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The Sahebrao Deshmukh Co-Op Bank Ltd., Thoght Its Authorized Dnyandeo Aba Supnekar vs. Rajat Steel Industies, Through Suresh Gangaram Agarwal

Court:Judicial Magistrate (FC) Court 2, Thane, Maharashtra
Judge:Hon'ble 7th Joint Cjjd And Jmfc Thane
Case Type:Criminal Complaint Case
Reg no:166/2017
Filing no:529/2017
CNR:MHTH050005282017
Case Category:Code Of Criminal Procedure - 190

Parties & Advocates

Petitioner

1
The Sahebrao Deshmukh Co-op Bank Ltd., Thoght Its Authorized Dnyandeo Aba Supnekar

Petitioner Advocate

1
Sanjeev Deshpande

Respondents

1
Rajat Steel Industies, Through Suresh Gangaram Agarwal
2
Manav Ispat Industries, Through Its Bharat Santoshkumar Goyal
3
Bhavya Steels, Through Its Proprietor, Sameer Gangaram Agarwal
4
V.a. Developer Through Its Proprietor, Vikas Anil Singh

Case History with Orders

Pending

Final Status

29 Nov 2025

Steps

Hon'Ble 7th Joint Cjjd And Jmfc Thane

15 Nov 2025

Steps

Hon'Ble 7th Joint Cjjd And Jmfc Thane

4 Oct 2025

Compliance

Hon'Ble 7th Joint Cjjd And Jmfc Thane

20 Sept 2025

Report

Hon'Ble 7th Joint Cjjd And Jmfc Thane

2 Sept 2025

Report

Hon'Ble 7th Joint Cjjd And Jmfc Thane

30 Aug 2025

Report

Hon'Ble 7th Joint Cjjd And Jmfc Thane

26 Aug 2025

Report

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

5 Jul 2025

Report

21 Jun 2025

Report

Hon'Ble 12th Jt. C.J.S.D. And Addl. C.J.M. Thane

20 May 2025

Report

Hon'Ble 12th Jt. C.J.S.D. And Addl. C.J.M. Thane

3 May 2025

Report

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

5 Apr 2025

Report

Hon'Ble 5th Civil Judge J.D. J.M.F.C. Thane

12 Mar 2025

Report

Hon'Ble 5th Civil Judge J.D. J.M.F.C. Thane

10 Jan 2025

Report

Hon'Ble 5th Civil Judge J.D. J.M.F.C. Thane

2 Dec 2024

Report

Hon'Ble 5th Civil Judge J.D. J.M.F.C. Thane

27 Sept 2024

Report

Hon'Ble 5th Civil Judge J.D. J.M.F.C. Thane

27 Jun 2024

Report

Hon'Ble 5th Civil Judge J.D. J.M.F.C. Thane

18 Apr 2024

Report

Hon'Ble 5th Civil Judge J.D. J.M.F.C. Thane

14 Mar 2024

Report

Hon'Ble 5th Civil Judge J.D. J.M.F.C. Thane

8 Feb 2024

Report

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

27 Dec 2023

Report

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

3 Nov 2023

Report

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

29 Sept 2023

Report

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

21 Aug 2023

Report

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

12 Jul 2023

Report

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

29 Apr 2023

Report

Hon'Ble 7th Joint Cjjd And Jmfc Thane

21 Jan 2023

Report

Hon'Ble 7th Joint Cjjd And Jmfc Thane

21 Nov 2022

Report

Hon'Ble 7th Joint Cjjd And Jmfc Thane

14 Sept 2022

Report

Hon'Ble 7th Joint Cjjd And Jmfc Thane

10 Jun 2022

Report

Hon'Ble 5th Civil Judge J.D. J.M.F.C. Thane

28 Apr 2022

Report

Hon'Ble 5th Civil Judge J.D. J.M.F.C. Thane

22 Feb 2022

Report

Hon'Ble 5th Civil Judge J.D. J.M.F.C. Thane

30 Dec 2021

Report

Hon'Ble 5th Civil Judge J.D. J.M.F.C. Thane

26 Oct 2021

Report

Hon'Ble 4th Jt. Civil Judge Jd. Jmfc Thane

24 Aug 2021

Report

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

29 Sept 2020

Report

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

29 Jul 2020

Report

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

6 Jun 2020

Report

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

13 May 2020

Report

Hon'Ble 6th Jt. Civil Judge Jd And Jmfc Thane

16 Mar 2020

Report

Hon'Ble 2nd Jt. Civil Judge J.D. J.M.F.C. Thane

27 Dec 2019

Report

Hon'Ble 3rd Jt. C.J.J.D. J.M.F.C. Thane

15 Oct 2019

Report

Hon'Ble 3rd Jt. C.J.J.D. J.M.F.C. Thane

9 Aug 2019

Report

Hon'Ble 3rd Jt. C.J.J.D. J.M.F.C. Thane

12 Jul 2019

Report

Hon'Ble 3rd Jt. C.J.J.D. J.M.F.C. Thane

5 Jul 2019

Report

Hon'Ble 3rd Jt. C.J.J.D. J.M.F.C. Thane

4 Jun 2019

Report

Hon'Ble 3rd Jt. C.J.J.D. J.M.F.C. Thane

1 Mar 2019

Arguments

Hon'Ble 3rd Jt. C.J.J.D. J.M.F.C. Thane

11 Jan 2019

Arguments

Hon'Ble 3rd Jt. C.J.J.D. J.M.F.C. Thane

30 Nov 2018

Arguments

Hon'Ble 3rd Jt. C.J.J.D. J.M.F.C. Thane

11 Oct 2018

Arguments

Hon'Ble 3rd Jt. C.J.J.D. J.M.F.C. Thane

30 Aug 2018

Arguments

Hon'Ble 3rd Jt. C.J.J.D. J.M.F.C. Thane

10 Aug 2018

Arguments

Hon'Ble 3rd Jt. C.J.J.D. J.M.F.C. Thane

7 Jun 2018

Arguments

Hon'Ble 3rd Jt. C.J.J.D. J.M.F.C. Thane

4 May 2018

Arguments

Hon'Ble 3rd Jt. C.J.J.D. J.M.F.C. Thane

21 Feb 2018

Arguments

Hon'Ble 3rd Jt. C.J.J.D. J.M.F.C. Thane

23 Jan 2018

Arguments

Hon'Ble 3rd Jt. C.J.J.D. J.M.F.C. Thane

27 Nov 2017

Arguments

Hon'Ble 3rd Jt. C.J.J.D. J.M.F.C. Thane

12 Oct 2017

Arguments

Hon'Ble 3rd Jt. C.J.J.D. J.M.F.C. Thane

8 Aug 2017

Arguments

Hon'Ble 3rd Jt. C.J.J.D. J.M.F.C. Thane

13 Jul 2017

Arguments

Hon'Ble 3rd Jt. C.J.J.D. J.M.F.C. Thane

11 May 2017

Arguments

Hon'Ble 3rd Jt. C.J.J.D. J.M.F.C. Thane

31 Mar 2017

Arguments

Hon'Ble 3rd Jt. C.J.J.D. J.M.F.C. Thane

6 Mar 2017

First Hearing

Initial hearing scheduled

2 Mar 2017

Case Registered

Registration No: 166/2017

Case Filed

2 Mar 2017 Filing No: 529/2017 Purpose: Steps
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Case Content Last Updated11 Jun 2026, 12:58 am IST