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Cbi, Acb vs. Machindra Jagannath Bamne

Court:City Civil and Sessions Court, Dindoshi, Mumbai, Maharashtra
Judge:Hon'ble Court 48 Addl Sessions Judge
Case Type:Sessions Case
Act & Section:Indian Penal Code - 120(B),
Reg no:100612/2024
Filing no:102160/2024
CNR:MHCC020056432024
Case Category:Indian Penal Code - 120(B),
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Cbi, Acb

Petitioner Advocate

1
Spp Sandeep Singh

Respondents

1
Machindra Jagannath Bamne
2
Indrajit Mallick S/o. Late Sh. Anil Kumar Mallick
3
Ahad Husssain S/o. Jahirul Islam
4
Raman Sharma S/o. Vijay Kumar Sharma
5
Paul Arnold Louis
6
Baikunth Nayak S/o. Shatrughana Nayak
7
Vimal Kumar S/o. Sridhar Lal
8
Kakarlapudi Lakshmi Sameer Kumar
9
Bejoy James
10
Rishiraj Singh Chawla
11
Sam Thomas
12
Kedar Suresh Gokhale
13
Divanath
14
Ashish Bhopal Hingarh

Respondent Advocate

1
Adv. Mr. R. Sathyanarayanan

Case History with Orders

Unknown

Final Status

9 Dec 2025

Compliance

Before: Hon'Ble Court 48 Addl Sessions Judge

6 Nov 2025

Compliance

Before: Hon'Ble Court 48 Addl Sessions Judge

3 Nov 2025

Compliance

Before: Hon'Ble Court 48 Addl Sessions Judge

24 Sept 2025

Order(45) - 24 Sept 2025

Interim Order

Compliance

Before: Hon'Ble Court 48 Addl Sessions Judge

5 Aug 2025

Compliance

Before: Hon'Ble Court 48 Addl Sessions Judge

14 Jul 2025

Compliance

Before: Hon'Ble Court 48 Addl Sessions Judge

20 Jun 2025

Compliance

Before: Hon'Ble Court 48 Addl Sessions Judge

7 Apr 2025

Compliance

Before: Hon'Ble Court 48 Addl Sessions Judge

7 Mar 2025

Compliance

Before: Hon'Ble Court 48 Addl Sessions Judge

7 Feb 2025

Compliance

Before: Hon'Ble Court 48 Addl Sessions Judge

8 Jan 2025

Compliance

Before: Hon'Ble Court 48 Addl Sessions Judge

4 Dec 2024

Order(44) - 4 Dec 2024

Interim Order

Order(43) - 4 Dec 2024

Interim Order

Order(42) - 4 Dec 2024

Interim Order

Order(41) - 4 Dec 2024

Interim Order

Order(40) - 4 Dec 2024

Interim Order

Order(39) - 4 Dec 2024

Interim Order

Compliance

Before: Hon'Ble Court 48 Addl Sessions Judge

21 Nov 2024

Order(38) - 21 Nov 2024

Interim Order

Compliance

Before: Hon'Ble Court 48 Addl Sessions Judge

17 Oct 2024

Compliance

Before: Hon'Ble Court 48 Addl Sessions Judge

30 Sept 2024

Compliance

Before: Hon'Ble Court 48 Addl Sessions Judge

20 Sept 2024

Compliance

Before: Hon'Ble Court 48 Addl Sessions Judge

10 Sept 2024

Order(37) - 10 Sept 2024

Interim Order

Order(36) - 10 Sept 2024

Interim Order

Order(35) - 10 Sept 2024

Interim Order

Reply/Say

Before: Hon'Ble Court 48 Addl Sessions Judge

29 Aug 2024

Reply/Say

Before: Hon'Ble Court 48 Addl Sessions Judge

20 Aug 2024

Reply/Say

Before: Hon'Ble Court 48 Addl Sessions Judge

2 Aug 2024

Compliance

Before: Hon'Ble Court 48 Addl Sessions Judge

23 Jul 2024

Order(34) - 23 Jul 2024

Interim Order

Order(33) - 23 Jul 2024

Interim Order

Order(32) - 23 Jul 2024

Interim Order

Order(31) - 23 Jul 2024

Interim Order

Order(30) - 23 Jul 2024

Interim Order

Order(29) - 23 Jul 2024

Interim Order

Order(28) - 23 Jul 2024

Interim Order

Order(27) - 23 Jul 2024

Interim Order

Order(26) - 23 Jul 2024

Interim Order

Hearing

Before: Hon'Ble Court 48 Addl Sessions Judge

9 Jul 2024

Order(25) - 9 Jul 2024

Interim Order

Order(24) - 9 Jul 2024

Interim Order

Reply/Say

Before: Hon'Ble Court 48 Addl Sessions Judge

29 Jun 2024

Compliance

Before: Hon'Ble Court 48 Addl Sessions Judge

26 Jun 2024

Order(23) - 26 Jun 2024

Interim Order

Order(22) - 26 Jun 2024

Interim Order

Order(21) - 26 Jun 2024

Interim Order

Order(20) - 26 Jun 2024

Interim Order

Order(19) - 26 Jun 2024

Interim Order

Order(18) - 26 Jun 2024

Interim Order

Order(17) - 26 Jun 2024

Interim Order

Order(16) - 26 Jun 2024

Interim Order

Order(15) - 26 Jun 2024

Interim Order

Compliance

Before: Hon'Ble Court 48 Addl Sessions Judge

25 Jun 2024

Order(14) - 25 Jun 2024

Interim Order

Compliance

Before: Hon'Ble Court 48 Addl Sessions Judge

21 Jun 2024

Compliance

Before: Hon'Ble Court 48 Addl Sessions Judge

11 Jun 2024

Order(13) - 11 Jun 2024

Interim Order

Compliance

Before: Hon'Ble Court 48 Addl Sessions Judge

10 May 2024

Order(12) - 10 May 2024

Interim Order

Order(11) - 10 May 2024

Interim Order

Order(10) - 10 May 2024

Interim Order

Order(9) - 10 May 2024

Interim Order

Order(8) - 10 May 2024

Interim Order

Order(7) - 10 May 2024

Interim Order

Order(6) - 10 May 2024

Interim Order

Order(5) - 10 May 2024

Interim Order

Order(4) - 10 May 2024

Interim Order

Order(3) - 10 May 2024

Interim Order

Order(2) - 10 May 2024

Interim Order

Order(1) - 10 May 2024

Interim Order

Appearance

Before: Hon'Ble Court 48 Addl Sessions Judge

6 Apr 2024

First Hearing

Initial hearing scheduled

2 Apr 2024

Case Registered

Registration No: 100612/2024

5 Feb 2024

Case Filed

5 Feb 2024 Filing No: 102160/2024 Purpose: COMPLIANCE

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Case Content Last Updated1 Dec 2025, 1:36 am IST