eCourtsIndia

Directorate Of Enforcement, Mumbai Zone-Ii, Mumbai vs. Mr. Mahesh Kisan Motewar And Ors.25

Court:City Civil and Sessions Court, Dindoshi, Mumbai, Maharashtra
Judge:Hon'ble Court 16 Addl Sessions Judge
Case Type:Unrecognized case type
Act & Section:Prevention Of Money Laundering Act - 45,3rw70,4
Reg no:100014/2018
Filing no:108748/2018
CNR:MHCC020085262018
Case Category:Prevention Of Money Laundering Act - 45,3rw70,4
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Directorate Of Enforcement, Mumbai Zone-ii, Mumbai

Petitioner Advocate

1
Spp Kavita Patil

Respondent

1
Mr. Mahesh Kisan Motewar And Ors.25

Case History with Orders

Unknown

Final Status

8 Jan 2026

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

21 Nov 2025

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

17 Oct 2025

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

12 Sept 2025

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

12 Aug 2025

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

18 Jul 2025

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

12 Jun 2025

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

21 Apr 2025

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

13 Mar 2025

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

14 Feb 2025

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

24 Jan 2025

Reply/Say

Before: Hon'Ble Court 16 Addl Sessions Judge

16 Jan 2025

Reply/Say

Before: Hon'Ble Court 16 Addl Sessions Judge

26 Dec 2024

Reply/Say

Before: Hon'Ble Court 16 Addl Sessions Judge

25 Nov 2024

Reply/Say

Before: Hon'Ble Court 16 Addl Sessions Judge

11 Oct 2024

Order(13) - 11 Oct 2024

Interim Order

Order Exh.

Before: Hon'Ble Court 16 Addl Sessions Judge

27 Sept 2024

Order

Before: Hon'Ble Court 16 Addl Sessions Judge

10 Sept 2024

Order

Before: Hon'Ble Court 16 Addl Sessions Judge

20 Aug 2024

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

1 Aug 2024

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

19 Jul 2024

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

10 Jul 2024

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

14 Jun 2024

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

10 May 2024

Order(12) - 10 May 2024

Interim Order

Reply/Say

Before: Hon'Ble Court 16 Addl Sessions Judge

6 May 2024

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

19 Apr 2024

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

6 Mar 2024

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

17 Jan 2024

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

12 Dec 2023

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

3 Nov 2023

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

25 Sept 2023

Order(11) - 25 Sept 2023

Interim Order

Reply/Say

Before: Hon'Ble Court 16 Addl Sessions Judge

14 Sept 2023

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

6 Sept 2023

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

8 Aug 2023

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

17 Jul 2023

Order(10) - 17 Jul 2023

Interim Order

Reply/Say

Before: Hon'Ble Court 16 Addl Sessions Judge

14 Jul 2023

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

6 Jul 2023

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

7 Jun 2023

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

12 Apr 2023

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

21 Mar 2023

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

17 Feb 2023

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

19 Jan 2023

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

16 Dec 2022

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

9 Nov 2022

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

15 Sept 2022

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

10 Aug 2022

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

22 Jul 2022

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

6 Jul 2022

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

21 Jun 2022

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

7 Jun 2022

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

20 Apr 2022

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

23 Mar 2022

Order(9) - 23 Mar 2022

Interim Order

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

21 Feb 2022

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

11 Feb 2022

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

18 Jan 2022

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

9 Dec 2021

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

26 Nov 2021

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

25 Oct 2021

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

11 Oct 2021

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

1 Oct 2021

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

23 Sept 2021

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

9 Sept 2021

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

7 Sept 2021

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

25 Aug 2021

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

26 Jul 2021

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

13 Jul 2021

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

22 Jun 2021

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

21 May 2021

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

22 Apr 2021

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

23 Mar 2021

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

23 Feb 2021

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

5 Feb 2021

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

20 Jan 2021

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

1 Dec 2020

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

28 Oct 2020

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

15 Oct 2020

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

8 Sept 2020

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

5 Aug 2020

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

8 Jul 2020

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

16 Jun 2020

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

4 Jun 2020

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

15 May 2020

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

24 Apr 2020

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

2 Apr 2020

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

20 Feb 2020

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

15 Jan 2020

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

6 Dec 2019

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

4 Nov 2019

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

30 Sept 2019

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

16 Sept 2019

Order(8) - 16 Sept 2019

Interim Order

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

28 Aug 2019

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

19 Aug 2019

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

5 Aug 2019

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

23 Jul 2019

Order(7) - 23 Jul 2019

Interim Order

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

16 Jul 2019

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

11 Jul 2019

Hearing

Before: Hon'Ble Court 16 Addl Sessions Judge

8 Jul 2019

Reply/Say

Before: Hon'Ble Court 16 Addl Sessions Judge

20 Jun 2019

Reply/Say

Before: Hon'Ble Court 16 Addl Sessions Judge

17 Jun 2019

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

15 May 2019

Order(6) - 15 May 2019

Interim Order

Order(5) - 15 May 2019

Interim Order

Order(4) - 15 May 2019

Interim Order

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

30 Apr 2019

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

22 Apr 2019

Order(3) - 22 Apr 2019

Interim Order

Discharge Application

Before: Hon'Ble Court 16 Addl Sessions Judge

18 Mar 2019

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

15 Feb 2019

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

5 Feb 2019

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

30 Jan 2019

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

17 Jan 2019

Order(2) - 17 Jan 2019

Interim Order

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

11 Dec 2018

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

14 Nov 2018

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

23 Oct 2018

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

3 Sept 2018

Order(1) - 3 Sept 2018

Interim Order

Appearance

Before: Hon'Ble Court 16 Addl Sessions Judge

9 Jul 2018

Case Registered

Registration No: 100014/2018

First Hearing

Initial hearing scheduled

2 Jul 2018

Case Filed

2 Jul 2018 Filing No: 108748/2018 Purpose: HEARING

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Case Content Last Updated22 Nov 2025, 4:05 pm IST