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Majid Dagdu Khatik vs. State Of Maharashtra Through Nerul Police Station

Court:Additional District Court Belapur, Thane, Maharashtra
Judges:Hon'ble District Judge-1 And Addl. Sessions Judge, Hon'ble Belapur
Case Type:Criminal Miscellaneous Application (DC)
Reg no:121/2025
Filing no:1924/2025
CNR:MHTH270020832025
Case Category:Maharashtra Protection Of Interest Of Depositors (In Financial Establishments) Act - 3

Parties & Advocates

Petitioners

1
Majid Dagdu Khatik
2
Sharif Qutubuddin Darji
3
Mansoob Abdul Karim Bawde
4
Khatun Abdul Karim Bawde
5
Manzoor Abdul Karim Bawde
6
Suraiya Mohd Aslam Shaikh
7
Shehnaz Mehmood Ali Zardi
8
Adam Dawood Mamtule
9
Fehmida Adam Mamtule
10
Suleman Dawood Mamtule
11
Rukhsana Suleman Mamtule
12
Hanifa Dawood Mamtule
13
Altaf Suleman Mamtule
14
Iftikhar Suleman Mamtule
15
Dawood Suleman Mamtule
16
Farha Ishaque Mamtule
17
Abdul Rahim
18
Khalida Nasir Dabir
19
Ayub Dawood Karvinkar
20
Mansoor Usman Mahadik

Petitioner Advocate

1
Kamble Dhanraj Pundlik

Respondent

1
State Of Maharashtra Through Nerul Police Station

Case History with Orders

Pending

Final Status

9 Feb 2026

Notice_unready

Hon'Ble District Judge-1 And Addl. Sessions Judge, Belapur

15 Dec 2025

Notice_unready

Hon'Ble District Judge-1 And Addl. Sessions Judge, Belapur

6 Dec 2025

Notice_unready

Hon'Ble District Judge-1 And Addl. Sessions Judge, Belapur

11 Nov 2025

Notice_unready

Hon'Ble District Judge-1 And Addl. Sessions Judge, Belapur

31 Oct 2025

First Hearing

Initial hearing scheduled

28 Oct 2025

Case Registered

Registration No: 121/2025

27 Oct 2025

Case Filed

27 Oct 2025 Filing No: 1924/2025 Purpose: Notice_Unready
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Case Content Last Updated15 Feb 2026, 9:06 pm IST