rajiv Todi
69
Genex Infratech Ltd
70
Genex Polyfab Ltd
71
Kailash Baburam Aggarwal (abated)
72
M/s. National Spot Exchange Ltd (nsel)
73
Jignesh Prakash Shah
74
Indian Bullion Market Association
75
M/s. Tavishi Enterprises Pvt Ltd
76
Tirupati Infraprojects Pvt Ltd
77
Jag Mohan Garg
78
Ramesh Nagpal
79
Sunny Nagpal
80
Vishal Nagpal
81
M/s. P.d. Agroprocessors Pvt Ltd
82
M/s. Dunar Foods Ltd
83
Surendra Gupta
84
N. Nageshwarrao
85
M/s. Aastha Spaces Llp
86
M/s. Aashta Minmet India Limited
87
M/s. Juggmaut Project Limited
88
Pratik Doshi
89
M/s. Vibrant Commodities.
90
Sanjay Harbansilal Kapoor.
91
Nehal Mahendra Parikh.
92
M/s. Nirmal Bang Commodities Pvt Ltd
93
Deepak Patel
94
Naresh Kumar Samdani
95
M/s. Suresh Rathi Commodities Pvt Ltd.
96
Arvind Chitlangia
97
Suresh Rathi.
98
M/s. Systematix Commodities Services Pvt Ltd.
99
Sunil Sarda
100
Chandraprakash Radheshyam Khandelwal
101
M/s. Arihant Futures And Commodities Ltd.
102
Ashok Kumar Jain
103
Mukesh Kumar Jain
104
M/s. Latin Manharlal Commodities Pvt Ltd
105
Palani Athimoolam Sonar
106
M/s. Almondz Commodities Pvt Ltd
107
Navjeet Singh Sobti.
108
M/s. K.r. Choksey Commodity Brokers Pvt Ltd.
109
Ashok Ratilal Choksy.
110
Kisan Ratilal Choksey
111
M/s. Roonngta Comtrade Pvt Ltd
112
Sudarshan Harish Roongta
113
Harshwardhan Harish Roongta
114
M/s. Motilal Oswal Commodity Brokers Pvt Ltd.
115
Rajesh Kantilal Dharamshi
116
Ajaykumar Shreedhara Menon
117
M/s. Phillip Commodities India Pvt Ltd.
118
Vineet Trimbak Batnagar
119
Rajendra Manohar Bhambhani
120
M/s. India Infoline Commodity Ltd.
121
Venkatraman Rajmani
122
Chintan Modi
123
M/s. Geofin Commtrade Ltd
124
Shiney Ahuja
125
C.p. Krishnan.
126
M/s. R.k. Global Commodity Broking Ltd
127
Sushil Dhancholia
128
Rameshkumar Bhagchandka
129
Anand Rathi Commoditi Ltd.
130
Pradeep Navratan Gupta
131
Amit Anand Rathi
132
M/s. C.d. Commosearch Private Limited
133
Chandravan Desai
134
Nilesh Prabhudas Vasa
135
J.m. Financial Commtrade Ltd
136
Prashant Kishore Choksi
137
Rajeev Chitrabhanu
138
M/s. Ventura Commodities Pvt Ltd.
139
Dwarika Prasad Singh
140
Hemant Narayan Gurav

Respondent Advocate

1
M/s. Mzm Legal Lpp

Case History with Orders

Pending

Final Status

25 Nov 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

14 Nov 2025

Order(168) - 14 Nov 2025

Interim Order

Order(167) - 14 Nov 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

12 Nov 2025

Order(166) - 12 Nov 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

7 Nov 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

6 Nov 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

4 Nov 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

3 Nov 2025

Order(165) - 3 Nov 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

1 Nov 2025

Order(164) - 1 Nov 2025

Interim Order

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

31 Oct 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

28 Oct 2025

Order(163) - 28 Oct 2025

Interim Order

Order(162) - 28 Oct 2025

Interim Order

Order(161) - 28 Oct 2025

Interim Order

Order(160) - 28 Oct 2025

Interim Order

Order(159) - 28 Oct 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

16 Oct 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

14 Oct 2025

Order(158) - 14 Oct 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

7 Oct 2025

Order(157) - 7 Oct 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

3 Oct 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

1 Oct 2025

Order(156) - 1 Oct 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

30 Sept 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

26 Sept 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

23 Sept 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

22 Sept 2025

Order(155) - 22 Sept 2025

Interim Order

Order(154) - 22 Sept 2025

Interim Order

Hearing

Hon'Ble Court 52 Addl Sessions Judge

20 Sept 2025

Order(153) - 20 Sept 2025

Interim Order

Order(152) - 20 Sept 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

17 Sept 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

15 Sept 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

10 Sept 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

4 Sept 2025

Order(151) - 4 Sept 2025

Interim Order

Hearing

Hon'Ble Court 52 Addl Sessions Judge

3 Sept 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

2 Sept 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

26 Aug 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

22 Aug 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

21 Aug 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

18 Aug 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

12 Aug 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

11 Aug 2025

Order(150) - 11 Aug 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

8 Aug 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

6 Aug 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

4 Aug 2025

Order(149) - 4 Aug 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

1 Aug 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

29 Jul 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

25 Jul 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

24 Jul 2025

Report

Hon'Ble Court 52 Addl Sessions Judge

23 Jul 2025

Report

Hon'Ble Court 52 Addl Sessions Judge

22 Jul 2025

Report

Hon'Ble Court 52 Addl Sessions Judge

17 Jul 2025

Order(148) - 17 Jul 2025

Interim Order

Order(147) - 17 Jul 2025

Interim Order

Order(146) - 17 Jul 2025

Interim Order

Order(145) - 17 Jul 2025

Interim Order

Order(144) - 17 Jul 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

15 Jul 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

11 Jul 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

8 Jul 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

5 Jul 2025

Order(143) - 5 Jul 2025

Interim Order

Order(142) - 5 Jul 2025

Interim Order

Order(141) - 5 Jul 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

3 Jul 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

2 Jul 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

1 Jul 2025

Order(140) - 1 Jul 2025

Interim Order

Hearing

Hon'Ble Court 52 Addl Sessions Judge

26 Jun 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

24 Jun 2025

Order(139) - 24 Jun 2025

Interim Order

Order(138) - 24 Jun 2025

Interim Order

Order(137) - 24 Jun 2025

Interim Order

Report

Hon'Ble Court 52 Addl Sessions Judge

21 Jun 2025

Report

Hon'Ble Court 52 Addl Sessions Judge

19 Jun 2025

Report

Hon'Ble Court 52 Addl Sessions Judge

18 Jun 2025

Order(136) - 18 Jun 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

12 Jun 2025

Order(135) - 12 Jun 2025

Interim Order

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

11 Jun 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

9 Jun 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

4 Jun 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

2 Jun 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

30 May 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

28 May 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

27 May 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

23 May 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

22 May 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

20 May 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

19 May 2025

Order(134) - 19 May 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

16 May 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

15 May 2025

Order(133) - 15 May 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

13 May 2025

Order(132) - 13 May 2025

Interim Order

Order(131) - 13 May 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

9 May 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

8 May 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

6 May 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

3 May 2025

Order(130) - 3 May 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

29 Apr 2025

Order(129) - 29 Apr 2025

Interim Order

Order(128) - 29 Apr 2025

Interim Order

Order(127) - 29 Apr 2025

Interim Order

Order(126) - 29 Apr 2025

Interim Order

Order(125) - 29 Apr 2025

Interim Order

Order(124) - 29 Apr 2025

Interim Order

Order(123) - 29 Apr 2025

Interim Order

Order(122) - 29 Apr 2025

Interim Order

Order(121) - 29 Apr 2025

Interim Order

Report

Hon'Ble Court 52 Addl Sessions Judge

25 Apr 2025

Report

Hon'Ble Court 52 Addl Sessions Judge

24 Apr 2025

Report

Hon'Ble Court 52 Addl Sessions Judge

22 Apr 2025

Order(120) - 22 Apr 2025

Interim Order

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

21 Apr 2025

Order(119) - 21 Apr 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

19 Apr 2025

Order(118) - 19 Apr 2025

Interim Order

Order(117) - 19 Apr 2025

Interim Order

Order(116) - 19 Apr 2025

Interim Order

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

16 Apr 2025

Order(115) - 16 Apr 2025

Interim Order

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

15 Apr 2025

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

11 Apr 2025

Order(114) - 11 Apr 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

9 Apr 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

5 Apr 2025

Order(113) - 5 Apr 2025

Interim Order

Hearing

Hon'Ble Court 52 Addl Sessions Judge

3 Apr 2025

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

2 Apr 2025

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

1 Apr 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

28 Mar 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

27 Mar 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

25 Mar 2025

Order(112) - 25 Mar 2025

Interim Order

Order(111) - 25 Mar 2025

Interim Order

Order(110) - 25 Mar 2025

Interim Order

Order(109) - 25 Mar 2025

Interim Order

Order(108) - 25 Mar 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

21 Mar 2025

Order(107) - 21 Mar 2025

Interim Order

Order(106) - 21 Mar 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

19 Mar 2025

Order(105) - 19 Mar 2025

Interim Order

Hearing

Hon'Ble Court 52 Addl Sessions Judge

18 Mar 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

17 Mar 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

15 Mar 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

13 Mar 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

11 Mar 2025

Order(104) - 11 Mar 2025

Interim Order

Order(103) - 11 Mar 2025

Interim Order

Hearing

Hon'Ble Court 52 Addl Sessions Judge

7 Mar 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

6 Mar 2025

Order(102) - 6 Mar 2025

Interim Order

Order(101) - 6 Mar 2025

Interim Order

Order(100) - 6 Mar 2025

Interim Order

Order(99) - 6 Mar 2025

Interim Order

Order(98) - 6 Mar 2025

Interim Order

Order(97) - 6 Mar 2025

Interim Order

Order(96) - 6 Mar 2025

Interim Order

Order(95) - 6 Mar 2025

Interim Order

Order(94) - 6 Mar 2025

Interim Order

Order(93) - 6 Mar 2025

Interim Order

Order(92) - 6 Mar 2025

Interim Order

Order(91) - 6 Mar 2025

Interim Order

Order(90) - 6 Mar 2025

Interim Order

Order(89) - 6 Mar 2025

Interim Order

Order(88) - 6 Mar 2025

Interim Order

Order(87) - 6 Mar 2025

Interim Order

Order(86) - 6 Mar 2025

Interim Order

Order(85) - 6 Mar 2025

Interim Order

Order(84) - 6 Mar 2025

Interim Order

Order(83) - 6 Mar 2025

Interim Order

Order(82) - 6 Mar 2025

Interim Order

Order(81) - 6 Mar 2025

Interim Order

Order(80) - 6 Mar 2025

Interim Order

Order(79) - 6 Mar 2025

Interim Order

Order(78) - 6 Mar 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

20 Feb 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

18 Feb 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

3 Feb 2025

Order(77) - 3 Feb 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

1 Feb 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

30 Jan 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

28 Jan 2025

Order(76) - 28 Jan 2025

Interim Order

Hearing

Hon'Ble Court 52 Addl Sessions Judge

16 Jan 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

13 Jan 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

9 Jan 2025

Report

Hon'Ble Court 52 Addl Sessions Judge

4 Jan 2025

Report

Hon'Ble Court 52 Addl Sessions Judge

3 Jan 2025

Report

Hon'Ble Court 52 Addl Sessions Judge

2 Jan 2025

Order(75) - 2 Jan 2025

Interim Order

Order(74) - 2 Jan 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

30 Dec 2024

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

27 Dec 2024

Order(73) - 27 Dec 2024

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

26 Dec 2024

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

24 Dec 2024

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

17 Dec 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

16 Dec 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

4 Dec 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

21 Nov 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

12 Nov 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

8 Nov 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

22 Oct 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

18 Oct 2024

Order(72) - 18 Oct 2024

Interim Order

Hearing

Hon'Ble Court 52 Addl Sessions Judge

16 Oct 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

11 Oct 2024

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

8 Oct 2024

Order(71) - 8 Oct 2024

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

1 Oct 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

19 Sept 2024

Order(70) - 19 Sept 2024

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

5 Sept 2024

Order(69) - 5 Sept 2024

Interim Order

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

3 Sept 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

30 Aug 2024

Order(68) - 30 Aug 2024

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

26 Aug 2024

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

19 Aug 2024

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

29 Jul 2024

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

20 Jul 2024

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

15 Jul 2024

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

27 Jun 2024

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

21 Jun 2024

Order(67) - 21 Jun 2024

Interim Order

Hearing

Hon'Ble Court 52 Addl Sessions Judge

18 Jun 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

14 Jun 2024

Order(66) - 14 Jun 2024

Interim Order

Hearing

Hon'Ble Court 52 Addl Sessions Judge

13 Jun 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

12 Jun 2024

Filing Say Exh Ready

Hon'Ble Court 52 Addl Sessions Judge

11 Jun 2024

Filing Say Exh Ready

Hon'Ble Court 52 Addl Sessions Judge

10 Jun 2024

Filing Say Exh Ready

Hon'Ble Court 52 Addl Sessions Judge

30 May 2024

Filing Say Exh Ready

Hon'Ble Court 52 Addl Sessions Judge

29 May 2024

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

24 May 2024

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

21 May 2024

Order(65) - 21 May 2024

Interim Order

Order(64) - 21 May 2024

Interim Order

Written Arguments

Hon'Ble Court 52 Addl Sessions Judge

14 May 2024

Written Arguments

Hon'Ble Court 52 Addl Sessions Judge

8 May 2024

Written Arguments

Hon'Ble Court 52 Addl Sessions Judge

4 May 2024

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

29 Apr 2024

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

26 Apr 2024

Written Arguments

Hon'Ble Court 52 Addl Sessions Judge

23 Apr 2024

Order(63) - 23 Apr 2024

Interim Order

Order(62) - 23 Apr 2024

Interim Order

Hearing

Hon'Ble Court 52 Addl Sessions Judge

18 Apr 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

16 Apr 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

8 Apr 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

6 Apr 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

5 Apr 2024

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

30 Mar 2024

Order(61) - 30 Mar 2024

Interim Order

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

26 Mar 2024

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

22 Mar 2024

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

21 Mar 2024

Order(60) - 21 Mar 2024

Interim Order

Order(59) - 21 Mar 2024

Interim Order

Order(58) - 21 Mar 2024

Interim Order

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

16 Mar 2024

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

14 Mar 2024

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

7 Mar 2024

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

5 Mar 2024

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

27 Feb 2024

Arguments

Hon'Ble Court 52 Addl Sessions Judge

22 Feb 2024

Arguments

Hon'Ble Court 52 Addl Sessions Judge

20 Feb 2024

Arguments

Hon'Ble Court 52 Addl Sessions Judge

15 Feb 2024

Arguments

Hon'Ble Court 52 Addl Sessions Judge

6 Feb 2024

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

3 Feb 2024

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

31 Jan 2024

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

30 Jan 2024

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

24 Jan 2024

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

16 Jan 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

12 Jan 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

10 Jan 2024

Order(57) - 10 Jan 2024

Interim Order

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

6 Jan 2024

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

5 Jan 2024

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

4 Jan 2024

Order(56) - 4 Jan 2024

Interim Order

Hearing

Hon'Ble Court 52 Addl Sessions Judge

3 Jan 2024

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

26 Dec 2023

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

20 Dec 2023

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

7 Dec 2023

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

4 Dec 2023

Hearing

Hon'Ble Court 52 Addl Sessions Judge

9 Nov 2023

Hearing

Hon'Ble Court 52 Addl Sessions Judge

27 Oct 2023

Hearing

Hon'Ble Court 52 Addl Sessions Judge

26 Oct 2023

Hearing

Hon'Ble Court 52 Addl Sessions Judge

21 Oct 2023

Order(55) - 21 Oct 2023

Interim Order

Order

Hon'Ble Court 52 Addl Sessions Judge

20 Oct 2023

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

16 Oct 2023

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

10 Oct 2023

Order(54) - 10 Oct 2023

Interim Order

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

9 Oct 2023

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

5 Oct 2023

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

3 Oct 2023

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

29 Sept 2023

Order(53) - 29 Sept 2023

Interim Order

Hearing

Hon'Ble Court 52 Addl Sessions Judge

26 Sept 2023

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

14 Sept 2023

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

13 Sept 2023

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

29 Aug 2023

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

10 Aug 2023

Arguments

Hon'Ble Court 52 Addl Sessions Judge

8 Aug 2023

Arguments

Hon'Ble Court 52 Addl Sessions Judge

27 Jul 2023

Hearing

Hon'Ble Court 52 Addl Sessions Judge

11 Jul 2023

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

10 Jul 2023

Order(52) - 10 Jul 2023

Interim Order

Order(51) - 10 Jul 2023

Interim Order

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

7 Jul 2023

Hearing

Hon'Ble Court 52 Addl Sessions Judge

1 Jul 2023

Hearing

Hon'Ble Court 52 Addl Sessions Judge

21 Jun 2023

Hearing

Hon'Ble Court 52 Addl Sessions Judge

17 Jun 2023

Hearing

Hon'Ble Court 52 Addl Sessions Judge

16 Jun 2023

Hearing

Hon'Ble Court 52 Addl Sessions Judge

8 Jun 2023

Hearing

Hon'Ble Court 52 Addl Sessions Judge

7 Jun 2023

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

6 Jun 2023

Order(50) - 6 Jun 2023

Interim Order

Order(49) - 6 Jun 2023

Interim Order

Order(48) - 6 Jun 2023

Interim Order

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

5 Jun 2023

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

27 Apr 2023

Order(47) - 27 Apr 2023

Interim Order

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

24 Apr 2023

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

13 Apr 2023

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

6 Apr 2023

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

28 Mar 2023

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

27 Feb 2023

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

24 Feb 2023

Order(46) - 24 Feb 2023

Interim Order

Order(45) - 24 Feb 2023

Interim Order

Order(44) - 24 Feb 2023

Interim Order

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

23 Feb 2023

Compliance

Hon'Ble Court 52 Addl Sessions Judge

21 Feb 2023

Compliance

Hon'Ble Court 52 Addl Sessions Judge

18 Feb 2023

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

6 Feb 2023

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

31 Jan 2023

Order(43) - 31 Jan 2023

Interim Order

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

30 Jan 2023

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

23 Jan 2023

Hearing

Hon'Ble Court 52 Addl Sessions Judge

16 Dec 2022

Order(42) - 16 Dec 2022

Interim Order

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

15 Dec 2022

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

1 Dec 2022

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

22 Nov 2022

Order(41) - 22 Nov 2022

Interim Order

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

17 Nov 2022

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

18 Oct 2022

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

12 Oct 2022

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

20 Sept 2022

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

16 Sept 2022

Order(40) - 16 Sept 2022

Interim Order

Order(39) - 16 Sept 2022

Interim Order

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

15 Sept 2022

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

12 Sept 2022

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

25 Aug 2022

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

3 Aug 2022

Hearing

Hon'Ble Court 52 Addl Sessions Judge

28 Jul 2022

Hearing

Hon'Ble Court 25 Addl Sessions Judge

20 Jun 2022

Hearing

Hon'Ble Court 25 Addl Sessions Judge

7 Jun 2022

Charge

Hon'Ble Court 25 Addl Sessions Judge

21 Apr 2022

Order(38) - 21 Apr 2022

Interim Order

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

20 Apr 2022

Order(37) - 20 Apr 2022

Interim Order

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

19 Apr 2022

Charge

Hon'Ble Court 25 Addl Sessions Judge

10 Mar 2022

Charge

Hon'Ble Court 25 Addl Sessions Judge

10 Feb 2022

Charge

Hon'Ble Court 25 Addl Sessions Judge

16 Dec 2021

Charge

Hon'Ble Court 25 Addl Sessions Judge

28 Oct 2021

Charge

Hon'Ble Court 25 Addl Sessions Judge

26 Oct 2021

Charge

Hon'Ble Court 25 Addl Sessions Judge

17 Sept 2021

Charge

Hon'Ble Court 25 Addl Sessions Judge

4 Sept 2021

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

5 Jul 2021

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

5 May 2021

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

6 Feb 2021

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

10 Dec 2020

Reply/Say

Hon'Ble Court 25 Addl Sessions Judge

9 Oct 2020

Hearing Before Charge

Hon'Ble Court 25 Addl Sessions Judge

8 Sept 2020

Hearing Before Charge

Hon'Ble Court 25 Addl Sessions Judge

18 Jul 2020

Hearing Before Charge

Hon'Ble Court 25 Addl Sessions Judge

9 Jun 2020

Hearing Before Charge

Hon'Ble Court 25 Addl Sessions Judge

21 May 2020

Hearing Before Charge

Hon'Ble Court 25 Addl Sessions Judge

30 Apr 2020

Hearing Before Charge

Hon'Ble Court 25 Addl Sessions Judge

7 Mar 2020

Hearing Before Charge

Hon'Ble Court 25 Addl Sessions Judge

15 Feb 2020

Order(36) - 15 Feb 2020

Interim Order

Order(35) - 15 Feb 2020

Interim Order

Charge

Hon'Ble Court 25 Addl Sessions Judge

8 Nov 2019

Order(34) - 8 Nov 2019

Interim Order

Order(33) - 8 Nov 2019

Interim Order

Order Exh.

Hon'Ble Court 25 Addl Sessions Judge

7 Nov 2019

Order(32) - 7 Nov 2019

Interim Order

Production Of Accused

Hon'Ble Court 25 Addl Sessions Judge

5 Nov 2019

Production Of Accused

Hon'Ble Court 25 Addl Sessions Judge

23 Oct 2019

Order(31) - 23 Oct 2019

Interim Order

Production Of Accused

Hon'Ble Court 25 Addl Sessions Judge

18 Oct 2019

Order Exh.

Hon'Ble Court 25 Addl Sessions Judge

17 Oct 2019

Order Exh.

Hon'Ble Court 25 Addl Sessions Judge

16 Oct 2019

Arguments

Hon'Ble Court 25 Addl Sessions Judge

14 Oct 2019

Charge

Hon'Ble Court 25 Addl Sessions Judge

2 Aug 2019

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

26 Apr 2019

Argument On Exh.Ready

Hon'Ble Court 25 Addl Sessions Judge

21 Dec 2018

Charge

Hon'Ble Court 25 Addl Sessions Judge

29 Oct 2018

Charge

Hon'Ble Court 25 Addl Sessions Judge

29 Aug 2018

Compliance

Hon'Ble Court 25 Addl Sessions Judge

28 Aug 2018

Compliance

Hon'Ble Court 25 Addl Sessions Judge

10 Aug 2018

Arguments

Hon'Ble Court 33 Addl Sessions Judge

31 Jul 2018

Arguments

Hon'Ble Court 33 Addl Sessions Judge

23 Jul 2018

Arguments

Hon'Ble Court 33 Addl Sessions Judge

20 Jul 2018

Arguments

Hon'Ble Court 33 Addl Sessions Judge

9 Jul 2018

Arguments

Hon'Ble Court 33 Addl Sessions Judge

5 Jul 2018

Arguments

Hon'Ble Court 33 Addl Sessions Judge

25 Jun 2018

Arguments

Hon'Ble Court 33 Addl Sessions Judge

14 Jun 2018

Arguments

Hon'Ble Court 33 Addl Sessions Judge

11 Jun 2018

Order Exh.

Hon'Ble Court 33 Addl Sessions Judge

14 May 2018

Order Exh.

Hon'Ble Court 33 Addl Sessions Judge

27 Apr 2018

Order Exh.

Hon'Ble Court 33 Addl Sessions Judge

24 Apr 2018

Appearance

Hon'Ble Court 33 Addl Sessions Judge

23 Apr 2018

Sayhearing On Exh.Ready

Hon'Ble Court 33 Addl Sessions Judge

9 Apr 2018

Sayhearing On Exh.Ready

Hon'Ble Court 33 Addl Sessions Judge

7 Mar 2018

Sayhearing On Exh.Ready

Hon'Ble Court 33 Addl Sessions Judge

17 Jan 2018

Sayhearing On Exh.Ready

Hon'Ble Court 33 Addl Sessions Judge

15 Jan 2018

Sayhearing On Exh.Ready

Hon'Ble Court 33 Addl Sessions Judge

11 Dec 2017

Sayhearing On Exh.Ready

Hon'Ble Court 33 Addl Sessions Judge

23 Nov 2017

Sayhearing On Exh.Ready

Hon'Ble Court 33 Addl Sessions Judge

16 Nov 2017

Sayhearing On Exh.Ready

Hon'Ble Court 33 Addl Sessions Judge

13 Nov 2017

Sayhearing On Exh.Ready

Hon'Ble Court 33 Addl Sessions Judge

9 Oct 2017

Compliance

Hon'Ble Court 33 Addl Sessions Judge

1 Sept 2017

Compliance

Hon'Ble Court 33 Addl Sessions Judge

10 Aug 2017

Compliance

Hon'Ble Court 33 Addl Sessions Judge

12 Jul 2017

Compliance

Hon'Ble Court 33 Addl Sessions Judge

19 Jun 2017

Appearance

Hon'Ble Court 33 Addl Sessions Judge

1 Jun 2017

Order(30) - 1 Jun 2017

Interim Order

Order(29) - 1 Jun 2017

Interim Order

Appearance

Hon'Ble Court 33 Addl Sessions Judge

9 May 2017

Appearance

Hon'Ble Court 33 Addl Sessions Judge

24 Apr 2017

Appearance

Hon'Ble Court 33 Addl Sessions Judge

3 Apr 2017

Hearing

Hon'Ble Court 33 Addl Sessions Judge

16 Mar 2017

Hearing

Hon'Ble Court 33 Addl Sessions Judge

20 Feb 2017

Hearing

Hon'Ble Court 33 Addl Sessions Judge

17 Feb 2017

Order(28) - 17 Feb 2017

Interim Order

Order(27) - 17 Feb 2017

Interim Order

Hearing

Hon'Ble Court 33 Addl Sessions Judge

14 Feb 2017

Hearing

Hon'Ble Court 33 Addl Sessions Judge

13 Feb 2017

Order(26) - 13 Feb 2017

Interim Order

Order(25) - 13 Feb 2017

Interim Order

Order(24) - 13 Feb 2017

Interim Order

Order(23) - 13 Feb 2017

Interim Order

Reply/Say

Hon'Ble Court 33 Addl Sessions Judge

10 Feb 2017

Reply/Say

Hon'Ble Court 33 Addl Sessions Judge

8 Feb 2017

Order(22) - 8 Feb 2017

Interim Order

Appearance

Hon'Ble Court 33 Addl Sessions Judge

7 Feb 2017

Order(21) - 7 Feb 2017

Interim Order

Order(20) - 7 Feb 2017

Interim Order

Order(19) - 7 Feb 2017

Interim Order

Order(18) - 7 Feb 2017

Interim Order

Order(17) - 7 Feb 2017

Interim Order

Order(16) - 7 Feb 2017

Interim Order

Order(15) - 7 Feb 2017

Interim Order

Appearance

Hon'Ble Court 33 Addl Sessions Judge

23 Jan 2017

Order(14) - 23 Jan 2017

Interim Order

Order(13) - 23 Jan 2017

Interim Order

Order(12) - 23 Jan 2017

Interim Order

Order(11) - 23 Jan 2017

Interim Order

Order(10) - 23 Jan 2017

Interim Order

Appearance

Hon'Ble Court 33 Addl Sessions Judge

16 Jan 2017

Hearing

Hon'Ble Court 33 Addl Sessions Judge

6 Jan 2017

Order(9) - 6 Jan 2017

Interim Order

Order(8) - 6 Jan 2017

Interim Order

Order(7) - 6 Jan 2017

Interim Order

Hearing

Hon'Ble Court 33 Addl Sessions Judge

28 Dec 2016

Order(6) - 28 Dec 2016

Interim Order

Hearing

Hon'Ble Court 33 Addl Sessions Judge

27 Dec 2016

Appearance

Hon'Ble Court 33 Addl Sessions Judge

26 Dec 2016

Order(5) - 26 Dec 2016

Interim Order

Order(4) - 26 Dec 2016

Interim Order

Order(3) - 26 Dec 2016

Interim Order

Appearance

Hon'Ble Court 33 Addl Sessions Judge

28 Nov 2016

Appearance

Hon'Ble Court 33 Addl Sessions Judge

15 Nov 2016

Appearance

Hon'Ble Court 33 Addl Sessions Judge

24 Oct 2016

Appearance

Hon'Ble Court 33 Addl Sessions Judge

3 Oct 2016

Appearance

Hon'Ble Court 33 Addl Sessions Judge

6 Sept 2016

Appearance

Hon'Ble Court 16 Addl Sessions Judge

25 Aug 2016

Appearance

Hon'Ble Court 16 Addl Sessions Judge

19 Aug 2016

Appearance

Hon'Ble Court 16 Addl Sessions Judge

12 Aug 2016

Order(2) - 12 Aug 2016

Interim Order

Appearance

Hon'Ble Court 16 Addl Sessions Judge

1 Aug 2016

Order(1) - 1 Aug 2016

Interim Order

Compliance

Hon'Ble Court 16 Addl Sessions Judge

18 Jul 2016

Compliance

Hon'Ble Court 16 Addl Sessions Judge

7 Jul 2016

Compliance

Hon'Ble Court 16 Addl Sessions Judge

16 May 2016

Compliance

Hon'Ble Court 16 Addl Sessions Judge

22 Jan 2016

Order

Hon'Ble Court 16 Addl Sessions Judge

4 Dec 2015

Order

Hon'Ble Court 16 Addl Sessions Judge

23 Nov 2015

Order

Hon'Ble Court 16 Addl Sessions Judge

3 Nov 2015

Order

Hon'Ble Court 16 Addl Sessions Judge

16 Oct 2015

Order

Hon'Ble Court 16 Addl Sessions Judge

6 Oct 2015

Order

Hon'Ble Court 16 Addl Sessions Judge

11 Sept 2015

Compliance

Hon'Ble Court 16 Addl Sessions Judge

17 Aug 2015

Compliance

Hon'Ble Court 16 Addl Sessions Judge

29 Jul 2015

Appearance

Hon'Ble Court 16 Addl Sessions Judge

8 Apr 2015

Case Registered

Registration No: 100004/2015

30 Mar 2015

Case Filed

30 Mar 2015 Filing No: 106089/2015 Purpose: HEARING
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Case Content Last Updated5 Jun 2026, 3:47 am IST