Directorate Of Enforcement vs. Vimal Jadhavji Maluka @ Vimal Barot And 4 Ors.
Court:City Sessions Court, Mumbai, Maharashtra
Judge:Hon'ble Court 49 Addl Sessions Judge
Case Type:Unrecognized case type
Reg no:100017/2018
Filing no:109296/2018
CNR:MHCC020088892018
Case Category:Information Technology Act - 3,4
Parties & Advocates
Petitioner
1
Directorate Of Enforcement
Petitioner Advocate
1
Spp Ms. Kavita Patil
Respondents
1
Vimal Jadhavji Maluka @ Vimal Barot And 4 Ors.
2
Pritam Nagarkar
3
Rahul Mukesh Gohil
4
Devendra Suresh Bhogle
5
Amrita Mathews
Respondent Advocate
1
Adv. Ujjwal Gandhi And Adv. Anurag Ghag
Case History with Orders
Pending
Final Status
Pending
Final Status
18 Feb 2026
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
18 Feb 2026
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
30 Jan 2026
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
30 Jan 2026
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
16 Jan 2026
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
16 Jan 2026
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
15 Jan 2026
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
15 Jan 2026
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
9 Jan 2026
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
9 Jan 2026
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
3 Jan 2026
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
3 Jan 2026
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
22 Dec 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
22 Dec 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
13 Nov 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
13 Nov 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
10 Oct 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
10 Oct 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
9 Sept 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
9 Sept 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
5 Aug 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
5 Aug 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
14 Jul 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
14 Jul 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
7 Jul 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
7 Jul 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
12 Jun 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
12 Jun 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
8 May 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
8 May 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
25 Mar 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
25 Mar 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
5 Mar 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
5 Mar 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
7 Feb 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
7 Feb 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
5 Feb 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
5 Feb 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
24 Jan 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
24 Jan 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
8 Jan 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
8 Jan 2025
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
10 Dec 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
10 Dec 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
19 Nov 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
19 Nov 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
16 Oct 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
16 Oct 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
23 Sept 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
23 Sept 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
29 Aug 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
29 Aug 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
6 Aug 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
6 Aug 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
16 Jul 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
16 Jul 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
27 Jun 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
27 Jun 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
15 May 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
15 May 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
18 Apr 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
18 Apr 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
10 Apr 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
10 Apr 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
19 Mar 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
19 Mar 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
12 Mar 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
12 Mar 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
28 Feb 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
28 Feb 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
22 Feb 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
22 Feb 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
31 Jan 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
31 Jan 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
18 Jan 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
18 Jan 2024
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
20 Dec 2023
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
20 Dec 2023
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
3 Nov 2023
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
3 Nov 2023
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
5 Oct 2023
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
5 Oct 2023
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
14 Sept 2023
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
14 Sept 2023
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
1 Sept 2023
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
1 Sept 2023
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
22 Aug 2023
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
22 Aug 2023
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
26 Jul 2023
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
26 Jul 2023
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
30 Jun 2023
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
30 Jun 2023
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
24 Apr 2023
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
24 Apr 2023
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
23 Mar 2023
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
23 Mar 2023
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
14 Feb 2023
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
14 Feb 2023
Hearing Before Charge
Hon'Ble Court 49 Addl Sessions Judge
20 Jan 2023
Filing Vakilpatra
Hon'Ble Court 49 Addl Sessions Judge
20 Jan 2023
Filing Vakilpatra
Hon'Ble Court 49 Addl Sessions Judge
7 Dec 2022
Compliance
Hon'Ble Court 49 Addl Sessions Judge
7 Dec 2022
Compliance
Hon'Ble Court 49 Addl Sessions Judge
16 Nov 2022
Compliance
Hon'Ble Court 49 Addl Sessions Judge
16 Nov 2022
Compliance
Hon'Ble Court 49 Addl Sessions Judge
14 Nov 2022
Compliance
Hon'Ble Court 49 Addl Sessions Judge
14 Nov 2022
Compliance
Hon'Ble Court 49 Addl Sessions Judge
10 Oct 2022
Compliance
Hon'Ble Court 49 Addl Sessions Judge
10 Oct 2022
Compliance
Hon'Ble Court 49 Addl Sessions Judge
14 Sept 2022
Compliance
Hon'Ble Court 49 Addl Sessions Judge
14 Sept 2022
Compliance
Hon'Ble Court 49 Addl Sessions Judge
7 Sept 2022
Compliance
Hon'Ble Court 49 Addl Sessions Judge
7 Sept 2022
Compliance
Hon'Ble Court 49 Addl Sessions Judge
29 Aug 2022
Compliance
Hon'Ble Court 49 Addl Sessions Judge
29 Aug 2022
Compliance
Hon'Ble Court 49 Addl Sessions Judge
26 Jul 2022
Compliance
Hon'Ble Court 49 Addl Sessions Judge
26 Jul 2022
Compliance
Hon'Ble Court 49 Addl Sessions Judge
22 Jul 2022
Compliance
Hon'Ble Court 49 Addl Sessions Judge
22 Jul 2022
Compliance
Hon'Ble Court 49 Addl Sessions Judge
24 Jun 2022
Compliance
Hon'Ble Court 49 Addl Sessions Judge
24 Jun 2022
Compliance
Hon'Ble Court 49 Addl Sessions Judge
28 Apr 2022
Charge
Hon'Ble Court 16 Addl Sessions Judge
28 Apr 2022
Charge
Hon'Ble Court 16 Addl Sessions Judge
16 Apr 2022
Charge
Hon'Ble Court 16 Addl Sessions Judge
16 Apr 2022
Charge
Hon'Ble Court 16 Addl Sessions Judge
11 Mar 2022
Hearing Before Charge
Hon'Ble Court 16 Addl Sessions Judge
11 Mar 2022
Hearing Before Charge
Hon'Ble Court 16 Addl Sessions Judge
22 Feb 2022
Hearing Before Charge
Hon'Ble Court 16 Addl Sessions Judge
22 Feb 2022
Hearing Before Charge
Hon'Ble Court 16 Addl Sessions Judge
10 Jan 2022
Hearing Before Charge
Hon'Ble Court 16 Addl Sessions Judge
10 Jan 2022
Hearing Before Charge
Hon'Ble Court 16 Addl Sessions Judge
16 Nov 2021
Hearing Before Charge
Hon'Ble Court 16 Addl Sessions Judge
16 Nov 2021
Hearing Before Charge
Hon'Ble Court 16 Addl Sessions Judge
11 Oct 2021
Appearance
Hon'Ble Court 16 Addl Sessions Judge
11 Oct 2021
Appearance
Hon'Ble Court 16 Addl Sessions Judge
18 Sept 2021
Appearance
Hon'Ble Court 16 Addl Sessions Judge
18 Sept 2021
Appearance
Hon'Ble Court 16 Addl Sessions Judge
24 Aug 2021
Appearance
Hon'Ble Court 16 Addl Sessions Judge
24 Aug 2021
Appearance
Hon'Ble Court 16 Addl Sessions Judge
20 Jul 2021
Appearance
Hon'Ble Court 16 Addl Sessions Judge
20 Jul 2021
Appearance
Hon'Ble Court 16 Addl Sessions Judge
15 Jun 2021
Appearance
Hon'Ble Court 16 Addl Sessions Judge
15 Jun 2021
Appearance
Hon'Ble Court 16 Addl Sessions Judge
3 Apr 2021
Appearance
Hon'Ble Court 16 Addl Sessions Judge
3 Apr 2021
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Hon'Ble Court 16 Addl Sessions Judge
27 Jan 2021
Appearance
Hon'Ble Court 16 Addl Sessions Judge
27 Jan 2021
Appearance
Hon'Ble Court 16 Addl Sessions Judge
4 Jan 2021
Appearance
Hon'Ble Court 16 Addl Sessions Judge
4 Jan 2021
Appearance
Hon'Ble Court 16 Addl Sessions Judge
14 Dec 2020
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
8 Dec 2020
Charge
Hon'Ble Court 16 Addl Sessions Judge
8 Dec 2020
Charge
Hon'Ble Court 16 Addl Sessions Judge
25 Nov 2020
Charge
Hon'Ble Court 16 Addl Sessions Judge
25 Nov 2020
Charge
Hon'Ble Court 16 Addl Sessions Judge
27 Oct 2020
Charge
Hon'Ble Court 16 Addl Sessions Judge
27 Oct 2020
Charge
Hon'Ble Court 16 Addl Sessions Judge
22 Sept 2020
Charge
Hon'Ble Court 16 Addl Sessions Judge
22 Sept 2020
Charge
Hon'Ble Court 16 Addl Sessions Judge
20 Aug 2020
Charge
Hon'Ble Court 16 Addl Sessions Judge
20 Aug 2020
Charge
Hon'Ble Court 16 Addl Sessions Judge
27 Jul 2020
Charge
Hon'Ble Court 16 Addl Sessions Judge
27 Jul 2020
Charge
Hon'Ble Court 16 Addl Sessions Judge
18 Jun 2020
Charge
Hon'Ble Court 16 Addl Sessions Judge
18 Jun 2020
Charge
Hon'Ble Court 16 Addl Sessions Judge
1 Jun 2020
Charge
Hon'Ble Court 16 Addl Sessions Judge
1 Jun 2020
Charge
Hon'Ble Court 16 Addl Sessions Judge
12 May 2020
Charge
Hon'Ble Court 16 Addl Sessions Judge
12 May 2020
Charge
Hon'Ble Court 16 Addl Sessions Judge
21 Apr 2020
Charge
Hon'Ble Court 16 Addl Sessions Judge
21 Apr 2020
Charge
Hon'Ble Court 16 Addl Sessions Judge
9 Apr 2020
Charge
Hon'Ble Court 16 Addl Sessions Judge
9 Apr 2020
Charge
Hon'Ble Court 16 Addl Sessions Judge
10 Feb 2020
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
23 Dec 2019
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
23 Dec 2019
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
21 Dec 2019
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Hon'Ble Court 16 Addl Sessions Judge
21 Dec 2019
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
21 Oct 2019
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
21 Oct 2019
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
19 Sept 2019
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
19 Aug 2019
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
19 Aug 2019
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
25 Jun 2019
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
25 Jun 2019
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
11 Jun 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
11 Jun 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
30 Apr 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
30 Apr 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
30 Mar 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
30 Mar 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
29 Mar 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
29 Mar 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
19 Mar 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
18 Mar 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
18 Mar 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
12 Mar 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
12 Mar 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
7 Mar 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
7 Mar 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
2 Mar 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
2 Mar 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
11 Feb 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
11 Feb 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
7 Feb 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
7 Feb 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
18 Jan 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
18 Jan 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
5 Jan 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
5 Jan 2019
Appearance
Hon'Ble Court 16 Addl Sessions Judge
10 Dec 2018
Hearing
Hon'Ble Court 16 Addl Sessions Judge
10 Dec 2018
Hearing
Hon'Ble Court 16 Addl Sessions Judge
4 Dec 2018
Hearing
Hon'Ble Court 16 Addl Sessions Judge
4 Dec 2018
Hearing
Hon'Ble Court 16 Addl Sessions Judge
29 Nov 2018
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
29 Nov 2018
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
27 Nov 2018
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
27 Nov 2018
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
13 Nov 2018
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
13 Nov 2018
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
3 Nov 2018
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
3 Nov 2018
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
1 Nov 2018
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
1 Nov 2018
Reply/Say
Hon'Ble Court 16 Addl Sessions Judge
25 Sept 2018
Appearance
Hon'Ble Court 16 Addl Sessions Judge
19 Jul 2018
Hearing
Hon'Ble Court 16 Addl Sessions Judge
19 Jul 2018
Hearing
Hon'Ble Court 16 Addl Sessions Judge
18 Jul 2018
First Hearing
Initial hearing scheduled
18 Jul 2018
First Hearing
Initial hearing scheduled
17 Jul 2018
Case Registered
Registration No: 100017/2018
Case Filed
17 Jul 2018
Filing No: 109296/2018
Purpose: HEARING BEFORE CHARGE
17 Jul 2018
Case Registered
Registration No: 100017/2018
Case Filed
17 Jul 2018
Filing No: 109296/2018
Purpose: HEARING BEFORE CHARGE
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Case Content Last Updated8 Jun 2026, 9:34 am IST