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The State Cbi Bs And Fc vs. Naitonal Spot Exchange Ltd. Through Its Md And Ceo Shri Anjani Sinha And Others

Court:City Sessions Court, Mumbai, Maharashtra
Judge:Hon'ble Court 52 Addl Sessions Judge
Case Type:Unrecognized case type
Reg no:100062/2016
Filing no:113506/2016
CNR:MHCC020153622016
Case Category:Indian Penal Code - 120b,420

Parties & Advocates

Petitioner

1
The State Cbi Bs And Fc

Petitioner Advocate

1
Gonsalves Sunil Domnic

Respondents

1
Naitonal Spot Exchange Ltd. Through Its Md And Ceo Shri Anjani Sinha And Others
2
Anjani Sinha
3
Shankar Mohanlal Guru
4
Jignesh Shah
5
Jai Bahukhandi
6
Amit Mukherjee
7
M/s Financial Technologies India Ltd Through Its Ex-cmd Shri Jignesh Shah
8
Mukesh P. Shah
9
P.d. Agro Processors Pvt. Ltd.through Its Directors Smt. Sheetal Gupta And Shri Ranjeev Agarwal
10
Sheetal Gupta
11
Ranjeev Agarwal
12
Dunar Fooda Ltd Though Its Promoter Md Shri Surendr Gupta
13
Surender Gupta
14
M/s. Brinda Commodity Pvt Ltd Through Its Directors Shri Jagmohan Garg And Shri Jai Shankar Srivasta
15
Tavishi Enterprises Pvt Ltd Through Its Directors Shri Jagmohan Garg And Shri Jai Shankar Srivastava
16
Mohan India Pvt Ltd Through Its Directors Shri Jagmohan Garg And Shri Jai Shankar Srivastava
17
Jagmohan Garg
18
Jai Shankar Shrivastava
19
A. K. Mirchandani
20
Rajiv Dayashankar Chaturvedi

Respondent Advocates

1
Mzm Legal Llp
2
Adv. Pasbola
3
Crawford Bayley And Co.
4
Mzm Legal Llp, Adv. Pasbola, Crawford Bayley And Co.

Case History with Orders

Pending

Final Status

13 Mar 2026

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

24 Feb 2026

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

9 Jan 2026

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

6 Jan 2026

Order(51) - 6 Jan 2026

Interim Order

Hearing

Hon'Ble Court 52 Addl Sessions Judge

29 Dec 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

22 Dec 2025

Order(50) - 22 Dec 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

8 Dec 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

2 Dec 2025

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

15 Nov 2025

Order(49) - 15 Nov 2025

Interim Order

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

10 Nov 2025

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

30 Oct 2025

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

15 Oct 2025

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

30 Sept 2025

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

8 Sept 2025

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

7 Aug 2025

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

22 Jul 2025

Order(48) - 22 Jul 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

18 Jul 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

15 Jul 2025

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

8 Jul 2025

Hearing Before Charge

Hon'Ble Court 52 Addl Sessions Judge

26 Jun 2025

Charge

Hon'Ble Court 52 Addl Sessions Judge

10 Jun 2025

Charge

Hon'Ble Court 52 Addl Sessions Judge

28 May 2025

Charge

Hon'Ble Court 52 Addl Sessions Judge

23 May 2025

Order(47) - 23 May 2025

Interim Order

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

20 May 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

19 May 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

15 May 2025

Order(46) - 15 May 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

13 May 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

8 May 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

19 Apr 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

16 Apr 2025

Order(45) - 16 Apr 2025

Interim Order

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

8 Apr 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

3 Apr 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

18 Mar 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

7 Mar 2025

Order(44) - 7 Mar 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

25 Feb 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

18 Feb 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

3 Feb 2025

Order(43) - 3 Feb 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

30 Jan 2025

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

28 Jan 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

23 Jan 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

16 Jan 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

14 Jan 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

4 Jan 2025

Hearing

Hon'Ble Court 52 Addl Sessions Judge

2 Jan 2025

Order(42) - 2 Jan 2025

Interim Order

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

30 Dec 2024

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

26 Dec 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

20 Dec 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

27 Nov 2024

Order(41) - 27 Nov 2024

Interim Order

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

26 Nov 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

17 Oct 2024

Hearing

Hon'Ble Court 52 Addl Sessions Judge

24 Sept 2024

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

20 Aug 2024

Reply/Say

Hon'Ble Court 52 Addl Sessions Judge

20 Jul 2024

Charge

Hon'Ble Court 52 Addl Sessions Judge

4 Jul 2024

Charge

Hon'Ble Court 52 Addl Sessions Judge

13 Jun 2024

Charge

Hon'Ble Court 52 Addl Sessions Judge

11 Jun 2024

Charge

Hon'Ble Court 52 Addl Sessions Judge

24 May 2024

Charge

Hon'Ble Court 52 Addl Sessions Judge

21 May 2024

Order(40) - 21 May 2024

Interim Order

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

14 May 2024

Charge

Hon'Ble Court 52 Addl Sessions Judge

2 May 2024

Charge

Hon'Ble Court 52 Addl Sessions Judge

30 Mar 2024

Order(39) - 30 Mar 2024

Interim Order

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

28 Mar 2024

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

21 Mar 2024

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

14 Mar 2024

Charge

Hon'Ble Court 52 Addl Sessions Judge

4 Mar 2024

Order(38) - 4 Mar 2024

Interim Order

Hearing

Hon'Ble Court 52 Addl Sessions Judge

29 Feb 2024

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

26 Feb 2024

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

13 Feb 2024

Charge

Hon'Ble Court 52 Addl Sessions Judge

1 Feb 2024

Order(37) - 1 Feb 2024

Interim Order

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

22 Jan 2024

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

17 Jan 2024

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

28 Dec 2023

Charge

Hon'Ble Court 52 Addl Sessions Judge

19 Dec 2023

Hearing

Hon'Ble Court 52 Addl Sessions Judge

23 Nov 2023

Report

Hon'Ble Court 52 Addl Sessions Judge

20 Nov 2023

Report

Hon'Ble Court 52 Addl Sessions Judge

26 Oct 2023

Report

Hon'Ble Court 52 Addl Sessions Judge

11 Oct 2023

Report

Hon'Ble Court 52 Addl Sessions Judge

29 Sept 2023

Order(36) - 29 Sept 2023

Interim Order

Hearing

Hon'Ble Court 52 Addl Sessions Judge

27 Sept 2023

Order(35) - 27 Sept 2023

Interim Order

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

26 Sept 2023

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

14 Sept 2023

Citation

Hon'Ble Court 52 Addl Sessions Judge

13 Sept 2023

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

5 Sept 2023

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

22 Aug 2023

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

17 Aug 2023

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

3 Aug 2023

Hearing

Hon'Ble Court 52 Addl Sessions Judge

25 Jul 2023

Hearing

Hon'Ble Court 52 Addl Sessions Judge

21 Jul 2023

Hearing

Hon'Ble Court 52 Addl Sessions Judge

12 Jul 2023

Hearing

Hon'Ble Court 52 Addl Sessions Judge

4 Jul 2023

Order(34) - 4 Jul 2023

Interim Order

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

1 Jul 2023

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

19 Jun 2023

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

17 Jun 2023

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

12 Jun 2023

Order(33) - 12 Jun 2023

Interim Order

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

9 Jun 2023

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

5 Jun 2023

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

24 Apr 2023

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

27 Feb 2023

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

13 Feb 2023

Hearing

Hon'Ble Court 52 Addl Sessions Judge

7 Feb 2023

Order(32) - 7 Feb 2023

Interim Order

Order(31) - 7 Feb 2023

Interim Order

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

3 Feb 2023

Sayhearing On Exh.Ready

Hon'Ble Court 52 Addl Sessions Judge

23 Jan 2023

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

12 Jan 2023

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

21 Dec 2022

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

5 Dec 2022

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

17 Nov 2022

Order(30) - 17 Nov 2022

Interim Order

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

15 Nov 2022

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

13 Oct 2022

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

10 Oct 2022

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

19 Sept 2022

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

30 Aug 2022

Discharge Application

Hon'Ble Court 52 Addl Sessions Judge

18 Aug 2022

Charge

Hon'Ble Court 52 Addl Sessions Judge

28 Jul 2022

Charge

Hon'Ble Court 52 Addl Sessions Judge

14 Jul 2022

Order(29) - 14 Jul 2022

Interim Order

Order Exh.

Hon'Ble Court 52 Addl Sessions Judge

13 Jul 2022

Charge

Hon'Ble Court 52 Addl Sessions Judge

11 Jul 2022

Charge

Hon'Ble Court 52 Addl Sessions Judge

8 Jul 2022

Charge

Hon'Ble Court 52 Addl Sessions Judge

27 Jun 2022

Charge

Hon'Ble Court 52 Addl Sessions Judge

15 Jun 2022

Order(28) - 15 Jun 2022

Interim Order

Filing Say Exh Ready

Hon'Ble Court 52 Addl Sessions Judge

10 Jun 2022

Filing Say Exh Ready

Hon'Ble Court 52 Addl Sessions Judge

6 Jun 2022

Filing Say Exh Ready

Hon'Ble Court 52 Addl Sessions Judge

30 May 2022

Filing Say Exh Ready

Hon'Ble Court 52 Addl Sessions Judge

20 May 2022

Filing Say Exh Ready

Hon'Ble Court 52 Addl Sessions Judge

9 May 2022

Order(27) - 9 May 2022

Interim Order

Filing Say Exh Ready

Hon'Ble Court 51 Addl Sessions Judge

4 May 2022

Filing Say Exh Ready

Hon'Ble Court 51 Addl Sessions Judge

4 Apr 2022

Filing Say Exh Ready

Hon'Ble Court 51 Addl Sessions Judge

11 Mar 2022

Order(26) - 11 Mar 2022

Interim Order

Filing Say Exh Ready

Hon'Ble Court 51 Addl Sessions Judge

3 Mar 2022

Filing Say Exh Ready

Hon'Ble Court 51 Addl Sessions Judge

24 Feb 2022

Hearing

Hon'Ble Court 51 Addl Sessions Judge

11 Feb 2022

Order(25) - 11 Feb 2022

Interim Order

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

9 Feb 2022

Filing Say Exh Ready

Hon'Ble Court 51 Addl Sessions Judge

2 Feb 2022

Filing Say Exh Ready

Hon'Ble Court 51 Addl Sessions Judge

28 Jan 2022

Discharge Application

Hon'Ble Court 51 Addl Sessions Judge

27 Jan 2022

Order(24) - 27 Jan 2022

Interim Order

Filing Say Exh Ready

Hon'Ble Court 51 Addl Sessions Judge

25 Jan 2022

Hearing

Hon'Ble Court 51 Addl Sessions Judge

10 Jan 2022

Filing Say Exh Ready

Hon'Ble Court 51 Addl Sessions Judge

22 Dec 2021

Filing Say Exh Ready

Hon'Ble Court 51 Addl Sessions Judge

16 Dec 2021

Filing Say Exh Ready

Hon'Ble Court 51 Addl Sessions Judge

13 Dec 2021

Charge

Hon'Ble Court 51 Addl Sessions Judge

11 Nov 2021

Hearing

Hon'Ble Court 51 Addl Sessions Judge

28 Oct 2021

Order(23) - 28 Oct 2021

Interim Order

Order

Hon'Ble Court 51 Addl Sessions Judge

27 Oct 2021

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

12 Oct 2021

Hearing

Hon'Ble Court 51 Addl Sessions Judge

7 Sept 2021

Hearing

Hon'Ble Court 51 Addl Sessions Judge

11 Aug 2021

Hearing

Hon'Ble Court 51 Addl Sessions Judge

14 Jul 2021

Hearing

Hon'Ble Court 51 Addl Sessions Judge

28 Jun 2021

Order(22) - 28 Jun 2021

Interim Order

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

25 Jun 2021

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

22 Jun 2021

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

18 Jun 2021

Charge

Hon'Ble Court 51 Addl Sessions Judge

16 Jun 2021

Charge

Hon'Ble Court 51 Addl Sessions Judge

15 Jun 2021

Charge

Hon'Ble Court 51 Addl Sessions Judge

20 May 2021

Charge

Hon'Ble Court 51 Addl Sessions Judge

8 Apr 2021

Charge

Hon'Ble Court 51 Addl Sessions Judge

26 Feb 2021

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

22 Jan 2021

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

19 Dec 2020

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

7 Dec 2020

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

5 Nov 2020

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

5 Oct 2020

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

2 Sept 2020

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

29 Jul 2020

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

11 Jun 2020

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

10 Jun 2020

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

30 May 2020

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

11 May 2020

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

20 Apr 2020

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

19 Mar 2020

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

5 Feb 2020

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

23 Dec 2019

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

7 Nov 2019

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

23 Sept 2019

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

2 Aug 2019

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

17 Jun 2019

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

7 Jun 2019

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

31 May 2019

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

9 May 2019

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

26 Apr 2019

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

12 Mar 2019

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

22 Jan 2019

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

1 Jan 2019

Order(21) - 1 Jan 2019

Interim Order

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

7 Dec 2018

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

25 Oct 2018

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

27 Sept 2018

Order(20) - 27 Sept 2018

Interim Order

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

6 Sept 2018

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

30 Jul 2018

Hearing

Hon'Ble Court 51 Addl Sessions Judge

20 Jun 2018

Hearing

Hon'Ble Court 51 Addl Sessions Judge

24 Apr 2018

Hearing

Hon'Ble Court 51 Addl Sessions Judge

21 Apr 2018

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

20 Apr 2018

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

4 Apr 2018

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

21 Mar 2018

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

6 Mar 2018

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

12 Feb 2018

Order(19) - 12 Feb 2018

Interim Order

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

6 Feb 2018

Order(18) - 6 Feb 2018

Interim Order

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

24 Jan 2018

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

12 Jan 2018

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

22 Dec 2017

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

8 Dec 2017

Order(17) - 8 Dec 2017

Interim Order

Hearing

Hon'Ble Court 51 Addl Sessions Judge

27 Oct 2017

Order(16) - 27 Oct 2017

Interim Order

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

16 Oct 2017

Order Exh.

Hon'Ble Court 51 Addl Sessions Judge

25 Sept 2017

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

20 Sept 2017

Appearance

Hon'Ble Court 51 Addl Sessions Judge

8 Sept 2017

Order(15) - 8 Sept 2017

Interim Order

Order(14) - 8 Sept 2017

Interim Order

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

31 Aug 2017

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

18 Aug 2017

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

14 Aug 2017

Argument On Exh.Ready

Hon'Ble Court 51 Addl Sessions Judge

11 Aug 2017

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

27 Jul 2017

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

3 Jul 2017

Order(13) - 3 Jul 2017

Interim Order

Reply/Say

Hon'Ble Court 51 Addl Sessions Judge

27 Jun 2017

Appearance

Hon'Ble Court 51 Addl Sessions Judge

3 May 2017

Appearance

Hon'Ble Court 51 Addl Sessions Judge

7 Apr 2017

Filing Say Exh Ready

Hon'Ble Court 51 Addl Sessions Judge

22 Mar 2017

Order(12) - 22 Mar 2017

Interim Order

Order(11) - 22 Mar 2017

Interim Order

Order(10) - 22 Mar 2017

Interim Order

Order(9) - 22 Mar 2017

Interim Order

Order(8) - 22 Mar 2017

Interim Order

Appearance

Hon'Ble Court 51 Addl Sessions Judge

3 Feb 2017

Order(7) - 3 Feb 2017

Interim Order

Order(6) - 3 Feb 2017

Interim Order

Order(5) - 3 Feb 2017

Interim Order

Order(4) - 3 Feb 2017

Interim Order

Order(3) - 3 Feb 2017

Interim Order

Appearance

Hon'Ble Court 51 Addl Sessions Judge

17 Jan 2017

Order(2) - 17 Jan 2017

Interim Order

Appearance

Hon'Ble Court 51 Addl Sessions Judge

6 Jan 2017

Order(1) - 6 Jan 2017

Interim Order

Appearance

Hon'Ble Court 51 Addl Sessions Judge

5 Jan 2017

First Hearing

Initial hearing scheduled

21 Dec 2016

Case Registered

Registration No: 100062/2016

Case Filed

21 Dec 2016 Filing No: 113506/2016 Purpose: REPLY/SAY
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The State Cbi Bs And Fc vs Naitonal Spot Exchange Ltd. Through Its Md And Ceo Shri Anjani Sinha And OthersThe State Cbi Bs And FcNaitonal Spot Exchange Ltd. Through Its Md And Ceo Shri Anjani Sinha And OthersAnjani SinhaShankar Mohanlal GuruJignesh ShahJai BahukhandiAmit MukherjeeM/S Financial Technologies India Ltd Through Its Ex-Cmd Shri Jignesh ShahMukesh P. ShahP.D. Agro Processors Pvt. Ltd.Through Its Directors Smt. Sheetal Gupta And Shri Ranjeev AgarwalSheetal GuptaRanjeev AgarwalDunar Fooda Ltd Though Its Promoter Md Shri Surendr GuptaSurender GuptaM/S. Brinda Commodity Pvt Ltd Through Its Directors Shri Jagmohan Garg And Shri Jai Shankar SrivastaTavishi Enterprises Pvt Ltd Through Its Directors Shri Jagmohan Garg And Shri Jai Shankar SrivastavaMohan India Pvt Ltd Through Its Directors Shri Jagmohan Garg And Shri Jai Shankar SrivastavaJagmohan GargJai Shankar ShrivastavaA. K. MirchandaniRajiv Dayashankar Chaturvedi
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Case Content Last Updated5 Mar 2026, 5:25 am IST