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Sbi Cid I Branch vs. Sameer Manoranjan Barai

Court:Chief Metropolitan Magistrate, Esplanade Court, Mumbai, Maharashtra
Judge:Hon'ble Addl. Chief Judicial Magistrate. 8th Court
Case Type:Unrecognized case type
Reg no:625/2017
Filing no:6404/2017
CNR:MHMM110055902017
Case Category:Income Tax Act 1961 - 3rw6

Parties & Advocates

Petitioner

1
Sbi Cid I Branch

Petitioner Advocate

1
App

Respondents

1
Sameer Manoranjan Barai
2
Jyoti Sameer Barai @ Hasin Shaikh

Case History with Orders

24 Mar 2021

Disposed - 24 Mar 2021

Final Status

24 Mar 2021

Order(1) - 24 Mar 2021

Copy of Judgment

For Judgement

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

Disposed

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

22 Mar 2021

For Judgement

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

18 Mar 2021

For Arguments

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

16 Mar 2021

For Arguments

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

4 Mar 2021

For Arguments

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

26 Feb 2021

For Arguments

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

25 Jan 2021

For Arguments

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

16 Oct 2020

For Arguments

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

24 Sept 2020

For Arguments

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

3 Aug 2020

For Arguments

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

18 Jul 2020

For Arguments

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

3 Jun 2020

For Arguments

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

13 Apr 2020

For Arguments

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

25 Feb 2020

Defence Witness

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

11 Feb 2020

Defence Witness

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

30 Jan 2020

Defence Witness

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

18 Jan 2020

Defence Witness

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

26 Dec 2019

Defence Witness

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

28 Nov 2019

Defence Witness

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

22 Oct 2019

Defence Witness

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

5 Sept 2019

Defence Witness

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

2 Aug 2019

Defence Witness

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

20 Jul 2019

Statement 313 Cr.P.C.

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

16 Jul 2019

Statement 313 Cr.P.C.

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

8 Jul 2019

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

6 Jun 2019

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

28 May 2019

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

3 May 2019

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

11 Apr 2019

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

5 Apr 2019

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

1 Apr 2019

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

27 Mar 2019

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

20 Mar 2019

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

18 Mar 2019

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

1 Mar 2019

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

1 Feb 2019

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

24 Jan 2019

Part Heard Cases

12 Dec 2018

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

28 Nov 2018

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

17 Nov 2018

Part Heard Cases

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

30 Oct 2018

For Hearing

Hon'Ble Addl. Chief Judicial Magistrate. 8th Court

2 Aug 2018

Not Heard Cases

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

20 Apr 2018

Not Heard Cases

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

3 Mar 2018

Not Heard Cases

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

1 Nov 2017

Not Heard Cases

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

14 Sept 2017

First Hearing

Initial hearing scheduled

28 Aug 2017

Case Registered

Registration No: 625/2017

Case Filed

28 Aug 2017 Filing No: 6404/2017 Purpose: FOR JUDGEMENT
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Case Content Last Updated6 Mar 2026, 11:20 am IST