Cbi-Bank Securities And Fraud Cell - Bangalore vs. Octamec Engineering Ltd
Court:Metropolitan Magistrate Court, Esplanade, Mumbai, Maharashtra
Judges:Hon'ble I/C Addl. Chief Judicial Magistrate, Hon'ble 3rd Court Esplanade
Case Type:Unrecognized case type
Act & Section:Indian Penal Code - 120-B,420,468,471
Reg no:300970/2024
Filing no:111868/2024
CNR:MHMM110126952024
Case Category:Indian Penal Code - 120-B,420,468,471
Judicial Section:Unknown
Parties & Advocates
Petitioner
1
Cbi-bank Securities And Fraud Cell - Bangalore
Petitioner Advocate
1
App
Respondents
1
Octamec Engineering Ltd
2
Navin Chandra Hegde
3
Sovin Hegde
4
Samarth Hegde
5
Sandeep Ramchandra Singh
6
Chandresh C. Mehta
7
Rajesh Kantilal Shah
8
Kiran Rajendra Desai
9
Octamec Buliding Systems Ltd.
10
Sentinel Rolling Shutters And Engineering Co. Pvt. Ltd.
11
Safintra Roofing India Ltd.
12
Octamec Infrastructure Ltd
13
Pushpaka Aviation Pvt Ltd
14
Ekaakshara Inra Technology And Project Devolopers Pvt Ltd
15
Gajanana Infra Nirman Pvt Ltd
16
Girijanandan Infrastructure Pvt Ltd
17
Mahaganapati Infrastructure And Project Nirman Pvt Ltd
18
Mahamati Infra Nirman Develoment Pvt Ltd
19
Manomay Infra Projects Pvt Ltd.
20
Moreshwar Infra Services And Projects Developers Pvt Ltd
21
Pramoda Ganapati Infrastructure And Developers Pvt Tld
22
Rajaganapati Infra Projects And Developers Pvt Ltd
23
Pramod Gumanchand Ranka
24
Rajender Prasad Jagnani
25
Pristine Properties And Developers Pvt Ltd
26
Biharilal Chaganlal Mandhana
27
Purushottam Chaganlal Mandhana
28
Manish Biharilal Mandhana
29
Mandhana Industries Ltd
30
Gnyandeep Kantipudi
31
Abir Infrastructure Pvt Ltd
Case History with Orders
Unknown
Final Status
Unknown
Final Status
17 Dec 2025
Not Heard Cases
Before: Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade
17 Dec 2025
Not Heard Cases
Before: Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade
31 Oct 2025
Not Heard Cases
Before: Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade
31 Oct 2025
Not Heard Cases
Before: Hon'Ble I/C Addl. Chief Judicial Magistrate, 3rd Court Esplanade
22 Sept 2025
Not Heard Cases
Before: Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court
22 Sept 2025
Not Heard Cases
Before: Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court
20 Aug 2025
Not Heard Cases
Before: Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court
20 Aug 2025
Not Heard Cases
Before: Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court
11 Jul 2025
Not Heard Cases
Before: Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court
11 Jul 2025
Not Heard Cases
Before: Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court
7 Jul 2025
Not Heard Cases
Before: Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court
7 Jul 2025
Not Heard Cases
Before: Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court
30 Jun 2025
Not Heard Cases
Before: Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court
30 Jun 2025
Not Heard Cases
Before: Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court
8 May 2025
Not Heard Cases
Before: Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court
8 May 2025
Not Heard Cases
Before: Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court
7 Apr 2025
Not Heard Cases
Before: Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court
7 Apr 2025
Not Heard Cases
Before: Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court
4 Apr 2025
Not Heard Cases
Before: Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court
4 Apr 2025
Not Heard Cases
Before: Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court
27 Feb 2025
Not Heard Cases
Before: Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court
27 Feb 2025
Not Heard Cases
Before: Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court
25 Feb 2025
Not Heard Cases
Before: Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court
25 Feb 2025
Not Heard Cases
Before: Hon'Ble Addl. Chief Judicial Magistrate, 3rd Court
24 Jan 2025
First Hearing
Initial hearing scheduled
24 Jan 2025
First Hearing
Initial hearing scheduled
30 Dec 2024
Case Registered
Registration No: 300970/2024
Case Filed
30 Dec 2024
Filing No: 111868/2024
Purpose: NOT HEARD CASES
30 Dec 2024
Case Filed
30 Dec 2024
Filing No: 111868/2024
Purpose: NOT HEARD CASES
Case Registered
Registration No: 300970/2024
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Cbi-Bank Securities And Fraud Cell - Bangalore vs Octamec Engineering LtdCbi-Bank Securities And Fraud Cell - BangaloreOctamec Engineering LtdNavin Chandra HegdeSovin HegdeSamarth HegdeSandeep Ramchandra SinghChandresh C. MehtaRajesh Kantilal ShahKiran Rajendra DesaiOctamec Buliding Systems Ltd.Sentinel Rolling Shutters And Engineering Co. Pvt. Ltd.Safintra Roofing India Ltd.Octamec Infrastructure LtdPushpaka Aviation Pvt LtdEkaakshara Inra Technology And Project Devolopers Pvt LtdGajanana Infra Nirman Pvt LtdGirijanandan Infrastructure Pvt LtdMahaganapati Infrastructure And Project Nirman Pvt LtdMahamati Infra Nirman Develoment Pvt LtdManomay Infra Projects Pvt Ltd.Moreshwar Infra Services And Projects Developers Pvt LtdPramoda Ganapati Infrastructure And Developers Pvt TldRajaganapati Infra Projects And Developers Pvt LtdPramod Gumanchand RankaRajender Prasad JagnaniPristine Properties And Developers Pvt LtdBiharilal Chaganlal MandhanaPurushottam Chaganlal MandhanaManish Biharilal MandhanaMandhana Industries LtdGnyandeep KantipudiAbir Infrastructure Pvt Ltd
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Case Content Last Updated9 Dec 2025, 1:37 am IST