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Sangli Vaibhav Co Operative Credit Soc Ltd Mumbai vs. Bhagwan Ladku Dalvi

Court:Chief Judicial Magistrate, Thane, Maharashtra
Judge:Hon'ble Chief Judicial Magistrate Thane
Case Type:Criminal Miscellaneous Application (DC)
Reg no:2284/2025
Filing no:17701/2025
CNR:MHTH030176662025
Case Category:Co Operative Societies Act (Maharashtra) - Rule107subrule11d1clausevisubclauseaofthemaharashtracooperativesocietiesrules1961

Parties & Advocates

Petitioner

1
Sangli Vaibhav Co Operative Credit Soc Ltd Mumbai

Petitioner Advocate

1
Kajari Arun Atmaram

Respondents

1
Bhagwan Ladku Dalvi
2
Shahjahan Akil Khan
3
Mo Umar Janimiya Maulana

Case History with Orders

Pending

Final Status

17 Jan 2026

Order On Exh

Hon'Ble Chief Judicial Magistrate Thane

1 Nov 2025

Order On Exh

Hon'Ble Chief Judicial Magistrate Thane

25 Sept 2025

Verification

Hon'Ble Chief Judicial Magistrate Thane

10 Sept 2025

Verification

Hon'Ble Chief Judicial Magistrate Thane

8 Aug 2025

Verification

Hon'Ble Chief Judicial Magistrate Thane

31 Jul 2025

Verification

Hon'Ble Chief Judicial Magistrate Thane

18 Jul 2025

Verification

Hon'Ble Chief Judicial Magistrate Thane

10 Jul 2025

Verification

Hon'Ble Chief Judicial Magistrate Thane

18 Jun 2025

First Order

Hon'Ble Chief Judicial Magistrate Thane

5 Jun 2025

First Hearing

Initial hearing scheduled

15 May 2025

Case Registered

Registration No: 2284/2025

30 Apr 2025

Case Filed

30 Apr 2025 Filing No: 17701/2025 Purpose: Order on Exh
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Case Content Last Updated15 Feb 2026, 12:27 am IST