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Ms. Equitas Finance Pvt. Ltd. vs. Imran Shafi Ansari And 2

Court:Chief Judicial Magistrate, Nagpur, Maharashtra
Judge:Hon'ble 16th Jt. C.J.J. D. J.M.F.C Nagpur
Case Type:Criminal Miscellaneous Application (DC)
Reg no:304666/2015
Filing no:330372/2015
CNR:MHNG030299352015
Case Category:Indian Penal Code - 403,406,420,424,120-B,34

Parties & Advocates

Petitioner

1
Ms. Equitas Finance Pvt. Ltd.

Petitioner Advocate

1
G. D. Kale

Respondents

1
Imran Shafi Ansari And 2
2
Imran Shafi Ansari And
3
Ali Mohammad Ansari
4
Damyanti Tejnarayan Singh

Case History with Orders

7 Aug 2021

Disposed - 7 Aug 2021

Final Status

7 Aug 2021

Order(1) - 7 Aug 2021

Order on Exhibit

Verification

Hon'Ble 16th Jt. C.J.J. D. J.M.F.C Nagpur

Disposed

Hon'Ble 16th Jt. C.J.J. D. J.M.F.C Nagpur

5 Aug 2021

Order

Hon'Ble 17th Jt.C.J.Jr.Dn. And Jmfc Nagpur

5 May 2021

Order

Hon'Ble 16th Jt. C.J.J. D. J.M.F.C Nagpur

2 Mar 2021

Order

Hon'Ble 16th Jt. C.J.J. D. J.M.F.C Nagpur

30 Jan 2021

Order

Hon'Ble 16th Jt. C.J.J. D. J.M.F.C Nagpur

3 Dec 2020

Verification

Hon'Ble 17th Jt.C.J.Jr.Dn. And Jmfc Nagpur

3 Aug 2020

Verification

Hon'Ble 17th Jt.C.J.Jr.Dn. And Jmfc Nagpur

25 Feb 2020

Verification

Hon'Ble 17th Jt.C.J.Jr.Dn. And Jmfc Nagpur

15 Jan 2020

Verification

Hon'Ble 17th Jt.C.J.Jr.Dn. And Jmfc Nagpur

22 Nov 2019

Verification

Hon'Ble 17th Jt.C.J.Jr.Dn. And Jmfc Nagpur

23 Aug 2019

Verification

Hon'Ble 16th Jt. C.J.J. D. J.M.F.C Nagpur

3 Jul 2019

Verification

Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur

10 Apr 2019

Verification

Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur

5 Feb 2019

Verification

Hon'Ble 10th Jt.Civil Judgejr.Dn. Jmfc Nagpur

5 Dec 2018

Verification

Hon'Ble 10th Jt.Civil Judgejr.Dn. Jmfc Nagpur

15 Oct 2018

Verification

Hon'Ble 10th Jt.Civil Judgejr.Dn. Jmfc Nagpur

13 Aug 2018

Verification

Hon'Ble 10th Jt.Civil Judgejr.Dn. Jmfc Nagpur

2 Jul 2018

Verification

Hon'Ble 12th Jt.Cjjd Jmfc Nagpur

23 Apr 2018

Verification

Hon'Ble 13th Jt. C.J.J.D. And J.M.F.C Nagpur

22 Feb 2018

Verification

Hon'Ble 13th Jt. C.J.J.D. And J.M.F.C Nagpur

22 Dec 2017

Verification

Hon'Ble 13th Jt. C.J.J.D. And J.M.F.C Nagpur

10 Oct 2017

Verification

Hon'Ble 13th Jt. C.J.J.D. And J.M.F.C Nagpur

22 Aug 2017

Verification

Hon'Ble 14th Jt.Civil Judge Jr.Dn. And Jmfc Nagpur

17 Jul 2017

Verification

Hon'Ble 14th Jt.Civil Judge Jr.Dn. And Jmfc Nagpur

12 Jun 2017

Arguments

Hon'Ble 13th Jt. C.J.J.D. And J.M.F.C Nagpur

10 Mar 2017

Arguments

Hon'Ble 14th Jt.Civil Judge Jr.Dn. And Jmfc Nagpur

10 Jan 2017

Arguments

Hon'Ble 14th Jt.Civil Judge Jr.Dn. And Jmfc Nagpur

5 Dec 2016

Arguments

Hon'Ble 14th Jt.Civil Judge Jr.Dn. And Jmfc Nagpur

14 Nov 2016

Arguments

Hon'Ble 14th Jt.Civil Judge Jr.Dn. And Jmfc Nagpur

24 Sept 2016

Order On Exh

Hon'Ble 14th Jt.Civil Judge Jr.Dn. And Jmfc Nagpur

13 Sept 2016

Order On Exh

Hon'Ble 14th Jt.Civil Judge Jr.Dn. And Jmfc Nagpur

10 Aug 2016

Order On Exh

Hon'Ble 26th Jt.C.J.Jr.Dn. Jmfc Nagpur

13 Jul 2016

Order On Exh

Hon'Ble 23rd Jt. C.J.J.D. J.M.F.C. Nagpur

31 Mar 2016

Order On Exh

Hon'Ble 23rd Jt. C.J.J.D. J.M.F.C. Nagpur

24 Feb 2016

Order On Exh

Hon'Ble 23rd Jt. C.J.J.D. J.M.F.C. Nagpur

20 Jan 2016

Order On Exh

Hon'Ble 23rd Jt. C.J.J.D. J.M.F.C. Nagpur

16 Dec 2015

Order On Exh

Hon'Ble 23rd Jt. C.J.J.D. J.M.F.C. Nagpur

19 Nov 2015

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 304666/2015

Case Filed

19 Nov 2015 Filing No: 330372/2015 Purpose: Verification
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Case Content Last Updated21 Feb 2026, 12:50 am IST