Mr. Babu Neshmani Nadar vs. Laneseda Industries Ltd.
Court:Additional Metropolitan Magistrate, Girgaon, Mumbai, Maharashtra
Case Type:Criminal Complaint Case
Reg no:4001037/1998
Filing no:4001037/1998
CNR:MHMM140004042004
Case Category:Negotiable Instruments Act - 138r/W141
Parties & Advocates
Petitioner
1
Mr. Babu Neshmani Nadar
Petitioner Advocate
1
H. Nagi
Respondents
1
Laneseda Industries Ltd.
2
Ablinto Investments Pvt. Ltd.
3
Mr. Shyam Bhatia
4
Mr. Aditya Bhatia
5
Mr. Sandeep Bhatia
6
Mr. Uni Krishnan
7
Mr. Johnson Mathew - Acquitted
8
Miss. Sahira Malik - Acquitted
9
Mr. Nicholas - Acquitted
Respondent Advocate
1
Hasmukh V. Shah
Case History with Orders
Disposed - 9 Feb 2005
Final Status
9 Feb 2005
Disposed - 9 Feb 2005
Final Status
9 Feb 2005
Not Heard Cases
9 Feb 2005
Disposed
9 Feb 2005
Not Heard Cases
Disposed
13 Jan 2005
Not Heard Cases
13 Jan 2005
Not Heard Cases
2 Dec 2004
Not Heard Cases
2 Dec 2004
Not Heard Cases
17 Aug 2004
Not Heard Cases
17 Aug 2004
Not Heard Cases
15 Jul 2004
Not Heard Cases
15 Jul 2004
Not Heard Cases
30 Jun 2004
First Hearing
Initial hearing scheduled
Case Filed
30 Jun 2004
Filing No: 4001037/1998
Purpose: NOT HEARD CASES
30 Jun 2004
First Hearing
Initial hearing scheduled
Case Filed
30 Jun 2004
Filing No: 4001037/1998
Purpose: NOT HEARD CASES
7 Nov 1998
Case Registered
Registration No: 4001037/1998
7 Nov 1998
Case Registered
Registration No: 4001037/1998
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Case Content Last Updated11 Mar 2026, 7:48 am IST