Baban Devram Malunjkar And Other 5 vs. State - Eow Unit - 7, Cid, Crime Branch Mumbai And Other 6
Court:City Sessions Court, Mumbai, Maharashtra
Judge:Hon'ble Court 20 Addl Sessions Judge
Case Type:Unrecognized case type
Reg no:101319/2024
Filing no:117527/2024
CNR:MHCC020147672024
Case Category:Maharashtra Protection Of Interest Of Depositors (In Financial Establishments) Act - 18
Parties & Advocates
Petitioners
1
Baban Devram Malunjkar And Other 5
2
Hirabai Parasharam Katore
3
Sushila Alias Tara Devram Gangaputra
4
Indubai Alias Tara Shantaram Hambre
5
Mathurabai Harichandra Nathe
Petitioner Advocate
1
Salkar Madhur Surendra
Respondents
1
State - Eow Unit - 7, Cid, Crime Branch Mumbai And Other 6
2
The Tehsidar Igatpuri
3
The Officer Of Talathi Wadivarhe
4
The Sub Registrar Igatpuri
5
The Competent Authority Through The Deputy Collector Colaba
6
Parasrampuria Plantations Limited Through Director Anil Agarwal
Case History with Orders
Pending
Final Status
Pending
Final Status
5 Dec 2025
Hearing
Hon'Ble Court 20 Addl Sessions Judge
5 Dec 2025
Hearing
Hon'Ble Court 20 Addl Sessions Judge
8 Oct 2025
Hearing
Hon'Ble Court 20 Addl Sessions Judge
8 Oct 2025
Hearing
Hon'Ble Court 20 Addl Sessions Judge
9 Sept 2025
Hearing
Hon'Ble Court 20 Addl Sessions Judge
9 Sept 2025
Hearing
Hon'Ble Court 20 Addl Sessions Judge
21 Aug 2025
Hearing
Hon'Ble Court 20 Addl Sessions Judge
21 Aug 2025
Hearing
Hon'Ble Court 20 Addl Sessions Judge
12 Aug 2025
Order Exh.
Hon'Ble Court 20 Addl Sessions Judge
28 Jul 2025
Reply/Say
Hon'Ble Court 20 Addl Sessions Judge
28 Jul 2025
Reply/Say
Hon'Ble Court 20 Addl Sessions Judge
9 Jul 2025
Reply/Say
Hon'Ble Court 20 Addl Sessions Judge
9 Jul 2025
Reply/Say
Hon'Ble Court 20 Addl Sessions Judge
20 Jun 2025
Reply/Say
Hon'Ble Court 20 Addl Sessions Judge
20 Jun 2025
Reply/Say
Hon'Ble Court 20 Addl Sessions Judge
25 Apr 2025
Steps
Hon'Ble Court 20 Addl Sessions Judge
25 Apr 2025
Steps
Hon'Ble Court 20 Addl Sessions Judge
26 Mar 2025
Hearing
Hon'Ble Court 20 Addl Sessions Judge
26 Mar 2025
Hearing
Hon'Ble Court 20 Addl Sessions Judge
15 Mar 2025
Hearing
Hon'Ble Court 20 Addl Sessions Judge
15 Mar 2025
Hearing
Hon'Ble Court 20 Addl Sessions Judge
28 Feb 2025
Hearing
Hon'Ble Court 20 Addl Sessions Judge
28 Feb 2025
Hearing
Hon'Ble Court 20 Addl Sessions Judge
24 Jan 2025
Reply/Say
Hon'Ble Court 20 Addl Sessions Judge
24 Jan 2025
Reply/Say
Hon'Ble Court 20 Addl Sessions Judge
8 Jan 2025
Reply/Say
Hon'Ble Court 20 Addl Sessions Judge
8 Jan 2025
Reply/Say
Hon'Ble Court 20 Addl Sessions Judge
17 Dec 2024
Hearing
Hon'Ble Court 20 Addl Sessions Judge
17 Dec 2024
Hearing
Hon'Ble Court 20 Addl Sessions Judge
25 Nov 2024
Hearing
Hon'Ble Court 20 Addl Sessions Judge
25 Nov 2024
Hearing
Hon'Ble Court 20 Addl Sessions Judge
14 Nov 2024
Hearing
Hon'Ble Court 20 Addl Sessions Judge
14 Nov 2024
Hearing
Hon'Ble Court 20 Addl Sessions Judge
5 Oct 2024
First Hearing
Initial hearing scheduled
5 Oct 2024
First Hearing
Initial hearing scheduled
1 Oct 2024
Case Registered
Registration No: 101319/2024
Case Filed
1 Oct 2024
Filing No: 117527/2024
Purpose: HEARING
1 Oct 2024
Case Registered
Registration No: 101319/2024
Case Filed
1 Oct 2024
Filing No: 117527/2024
Purpose: HEARING
Similar Case Search
Same Parties
Baban Devram Malunjkar And Other 5 vs State - Eow Unit - 7, Cid, Crime Branch Mumbai And Other 6Baban Devram Malunjkar And Other 5Hirabai Parasharam KatoreSushila Alias Tara Devram GangaputraIndubai Alias Tara Shantaram HambreMathurabai Harichandra NatheState - Eow Unit - 7, Cid, Crime Branch Mumbai And Other 6The Tehsidar IgatpuriThe Officer Of Talathi WadivarheThe Sub Registrar IgatpuriThe Competent Authority Through The Deputy Collector ColabaParasrampuria Plantations Limited Through Director Anil Agarwal
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Case Content Last Updated15 Feb 2026, 7:20 pm IST