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Ms Sahara India Mutual Benefit Co. Ltd. vs. Western Paques India Ltd

Court:Additional Metropolitan Magistrate, Mazgaon, Mumbai, Maharashtra
Judge:Hon'ble Judicial Magistrate First Class 20th Court
Case Type:Criminal Complaint Case
Reg no:5710686/2012
Filing no:210686/2012
CNR:MHMM120124282012
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Ms Sahara India Mutual Benefit Co. Ltd.

Petitioner Advocate

1
Nil

Respondents

1
Western Paques India Ltd
2
Nandan Gadgil
3
Dilip Kulkarni
4
S. Hanumantha Rao
5
Subarata Lahiri
6
D P Jha
7
S G Mokashi
8
R M Sodhi
9
Ratan A Ramchandani
10
Devendra Ujlayan
11
Bharat Gandhi

Case History with Orders

26 Mar 2024

Disposed - 26 Mar 2024

Final Status

26 Mar 2024

Order(1) - 26 Mar 2024

Copy of Order - 1

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

Disposed

Hon'Ble Judicial Magistrate First Class 20th Court

13 Mar 2024

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

7 Mar 2024

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

2 Mar 2024

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

28 Feb 2024

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

8 Dec 2023

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

4 Dec 2023

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

3 Nov 2023

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

8 Sept 2023

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

31 Aug 2023

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

4 Aug 2023

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

1 Jul 2023

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

28 Apr 2023

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

27 Apr 2023

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

20 Apr 2023

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

31 Mar 2023

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

13 Jan 2023

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

15 Dec 2022

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

6 Dec 2022

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

1 Dec 2022

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

30 Sept 2022

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

5 Sept 2022

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

26 Jul 2022

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

5 May 2022

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

9 Mar 2022

For Dismissal Order

Hon'Ble Judicial Magistrate First Class 20th Court

10 Jan 2022

Special Drive Cases

Hon'Ble Judicial Magistrate First Class 20th Court

18 Nov 2021

Special Drive Cases

Hon'Ble Judicial Magistrate First Class 20th Court

25 Aug 2021

Special Drive Cases

Hon'Ble Judicial Magistrate First Class 20th Court

19 May 2021

Special Drive Cases

Hon'Ble Judicial Magistrate First Class 20th Court

4 Mar 2021

Special Drive Cases

Hon'Ble Judicial Magistrate First Class 20th Court

10 Nov 2020

Special Drive Cases

Hon'Ble Judicial Magistrate First Class 20th Court

9 Jul 2020

Special Drive Cases

Hon'Ble Judicial Magistrate First Class 20th Court

30 Apr 2020

Special Drive Cases

Hon'Ble Judicial Magistrate First Class 20th Court

28 Feb 2020

Special Drive Cases

Hon'Ble Judicial Magistrate First Class 20th Court

12 Dec 2019

Special Drive Cases

Hon'Ble Judicial Magistrate First Class 20th Court

21 Sept 2019

Special Drive Cases

Hon'Ble Judicial Magistrate First Class 20th Court

29 May 2019

Special Drive Cases

Hon'Ble Judicial Magistrate First Class 20th Court

30 Mar 2019

Special Drive Cases

Hon'Ble Judicial Magistrate First Class 20th Court

25 Feb 2019

Special Drive Cases

Hon'Ble Judicial Magistrate First Class 20th Court

31 Dec 2018

Special Drive Cases

Hon'Ble Judicial Magistrate First Class 20th Court

17 Nov 2018

Special Drive Cases

Hon'Ble Judicial Magistrate First Class 20th Court

28 Sept 2018

Special Drive Cases

Hon'Ble Judicial Magistrate First Class 20th Court

20 Jul 2018

Special Drive Cases

Hon'Ble Judicial Magistrate First Class 20th Court

19 May 2018

Not Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

17 Mar 2018

Not Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

20 Jan 2018

Not Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

18 Dec 2017

Not Heard Cases

Hon'Ble Judicial Magistrate First Class 20th Court

18 Sept 2017

Not Heard Cases

Hon'Ble Judicial Magistrate First Class 56th Court

20 Jun 2017

Not Heard Cases ( Dormant Case ) ( Dormant Case ) ( Dormant Case ) ( Dormant Case ) ( Dormant Case )

Hon'Ble Judicial Magistrate First Class 56th Court

22 Dec 2016

Not Heard Cases ( Dormant Case ) ( Dormant Case ) ( Dormant Case ) ( Dormant Case )

Hon'Ble Judicial Magistrate First Class 56th Court

16 Jan 2016

Not Heard Cases ( Dormant Case ) ( Dormant Case ) ( Dormant Case )

Hon'Ble Judicial Magistrate First Class 56th Court

16 Oct 2015

Not Heard Cases ( Dormant Case ) ( Dormant Case )

Hon'Ble Judicial Magistrate First Class 56th Court

19 Apr 2015

Not Heard Cases ( Dormant Case )

Hon'Ble Judicial Magistrate First Class 56th Court

13 Oct 2014

Not Heard Cases

Hon'Ble Judicial Magistrate First Class 56th Court

30 Sept 2014

For Order.

Hon'Ble Judicial Magistrate First Class 56th Court

9 Sept 2014

For Order.

Hon'Ble Judicial Magistrate First Class 56th Court

2 Aug 2014

Return With Wt To Accused

Hon'Ble Judicial Magistrate First Class 56th Court

2 Jul 2014

Return With Wt To Accused

Hon'Ble Judicial Magistrate First Class 56th Court

28 May 2014

Return With Wt To Accused

Hon'Ble Judicial Magistrate First Class 56th Court

30 Apr 2014

Return With Wt To Accused

Hon'Ble Judicial Magistrate First Class 56th Court

20 Mar 2014

Not Heard Cases

Hon'Ble Judicial Magistrate First Class 56th Court

18 Feb 2014

Not Heard Cases

Hon'Ble Judicial Magistrate First Class 56th Court

1 Feb 2014

Argument

Hon'Ble Judicial Magistrate First Class 56th Court

19 Dec 2013

Argument

Hon'Ble Judicial Magistrate First Class 56th Court

25 Nov 2013

Not Heard Cases

Hon'Ble Judicial Magistrate First Class 56th Court

8 Jul 2013

Not Heard Cases

Hon'Ble Judicial Magistrate First Class 6th Court

18 Jun 2013

Not Heard Cases

Hon'Ble Judicial Magistrate First Class 6th Court

16 May 2013

Not Heard Cases

Hon'Ble Judicial Magistrate First Class 6th Court

2 Apr 2013

Not Heard Cases

Hon'Ble Judicial Magistrate First Class 6th Court

20 Mar 2013

Not Heard Cases

Hon'Ble Judicial Magistrate First Class 6th Court

21 Feb 2013

Not Heard Cases

Hon'Ble Judicial Magistrate First Class 6th Court

16 Jan 2013

Not Heard Cases

Hon'Ble Judicial Magistrate First Class 6th Court

3 Dec 2012

Not Heard Cases

Hon'Ble Judicial Magistrate First Class 6th Court

6 Nov 2012

Not Heard Cases

Hon'Ble Judicial Magistrate First Class 6th Court

24 Sept 2012

First Hearing

Initial hearing scheduled

20 Jun 2012

Case Registered

Registration No: 5710686/2012

Case Filed

20 Jun 2012 Filing No: 210686/2012 Purpose: For Dismissal Order
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Case Content Last Updated11 Mar 2026, 8:08 am IST