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Mr Anil Rishiraj vs. M-S First Global Stockbroking Pvt Ltd And 16 Ors

Court:Metropolitan Magistrate Court, Esplanade, Mumbai, Maharashtra
Judges:Hon'ble Addl. Chief Judicial Magistrate, Hon'ble 19th Court
Case Type:Civil Writ Jurisdiction Case
Act & Section:Indian Penal Code - 120b
Reg no:300014/2002
Filing no:300014/2002
CNR:MHMM110013132002
Case Category:Indian Penal Code - 120b
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Mr Anil Rishiraj

Petitioner Advocate

1
Mrs. Anuradha Mane

Respondents

1
M-s First Global Stockbroking Pvt Ltd And 16 Ors
2
Mr Shankar Sharma
3
Ms Devina Mehra
4
Mr Neeraj Khanna
5
Ms U D M D Agencies Pvt Ltd
6
Ms Panchal Components Appliances P Ltd
7
Ms Vruddhi Confinvest India Pvt Ltd
8
Ms Top Gear Leasing Finance Pvt Ltd
9
Ms Virta Trade Agencies Pvt Ltd
10
Ms Naulakha Financial Services Pvt Ltd
11
Mr Kamal Kumar Naulakha
12
Ms Mohan Fiscal Services Pvt Ltd
13
Mr Ashok H Jhawar
14
Ms Global Trust Bank
15
Mr Sridhar Subasri
16
Mr K V Rao
17
Mr M V S Nageswar Rao

Case History with Orders

Unknown

Final Status

17 Dec 2025

Awaiting Records

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

17 Oct 2025

Awaiting Records

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

24 Jun 2025

Awaiting Records

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

21 Feb 2025

Customs Cases At 11.00am

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

13 Dec 2024

Customs Cases At 11.00am

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

13 Sept 2024

Customs Cases At 11.00am

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

21 Jun 2024

Customs Cases At 11.00am

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

11 Mar 2024

Customs Cases At 11.00am

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

19 Jan 2024

Customs Cases At 11.00am

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

6 Oct 2023

Customs Cases At 11.00am

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

11 Aug 2023

Customs Cases At 11.00am

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

17 Mar 2023

Customs Cases At 11.00am

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

2 Dec 2022

Customs Cases At 11.00am

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

2 Sept 2022

Customs Cases At 11.00am

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

29 Jul 2022

Customs Cases At 11.00am

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

10 Jun 2022

Customs Cases At 11.00am

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

11 Mar 2022

Customs Cases At 11.00am

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

4 Feb 2022

Customs Cases At 11.00am

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

10 Dec 2021

Customs Cases At 11.00am

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

17 Sept 2021

Customs Cases At 11.00am

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

9 Jul 2021

Customs Cases At 11.00am

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

9 Apr 2021

Not Heard Cases (2.45 P.M.)

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

5 Feb 2021

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

1 Jan 2021

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

27 Nov 2020

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

9 Oct 2020

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

28 Aug 2020

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

17 Jul 2020

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

2 Jun 2020

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

7 Apr 2020

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

25 Feb 2020

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

28 Jan 2020

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

6 Dec 2019

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

20 Sept 2019

Not Heard Cases (2.45 P.M.)

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

21 Jun 2019

Not Heard Cases (2.45 P.M.)

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

12 Apr 2019

Not Heard Cases (2.45 P.M.)

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

14 Mar 2019

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

6 Dec 2018

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

26 Jul 2018

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

31 May 2018

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

16 Apr 2018

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

23 Jan 2018

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

28 Nov 2017

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

7 Oct 2017

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

28 Aug 2017

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

1 Jul 2017

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

30 Mar 2017

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

7 Feb 2017

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

5 Oct 2016

Stayed Cases

Before: Hon'Ble I/C Addl. Chief Judicial Magistrate, 8th Court

3 May 2016

Stayed Cases

Before: Hon'Ble I/C Addl. Chief Judicial Magistrate, 8th Court

6 Nov 2015

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

1 Sept 2015

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

3 Jul 2015

Stayed Cases

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

6 May 2015

Customs Cases At 11.00am

Before: Hon'Ble Addl. Chief Judicial Magistrate , 19th Court

11 Feb 2015

Customs Cases At 11.00am

Before: Hon'Ble I/C Chief Judicial Magistrate

16 Dec 2014

Customs Cases At 11.00am

Before: Hon'Ble I/C Chief Judicial Magistrate

4 Sept 2014

Customs Cases At 11.00am

Before: Hon'Ble I/C Chief Judicial Magistrate

16 Jun 2014

Customs Cases At 11.00am

Before: Hon'Ble I/C Chief Judicial Magistrate

21 May 2014

Customs Cases At 11.00am

Before: Hon'Ble I/C Chief Judicial Magistrate

11 Apr 2014

Customs Cases At 11.00am

Before: Hon'Ble I/C Chief Judicial Magistrate

28 Mar 2014

Customs Cases At 11.00am

Before: Hon'Ble I/C Chief Judicial Magistrate

27 Jan 2014

Customs Cases At 11.00am

Before: Hon'Ble I/C Chief Judicial Magistrate

19 Dec 2013

Customs Cases At 11.00am

Before: Hon'Ble I/C Chief Judicial Magistrate

7 Oct 2013

Customs Cases At 11.00am

Before: Hon'Ble I/C Chief Judicial Magistrate

20 Sept 2013

Customs Cases At 11.00am

29 Apr 2013

Customs Cases At 11.00am

9 Apr 2013

Customs Cases At 11.00am

31 Oct 2012

Not Heard Cases

22 Jun 2012

Not Heard Cases

20 Dec 2011

Not Heard Cases

1 Nov 2011

Not Heard Cases

12 Aug 2011

Not Heard Cases

9 Jun 2011

Not Heard Cases

5 Apr 2011

Not Heard Cases

2 Feb 2011

Not Heard Cases

21 Dec 2010

Not Heard Cases

5 Oct 2010

Not Heard Cases

27 Jul 2010

Not Heard Cases

11 May 2010

Not Heard Cases

5 Mar 2010

Not Heard Cases

30 Dec 2009

Not Heard Cases

2 Sept 2009

Not Heard Cases

22 Jul 2009

Not Heard Cases

13 May 2009

Not Heard Cases

18 Mar 2009

Not Heard Cases

21 Jan 2009

Not Heard Cases

26 Nov 2008

Not Heard Cases

17 Sept 2008

Not Heard Cases

20 Aug 2008

Part Heard Cases

10 Jul 2008

Not Heard Cases

15 Feb 2007

Not Heard Cases (2.45 P.M.)

9 Jan 2007

Not Heard Cases (2.45 P.M.)

18 Aug 2004

First Hearing

Initial hearing scheduled

11 Feb 2002

Case Filed

11 Feb 2002 Filing No: 300014/2002 Purpose: Awaiting Records

Case Registered

Registration No: 300014/2002

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Case Content Last Updated9 Dec 2025, 1:38 am IST