eCourtsIndia

Directorate Of Enforcement vs. Mr. Rana Kapoor And Ors.07

Court:City Sessions Court, Mumbai, Maharashtra
Judge:Hon'ble Court 16 Addl Sessions Judge
Case Type:Sessions Case
Reg no:100452/2020
Filing no:107023/2020
CNR:MHCC020058722020
Case Category:Maharashtra Money-Lending (Regulation) Act - 3,4

Parties & Advocates

Petitioner

1
Directorate Of Enforcement

Petitioner Advocate

1
Spp Mr. Sunil Gonsalves

Respondents

1
Mr. Rana Kapoor And Ors.07
2
Mr. Rana Kapoor And Ors.
3
Roshini Kapoor
4
Radha Kapoor Khanna
5
Raakhe Kapoor Tandon
6
Bindu Kapoor
7
M/s Doit Urban Ventures (india) Pvt. Ltd.
8
M/s. Morgan Credit Pvt. Ltd.,
9
M/s. Rab Enterprises India Pvt. Ltd.
10
Kapil Wadhawan (supplementary Chargesheet )
11
Dheeraj Wadhawan
12
Dewan Housing Finance Corporation Ltd.
13
M/s. Yes Capital (india) Pvt. Ltd.,
14
Dularesh Kumar Jain
15
Belief Realtor Pvt. Ltd.,
16
M/s Sampati Trading Pvt. Ltd.,
17
M/s. Valencial Developers Pvt. Ltd.
18
M/s, Golden Beach Infracon Pvt. Ltd
19
M/s. Rkw Developers Pvt. Ltd.,
20
M/s. Kyta Advisors Pvt. Ltd.
21
M/s Doit Creation Jersey Ltd.(supplementary Chargesheet )
22
Mr. Ashish Agarwal
23
Mr. Parag G Gorakshakar
24
Mr. Saurabh Jaiman
25
Shri Rajiv Anand
26
Rahuul Ramesh Shah
27
Avinash Nivritti Bhosale
28
Radius Estate Projects Pvt Ltd.
29
Sumer Radius Reality Pvt.ltd.
30
Flag Industries India Pvt Ltd.
31
Radius Estate And Developers Pvt Ltd
32
M/s. Nibodh Reality Llp
33
M/s. Abil Dairy Llp
34
Avinash Bhosale Group
35
Arindam Developers Llp
36
Abil Hospitality Pvt Ltd.

Case History with Orders

Pending

Final Status

8 Apr 2026

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

26 Mar 2026

Order(174) - 26 Mar 2026

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

24 Mar 2026

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

23 Mar 2026

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

18 Mar 2026

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

17 Mar 2026

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

10 Mar 2026

Hearing

Hon'Ble Court 16 Addl Sessions Judge

4 Mar 2026

Order(173) - 4 Mar 2026

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

25 Feb 2026

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

16 Feb 2026

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

11 Feb 2026

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

9 Feb 2026

Order(172) - 9 Feb 2026

Interim Order

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

6 Feb 2026

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

2 Feb 2026

Order(171) - 2 Feb 2026

Interim Order

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

27 Jan 2026

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

20 Jan 2026

Order(170) - 20 Jan 2026

Interim Order

Order(169) - 20 Jan 2026

Interim Order

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

17 Jan 2026

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

14 Jan 2026

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

8 Jan 2026

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

18 Dec 2025

Order(168) - 18 Dec 2025

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

8 Dec 2025

Order(167) - 8 Dec 2025

Interim Order

Order(166) - 8 Dec 2025

Interim Order

Order(165) - 8 Dec 2025

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

1 Dec 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

14 Nov 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

6 Nov 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

9 Oct 2025

Order(164) - 9 Oct 2025

Interim Order

Order(163) - 9 Oct 2025

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

17 Sept 2025

Order(162) - 17 Sept 2025

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

10 Sept 2025

Order(161) - 10 Sept 2025

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

8 Sept 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

4 Sept 2025

Order(160) - 4 Sept 2025

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

29 Aug 2025

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

26 Aug 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

25 Aug 2025

Order(159) - 25 Aug 2025

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

21 Aug 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

11 Aug 2025

Order(158) - 11 Aug 2025

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

7 Aug 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

6 Aug 2025

Order(157) - 6 Aug 2025

Interim Order

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

1 Aug 2025

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

31 Jul 2025

Order

Hon'Ble Court 16 Addl Sessions Judge

25 Jul 2025

Order(156) - 25 Jul 2025

Interim Order

Order

Hon'Ble Court 16 Addl Sessions Judge

21 Jul 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

17 Jul 2025

Order(155) - 17 Jul 2025

Interim Order

Order(154) - 17 Jul 2025

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

5 Jul 2025

Order(153) - 5 Jul 2025

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

3 Jul 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

1 Jul 2025

Order(152) - 1 Jul 2025

Interim Order

Order(151) - 1 Jul 2025

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

27 Jun 2025

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

23 Jun 2025

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

18 Jun 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

11 Jun 2025

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

16 May 2025

Order(150) - 16 May 2025

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

14 May 2025

Order(149) - 14 May 2025

Interim Order

Order(148) - 14 May 2025

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

6 May 2025

Order(147) - 6 May 2025

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

30 Apr 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

29 Apr 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

24 Apr 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

9 Apr 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

3 Apr 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

26 Mar 2025

Order(146) - 26 Mar 2025

Interim Order

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

24 Mar 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

21 Mar 2025

Order(145) - 21 Mar 2025

Interim Order

Order(144) - 21 Mar 2025

Interim Order

Order(143) - 21 Mar 2025

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

11 Mar 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

7 Mar 2025

Order(142) - 7 Mar 2025

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

6 Mar 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

5 Mar 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

1 Mar 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

27 Feb 2025

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

24 Feb 2025

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

20 Feb 2025

Order(141) - 20 Feb 2025

Interim Order

Order(140) - 20 Feb 2025

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

14 Feb 2025

Order(139) - 14 Feb 2025

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

12 Feb 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

10 Feb 2025

Order(138) - 10 Feb 2025

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

6 Feb 2025

Order(137) - 6 Feb 2025

Interim Order

Order(136) - 6 Feb 2025

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

4 Feb 2025

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

30 Jan 2025

Order(135) - 30 Jan 2025

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

28 Jan 2025

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

22 Jan 2025

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

20 Jan 2025

Order(134) - 20 Jan 2025

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

10 Jan 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

9 Jan 2025

Hearing

Hon'Ble Court 16 Addl Sessions Judge

2 Jan 2025

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

18 Dec 2024

Order(133) - 18 Dec 2024

Interim Order

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

13 Dec 2024

Order(132) - 13 Dec 2024

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

3 Dec 2024

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

28 Nov 2024

Order(131) - 28 Nov 2024

Interim Order

Order(130) - 28 Nov 2024

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

26 Nov 2024

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

18 Nov 2024

Order(129) - 18 Nov 2024

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

14 Nov 2024

Order(128) - 14 Nov 2024

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

12 Nov 2024

Order(127) - 12 Nov 2024

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

6 Nov 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

25 Oct 2024

Order(126) - 25 Oct 2024

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

23 Oct 2024

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

22 Oct 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

18 Oct 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

16 Oct 2024

Order(125) - 16 Oct 2024

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

14 Oct 2024

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

8 Oct 2024

Order(124) - 8 Oct 2024

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

5 Oct 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

4 Oct 2024

Order(123) - 4 Oct 2024

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

30 Sept 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

27 Sept 2024

Order(122) - 27 Sept 2024

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

21 Sept 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

13 Sept 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

9 Sept 2024

Order(121) - 9 Sept 2024

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

4 Sept 2024

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

2 Sept 2024

Order(120) - 2 Sept 2024

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

31 Aug 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

28 Aug 2024

Order(119) - 28 Aug 2024

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

26 Aug 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

22 Aug 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

20 Aug 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

14 Aug 2024

Order(118) - 14 Aug 2024

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

13 Aug 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

6 Aug 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

2 Aug 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

1 Aug 2024

Order(117) - 1 Aug 2024

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

23 Jul 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

18 Jul 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

9 Jul 2024

Order(116) - 9 Jul 2024

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

8 Jul 2024

Hearing

6 Jul 2024

Hearing

3 Jul 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

28 Jun 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

24 Jun 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

10 Jun 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

4 Jun 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

22 May 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

10 May 2024

Order(115) - 10 May 2024

Interim Order

Order

Hon'Ble Court 16 Addl Sessions Judge

8 May 2024

Order

Hon'Ble Court 16 Addl Sessions Judge

3 May 2024

Order(114) - 3 May 2024

Interim Order

Order(113) - 3 May 2024

Interim Order

Order

Hon'Ble Court 16 Addl Sessions Judge

2 May 2024

Order

Hon'Ble Court 16 Addl Sessions Judge

29 Apr 2024

Order

Hon'Ble Court 16 Addl Sessions Judge

25 Apr 2024

Order(112) - 25 Apr 2024

Interim Order

Order(111) - 25 Apr 2024

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

24 Apr 2024

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

22 Apr 2024

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

20 Apr 2024

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

18 Apr 2024

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

15 Apr 2024

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

10 Apr 2024

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

8 Apr 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

4 Apr 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

1 Apr 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

26 Mar 2024

Order(110) - 26 Mar 2024

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

20 Mar 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

19 Mar 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

14 Mar 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

13 Mar 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

12 Mar 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

29 Feb 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

27 Feb 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

13 Feb 2024

Order(109) - 13 Feb 2024

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

7 Feb 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

31 Jan 2024

Order(108) - 31 Jan 2024

Interim Order

Order(107) - 31 Jan 2024

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

25 Jan 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

23 Jan 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

19 Jan 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

16 Jan 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

15 Jan 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

11 Jan 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

10 Jan 2024

Order(106) - 10 Jan 2024

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

8 Jan 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

2 Jan 2024

Hearing

Hon'Ble Court 16 Addl Sessions Judge

21 Dec 2023

Order(105) - 21 Dec 2023

Interim Order

Order(104) - 21 Dec 2023

Interim Order

Order

Hon'Ble Court 16 Addl Sessions Judge

20 Dec 2023

Order

Hon'Ble Court 16 Addl Sessions Judge

18 Dec 2023

Order(103) - 18 Dec 2023

Interim Order

Order

Hon'Ble Court 16 Addl Sessions Judge

14 Dec 2023

Order

Hon'Ble Court 16 Addl Sessions Judge

12 Dec 2023

Order

Hon'Ble Court 16 Addl Sessions Judge

5 Dec 2023

Order(102) - 5 Dec 2023

Interim Order

Order

Hon'Ble Court 16 Addl Sessions Judge

1 Dec 2023

Order

Hon'Ble Court 16 Addl Sessions Judge

30 Nov 2023

Order

Hon'Ble Court 16 Addl Sessions Judge

22 Nov 2023

Order

Hon'Ble Court 16 Addl Sessions Judge

10 Nov 2023

Order

Hon'Ble Court 16 Addl Sessions Judge

9 Nov 2023

Order(101) - 9 Nov 2023

Interim Order

Order(100) - 9 Nov 2023

Interim Order

Order

Hon'Ble Court 16 Addl Sessions Judge

8 Nov 2023

Order(99) - 8 Nov 2023

Interim Order

Order(98) - 8 Nov 2023

Interim Order

Order

Hon'Ble Court 16 Addl Sessions Judge

3 Nov 2023

Order

Hon'Ble Court 16 Addl Sessions Judge

1 Nov 2023

Order

Hon'Ble Court 16 Addl Sessions Judge

30 Oct 2023

Order

Hon'Ble Court 16 Addl Sessions Judge

19 Oct 2023

Hearing

Hon'Ble Court 16 Addl Sessions Judge

17 Oct 2023

Hearing

Hon'Ble Court 16 Addl Sessions Judge

13 Oct 2023

Hearing

Hon'Ble Court 16 Addl Sessions Judge

10 Oct 2023

Order(97) - 10 Oct 2023

Interim Order

Order(96) - 10 Oct 2023

Interim Order

Order

Hon'Ble Court 16 Addl Sessions Judge

6 Oct 2023

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

26 Sept 2023

Order(95) - 26 Sept 2023

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

25 Sept 2023

Order(94) - 25 Sept 2023

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

15 Sept 2023

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

14 Sept 2023

Order(93) - 14 Sept 2023

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

13 Sept 2023

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

12 Sept 2023

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

11 Sept 2023

Hearing

Hon'Ble Court 16 Addl Sessions Judge

8 Sept 2023

Order(92) - 8 Sept 2023

Interim Order

Order

Hon'Ble Court 16 Addl Sessions Judge

6 Sept 2023

Hearing

Hon'Ble Court 16 Addl Sessions Judge

5 Sept 2023

Order(91) - 5 Sept 2023

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

4 Sept 2023

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

2 Sept 2023

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

1 Sept 2023

Hearing

Hon'Ble Court 16 Addl Sessions Judge

31 Aug 2023

Hearing

Hon'Ble Court 16 Addl Sessions Judge

24 Aug 2023

Hearing

Hon'Ble Court 16 Addl Sessions Judge

19 Aug 2023

Order(90) - 19 Aug 2023

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

18 Aug 2023

Order(89) - 18 Aug 2023

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

17 Aug 2023

Order(88) - 17 Aug 2023

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

11 Aug 2023

Order

Hon'Ble Court 16 Addl Sessions Judge

3 Aug 2023

Order(87) - 3 Aug 2023

Interim Order

Order

Hon'Ble Court 16 Addl Sessions Judge

1 Aug 2023

Order

Hon'Ble Court 16 Addl Sessions Judge

31 Jul 2023

Order

Hon'Ble Court 16 Addl Sessions Judge

20 Jul 2023

Order(86) - 20 Jul 2023

Interim Order

Order(85) - 20 Jul 2023

Interim Order

Order

Hon'Ble Court 16 Addl Sessions Judge

10 Jul 2023

Order

Hon'Ble Court 16 Addl Sessions Judge

3 Jul 2023

Order(84) - 3 Jul 2023

Interim Order

Order

Hon'Ble Court 16 Addl Sessions Judge

23 Jun 2023

Order

Hon'Ble Court 16 Addl Sessions Judge

12 Jun 2023

Order

Hon'Ble Court 16 Addl Sessions Judge

9 Jun 2023

Order

Hon'Ble Court 16 Addl Sessions Judge

8 Jun 2023

Order

Hon'Ble Court 16 Addl Sessions Judge

5 Jun 2023

Order(83) - 5 Jun 2023

Interim Order

Order(82) - 5 Jun 2023

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

30 May 2023

Hearing

Hon'Ble Court 16 Addl Sessions Judge

17 May 2023

Hearing

Hon'Ble Court 16 Addl Sessions Judge

16 May 2023

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

12 May 2023

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

10 May 2023

Order(81) - 10 May 2023

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

6 May 2023

Arguments

Hon'Ble Court 16 Addl Sessions Judge

3 May 2023

Arguments

Hon'Ble Court 16 Addl Sessions Judge

29 Apr 2023

Arguments

Hon'Ble Court 16 Addl Sessions Judge

28 Apr 2023

Arguments

Hon'Ble Court 16 Addl Sessions Judge

27 Apr 2023

Arguments

Hon'Ble Court 16 Addl Sessions Judge

25 Apr 2023

Order(80) - 25 Apr 2023

Interim Order

Order(79) - 25 Apr 2023

Interim Order

Arguments

Hon'Ble Court 16 Addl Sessions Judge

19 Apr 2023

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

13 Apr 2023

Order(78) - 13 Apr 2023

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

10 Apr 2023

Hearing

Hon'Ble Court 16 Addl Sessions Judge

3 Apr 2023

Arguments

Hon'Ble Court 16 Addl Sessions Judge

29 Mar 2023

Arguments

Hon'Ble Court 16 Addl Sessions Judge

27 Mar 2023

Arguments

Hon'Ble Court 16 Addl Sessions Judge

23 Mar 2023

Arguments

Hon'Ble Court 16 Addl Sessions Judge

16 Mar 2023

Arguments

Hon'Ble Court 16 Addl Sessions Judge

13 Mar 2023

Order(77) - 13 Mar 2023

Interim Order

Order(76) - 13 Mar 2023

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

10 Mar 2023

Order(75) - 10 Mar 2023

Interim Order

Report

Hon'Ble Court 16 Addl Sessions Judge

8 Mar 2023

Report

Hon'Ble Court 16 Addl Sessions Judge

4 Mar 2023

Order(74) - 4 Mar 2023

Interim Order

Report

Hon'Ble Court 16 Addl Sessions Judge

27 Feb 2023

Report

Hon'Ble Court 16 Addl Sessions Judge

23 Feb 2023

Report

Hon'Ble Court 16 Addl Sessions Judge

18 Feb 2023

Order(73) - 18 Feb 2023

Interim Order

Report

Hon'Ble Court 16 Addl Sessions Judge

17 Feb 2023

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

13 Feb 2023

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

10 Feb 2023

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

6 Feb 2023

Hearing

Hon'Ble Court 16 Addl Sessions Judge

4 Feb 2023

Report

Hon'Ble Court 16 Addl Sessions Judge

2 Feb 2023

Compliance

Hon'Ble Court 16 Addl Sessions Judge

25 Jan 2023

Order(72) - 25 Jan 2023

Interim Order

Order(71) - 25 Jan 2023

Interim Order

Compliance

Hon'Ble Court 16 Addl Sessions Judge

23 Jan 2023

Compliance

Hon'Ble Court 16 Addl Sessions Judge

20 Jan 2023

Report

Hon'Ble Court 16 Addl Sessions Judge

16 Jan 2023

Charge

Hon'Ble Court 16 Addl Sessions Judge

13 Jan 2023

Order(70) - 13 Jan 2023

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

11 Jan 2023

Arguments

Hon'Ble Court 16 Addl Sessions Judge

10 Jan 2023

Order(69) - 10 Jan 2023

Interim Order

Arguments

Hon'Ble Court 16 Addl Sessions Judge

30 Dec 2022

Arguments

Hon'Ble Court 16 Addl Sessions Judge

28 Dec 2022

Order(68) - 28 Dec 2022

Interim Order

Arguments

Hon'Ble Court 16 Addl Sessions Judge

20 Dec 2022

Order(67) - 20 Dec 2022

Interim Order

Order(66) - 20 Dec 2022

Interim Order

Order(65) - 20 Dec 2022

Interim Order

Arguments

Hon'Ble Court 16 Addl Sessions Judge

15 Dec 2022

Arguments

Hon'Ble Court 16 Addl Sessions Judge

14 Dec 2022

Arguments

Hon'Ble Court 16 Addl Sessions Judge

13 Dec 2022

Arguments

Hon'Ble Court 16 Addl Sessions Judge

7 Dec 2022

Order(64) - 7 Dec 2022

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

1 Dec 2022

Hearing

Hon'Ble Court 16 Addl Sessions Judge

29 Nov 2022

Order(63) - 29 Nov 2022

Interim Order

Order(62) - 29 Nov 2022

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

24 Nov 2022

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

17 Nov 2022

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

4 Nov 2022

Order(61) - 4 Nov 2022

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

3 Nov 2022

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

1 Nov 2022

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

19 Oct 2022

Report

Hon'Ble Court 16 Addl Sessions Judge

14 Oct 2022

Order(60) - 14 Oct 2022

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

8 Oct 2022

Hearing

Hon'Ble Court 16 Addl Sessions Judge

7 Oct 2022

Order(59) - 7 Oct 2022

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

6 Oct 2022

Hearing

Hon'Ble Court 16 Addl Sessions Judge

30 Sept 2022

Hearing

Hon'Ble Court 16 Addl Sessions Judge

23 Sept 2022

Hearing

Hon'Ble Court 16 Addl Sessions Judge

22 Sept 2022

Order(58) - 22 Sept 2022

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

15 Sept 2022

Hearing

Hon'Ble Court 16 Addl Sessions Judge

7 Sept 2022

Order(57) - 7 Sept 2022

Interim Order

Order(56) - 7 Sept 2022

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

30 Aug 2022

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

25 Aug 2022

Order(55) - 25 Aug 2022

Interim Order

Order(54) - 25 Aug 2022

Interim Order

Order(53) - 25 Aug 2022

Interim Order

Order

Hon'Ble Court 16 Addl Sessions Judge

19 Aug 2022

Hearing

Hon'Ble Court 16 Addl Sessions Judge

18 Aug 2022

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

11 Aug 2022

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

8 Aug 2022

Production Of Accused

Hon'Ble Court 16 Addl Sessions Judge

5 Aug 2022

Order(52) - 5 Aug 2022

Interim Order

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

3 Aug 2022

Arguments

Hon'Ble Court 16 Addl Sessions Judge

27 Jul 2022

Arguments

Hon'Ble Court 16 Addl Sessions Judge

21 Jul 2022

Order(51) - 21 Jul 2022

Interim Order

Production Of Accused

Hon'Ble Court 16 Addl Sessions Judge

16 Jul 2022

Production Of Accused

Hon'Ble Court 16 Addl Sessions Judge

11 Jul 2022

Order(50) - 11 Jul 2022

Interim Order

Order(49) - 11 Jul 2022

Interim Order

Order(48) - 11 Jul 2022

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

5 Jul 2022

Order(47) - 5 Jul 2022

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

30 Jun 2022

Hearing

Hon'Ble Court 16 Addl Sessions Judge

28 Jun 2022

Order(46) - 28 Jun 2022

Interim Order

Order(45) - 28 Jun 2022

Interim Order

Order(44) - 28 Jun 2022

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

27 Jun 2022

Order(43) - 27 Jun 2022

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

17 Jun 2022

Production Of Accused

Hon'Ble Court 16 Addl Sessions Judge

16 Jun 2022

Production Of Accused

Hon'Ble Court 16 Addl Sessions Judge

14 Jun 2022

Order(42) - 14 Jun 2022

Interim Order

Production Of Accused

Hon'Ble Court 16 Addl Sessions Judge

10 Jun 2022

Order(41) - 10 Jun 2022

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

9 Jun 2022

Order(40) - 9 Jun 2022

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

7 Jun 2022

Order(39) - 7 Jun 2022

Interim Order

Order(38) - 7 Jun 2022

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

6 Jun 2022

Order(37) - 6 Jun 2022

Interim Order

Order(36) - 6 Jun 2022

Interim Order

Order(35) - 6 Jun 2022

Interim Order

Order(34) - 6 Jun 2022

Interim Order

Order(33) - 6 Jun 2022

Interim Order

Report

Hon'Ble Court 16 Addl Sessions Judge

30 May 2022

Report

Hon'Ble Court 16 Addl Sessions Judge

27 May 2022

Report

Hon'Ble Court 16 Addl Sessions Judge

26 May 2022

Report

Hon'Ble Court 16 Addl Sessions Judge

25 May 2022

Report

Hon'Ble Court 16 Addl Sessions Judge

24 May 2022

Report

Hon'Ble Court 16 Addl Sessions Judge

23 May 2022

Report

Hon'Ble Court 16 Addl Sessions Judge

20 May 2022

Order(32) - 20 May 2022

Interim Order

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

19 May 2022

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

18 May 2022

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

17 May 2022

Hearing

Hon'Ble Court 16 Addl Sessions Judge

13 May 2022

Hearing

Hon'Ble Court 16 Addl Sessions Judge

12 May 2022

Order(31) - 12 May 2022

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

9 May 2022

Hearing

Hon'Ble Court 16 Addl Sessions Judge

5 May 2022

Order(30) - 5 May 2022

Interim Order

Order(29) - 5 May 2022

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

4 May 2022

Order(28) - 4 May 2022

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

2 May 2022

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

29 Apr 2022

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

28 Apr 2022

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

21 Apr 2022

Order(27) - 21 Apr 2022

Interim Order

Order(26) - 21 Apr 2022

Interim Order

Order(25) - 21 Apr 2022

Interim Order

Order(24) - 21 Apr 2022

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

8 Apr 2022

Order(23) - 8 Apr 2022

Interim Order

Order Exh.

Hon'Ble Court 16 Addl Sessions Judge

6 Apr 2022

Order(22) - 6 Apr 2022

Interim Order

Order(21) - 6 Apr 2022

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

29 Mar 2022

Hearing

Hon'Ble Court 16 Addl Sessions Judge

28 Mar 2022

Hearing

Hon'Ble Court 16 Addl Sessions Judge

25 Mar 2022

Hearing

Hon'Ble Court 16 Addl Sessions Judge

22 Mar 2022

Hearing

Hon'Ble Court 16 Addl Sessions Judge

11 Mar 2022

Hearing

Hon'Ble Court 16 Addl Sessions Judge

7 Mar 2022

Hearing

Hon'Ble Court 16 Addl Sessions Judge

25 Feb 2022

Order(20) - 25 Feb 2022

Interim Order

Order(19) - 25 Feb 2022

Interim Order

Order(18) - 25 Feb 2022

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

21 Feb 2022

Hearing

Hon'Ble Court 16 Addl Sessions Judge

10 Feb 2022

Hearing

Hon'Ble Court 16 Addl Sessions Judge

8 Feb 2022

Hearing

Hon'Ble Court 16 Addl Sessions Judge

24 Jan 2022

Hearing

Hon'Ble Court 16 Addl Sessions Judge

10 Jan 2022

Hearing

Hon'Ble Court 16 Addl Sessions Judge

23 Dec 2021

Hearing

Hon'Ble Court 16 Addl Sessions Judge

9 Dec 2021

Hearing

Hon'Ble Court 16 Addl Sessions Judge

23 Nov 2021

Hearing

Hon'Ble Court 16 Addl Sessions Judge

29 Oct 2021

Hearing

Hon'Ble Court 16 Addl Sessions Judge

8 Oct 2021

Hearing

Hon'Ble Court 16 Addl Sessions Judge

20 Sept 2021

Hearing

Hon'Ble Court 16 Addl Sessions Judge

16 Sept 2021

Hearing

Hon'Ble Court 16 Addl Sessions Judge

2 Sept 2021

Hearing

Hon'Ble Court 16 Addl Sessions Judge

24 Aug 2021

Order(17) - 24 Aug 2021

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

23 Aug 2021

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

20 Aug 2021

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

10 Aug 2021

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

4 Aug 2021

Order(16) - 4 Aug 2021

Interim Order

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

3 Aug 2021

Reply/Say

Hon'Ble Court 16 Addl Sessions Judge

5 Jul 2021

Appearance

Hon'Ble Court 16 Addl Sessions Judge

21 Jun 2021

Hearing

Hon'Ble Court 16 Addl Sessions Judge

19 Jun 2021

Hearing

Hon'Ble Court 16 Addl Sessions Judge

7 Jun 2021

Sayhearing On Exh.Ready

Hon'Ble Court 16 Addl Sessions Judge

1 Jun 2021

Order(15) - 1 Jun 2021

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

31 May 2021

Hearing

Hon'Ble Court 16 Addl Sessions Judge

13 May 2021

Hearing

Hon'Ble Court 16 Addl Sessions Judge

6 May 2021

Order(14) - 6 May 2021

Interim Order

Order(13) - 6 May 2021

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

20 Apr 2021

Hearing

Hon'Ble Court 16 Addl Sessions Judge

9 Apr 2021

Order(12) - 9 Apr 2021

Interim Order

Order(11) - 9 Apr 2021

Interim Order

Hearing

Hon'Ble Court 16 Addl Sessions Judge

12 Mar 2021

Hearing

Hon'Ble Court 16 Addl Sessions Judge

3 Mar 2021

Hearing

Hon'Ble Court 16 Addl Sessions Judge

26 Feb 2021

Hearing

Hon'Ble Court 16 Addl Sessions Judge

11 Feb 2021

Appearance

Hon'Ble Court 16 Addl Sessions Judge

1 Feb 2021

Order(10) - 1 Feb 2021

Interim Order

Order(9) - 1 Feb 2021

Interim Order

Order(8) - 1 Feb 2021

Interim Order

Appearance

Hon'Ble Court 16 Addl Sessions Judge

27 Jan 2021

Appearance

Hon'Ble Court 16 Addl Sessions Judge

22 Jan 2021

Appearance

Hon'Ble Court 16 Addl Sessions Judge

11 Jan 2021

Appearance

Hon'Ble Court 16 Addl Sessions Judge

5 Jan 2021

Appearance

Hon'Ble Court 16 Addl Sessions Judge

24 Dec 2020

Order(7) - 24 Dec 2020

Interim Order

Order(6) - 24 Dec 2020

Interim Order

Appearance

Hon'Ble Court 16 Addl Sessions Judge

23 Dec 2020

Appearance

Hon'Ble Court 16 Addl Sessions Judge

21 Dec 2020

Appearance

Hon'Ble Court 16 Addl Sessions Judge

11 Dec 2020

Order(5) - 11 Dec 2020

Interim Order

Order(4) - 11 Dec 2020

Interim Order

Order(3) - 11 Dec 2020

Interim Order

Order(2) - 11 Dec 2020

Interim Order

Appearance

Hon'Ble Court 16 Addl Sessions Judge

27 Nov 2020

Appearance

Hon'Ble Court 16 Addl Sessions Judge

12 Nov 2020

Appearance

Hon'Ble Court 16 Addl Sessions Judge

4 Nov 2020

Appearance

Hon'Ble Court 16 Addl Sessions Judge

21 Oct 2020

Appearance

Hon'Ble Court 16 Addl Sessions Judge

9 Oct 2020

Appearance

Hon'Ble Court 16 Addl Sessions Judge

28 Sept 2020

Appearance

Hon'Ble Court 16 Addl Sessions Judge

23 Sept 2020

Appearance

Hon'Ble Court 16 Addl Sessions Judge

9 Sept 2020

Appearance

Hon'Ble Court 16 Addl Sessions Judge

3 Sept 2020

Appearance

Hon'Ble Court 16 Addl Sessions Judge

21 Aug 2020

Appearance

Hon'Ble Court 16 Addl Sessions Judge

11 Aug 2020

Compliance

Hon'Ble Court 16 Addl Sessions Judge

6 Aug 2020

Compliance

Hon'Ble Court 16 Addl Sessions Judge

4 Aug 2020

Compliance

Hon'Ble Court 16 Addl Sessions Judge

3 Aug 2020

Compliance

Hon'Ble Court 16 Addl Sessions Judge

31 Jul 2020

Appearance

Hon'Ble Court 16 Addl Sessions Judge

28 Jul 2020

Appearance

Hon'Ble Court 16 Addl Sessions Judge

14 Jul 2020

Appearance

Hon'Ble Court 16 Addl Sessions Judge

30 Jun 2020

Appearance

Hon'Ble Court 16 Addl Sessions Judge

17 Jun 2020

Appearance

Hon'Ble Court 16 Addl Sessions Judge

5 Jun 2020

Appearance

Hon'Ble Court 16 Addl Sessions Judge

23 May 2020

Order(1) - 23 May 2020

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 100452/2020

Case Filed

23 May 2020 Filing No: 107023/2020 Purpose: REPLY/SAY
Similar Case Search

Same Parties

Directorate Of Enforcement vs Mr. Rana Kapoor And Ors.07Directorate Of EnforcementMr. Rana Kapoor And Ors.07Mr. Rana Kapoor And Ors.Roshini KapoorRadha Kapoor KhannaRaakhe Kapoor TandonBindu KapoorM/S Doit Urban Ventures (India) Pvt. Ltd.M/S. Morgan Credit Pvt. Ltd.,M/S. Rab Enterprises India Pvt. Ltd.Kapil Wadhawan (Supplementary Chargesheet )Dheeraj WadhawanDewan Housing Finance Corporation Ltd.M/S. Yes Capital (India) Pvt. Ltd.,Dularesh Kumar JainBelief Realtor Pvt. Ltd.,M/S Sampati Trading Pvt. Ltd.,M/S. Valencial Developers Pvt. Ltd.M/S, Golden Beach Infracon Pvt. LtdM/S. Rkw Developers Pvt. Ltd.,M/S. Kyta Advisors Pvt. Ltd.M/S Doit Creation Jersey Ltd.(Supplementary Chargesheet )Mr. Ashish AgarwalMr. Parag G GorakshakarMr. Saurabh JaimanShri Rajiv AnandRahuul Ramesh ShahAvinash Nivritti BhosaleRadius Estate Projects Pvt Ltd.Sumer Radius Reality Pvt.Ltd.Flag Industries India Pvt Ltd.Radius Estate And Developers Pvt LtdM/S. Nibodh Reality LlpM/S. Abil Dairy LlpAvinash Bhosale GroupArindam Developers LlpAbil Hospitality Pvt Ltd.
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated31 Mar 2026, 5:21 am IST