Directorate Of Enforcement Through The Assistant Director, Mumbai Zonal Officer, Mumbai. vs. M/S. Ark Imports Pvt.Ltd. And Ors.3
Court:City Sessions Court, Mumbai, Maharashtra
Judge:Hon'ble Court 25 Addl Sessions Judge
Case Type:Unrecognized case type
Reg no:100004/2016
Filing no:115630/2016
CNR:MHCC020140902016
Case Category:Indian Penal Code - 120b,409,465,467,468,471,474,477
Parties & Advocates
Petitioner
1
Directorate Of Enforcement Through The Assistant Director, Mumbai Zonal Officer, Mumbai.
Respondents
1
M/s. Ark Imports Pvt.ltd. And Ors.3
2
M/s. Ark Imports Pvt.ltd. And Ors.
3
Genex Infratech Ltd.
4
Genex Polyfab Ltd.
5
Kailash Baburam Aggarwal .. Director Of Ark Import P. Ltd,m/s Genex Infratech Ltd.,genes Polyfab Ltd
Case History with Orders
Disposed - 21 Apr 2022
Final Status
21 Apr 2022
Disposed - 21 Apr 2022
Final Status
21 Apr 2022
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
21 Apr 2022
Disposed
Hon'Ble Court 25 Addl Sessions Judge
21 Apr 2022
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
Disposed
Hon'Ble Court 25 Addl Sessions Judge
10 Mar 2022
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
10 Mar 2022
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
10 Feb 2022
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
10 Feb 2022
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
16 Dec 2021
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
16 Dec 2021
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
26 Oct 2021
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
26 Oct 2021
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
17 Sept 2021
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
17 Sept 2021
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
4 Sept 2021
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
4 Sept 2021
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
5 Jul 2021
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
5 Jul 2021
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
5 May 2021
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
5 May 2021
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
6 Feb 2021
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
6 Feb 2021
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
10 Dec 2020
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
10 Dec 2020
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
9 Oct 2020
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
9 Oct 2020
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
8 Sept 2020
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
8 Sept 2020
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
18 Jul 2020
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
18 Jul 2020
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
9 Jun 2020
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
9 Jun 2020
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
21 May 2020
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
21 May 2020
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
30 Apr 2020
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
30 Apr 2020
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
7 Mar 2020
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
7 Mar 2020
Hearing Before Charge
Hon'Ble Court 25 Addl Sessions Judge
15 Feb 2020
Charge
Hon'Ble Court 25 Addl Sessions Judge
15 Feb 2020
Charge
Hon'Ble Court 25 Addl Sessions Judge
7 Nov 2019
Argument On Exh.Ready
Hon'Ble Court 25 Addl Sessions Judge
7 Nov 2019
Argument On Exh.Ready
Hon'Ble Court 25 Addl Sessions Judge
7 Oct 2019
Sayhearing On Exh.Ready
Hon'Ble Court 25 Addl Sessions Judge
7 Oct 2019
Sayhearing On Exh.Ready
Hon'Ble Court 25 Addl Sessions Judge
30 Sept 2019
Sayhearing On Exh.Ready
Hon'Ble Court 25 Addl Sessions Judge
30 Sept 2019
Sayhearing On Exh.Ready
Hon'Ble Court 25 Addl Sessions Judge
16 Sept 2019
Order Exh.
Hon'Ble Court 25 Addl Sessions Judge
16 Sept 2019
Order Exh.
Hon'Ble Court 25 Addl Sessions Judge
22 Aug 2019
Order Exh.
Hon'Ble Court 25 Addl Sessions Judge
22 Aug 2019
Order Exh.
Hon'Ble Court 25 Addl Sessions Judge
14 Aug 2019
Order Exh.
Hon'Ble Court 25 Addl Sessions Judge
14 Aug 2019
Order Exh.
Hon'Ble Court 25 Addl Sessions Judge
2 Aug 2019
Charge
Hon'Ble Court 25 Addl Sessions Judge
2 Aug 2019
Charge
Hon'Ble Court 25 Addl Sessions Judge
7 Jun 2019
Charge
Hon'Ble Court 25 Addl Sessions Judge
7 Jun 2019
Charge
Hon'Ble Court 25 Addl Sessions Judge
10 May 2019
Charge
Hon'Ble Court 25 Addl Sessions Judge
10 May 2019
Charge
Hon'Ble Court 25 Addl Sessions Judge
26 Apr 2019
Arguments
Hon'Ble Court 25 Addl Sessions Judge
26 Apr 2019
Arguments
Hon'Ble Court 25 Addl Sessions Judge
21 Dec 2018
Charge
Hon'Ble Court 25 Addl Sessions Judge
21 Dec 2018
Charge
Hon'Ble Court 25 Addl Sessions Judge
29 Oct 2018
Charge
Hon'Ble Court 25 Addl Sessions Judge
29 Oct 2018
Charge
Hon'Ble Court 25 Addl Sessions Judge
29 Aug 2018
Charge
Hon'Ble Court 25 Addl Sessions Judge
29 Aug 2018
Charge
Hon'Ble Court 25 Addl Sessions Judge
9 Aug 2018
Charge
Hon'Ble Court 33 Addl Sessions Judge
9 Aug 2018
Charge
Hon'Ble Court 33 Addl Sessions Judge
19 Jun 2018
Charge
Hon'Ble Court 33 Addl Sessions Judge
19 Jun 2018
Charge
Hon'Ble Court 33 Addl Sessions Judge
2 Apr 2018
Charge
Hon'Ble Court 33 Addl Sessions Judge
2 Apr 2018
Charge
Hon'Ble Court 33 Addl Sessions Judge
26 Feb 2018
Charge
Hon'Ble Court 33 Addl Sessions Judge
26 Feb 2018
Charge
Hon'Ble Court 33 Addl Sessions Judge
23 Jan 2018
Charge
Hon'Ble Court 33 Addl Sessions Judge
23 Jan 2018
Charge
Hon'Ble Court 33 Addl Sessions Judge
17 Jan 2018
Charge
Hon'Ble Court 33 Addl Sessions Judge
17 Jan 2018
Charge
Hon'Ble Court 33 Addl Sessions Judge
13 Dec 2017
Reply/Say
Hon'Ble Court 33 Addl Sessions Judge
13 Dec 2017
Reply/Say
Hon'Ble Court 33 Addl Sessions Judge
13 Nov 2017
Reply/Say
Hon'Ble Court 33 Addl Sessions Judge
13 Nov 2017
Reply/Say
Hon'Ble Court 33 Addl Sessions Judge
9 Oct 2017
Reply/Say
Hon'Ble Court 33 Addl Sessions Judge
9 Oct 2017
Reply/Say
Hon'Ble Court 33 Addl Sessions Judge
1 Sept 2017
Hearing
Hon'Ble Court 33 Addl Sessions Judge
1 Sept 2017
Hearing
Hon'Ble Court 33 Addl Sessions Judge
12 Jul 2017
Hearing
Hon'Ble Court 33 Addl Sessions Judge
12 Jul 2017
Hearing
Hon'Ble Court 33 Addl Sessions Judge
19 Jun 2017
Compliance
Hon'Ble Court 33 Addl Sessions Judge
19 Jun 2017
Compliance
Hon'Ble Court 33 Addl Sessions Judge
1 Jun 2017
Appearance
Hon'Ble Court 33 Addl Sessions Judge
1 Jun 2017
Appearance
Hon'Ble Court 33 Addl Sessions Judge
9 May 2017
Appearance
Hon'Ble Court 33 Addl Sessions Judge
9 May 2017
Appearance
Hon'Ble Court 33 Addl Sessions Judge
24 Apr 2017
Appearance
Hon'Ble Court 33 Addl Sessions Judge
24 Apr 2017
Appearance
Hon'Ble Court 33 Addl Sessions Judge
3 Apr 2017
Hearing
Hon'Ble Court 33 Addl Sessions Judge
3 Apr 2017
Hearing
Hon'Ble Court 33 Addl Sessions Judge
17 Mar 2017
Hearing
Hon'Ble Court 33 Addl Sessions Judge
17 Mar 2017
Hearing
Hon'Ble Court 33 Addl Sessions Judge
16 Feb 2017
Hearing
Hon'Ble Court 33 Addl Sessions Judge
24 Jan 2017
Hearing
Hon'Ble Court 33 Addl Sessions Judge
11 Jan 2017
Hearing
Hon'Ble Court 33 Addl Sessions Judge
9 Jan 2017
Hearing
Hon'Ble Court 33 Addl Sessions Judge
28 Dec 2016
Hearing
Hon'Ble Court 33 Addl Sessions Judge
28 Dec 2016
Hearing
Hon'Ble Court 33 Addl Sessions Judge
16 Dec 2016
Hearing
Hon'Ble Court 33 Addl Sessions Judge
16 Dec 2016
Hearing
Hon'Ble Court 33 Addl Sessions Judge
5 Dec 2016
Hearing
Hon'Ble Court 33 Addl Sessions Judge
5 Dec 2016
Hearing
Hon'Ble Court 33 Addl Sessions Judge
24 Nov 2016
Appearance
Hon'Ble Court 33 Addl Sessions Judge
24 Nov 2016
Appearance
Hon'Ble Court 33 Addl Sessions Judge
23 Nov 2016
First Hearing
Initial hearing scheduled
23 Nov 2016
Case Registered
Registration No: 100004/2016
Case Filed
23 Nov 2016
Filing No: 115630/2016
Purpose: HEARING BEFORE CHARGE
23 Nov 2016
First Hearing
Initial hearing scheduled
Case Registered
Registration No: 100004/2016
Case Filed
23 Nov 2016
Filing No: 115630/2016
Purpose: HEARING BEFORE CHARGE
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Directorate Of Enforcement Through The Assistant Director, Mumbai Zonal Officer, Mumbai. vs M/S. Ark Imports Pvt.Ltd. And Ors.3Directorate Of Enforcement Through The Assistant Director, Mumbai Zonal Officer, Mumbai.M/S. Ark Imports Pvt.Ltd. And Ors.3M/S. Ark Imports Pvt.Ltd. And Ors.Genex Infratech Ltd.Genex Polyfab Ltd.Kailash Baburam Aggarwal .. Director Of Ark Import P. Ltd,M/S Genex Infratech Ltd.,Genes Polyfab Ltd
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Case Content Last Updated10 Jun 2026, 1:37 am IST