Mohini Tea Leaves Pvt. Ltd. vs. M/S Banarasi Das And Sons
Court:Chief Materopilitian Magistrate, Kanpur Nagar, Uttar Pradesh
Judge:Hon'ble Judicial Magistrate - Iv
Case Type:Criminal Complaint Case
Reg no:3005/2018
Filing no:2392/2018
CNR:UPKN040023922018
Case Category:Indian Penal Code - 323,406,420,504
Parties & Advocates
Petitioner
1
Mohini Tea Leaves Pvt. Ltd.
Petitioner Advocate
1
Dharmesh Tiwari
Respondent
1
M/s Banarasi Das And Sons
Case History with Orders
Pending
Final Status
Pending
Final Status
13 Mar 2026
Statement U/S 200
Hon'Ble Judicial Magistrate - Iv
13 Mar 2026
Statement U/S 200
Hon'Ble Judicial Magistrate - Iv
5 Jan 2026
Statement U/S 200
Hon'Ble Judicial Magistrate - Iv
5 Jan 2026
Statement U/S 200
Hon'Ble Judicial Magistrate - Iv
13 Oct 2025
Statement U/S 200
Hon'Ble Judicial Magistrate - Iv
13 Oct 2025
Statement U/S 200
Hon'Ble Judicial Magistrate - Iv
12 Aug 2025
Statement U/S 200
Hon'Ble Judicial Magistrate - Iv
12 Aug 2025
Statement U/S 200
Hon'Ble Judicial Magistrate - Iv
14 May 2025
Statement U/S 200
Hon'Ble Judicial Magistrate - Iv
14 May 2025
Statement U/S 200
Hon'Ble Judicial Magistrate - Iv
17 Feb 2025
Statement U/S 200
Hon'Ble Judicial Magistrate - Iv
17 Feb 2025
Statement U/S 200
Hon'Ble Judicial Magistrate - Iv
27 Nov 2024
Statement U/S 200
Hon'Ble Judicial Magistrate - Iv
27 Nov 2024
Statement U/S 200
Hon'Ble Judicial Magistrate - Iv
11 Sept 2024
Statement U/S 200
Hon'Ble Judicial Magistrate - Iv
11 Sept 2024
Statement U/S 200
Hon'Ble Judicial Magistrate - Iv
24 Jul 2024
Statement U/S 200
Hon'Ble Metropolitan Magistrate - Iv
24 Jul 2024
Statement U/S 200
Hon'Ble Metropolitan Magistrate - Iv
18 May 2024
Statement U/S 200
Hon'Ble Metropolitan Magistrate - Iv
18 May 2024
Statement U/S 200
Hon'Ble Metropolitan Magistrate - Iv
16 Mar 2024
Statement U/S 200
Hon'Ble Metropolitan Magistrate - Iv
16 Mar 2024
Statement U/S 200
Hon'Ble Metropolitan Magistrate - Iv
19 Jan 2024
Statement U/S 200
Hon'Ble Addl Civil Judge (Jr Division)-Ix
19 Jan 2024
Statement U/S 200
Hon'Ble Addl Civil Judge (Jr Division)-Ix
18 Nov 2023
Statement U/S 200
Hon'Ble Addl Civil Judge (Jr Division)-Ix
18 Nov 2023
Statement U/S 200
Hon'Ble Addl Civil Judge (Jr Division)-Ix
3 Oct 2023
Statement U/S 200
Hon'Ble Addl Civil Judge (Jr Division)-Ix
3 Oct 2023
Statement U/S 200
Hon'Ble Addl Civil Judge (Jr Division)-Ix
9 Aug 2023
Statement U/S 200
Hon'Ble Addl Civil Judge (Jr Division)-Ix
9 Aug 2023
Statement U/S 200
Hon'Ble Addl Civil Judge (Jr Division)-Ix
25 May 2023
Statement U/S 200
Hon'Ble Addl Civil Judge (Jr Division)-Ix
25 May 2023
Statement U/S 200
Hon'Ble Addl Civil Judge (Jr Division)-Ix
30 Mar 2023
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - I
30 Mar 2023
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - I
12 Jan 2023
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - I
12 Jan 2023
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - I
16 Nov 2022
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - I
16 Nov 2022
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - I
29 Sept 2022
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - I
29 Sept 2022
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - I
10 Aug 2022
Statement U/S 200
Hon'Ble Metropolitan Magistrate-X
10 Aug 2022
Statement U/S 200
Hon'Ble Metropolitan Magistrate-X
7 Jun 2022
Statement U/S 200
Hon'Ble Metropolitan Magistrate-X
7 Jun 2022
Statement U/S 200
Hon'Ble Metropolitan Magistrate-X
5 Apr 2022
Statement U/S 200
Hon'Ble Special Chief Judicial Magistrate
5 Apr 2022
Statement U/S 200
Hon'Ble Special Chief Judicial Magistrate
6 Jan 2022
Statement U/S 200
Hon'Ble Special Chief Judicial Magistrate
6 Jan 2022
Statement U/S 200
Hon'Ble Special Chief Judicial Magistrate
7 Oct 2021
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
7 Oct 2021
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
5 Aug 2021
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
5 Aug 2021
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
23 Jun 2021
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
23 Jun 2021
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
11 Jun 2021
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
11 Jun 2021
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
16 Mar 2021
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
16 Mar 2021
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
24 Dec 2020
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
24 Dec 2020
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
7 Oct 2020
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
7 Oct 2020
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
13 Aug 2020
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
13 Aug 2020
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
15 Jun 2020
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
15 Jun 2020
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
14 May 2020
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
14 May 2020
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
15 Apr 2020
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
15 Apr 2020
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
10 Feb 2020
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
10 Feb 2020
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
18 Dec 2019
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
18 Dec 2019
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
13 Nov 2019
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
13 Nov 2019
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
19 Aug 2019
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
19 Aug 2019
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
31 May 2019
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
31 May 2019
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
13 Mar 2019
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
13 Mar 2019
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
24 Dec 2018
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
24 Dec 2018
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
24 Oct 2018
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
24 Oct 2018
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
23 Aug 2018
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
23 Aug 2018
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
20 Jun 2018
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
20 Jun 2018
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
11 Apr 2018
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
11 Apr 2018
Statement U/S 200
Hon'Ble Addl.Chief Metropolitan Magistrate - Iii
2 Feb 2018
First Hearing
Initial hearing scheduled
2 Feb 2018
First Hearing
Initial hearing scheduled
19 Jan 2018
Case Registered
Registration No: 3005/2018
Case Filed
19 Jan 2018
Filing No: 2392/2018
Purpose: Statement U/S 200
19 Jan 2018
Case Registered
Registration No: 3005/2018
Case Filed
19 Jan 2018
Filing No: 2392/2018
Purpose: Statement U/S 200
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Case Content Last Updated5 Mar 2026, 7:07 am IST