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Tip Top Trading Corpn. Holseal And Export Hend Maid Through Rohit Balkrishna Gavai vs. Prince Footware Through Imran Shafi

Court:Chief Judicial Magistrate, Kolhapur, Maharashtra
Judge:Hon'ble 13th Jt. Cjjd And Jmfc Kolhapur.
Case Type:Criminal Complaint Case
Reg no:138/2019
Filing no:1259/2019
CNR:MHKO030012772019
Case Category:Indian Penal Code - 403,406,420,

Parties & Advocates

Petitioner

1
Tip Top Trading Corpn. Holseal And Export Hend Maid Through Rohit Balkrishna Gavai

Petitioner Advocate

1
Ravsaheb B. Patil

Respondents

1
Prince Footware Through Imran Shafi
2
Babu Shafi @ Babu Bhai

Case History with Orders

Pending

Final Status

23 Apr 2026

Awaiting Warrant

Hon'Ble 13th Jt. Cjjd And Jmfc Kolhapur.

24 Feb 2026

Awaiting Warrant

Hon'Ble 13th Jt. Cjjd And Jmfc Kolhapur.

20 Jan 2026

Awaiting Warrant

Hon'Ble 13th Jt. Cjjd And Jmfc Kolhapur.

1 Dec 2025

Awaiting Warrant

Hon'Ble 13th Jt. Cjjd And Jmfc Kolhapur.

7 Oct 2025

Awaiting Warrant

Hon'Ble 13th Jt. Cjjd And Jmfc Kolhapur.

5 Aug 2025

Awaiting Warrant

Hon'Ble 13th Jt. Cjjd And Jmfc Kolhapur.

4 Jul 2025

Awaiting Warrant

Hon'Ble 9th Jt. Cjjd And Jmfc Kolhapur.

29 Apr 2025

Awaiting Warrant

Hon'Ble 11th Jt. Cjjd And Jmfc Kolhapur.

25 Mar 2025

Awaiting Warrant

Hon'Ble 11th Jt. Cjjd And Jmfc Kolhapur.

25 Feb 2025

Awaiting Warrant

Hon'Ble 11th Jt. Cjjd And Jmfc Kolhapur.

28 Jan 2025

Awaiting Warrant

Hon'Ble 11th Jt. Cjjd And Jmfc Kolhapur.

20 Nov 2024

Awaiting Warrant

Hon'Ble 11th Jt. Cjjd And Jmfc Kolhapur.

9 Oct 2024

Awaiting Warrant

Hon'Ble 11th Jt. Cjjd And Jmfc Kolhapur.

16 Aug 2024

Awaiting Warrant

Hon'Ble 11th Jt. Cjjd And Jmfc Kolhapur.

11 Jul 2024

Awaiting Warrant

Hon'Ble 10th Cjjd And Jmfc Kolhapur

18 May 2024

Awaiting Warrant

Hon'Ble 10th Cjjd And Jmfc Kolhapur

8 Apr 2024

Awaiting Warrant

Hon'Ble 10th Cjjd And Jmfc Kolhapur

9 Feb 2024

Awaiting Warrant

Hon'Ble 10th Cjjd And Jmfc Kolhapur

6 Jan 2024

Awaiting Warrant

Hon'Ble 10th Cjjd And Jmfc Kolhapur

16 Dec 2023

Awaiting Warrant

Hon'Ble 10th Cjjd And Jmfc Kolhapur

30 Oct 2023

Awaiting Warrant

Hon'Ble 10th Cjjd And Jmfc Kolhapur

29 Sept 2023

Awaiting Warrant

Hon'Ble 10th Cjjd And Jmfc Kolhapur

29 Aug 2023

Awaiting Warrant

Hon'Ble 9th Jt. Cjjd And Jmfc Kolhapur.

20 Jul 2023

Awaiting Warrant

Hon'Ble 9th Jt. Cjjd And Jmfc Kolhapur.

10 May 2023

Awaiting Warrant

Hon'Ble 3rd Jt. Cjjd And Jmfc Kolhapur

14 Mar 2023

Awaiting Warrant

Hon'Ble 3rd Jt. Cjjd And Jmfc Kolhapur

19 Jan 2023

Awaiting Warrant

Hon'Ble 3rd Jt. Cjjd And Jmfc Kolhapur

29 Nov 2022

Awaiting Warrant

Hon'Ble 3rd Jt. Cjjd And Jmfc Kolhapur

3 Sept 2022

Awaiting Warrant

Hon'Ble 2nd Jt. Cjjd And Jmfc Kolhapur

8 Jun 2022

Awaiting Warrant

Hon'Ble 8th Jt. Cjjd And Jmfc Kolhapur.

18 Apr 2022

Awaiting Warrant

Hon'Ble 8th Jt. Cjjd And Jmfc Kolhapur.

22 Feb 2022

Awaiting Warrant

Hon'Ble 8th Jt. Cjjd And Jmfc Kolhapur.

8 Dec 2021

Awaiting Warrant

Hon'Ble 8th Jt. Cjjd And Jmfc Kolhapur.

28 Sept 2021

Awaiting Warrant

Hon'Ble 8th Jt. Cjjd And Jmfc Kolhapur.

25 Aug 2021

Awaiting Warrant

Hon'Ble 9th Jt. Cjjd And Jmfc Kolhapur.

27 Jul 2021

Awaiting Warrant

Hon'Ble 10th Cjjd And Jmfc Kolhapur

25 Mar 2021

Awaiting Warrant

Hon'Ble 10th Cjjd And Jmfc Kolhapur

1 Dec 2020

Awaiting Warrant

Hon'Ble 10th Cjjd And Jmfc Kolhapur

17 Sept 2020

Awaiting Warrant

Hon'Ble 9th Jt. Cjjd And Jmfc Kolhapur.

10 Jul 2020

Awaiting Warrant

Hon'Ble 9th Jt. Cjjd And Jmfc Kolhapur.

15 May 2020

Awaiting Warrant

Hon'Ble 9th Jt. Cjjd And Jmfc Kolhapur.

11 Mar 2020

Awaiting Summons

Hon'Ble 9th Jt. Cjjd And Jmfc Kolhapur.

30 Dec 2019

Awaiting Summons

Hon'Ble 9th Jt. Cjjd And Jmfc Kolhapur.

17 Dec 2019

Awaiting Summons

Hon'Ble 15th Jt.Cjjd And Jmfc Kolhapur.

2 Nov 2019

Awaiting Notice

Hon'Ble 15th Jt.Cjjd And Jmfc Kolhapur.

4 Sept 2019

Evidence Before Charge

Hon'Ble 15th Jt.Cjjd And Jmfc Kolhapur.

13 Jul 2019

Evidence Before Charge

Hon'Ble 15th Jt.Cjjd And Jmfc Kolhapur.

25 Jun 2019

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate Kolhapur

15 May 2019

Evidence Before Charge

Hon'Ble Addl. Chief Judicial Magistrate Kolhapur

16 Apr 2019

Verification

Hon'Ble Addl. Chief Judicial Magistrate Kolhapur

5 Apr 2019

Verification

Hon'Ble Addl. Chief Judicial Magistrate Kolhapur

6 Mar 2019

Verification

Hon'Ble Addl. Chief Judicial Magistrate Kolhapur

22 Feb 2019

First Hearing

Initial hearing scheduled

18 Feb 2019

Case Registered

Registration No: 138/2019

12 Feb 2019

Case Filed

12 Feb 2019 Filing No: 1259/2019 Purpose: Awaiting Warrant
Processes
Summons to an accused person [Sec. 61]04 Sept 2019
ID: PMHKO030012772019_1_1
Warrant of arrest [Sec. 70]08 Jun 2022
ID: PMHKO030012772019_11_1
Warrant of arrest [Sec. 70]08 Jun 2022
ID: PMHKO030012772019_11_2
Summons to an accused person [Sec. 61]04 Sept 2019
ID: PMHKO030012772019_1_2
Warrant of arrest [Sec. 70]03 Mar 2025
ID: PMHKO030012772019_13_1
Warrant of arrest [Sec. 70]03 Mar 2025
ID: PMHKO030012772019_13_2
Warrant of arrest [Sec. 70]30 Dec 2019
ID: PMHKO030012772019_2_1
Warrant of arrest [Sec. 70]30 Dec 2019
ID: PMHKO030012772019_2_2
Warrant of arrest [Sec. 70]25 Mar 2021
ID: PMHKO030012772019_3_1
Warrant of arrest [Sec. 70]25 Mar 2021
ID: PMHKO030012772019_3_2
Warrant of arrest [Sec. 70]28 Sept 2021
ID: PMHKO030012772019_4_1
Warrant of arrest [Sec. 70]28 Sept 2021
ID: PMHKO030012772019_5_1
Warrant of arrest [Sec. 70]28 Sept 2021
ID: PMHKO030012772019_6_1
Warrant of arrest [Sec. 70]28 Sept 2021
ID: PMHKO030012772019_7_1
Warrant of arrest [Sec. 70]22 Feb 2022
ID: PMHKO030012772019_9_1
Warrant of arrest [Sec. 70]22 Feb 2022
ID: PMHKO030012772019_9_2
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Case Content Last Updated15 Apr 2026, 1:49 am IST