eCourtsIndia

The State Cbi Bs And Fc vs. Suja Koshy And 67 Others

Court:City Sessions Court, Mumbai, Maharashtra
Judge:Hon'ble Court 52 Addl Sessions Judge
Case Type:Unrecognized case type
Reg no:100032/2016
Filing no:107868/2016
CNR:MHCC020084172016
Case Category:Indian Penal Code - 120(B),201,409,420,468,471

Parties & Advocates

Petitioner

1
The State Cbi Bs And Fc

Petitioner Advocate

1
Jaysing Vishnu Desai

Respondents

1
Suja Koshy And 67 Others
2
Rames Prabhakar
3
Vipin L. Thakur
4
Padmavati International Through Proprietor Rajedh Natwarlal Bangawala
5
Rajesh Natwarlal Bangawala @ Rajesh Aggarwal @ Rajesh N. Kahar
6
Sunil Kumar Naveenchandra Kahar
7
Tejal Kumar Navinchandra Panchal @ Tejas Panchal
8
Aatmaram P. Thakur
9
Geevarghese T.v. @ Nair
10
Madan Lal Jain
11
Mahendra Kumar Ranka
12
Sumit Kumar Babel
13
Shailesh R. Patel
14
Sachin Sitaram Salvi
15
Chetan Kumar Soni
16
Shrikant B. Rangade
17
Ankit Darda
18
Vishnu Rameshwar Prasad
19
Karan Rajesh Mehta
20
Mahavir Prasad
21
Sanjay Satyanarayan Tiwari
22
Basanti Lal Tarba
23
Ravindra B. Murakar
24
Ganesh Madanlal Shah
25
Manish Harishbhai Rana
26
Rakesh Hasmukhbhai Chunawala
27
Bhanabhai Vallabhbhai Ghadiya
28
Zaheer Abbas M. Patel
29
Sushil Kumar Anandmal Jain
30
Surender Kumar Anandmal Dungarwal
31
Pukhraj Anandmal Mutha
32
Ashutosh Pandey
33
Kedar Chountharam Singh
34
Pavan Kumar Saini
35
Manoj Bhaskar Kamble
36
Aniket Ashok Ambekar
37
Narendra Singh Daroga
38
Rajan S. Singh
39
Balwant Kumar Ranka
40
Sanjay S. Chouhan
41
Meghraj S.jain
42
Radhey Shyam
43
Arvinder Singh
44
Rajender Singh
45
Rahul Rathi
46
Yogendra Nandlal Sharma
47
Krishnakant Ajit Singh
48
M/s. Ramshyam Exports Pvt. Ltd. Through Shri Mahendra Kumar Ranka, Director
49
M/s. Trinetra Trading Co. Pvt. Ltd. Through Shri Mahender Kumar Ranka, Director
50
M/s. M.b. Offshore Distributors Pvt. Ltd. Through Shri Sachin Salvi, Director
51
M/s. R.a. Distributors Pvt. Ltd. Through Shri Shailesh R. Patel, Director
52
M/s. Aadishwar Diamonds Pvt. Ltd. Through Shri Ankit Darda, Director
53
M/s. Nandu Enterprises Pvt. Ltd. Through Shri Vishnu Rameshwar Prasad, Director
54
M/s. Tejal Impex Pvt. Ltd. Through Mahavir Prasad Director
55
M/s. Latika Gems Pvt. Ltd. Through Shri Mahavir Prasad, Director
56
M/s. Mudit Diam Pvt. Ltd. Through Shri Karan Rajesh Mehta, Director
57
M/s. Sanjivani Gems Pvt. Ltd. Through Shri Sanjay Satyanarayan Tiwari, Director
58
M/s. Shabri Gems Pvt. Ltd. Through Basanti Lal Tarba Director
59
M/s. Yogeshwar Diamonds Pvt. Ltd. Through Shri Yogendra Sharma Director
60
M/s Kundan Exim Pvt. Ltd. Through Shri Sushil Kumar Anandmal Jain Director
61
M/s. Raghunandan Mercantile Pvt. Ltd. Through Shri Surender Kumar Anandmal Dungarwal, Director
62
M/s. Maa Mumbadevi Gems Pvt. Ltd. Through Shri Manoj Kamble Director
63
M/s Hem Jewels Pvt. Ltd. Through Shri Manoj Kamble, Director
64
M/s Ritu Diam Pvt Ltd. Through Shri Balwant Kumar Ranka Director
65
M/s. Karina Diam Pvt. Ltd. Through Shri Balwant Kumar Ranka Director
66
M/s Aayan Comtrade Pvt. Ltd. Through Shri Sanjay Chouhan Director
67
M/s. Shriman Trade Pvt. Ltd. Through Shri Sanjay Chouhan Director
68
M/s. Edura Impex Pvt. Ltd. Through Shri Radhey Shyam, Director

Respondent Advocates

1
Adv.tarepatil A/3
2
6
3
Adv.patil A/5
4
Adv.rolland A/13
5
14
6
24to27
7
35
8
36
9
Adv.patil A/32
10
Adv.jain A39
11
41
12
Adv.tarepatil A/3,6,adv.patil A/5,adv.rolland A/13,14,24to27,35,36,adv.patil A/32, Adv.jain A39,41

Case History with Orders

Pending

Final Status

4 Feb 2026

Evidence Part Heard

Hon'Ble Court 52 Addl Sessions Judge

16 Jan 2026

Evidence Part Heard

Hon'Ble Court 52 Addl Sessions Judge

5 Jan 2026

Evidence Part Heard

Hon'Ble Court 52 Addl Sessions Judge

19 Dec 2025

Evidence Part Heard

Hon'Ble Court 52 Addl Sessions Judge

10 Dec 2025

Evidence Part Heard

Hon'Ble Court 52 Addl Sessions Judge

28 Nov 2025

Order(32) - 28 Nov 2025

Interim Order

Evidence Part Heard

Hon'Ble Court 52 Addl Sessions Judge

10 Nov 2025

Order(31) - 10 Nov 2025

Interim Order

Evidence Part Heard

Hon'Ble Court 52 Addl Sessions Judge

10 Oct 2025

Evidence Part Heard

Hon'Ble Court 52 Addl Sessions Judge

22 Sept 2025

Evidence Part Heard

Hon'Ble Court 52 Addl Sessions Judge

25 Aug 2025

Evidence Part Heard

Hon'Ble Court 52 Addl Sessions Judge

4 Aug 2025

Evidence Part Heard

Hon'Ble Court 52 Addl Sessions Judge

25 Jul 2025

Evidence Part Heard

Hon'Ble Court 52 Addl Sessions Judge

27 Jun 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

19 Jun 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

9 Jun 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

15 May 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

3 May 2025

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

25 Apr 2025

Evidence Part Heard

Hon'Ble Court 52 Addl Sessions Judge

2 Apr 2025

Evidence Part Heard

Hon'Ble Court 52 Addl Sessions Judge

12 Mar 2025

Evidence Part Heard

Hon'Ble Court 52 Addl Sessions Judge

25 Feb 2025

Evidence Part Heard

Hon'Ble Court 52 Addl Sessions Judge

10 Feb 2025

Evidence Part Heard

Hon'Ble Court 52 Addl Sessions Judge

29 Jan 2025

Evidence Part Heard

Hon'Ble Court 52 Addl Sessions Judge

20 Jan 2025

Evidence Part Heard

Hon'Ble Court 52 Addl Sessions Judge

7 Jan 2025

Evidence Part Heard

Hon'Ble Court 52 Addl Sessions Judge

12 Dec 2024

Evidence Part Heard

Hon'Ble Court 52 Addl Sessions Judge

4 Dec 2024

Evidence Part Heard

Hon'Ble Court 52 Addl Sessions Judge

18 Nov 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

11 Nov 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

7 Nov 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

17 Oct 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

4 Oct 2024

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

24 Sept 2024

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

23 Sept 2024

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

18 Sept 2024

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

2 Sept 2024

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

12 Aug 2024

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

30 Jul 2024

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

12 Jul 2024

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

6 Jul 2024

Order(30) - 6 Jul 2024

Interim Order

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

1 Jul 2024

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

15 Jun 2024

Evidence

Hon'Ble Court 52 Addl Sessions Judge

12 Jun 2024

Evidence

Hon'Ble Court 52 Addl Sessions Judge

10 May 2024

Evidence

Hon'Ble Court 52 Addl Sessions Judge

2 May 2024

Evidence

Hon'Ble Court 52 Addl Sessions Judge

15 Apr 2024

Evidence

Hon'Ble Court 52 Addl Sessions Judge

27 Mar 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

15 Mar 2024

Order(29) - 15 Mar 2024

Interim Order

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

4 Mar 2024

Order(28) - 4 Mar 2024

Interim Order

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

1 Mar 2024

Appl U-S 294 Cr.P.C

Hon'Ble Court 52 Addl Sessions Judge

17 Feb 2024

Appl U-S 294 Cr.P.C

Hon'Ble Court 52 Addl Sessions Judge

9 Feb 2024

Order(27) - 9 Feb 2024

Interim Order

Charge

Hon'Ble Court 52 Addl Sessions Judge

24 Jan 2024

Charge

Hon'Ble Court 52 Addl Sessions Judge

19 Jan 2024

Charge

Hon'Ble Court 52 Addl Sessions Judge

12 Jan 2024

Charge

Hon'Ble Court 52 Addl Sessions Judge

19 Dec 2023

Charge

Hon'Ble Court 52 Addl Sessions Judge

11 Dec 2023

Charge

Hon'Ble Court 52 Addl Sessions Judge

11 Nov 2023

Charge

Hon'Ble Court 52 Addl Sessions Judge

10 Nov 2023

Charge

Hon'Ble Court 52 Addl Sessions Judge

3 Nov 2023

Charge

Hon'Ble Court 52 Addl Sessions Judge

1 Nov 2023

Charge

Hon'Ble Court 52 Addl Sessions Judge

31 Oct 2023

Charge

Hon'Ble Court 52 Addl Sessions Judge

Charge

Hon'Ble Court 52 Addl Sessions Judge

21 Oct 2023

Charge

Hon'Ble Court 52 Addl Sessions Judge

17 Oct 2023

Charge

Hon'Ble Court 52 Addl Sessions Judge

15 Sept 2023

N.B.W.Ready

Hon'Ble Court 52 Addl Sessions Judge

21 Aug 2023

N.B.W.Ready

Hon'Ble Court 52 Addl Sessions Judge

12 Jul 2023

N.B.W.Ready

Hon'Ble Court 52 Addl Sessions Judge

3 Jul 2023

N.B.W.Ready

Hon'Ble Court 52 Addl Sessions Judge

7 Jun 2023

N.B.W.Ready

Hon'Ble Court 52 Addl Sessions Judge

17 May 2023

N.B.W.Ready

Hon'Ble Court 52 Addl Sessions Judge

12 May 2023

N.B.W.Ready

Hon'Ble Court 52 Addl Sessions Judge

3 May 2023

Order(26) - 3 May 2023

Interim Order

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

2 May 2023

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

17 Apr 2023

N.B.W.Ready

Hon'Ble Court 52 Addl Sessions Judge

6 Mar 2023

Order(25) - 6 Mar 2023

Interim Order

N.B.W.Ready

Hon'Ble Court 52 Addl Sessions Judge

4 Mar 2023

N.B.W.Ready

Hon'Ble Court 52 Addl Sessions Judge

20 Feb 2023

N.B.W.Ready

Hon'Ble Court 52 Addl Sessions Judge

2 Dec 2022

N.B.W.Ready

Hon'Ble Court 52 Addl Sessions Judge

11 Oct 2022

Report

Hon'Ble Court 52 Addl Sessions Judge

28 Sept 2022

Order(24) - 28 Sept 2022

Interim Order

Order(23) - 28 Sept 2022

Interim Order

Hearing

Hon'Ble Court 52 Addl Sessions Judge

27 Sept 2022

Order(22) - 27 Sept 2022

Interim Order

Order(21) - 27 Sept 2022

Interim Order

Order(20) - 27 Sept 2022

Interim Order

Order(19) - 27 Sept 2022

Interim Order

Order(18) - 27 Sept 2022

Interim Order

Order(17) - 27 Sept 2022

Interim Order

Order(16) - 27 Sept 2022

Interim Order

Order(15) - 27 Sept 2022

Interim Order

Charge

Hon'Ble Court 52 Addl Sessions Judge

26 Sept 2022

Charge

Hon'Ble Court 52 Addl Sessions Judge

23 Sept 2022

Charge

Hon'Ble Court 52 Addl Sessions Judge

13 Sept 2022

Charge

Hon'Ble Court 52 Addl Sessions Judge

5 Sept 2022

Charge

Hon'Ble Court 52 Addl Sessions Judge

11 Aug 2022

Charge

Hon'Ble Court 52 Addl Sessions Judge

26 Jul 2022

Charge

Hon'Ble Court 52 Addl Sessions Judge

21 Jul 2022

Charge

Hon'Ble Court 52 Addl Sessions Judge

2 Jul 2022

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

9 Jun 2022

Hearing

Hon'Ble Court 51 Addl Sessions Judge

4 May 2022

Hearing

Hon'Ble Court 51 Addl Sessions Judge

1 Apr 2022

Hearing

Hon'Ble Court 51 Addl Sessions Judge

2 Mar 2022

Hearing

Hon'Ble Court 51 Addl Sessions Judge

2 Feb 2022

Order(14) - 2 Feb 2022

Interim Order

Hearing

Hon'Ble Court 51 Addl Sessions Judge

14 Jan 2022

Hearing

Hon'Ble Court 51 Addl Sessions Judge

5 Jan 2022

Order(13) - 5 Jan 2022

Interim Order

Hearing

Hon'Ble Court 51 Addl Sessions Judge

4 Jan 2022

Hearing

Hon'Ble Court 51 Addl Sessions Judge

22 Dec 2021

Hearing

Hon'Ble Court 51 Addl Sessions Judge

15 Dec 2021

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

22 Nov 2021

Hearing

Hon'Ble Court 51 Addl Sessions Judge

17 Nov 2021

Hearing

Hon'Ble Court 51 Addl Sessions Judge

8 Nov 2021

Hearing

Hon'Ble Court 51 Addl Sessions Judge

21 Oct 2021

Hearing

Hon'Ble Court 51 Addl Sessions Judge

8 Oct 2021

Hearing

Hon'Ble Court 51 Addl Sessions Judge

21 Sept 2021

Filing Say Exh Ready

Hon'Ble Court 51 Addl Sessions Judge

1 Sept 2021

Filing Say Exh Ready

Hon'Ble Court 51 Addl Sessions Judge

24 Aug 2021

Hearing

Hon'Ble Court 51 Addl Sessions Judge

29 Jul 2021

Hearing

Hon'Ble Court 51 Addl Sessions Judge

8 Jul 2021

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

15 Jun 2021

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

12 May 2021

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

28 Apr 2021

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

15 Apr 2021

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

6 Apr 2021

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

30 Mar 2021

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

10 Mar 2021

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

8 Mar 2021

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

5 Mar 2021

Hearing

Hon'Ble Court 51 Addl Sessions Judge

9 Feb 2021

Order(12) - 9 Feb 2021

Interim Order

Hearing

Hon'Ble Court 51 Addl Sessions Judge

6 Jan 2021

N.B.W.Ready

Hon'Ble Court 51 Addl Sessions Judge

2 Dec 2020

N.B.W.Ready

Hon'Ble Court 51 Addl Sessions Judge

29 Oct 2020

N.B.W.Ready

Hon'Ble Court 51 Addl Sessions Judge

3 Oct 2020

N.B.W.Ready

Hon'Ble Court 51 Addl Sessions Judge

3 Sept 2020

N.B.W.Ready

Hon'Ble Court 51 Addl Sessions Judge

30 Jul 2020

N.B.W.Ready

Hon'Ble Court 51 Addl Sessions Judge

17 Jun 2020

N.B.W.Ready

Hon'Ble Court 51 Addl Sessions Judge

11 Jun 2020

N.B.W.Ready

Hon'Ble Court 51 Addl Sessions Judge

10 Jun 2020

N.B.W.Ready

Hon'Ble Court 51 Addl Sessions Judge

3 Jun 2020

N.B.W.Ready

Hon'Ble Court 51 Addl Sessions Judge

14 May 2020

N.B.W.Ready

Hon'Ble Court 51 Addl Sessions Judge

18 Apr 2020

N.B.W.Ready

Hon'Ble Court 51 Addl Sessions Judge

7 Apr 2020

N.B.W.Ready

Hon'Ble Court 51 Addl Sessions Judge

3 Mar 2020

Hearing

Hon'Ble Court 51 Addl Sessions Judge

3 Feb 2020

Hearing

Hon'Ble Court 51 Addl Sessions Judge

26 Dec 2019

Hearing

Hon'Ble Court 51 Addl Sessions Judge

15 Nov 2019

Hearing

Hon'Ble Court 51 Addl Sessions Judge

21 Oct 2019

Hearing

Hon'Ble Court 51 Addl Sessions Judge

16 Sept 2019

Hearing

Hon'Ble Court 51 Addl Sessions Judge

5 Aug 2019

Hearing

Hon'Ble Court 51 Addl Sessions Judge

19 Jun 2019

Order(11) - 19 Jun 2019

Interim Order

Hearing

Hon'Ble Court 51 Addl Sessions Judge

4 Jun 2019

Hearing

Hon'Ble Court 51 Addl Sessions Judge

7 May 2019

Hearing

Hon'Ble Court 51 Addl Sessions Judge

26 Mar 2019

Hearing

Hon'Ble Court 51 Addl Sessions Judge

22 Mar 2019

Hearing

Hon'Ble Court 51 Addl Sessions Judge

22 Feb 2019

Order(10) - 22 Feb 2019

Interim Order

Hearing

Hon'Ble Court 51 Addl Sessions Judge

20 Feb 2019

Hearing

Hon'Ble Court 51 Addl Sessions Judge

18 Feb 2019

Hearing

Hon'Ble Court 51 Addl Sessions Judge

12 Feb 2019

Hearing

Hon'Ble Court 51 Addl Sessions Judge

27 Dec 2018

Hearing

Hon'Ble Court 51 Addl Sessions Judge

3 Dec 2018

Hearing

Hon'Ble Court 51 Addl Sessions Judge

26 Nov 2018

Stayed By Honble Supreme Court

Hon'Ble Court 51 Addl Sessions Judge

15 Oct 2018

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

4 Sept 2018

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

2 Aug 2018

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

30 Jun 2018

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

21 Jun 2018

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

27 Apr 2018

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

15 Mar 2018

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

13 Feb 2018

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

3 Feb 2018

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

31 Jan 2018

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

22 Dec 2017

Order(9) - 22 Dec 2017

Interim Order

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

12 Dec 2017

Order(8) - 12 Dec 2017

Interim Order

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

27 Nov 2017

Order(7) - 27 Nov 2017

Interim Order

Order(6) - 27 Nov 2017

Interim Order

Order(5) - 27 Nov 2017

Interim Order

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

13 Nov 2017

Order(4) - 13 Nov 2017

Interim Order

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

1 Nov 2017

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

23 Oct 2017

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

12 Sept 2017

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

19 Aug 2017

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

17 Jul 2017

Order(3) - 17 Jul 2017

Interim Order

Order(2) - 17 Jul 2017

Interim Order

Order(1) - 17 Jul 2017

Interim Order

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

14 Jun 2017

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

25 May 2017

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

11 May 2017

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

9 May 2017

Appearance

Hon'Ble Court 51 Addl Sessions Judge

27 Apr 2017

Filing Say Exh Ready

Hon'Ble Court 51 Addl Sessions Judge

24 Apr 2017

Appearance

Hon'Ble Court 51 Addl Sessions Judge

6 Jan 2017

Appearance

Hon'Ble Court 51 Addl Sessions Judge

29 Nov 2016

Appearance

Hon'Ble Court 51 Addl Sessions Judge

26 Sept 2016

Appearance

Hon'Ble Court 51 Addl Sessions Judge

14 Sept 2016

Appearance

Hon'Ble Court 51 Addl Sessions Judge

29 Aug 2016

Appearance

Hon'Ble Court 51 Addl Sessions Judge

22 Jul 2016

First Hearing

Initial hearing scheduled

1 Jul 2016

Case Registered

Registration No: 100032/2016

Case Filed

1 Jul 2016 Filing No: 107868/2016 Purpose: EVIDENCE PART HEARD
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The State Cbi Bs And Fc vs Suja Koshy And 67 OthersThe State Cbi Bs And FcSuja Koshy And 67 OthersRames PrabhakarVipin L. ThakurPadmavati International Through Proprietor Rajedh Natwarlal BangawalaRajesh Natwarlal Bangawala @ Rajesh Aggarwal @ Rajesh N. KaharSunil Kumar Naveenchandra KaharTejal Kumar Navinchandra Panchal @ Tejas PanchalAatmaram P. ThakurGeevarghese T.V. @ NairMadan Lal JainMahendra Kumar RankaSumit Kumar BabelShailesh R. PatelSachin Sitaram SalviChetan Kumar SoniShrikant B. RangadeAnkit DardaVishnu Rameshwar PrasadKaran Rajesh MehtaMahavir PrasadSanjay Satyanarayan TiwariBasanti Lal TarbaRavindra B. MurakarGanesh Madanlal ShahManish Harishbhai RanaRakesh Hasmukhbhai ChunawalaBhanabhai Vallabhbhai GhadiyaZaheer Abbas M. PatelSushil Kumar Anandmal JainSurender Kumar Anandmal DungarwalPukhraj Anandmal MuthaAshutosh PandeyKedar Chountharam SinghPavan Kumar SainiManoj Bhaskar KambleAniket Ashok AmbekarNarendra Singh DarogaRajan S. SinghBalwant Kumar RankaSanjay S. ChouhanMeghraj S.JainRadhey ShyamArvinder SinghRajender SinghRahul RathiYogendra Nandlal SharmaKrishnakant Ajit SinghM/S. Ramshyam Exports Pvt. Ltd. Through Shri Mahendra Kumar Ranka, DirectorM/S. Trinetra Trading Co. Pvt. Ltd. Through Shri Mahender Kumar Ranka, DirectorM/S. M.B. Offshore Distributors Pvt. Ltd. Through Shri Sachin Salvi, DirectorM/S. R.A. Distributors Pvt. Ltd. Through Shri Shailesh R. Patel, DirectorM/S. Aadishwar Diamonds Pvt. Ltd. Through Shri Ankit Darda, DirectorM/S. Nandu Enterprises Pvt. Ltd. Through Shri Vishnu Rameshwar Prasad, DirectorM/S. Tejal Impex Pvt. Ltd. Through Mahavir Prasad DirectorM/S. Latika Gems Pvt. Ltd. Through Shri Mahavir Prasad, DirectorM/S. Mudit Diam Pvt. Ltd. Through Shri Karan Rajesh Mehta, DirectorM/S. Sanjivani Gems Pvt. Ltd. Through Shri Sanjay Satyanarayan Tiwari, DirectorM/S. Shabri Gems Pvt. Ltd. Through Basanti Lal Tarba DirectorM/S. Yogeshwar Diamonds Pvt. Ltd. Through Shri Yogendra Sharma DirectorM/S Kundan Exim Pvt. Ltd. Through Shri Sushil Kumar Anandmal Jain DirectorM/S. Raghunandan Mercantile Pvt. Ltd. Through Shri Surender Kumar Anandmal Dungarwal, DirectorM/S. Maa Mumbadevi Gems Pvt. Ltd. Through Shri Manoj Kamble DirectorM/S Hem Jewels Pvt. Ltd. Through Shri Manoj Kamble, DirectorM/S Ritu Diam Pvt Ltd. Through Shri Balwant Kumar Ranka DirectorM/S. Karina Diam Pvt. Ltd. Through Shri Balwant Kumar Ranka DirectorM/S Aayan Comtrade Pvt. Ltd. Through Shri Sanjay Chouhan DirectorM/S. Shriman Trade Pvt. Ltd. Through Shri Sanjay Chouhan DirectorM/S. Edura Impex Pvt. Ltd. Through Shri Radhey Shyam, Director
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Case Content Last Updated15 Feb 2026, 7:13 pm IST