L And T Finance Ltd vs. Valecha Engineering Ltd And Ors
Court:Metropolitan Magistrate, Andheri, Mumbai, Maharashtra
Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 44th Court
Case Type:Criminal Complaint Case
Reg no:801050/2015
Filing no:801050/2015
CNR:MHMM190090802015
Case Category:Drugs And Cosmetics Act - 138
Parties & Advocates
Petitioner
1
L And T Finance Ltd
Respondents
1
Valecha Engineering Ltd And Ors
2
Jagdish Kishanchand Valecha
3
Dinesh Hariram Valecha
4
Umesh Hariram Valecha
5
Anil Harish
6
Gopalkrishnan Ramchandran
7
Arvindkumar Maganlal Thakkar
8
Kavita Valecha
Case History with Orders
Disposed - 9 Oct 2015
Final Status
9 Oct 2015
Disposed - 9 Oct 2015
Final Status
9 Oct 2015
For Verification
Hon'Ble Judicial Magistrate (First Class), 44th Court
9 Oct 2015
Disposed
Hon'Ble Judicial Magistrate (First Class), 44th Court
9 Oct 2015
For Verification
Hon'Ble Judicial Magistrate (First Class), 44th Court
Disposed
Hon'Ble Judicial Magistrate (First Class), 44th Court
14 Jul 2015
For Verification
Hon'Ble Judicial Magistrate (First Class), 44th Court
14 Jul 2015
For Verification
Hon'Ble Judicial Magistrate (First Class), 44th Court
10 Jun 2015
For Verification
Hon'Ble Judicial Magistrate (First Class), 44th Court
10 Jun 2015
For Verification
Hon'Ble Judicial Magistrate (First Class), 44th Court
18 Mar 2015
First Hearing
Initial hearing scheduled
18 Mar 2015
First Hearing
Initial hearing scheduled
20 Feb 2015
Case Registered
Registration No: 801050/2015
Case Filed
20 Feb 2015
Filing No: 801050/2015
Purpose: FOR VERIFICATION
20 Feb 2015
Case Registered
Registration No: 801050/2015
Case Filed
20 Feb 2015
Filing No: 801050/2015
Purpose: FOR VERIFICATION
Similar Case Search
Same Parties
Judges
Acts & Sections
Case alerts
Stay informed of every update
We notify you when this case has a new order, hearing date, or IA filing.
Case Content Last Updated9 Mar 2026, 5:48 pm IST