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C.B.I., A.C.B. vs. Mukesh Patram Meena And Other

Court:City Civil and Sessions Court, Dindoshi, Mumbai, Maharashtra
Judge:Hon'ble Court 52 Addl Sessions Judge
Case Type:Unrecognized case type
Act & Section:Maharashtra Money Lenders Act - 120(B),409
Reg no:100045/2019
Filing no:119514/2019
CNR:MHCC020188532019
Case Category:Maharashtra Money Lenders Act - 120(B),409
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
C.b.i., A.c.b.

Petitioner Advocate

1
Pp Neelam Agrawal

Respondents

1
Mukesh Patram Meena And Other
2
Manish Kumar S/o. Ram Babu Singh
3
Akshat Rathore S/o. Babu Lal Rathore
4
Dattatray Sonavane @ Dattu S/o. Subhash Appaji Sonawane
5
Nilesh Singh S/o. Birendra Pratap Singh
6
Sandeep Yadav S/o. Gnaesh Yadav
7
Deepak Kumar Singh S/o. Birendra Pratap Singh
8
Mohd. Gaus Karim S/o. Late Mohd. Zafar Karim

Respondent Advocate

1
Adv. Shri. Karde

Case History with Orders

Unknown

Final Status

10 Dec 2025

Reply/Say

Before: Hon'Ble Court 52 Addl Sessions Judge

20 Nov 2025

Report

Before: Hon'Ble Court 52 Addl Sessions Judge

19 Nov 2025

Appl U-S 294 Cr.P.C

Before: Hon'Ble Court 52 Addl Sessions Judge

1 Nov 2025

Appl U-S 294 Cr.P.C

Before: Hon'Ble Court 52 Addl Sessions Judge

6 Oct 2025

Appl U-S 294 Cr.P.C

Before: Hon'Ble Court 52 Addl Sessions Judge

19 Sept 2025

Order(14) - 19 Sept 2025

Interim Order

Appl U-S 294 Cr.P.C

Before: Hon'Ble Court 52 Addl Sessions Judge

6 Aug 2025

Appl U-S 294 Cr.P.C

Before: Hon'Ble Court 52 Addl Sessions Judge

16 Jun 2025

Appl U-S 294 Cr.P.C

Before: Hon'Ble Court 52 Addl Sessions Judge

6 May 2025

Appl U-S 294 Cr.P.C

Before: Hon'Ble Court 52 Addl Sessions Judge

9 Apr 2025

Order(13) - 9 Apr 2025

Interim Order

Order(12) - 9 Apr 2025

Interim Order

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

1 Apr 2025

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

21 Mar 2025

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

17 Mar 2025

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

1 Mar 2025

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

17 Feb 2025

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

5 Feb 2025

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

28 Jan 2025

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

24 Dec 2024

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

5 Dec 2024

Compliance

Before: Hon'Ble Court 52 Addl Sessions Judge

12 Nov 2024

Compliance

Before: Hon'Ble Court 52 Addl Sessions Judge

18 Oct 2024

Compliance

Before: Hon'Ble Court 52 Addl Sessions Judge

15 Oct 2024

Compliance

Before: Hon'Ble Court 52 Addl Sessions Judge

28 Aug 2024

Compliance

Before: Hon'Ble Court 52 Addl Sessions Judge

3 Aug 2024

Compliance

Before: Hon'Ble Court 52 Addl Sessions Judge

9 Jul 2024

Compliance

Before: Hon'Ble Court 52 Addl Sessions Judge

13 Jun 2024

Compliance

Before: Hon'Ble Court 52 Addl Sessions Judge

29 May 2024

Compliance

Before: Hon'Ble Court 52 Addl Sessions Judge

9 May 2024

Compliance

Before: Hon'Ble Court 52 Addl Sessions Judge

16 Apr 2024

Compliance

Before: Hon'Ble Court 52 Addl Sessions Judge

6 Apr 2024

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

28 Mar 2024

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

6 Mar 2024

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

20 Dec 2023

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

22 Nov 2023

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

12 Oct 2023

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

18 Sept 2023

Order(11) - 18 Sept 2023

Interim Order

Hearing

Before: Hon'Ble Court 52 Addl Sessions Judge

20 Jul 2023

Hearing

Before: Hon'Ble Court 52 Addl Sessions Judge

18 Jul 2023

Hearing

Before: Hon'Ble Court 52 Addl Sessions Judge

20 Jun 2023

Sayhearing On Exh.Ready

Before: Hon'Ble Court 52 Addl Sessions Judge

26 Apr 2023

Sayhearing On Exh.Ready

Before: Hon'Ble Court 52 Addl Sessions Judge

29 Mar 2023

Sayhearing On Exh.Ready

Before: Hon'Ble Court 52 Addl Sessions Judge

15 Feb 2023

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

2 Jan 2023

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

20 Dec 2022

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

23 Nov 2022

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

15 Nov 2022

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

4 Nov 2022

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

28 Sept 2022

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

15 Sept 2022

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

8 Sept 2022

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

22 Aug 2022

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

3 Aug 2022

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

4 Jul 2022

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

10 Jun 2022

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

11 May 2022

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

26 Apr 2022

Order(10) - 26 Apr 2022

Interim Order

Order Exh.

Before: Hon'Ble Court 52 Addl Sessions Judge

25 Apr 2022

Sayhearing On Exh.Ready

Before: Hon'Ble Court 52 Addl Sessions Judge

22 Apr 2022

Sayhearing On Exh.Ready

Before: Hon'Ble Court 52 Addl Sessions Judge

18 Apr 2022

Sayhearing On Exh.Ready

Before: Hon'Ble Court 52 Addl Sessions Judge

13 Apr 2022

Order(9) - 13 Apr 2022

Interim Order

Order Exh.

Before: Hon'Ble Court 52 Addl Sessions Judge

6 Apr 2022

Discharge Application

Before: Hon'Ble Court 52 Addl Sessions Judge

1 Apr 2022

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

10 Mar 2022

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

22 Feb 2022

Order(8) - 22 Feb 2022

Interim Order

Order(7) - 22 Feb 2022

Interim Order

Discharge Application

Before: Hon'Ble Court 52 Addl Sessions Judge

16 Feb 2022

Discharge Application

Before: Hon'Ble Court 52 Addl Sessions Judge

2 Feb 2022

Order(6) - 2 Feb 2022

Interim Order

Discharge Application

Before: Hon'Ble Court 52 Addl Sessions Judge

24 Jan 2022

Discharge Application

Before: Hon'Ble Court 52 Addl Sessions Judge

6 Jan 2022

Discharge Application

Before: Hon'Ble Court 52 Addl Sessions Judge

16 Dec 2021

Discharge Application

Before: Hon'Ble Court 52 Addl Sessions Judge

10 Dec 2021

Discharge Application

Before: Hon'Ble Court 52 Addl Sessions Judge

1 Dec 2021

Discharge Application

Before: Hon'Ble Court 52 Addl Sessions Judge

30 Nov 2021

Discharge Application

Before: Hon'Ble Court 52 Addl Sessions Judge

26 Nov 2021

Discharge Application

Before: Hon'Ble Court 52 Addl Sessions Judge

12 Nov 2021

Discharge Application

Before: Hon'Ble Court 52 Addl Sessions Judge

20 Oct 2021

Discharge Application

Before: Hon'Ble Court 52 Addl Sessions Judge

14 Oct 2021

Discharge Application

Before: Hon'Ble Court 52 Addl Sessions Judge

13 Oct 2021

Discharge Application

Before: Hon'Ble Court 52 Addl Sessions Judge

5 Oct 2021

Discharge Application

Before: Hon'Ble Court 52 Addl Sessions Judge

4 Oct 2021

Discharge Application

Before: Hon'Ble Court 52 Addl Sessions Judge

15 Sept 2021

Discharge Application

Before: Hon'Ble Court 52 Addl Sessions Judge

31 Aug 2021

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

17 Aug 2021

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

27 Jul 2021

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

6 Jul 2021

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

18 Jun 2021

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

20 May 2021

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

18 May 2021

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

20 Apr 2021

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

16 Apr 2021

Charge

Before: Hon'Ble Court 52 Addl Sessions Judge

30 Mar 2021

Order(5) - 30 Mar 2021

Interim Order

Order(4) - 30 Mar 2021

Interim Order

Order

Before: Hon'Ble Court 52 Addl Sessions Judge

17 Mar 2021

Order

Before: Hon'Ble Court 52 Addl Sessions Judge

15 Mar 2021

Order

Before: Hon'Ble Court 52 Addl Sessions Judge

10 Mar 2021

Hearing

Before: Hon'Ble Court 52 Addl Sessions Judge

20 Feb 2021

Hearing

Before: Hon'Ble Court 52 Addl Sessions Judge

11 Feb 2021

Hearing

Before: Hon'Ble Court 52 Addl Sessions Judge

30 Jan 2021

Hearing

Before: Hon'Ble Court 52 Addl Sessions Judge

12 Jan 2021

Hearing

Before: Hon'Ble Court 52 Addl Sessions Judge

22 Dec 2020

Argument On Exh.Ready

Before: Hon'Ble Court 52 Addl Sessions Judge

10 Dec 2020

Argument On Exh.Ready

Before: Hon'Ble Court 52 Addl Sessions Judge

24 Nov 2020

Argument On Exh.Ready

Before: Hon'Ble Court 52 Addl Sessions Judge

31 Oct 2020

Argument On Exh.Ready

Before: Hon'Ble Court 52 Addl Sessions Judge

23 Oct 2020

Reply/Say

Before: Hon'Ble Court 52 Addl Sessions Judge

9 Oct 2020

Reply/Say

Before: Hon'Ble Court 52 Addl Sessions Judge

24 Sept 2020

Reply/Say

Before: Hon'Ble Court 52 Addl Sessions Judge

23 Sept 2020

Reply/Say

Before: Hon'Ble Court 52 Addl Sessions Judge

9 Sept 2020

Reply/Say

Before: Hon'Ble Court 52 Addl Sessions Judge

20 Aug 2020

Reply/Say

Before: Hon'Ble Court 52 Addl Sessions Judge

5 Aug 2020

Reply/Say

Before: Hon'Ble Court 52 Addl Sessions Judge

28 Jul 2020

Reply/Say

Before: Hon'Ble Court 52 Addl Sessions Judge

4 Jul 2020

Reply/Say

Before: Hon'Ble Court 52 Addl Sessions Judge

22 Jun 2020

Reply/Say

Before: Hon'Ble Court 52 Addl Sessions Judge

9 Jun 2020

Reply/Say

Before: Hon'Ble Court 52 Addl Sessions Judge

4 Jun 2020

Reply/Say

Before: Hon'Ble Court 52 Addl Sessions Judge

15 May 2020

Reply/Say

Before: Hon'Ble Court 52 Addl Sessions Judge

24 Apr 2020

Reply/Say

Before: Hon'Ble Court 52 Addl Sessions Judge

2 Apr 2020

Reply/Say

Before: Hon'Ble Court 52 Addl Sessions Judge

13 Mar 2020

Order(3) - 13 Mar 2020

Interim Order

Order(2) - 13 Mar 2020

Interim Order

Order(1) - 13 Mar 2020

Interim Order

Report

Before: Hon'Ble Court 52 Addl Sessions Judge

3 Mar 2020

Compliance

Before: Hon'Ble Court 52 Addl Sessions Judge

13 Feb 2020

Appearance

Before: Hon'Ble Court 52 Addl Sessions Judge

13 Jan 2020

Appearance

Before: Hon'Ble Court 52 Addl Sessions Judge

11 Dec 2019

First Hearing

Initial hearing scheduled

6 Dec 2019

Case Filed

6 Dec 2019 Filing No: 119514/2019 Purpose: REPLY/SAY

Case Registered

Registration No: 100045/2019

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Case Content Last Updated22 Nov 2025, 1:27 pm IST