Phoenix Comtrade Pvt. Ltd. vs. Nizam Energy Private Limited
Court:Metropolitan Magistrate, Andheri, Mumbai, Maharashtra
Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 48th Court
Case Type:Criminal Complaint Case
Reg no:4740/2018
Filing no:15069/2018
CNR:MHMM190136612018
Case Category:Representation Of The People Act - 138
Parties & Advocates
Petitioner
1
Phoenix Comtrade Pvt. Ltd.
Petitioner Advocate
1
Geogy Jacob And Associates
Respondents
1
Nizam Energy Private Limited
2
Sikkanthar Batcha Nizamutheen
3
Abdul Kasim Sickkanthar Batcha
Case History with Orders
Pending
Final Status
Pending
Final Status
16 Apr 2026
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
16 Apr 2026
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
8 Jan 2026
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
8 Jan 2026
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
10 Oct 2025
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
10 Oct 2025
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
9 Jul 2025
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
9 Jul 2025
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
2 Apr 2025
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
2 Apr 2025
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
3 Jan 2025
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
3 Jan 2025
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
5 Oct 2024
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
5 Oct 2024
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
10 May 2024
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
10 May 2024
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
5 Mar 2024
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
5 Mar 2024
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
8 Dec 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
8 Dec 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
15 Sept 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
15 Sept 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
9 Jun 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
9 Jun 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
14 Mar 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
14 Mar 2023
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
16 Dec 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
16 Dec 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
12 Sept 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
12 Sept 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
27 Jun 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
27 Jun 2022
Not Heard Cases
Hon'Ble Judicial Magistrate (First Class), 48th Court
28 Mar 2022
For Order
Hon'Ble Judicial Magistrate (First Class), 48th Court
28 Mar 2022
For Order
Hon'Ble Judicial Magistrate (First Class), 48th Court
15 Jan 2022
For Order
Hon'Ble Judicial Magistrate (First Class), 48th Court
15 Jan 2022
For Order
Hon'Ble Judicial Magistrate (First Class), 48th Court
12 Oct 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
12 Oct 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
15 Jul 2021
Not Heard At 2.45 P.M.
Hon'Ble I/C Judicial Magistrate (First Class), 48th Court
15 Jul 2021
Not Heard At 2.45 P.M.
Hon'Ble I/C Judicial Magistrate (First Class), 48th Court
22 Mar 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
22 Mar 2021
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
21 Oct 2020
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
21 Oct 2020
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
5 Aug 2020
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
5 Aug 2020
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
5 Mar 2020
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
5 Mar 2020
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
3 Oct 2019
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
3 Oct 2019
Not Heard At 2.45 P.M.
Hon'Ble Judicial Magistrate (First Class), 48th Court
12 Feb 2019
First Hearing
Initial hearing scheduled
12 Feb 2019
First Hearing
Initial hearing scheduled
28 Nov 2018
Case Registered
Registration No: 4740/2018
Case Filed
28 Nov 2018
Filing No: 15069/2018
Purpose: NOT HEARD CASES
28 Nov 2018
Case Registered
Registration No: 4740/2018
Case Filed
28 Nov 2018
Filing No: 15069/2018
Purpose: NOT HEARD CASES
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Case Content Last Updated8 Apr 2026, 2:16 am IST