M/S Krishna Tax Consultancy Pvt Ltd Thro Rameshwar Prasad B Gupta vs. M/S Lok Associates
Court:Additional District and Sessions Court, Kalyan, Thane, Maharashtra
Judge:Hon'ble District Judge-2 And Addl.Sessions Judge Kalyan
Case Type:Criminal Miscellaneous Application (DC)
Reg no:70/2017
Filing no:542/2017
CNR:MHTH060017972017
Case Category:Code Of Civil Procedure - Olxiiir1(R)
Parties & Advocates
Petitioner
1
M/s Krishna Tax Consultancy Pvt Ltd Thro Rameshwar Prasad B Gupta
Petitioner Advocate
1
Vivek Narayan Biwalkar
Respondents
1
M/s Lok Associates
2
M/s Lok Enterprises Thro Darshan Gandhi
3
Sunil Lakhi Datwani
4
Best Deal Propriters Pvt Ltd Thro Sunil Chordia
5
Shraddha Darshan Gandhi
6
Ll Builders
7
Nalini Chiman Sanghavi
8
Jemson James @ Jimmi
Case History with Orders
Disposed - 9 Apr 2018
Final Status
9 Apr 2018
Disposed - 9 Apr 2018
Final Status
9 Apr 2018
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
9 Apr 2018
Disposed
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
9 Apr 2018
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
Disposed
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
2 Apr 2018
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
2 Apr 2018
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
19 Mar 2018
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
19 Mar 2018
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
5 Mar 2018
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
5 Mar 2018
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
15 Feb 2018
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
15 Feb 2018
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
16 Jan 2018
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
16 Jan 2018
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
13 Nov 2017
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
13 Nov 2017
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
10 Oct 2017
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
10 Oct 2017
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
21 Sept 2017
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
21 Sept 2017
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
22 Aug 2017
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
22 Aug 2017
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
28 Jul 2017
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
28 Jul 2017
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
11 Jul 2017
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
11 Jul 2017
Appearance
Hon'Ble District Judge-2 And Addl.Sessions Judge Kalyan
15 Jun 2017
First Hearing
Initial hearing scheduled
15 Jun 2017
First Hearing
Initial hearing scheduled
13 Jun 2017
Case Registered
Registration No: 70/2017
Case Filed
13 Jun 2017
Filing No: 542/2017
Purpose: Appearance
13 Jun 2017
Case Registered
Registration No: 70/2017
Case Filed
13 Jun 2017
Filing No: 542/2017
Purpose: Appearance
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Same Parties
M/S Krishna Tax Consultancy Pvt Ltd Thro Rameshwar Prasad B Gupta vs M/S Lok AssociatesM/S Krishna Tax Consultancy Pvt Ltd Thro Rameshwar Prasad B GuptaM/S Lok AssociatesM/S Lok Enterprises Thro Darshan GandhiSunil Lakhi DatwaniBest Deal Propriters Pvt Ltd Thro Sunil ChordiaShraddha Darshan GandhiLl BuildersNalini Chiman SanghaviJemson James @ Jimmi
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Case Content Last Updated10 Jun 2026, 11:29 pm IST