File-Dinesh S.Shah vs. Sharad Vasant Kotak

Court:Additional Metropolitan Magistrate, Bandra, Mumbai, Maharashtra

Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 71st Court

Case Type:Criminal Complaint Case

Reg no:2100156/2012

Filing no:700156/2012

CNR:MHMM180028462012

Case Category:Indian Penal Code - 403,406,409,420,423,424,426,427r-W.34,120-B

Parties & Advocates

Petitioners

1

File-dinesh S.shah

2

Lavanya N. Shah

Petitioner Advocate

1

Adv

Respondents

1

Sharad Vasant Kotak

2

Daksha Dilip Kotak

3

Vicky Dilip Kotak

4

Hasan Avinash Shah

5

Bansi Suresh Majithia

6

Heena Bipin Barot

7

Ketan Dhirendra Kotak

8

Leelavati Dhirendra Kotak

9

Dhirendra G. Kotak

10

Ramnik Mohanlal Chawda

11

Pravin Pragji Tanna

12

Vinod Pragji Tanna

13

Dilip Gandhi

14

M-s.apurva Builders

15

R.ramanan

16

Subramaniam

17

Thomas

18

Dev

19

Chakravati

20

N.s.sankaranarayan

21

D.robert Lawrence

22

Indian Bank

Case History with Orders

Pending

Final Status

Pending

Final Status

6 May 2026

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

6 May 2026

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

26 Sept 2025

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

26 Sept 2025

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

15 Feb 2025

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

15 Feb 2025

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

4 May 2024

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

4 May 2024

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

25 Oct 2023

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

25 Oct 2023

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

10 Apr 2023

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

10 Apr 2023

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

3 Aug 2022

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

3 Aug 2022

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

18 Apr 2022

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

18 Apr 2022

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

13 Dec 2021

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

13 Dec 2021

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

18 May 2021

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

18 May 2021

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

15 Dec 2020

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

15 Dec 2020

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

6 May 2020

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

6 May 2020

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

21 Jan 2020

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

21 Jan 2020

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

26 Aug 2019

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

26 Aug 2019

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

4 Mar 2019

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

4 Mar 2019

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

1 Oct 2018

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

1 Oct 2018

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

3 Jul 2018

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

3 Jul 2018

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

17 May 2018

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

17 May 2018

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

22 Feb 2018

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

22 Feb 2018

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

19 Dec 2017

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

19 Dec 2017

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

25 Jul 2017

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

25 Jul 2017

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

9 May 2017

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

9 May 2017

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

6 Dec 2016

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

6 Dec 2016

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

1 Mar 2016

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

1 Mar 2016

Cases At 2 45 Pm

Hon'Ble Judicial Magistrate (First Class),71st Court

23 Dec 2015

Cases At 2 45 Pm

23 Dec 2015

Cases At 2 45 Pm

20 Aug 2015

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

20 Aug 2015

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

14 Jul 2015

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

14 Jul 2015

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

16 May 2015

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

16 May 2015

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

20 Feb 2015

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

20 Feb 2015

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

11 Dec 2014

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

11 Dec 2014

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

2 Dec 2014

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

2 Dec 2014

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

4 Oct 2014

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

4 Oct 2014

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

21 Aug 2014

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

21 Aug 2014

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

15 Jul 2014

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

15 Jul 2014

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

8 May 2014

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

8 May 2014

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

11 Mar 2014

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

11 Mar 2014

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

10 Jan 2014

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

10 Jan 2014

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

3 Jan 2014

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

3 Jan 2014

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

28 Nov 2013

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

28 Nov 2013

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

25 Oct 2013

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

25 Oct 2013

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

20 Sept 2013

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

20 Sept 2013

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

12 Sept 2013

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

12 Sept 2013

Cases At 2 45 Pm

Hon'Ble Metropolitan Magistrate,21st Court

13 Jul 2012

First Hearing

Initial hearing scheduled

13 Jul 2012

First Hearing

Initial hearing scheduled

15 Jun 2012

Case Registered

Registration No: 2100156/2012

15 Jun 2012

Case Registered

Registration No: 2100156/2012

Case Filed

8 Jun 2012 Filing No: 700156/2012 Purpose: CASES AT 2 45 PM

8 Jun 2012

Case Filed

8 Jun 2012 Filing No: 700156/2012 Purpose: CASES AT 2 45 PM

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Case Content Last Updated28 Apr 2026, 1:25 am IST