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Sandeep Modi

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Case Types
Criminal Complaint Case
186
Unrecognized case type
112
Civil Suit
88
Criminal Miscellaneous Application (DC)
76
Company Petition
50
Bail Application
30
Civil Appeal
22
Civil Miscellaneous Application
21
Sessions Case
14
Original Suit
12
Motor Accident Claims Appeal
9
Sessions Trial
8
Testamentary Suit
8
Writ Petition (Civil)
8
Company Application (Companies Act)
7
Regular Civil Suit - Class A
7
Criminal Appeal
6
Criminal Revision
6
Interlocutory Application (Companies Act)
6
Interlocutory Application (IBC)
6
Company Petition (Companies Act)
5
Criminal Revision (DC)
5
Arbitration Case (DC)
4
Execution Application (Civil)
3
Miscellaneous Application (Civil)
3
Anticipatory Bail Application
2
Civil Miscellaneous Appeal
2
Contempt Petition (IBC)
2
Criminal Miscellaneous
2
Miscellaneous Criminal Application
2
Motor Vehicle Compensation Case
2
NDPS Act Case
2
Regular Civil Suit - Class B
2
Transfer Petition (Civil)
2
Company Appeal (AT) (Insolvency)
1
Company Appeal (Companies Act)
1
Company Petition (IBC)
1
Criminal Leave Petition
1
Criminal Revision Case
1
Election Petition
1
Insolvency Petition
1
Interlocutory Application
1
Intervention Petition (Companies Act)
1
Land Acquisition Case
1
Miscellaneous Application (Companies Act)
1
Miscellaneous Judicial Case (Civil)
1
Original Application
1
Restoration Application (Companies Act)
1
Writ Appeal
1
Writ Petition (Original Jurisdiction)
1
Case Status
Disposed
405
Pending
290
Admitted
19
Dismissed
15
Allowed
2
Hearing
2
Part Heard
2
Dismissed as Withdrawn
1
Courts
Chief Judicial Magistrate, Vellore, Tamil Nadu
60
Supreme Court of India, New Delhi
43
Chief Judicial Magistrate, Koderma, Jharkhand
29
District & Sessions Judge, Koderma, Jharkhand
18
Chief Judicial Magistrate, Bokaro, Jharkhand
13
District & Additional Sessions Judge, Jhunjhunu District HQ, Rajasthan
12
Civil Court Senior Division, Pune, Maharashtra
11
NCLT - National Company Law Tribunal, Indore Bench
11
Metropolitan Magistrate Court, Ahmedabad, Gujarat
10
NCLT - National Company Law Tribunal, Ahmedabad Bench
10
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar Pradesh
9
Civil Court, Vadodara, Gujarat
8
Metropolitan Magistrate, Andheri, Mumbai, Maharashtra
8
Chief Judicial Magistrate, Hazaribag, Jharkhand
7
City Civil Court, Mumbai, Maharashtra
7
Civil Court Junior Division, Deoni, Latur, Maharashtra
7
Judicial Magistrate, Bikaner District HQ, Rajasthan
7
Chief Judicial Magistrate, Pune, Maharashtra
6
Chief Judicial Magistrate, Ranchi, Jharkhand
6
Civil Judge (Senior Division), Ranchi, Jharkhand
6
District and Sessions Court, Dewas, Sehore, Madhya Pradesh
6
Small Causes Appeal Court, Dhobi Talao, Mumbai, Maharashtra
6
Chief Judicial Magistrate, Gorakhpur, Uttar Pradesh
5
Civil Court, Dindoshi, Mumbai, Maharashtra
5
Civil Judge (Senior Division), Koderma, Jharkhand
5
Civil Judge, Junior Division, Khed, Ratnagiri, Maharashtra
5
Jharkhand High Court, Ranchi, Jharkhand
5
Judicial Magistrate, Chirawa, Jhunjhunu, Rajasthan
5
Principal District and Sessions Judge Hazaribag, Jharkhand
5
Small Causes Court, Dhobi Talao, Mumbai, Maharashtra
5
Bombay High Court, Mumbai, Maharashtra
4
Chief Judicial Magistrate, Dhanbad, Jharkhand
4
Chief Metropolitan Magistrate, South East, Saket Court, Delhi
4
City Civil and Sessions Court, Ahmedabad, Gujarat
4
City Sessions Court, Mumbai, Maharashtra
4
Civil Judge (Senior Division), Jorhat, Assam
4
District and Sessions Court Bhopal, Madhya Pradesh
4
District and Sessions Court, Balaghat, Madhya Pradesh
4
High Court of Madhya Pradesh, Jabalpur
4
Judicial Magistrate, Jaipur Metro HQ, Rajasthan
4
Judicial Magistrate, Nimbahera, Chittorgarh, Rajasthan
4
Principal District and Sessions Judge, Deoghar, Jharkhand
4
Additional District and Sessions Court, Udgir, Latur, Maharashtra
3
Additional Metropolitan Magistrate, Girgaon, Mumbai, Maharashtra
3
Additional Metropolitan Magistrate, Vikroli, Mumbai, Maharashtra
3
Ahmedabad District, Gujarat
3
Chief Judicial Magistrate, Division Jamui, Bihar
3
Chief Judicial Magistrate, Faridabad, Haryana
3
Chief Judicial Magistrate, Ghaziabad, Uttar Pradesh
3
Chief Judicial Magistrate, Hisar, Haryana
3
Civil and Criminal Court, Nashikroad, Maharashtra
3
Civil Court Senior Division, Jalna, Maharashtra
3
Civil Court, Giridih, Jharkhand
3
Civil Judge (Junior Division), Koderma, Jharkhand
3
Civil Judge (Senior Division), Indapur, Pune, Maharashtra
3
District & Additional Sessions Judge, Bikaner District HQ, Rajasthan
3
District & Sessions Judge, Ghaziabad, Uttar Pradesh
3
District and Sessions Court, Hisar, Haryana
3
District and Sessions Court, Indore, Gwalior, Madhya Pradesh
3
District and Sessions Court, Mandla, Jhabua, Madhya Pradesh
3
District and Sessions Court, Pune, Maharashtra
3
District and Sessions Court, Sas Nagar (Mohali) (Court - 1, Listing), Punjab
3
Metropolitan Magistrate, Vile Parle, Mumbai, Maharashtra
3
NCLT - National Company Law Tribunal, Kolkata Bench
3
NCLT - National Company Law Tribunal, New Delhi Bench
3
Small Causes Court, Nagpur, Maharashtra
3
The Chief Judicial Magistrate, Ramgarh, Jharkhand
3
The Principal District and Sessions Judge, Bokaro, Jharkhand
3
Unknown Court
3
Additional District Judge, Danta Ramgarh, Sikar, Rajasthan
2
Additional Metropolitan Magistrate, Bandra, Mumbai, Maharashtra
2
Additional Metropolitan Magistrate, Borivali, Mumbai, Maharashtra
2
Barasat District Court Complex, West Bengal
2
Bombay High Court, Mumbai, Maharashtra
2
Chief Judicial Magistrate Court, Nabha, Patiala, Punjab
2
Chief Judicial Magistrate Court, Tohana, Haryana
2
Chief Judicial Magistrate, Court Giridih, Jharkhand
2
Chief Judicial Magistrate, Division Lakhisarai, Bihar
2
Chief Judicial Magistrate, Fast Track Court Dehradun, Uttarakhand
2
Chief Judicial Magistrate, Nanded, Maharashtra
2
Chief Judicial Magistrate, Narnaul, Mahendragarh, Haryana
2
Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
2
Chief Metropolitan Magistrate, New Delhi, Patiala House Courts
2
Chief Metropolitan Magistrate, Rouse Avenue, Central District, Delhi
2
Civil Court Jatara, Chhindwara, Madhya Pradesh
2
Civil Court Junior Division, Nilanga, Latur, Maharashtra
2
Civil Court Junior Divison, Ulhasnagar, Thane, Maharashtra
2
Civil Court Mahesana, Gujarat
2
Civil Court Manasa, Dewas, Madhya Pradesh
2
Civil Court Sailana, Shajapur, Madhya Pradesh
2
Civil Court Senior Division Nanded, Maharashtra
2
Civil Court Senior Division, Aurangabad, Chhatrapati Sambhajinagar, Maharashtra
2
Civil Court Senior Division, Nagpur, Maharashtra
2
Civil Court Senior Division, Nashik, Maharashtra
2
Civil Court Senior Division, Vadgaon, Pune, Maharashtra
2
Civil Judge (Junior Division), Jorhat, Assam
2
Civil Judge (Junior Division), Ranchi, Jharkhand
2
Civil Judge (Senior Division) Court, Amloh, Fatehgarh Sahib, Punjab
2
Civil Judge (Senior Division) Court, Meham, Rohtak, Haryana
2
Civil Judge (Senior Division), Pratapgarh, Uttar Pradesh
2
Civil Judge Senior Division Court, Rourkela, Sundargarh, Odisha
2
Criminal Court, Dindoshi, Mumbai, Maharashtra
2
District & Sessions Judge, Moradabad, Uttar Pradesh
2
District and Sessions Court Raigad, Maharashtra
2
District and Sessions Court, Chandigarh
2
District and Sessions Court, Khamgaon, Buldhana, Maharashtra
2
District and Sessions Court, Osmanabad, Dharashiv, Maharashtra
2
District and Sessions Court, Raipur, Chhattisgarh
2
High Court of Delhi, Delhi
2
High Court of Punjab and Haryana, Chandigarh
2
Judicial Magistrate, Alwar District HQ, Rajasthan
2
Judicial Magistrate, Chatra, Jharkhand
2
Judicial Magistrate, Deoghar, Jharkhand
2
Judicial Magistrate, Dumka, Jharkhand
2
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, Rajasthan
2
Judicial Magistrate, Jamtara, Jharkhand
2
Judicial Magistrate, Neem Ka Thana, Sikar, Rajasthan
2
Judicial Magistrate, Suratgarh, Shri Ganganagar, Rajasthan
2
NCLT - National Company Law Tribunal, Jaipur Bench
2
NCLT - National Company Law Tribunal, Mumbai Bench
2
Office of the Chief Judicial Magistrate, Chandigarh
2
Principal District Court, Vellore, Tamil Nadu
2
Principal District Judge, Chatra, Jharkhand
2
Special Court (Women Atrocities Cases), Shri Ganganagar District HQ, Rajasthan
2
Additional Chief Judicial Magistrate, Chaumahla Jhalawar District, Rajasthan
1
Additional Chief Judicial Magistrate, Mount Abu, Sirohi, Rajasthan
1
Additional District and Sessions Court, Kalyan, Thane, Maharashtra
1
Additional District Judge, Bhawani Mandi Jhalawar District, Rajasthan
1
Additional District Judge, Chirawa District HQ, Jhunjhunu, Rajasthan
1
Additional Metropolitan Magistrate, Ballardpier, Mumbai, Maharashtra
1
Additional Metropolitan Magistrate, Mazgaon, Mumbai, Maharashtra
1
Allahabad High Court, Pryagraj, Uttar Pradesh
1
Barrackpore Court Complex, West Bengal
1
Bhagalpur District Judge Division, Bihar
1
Bombay High Court, Nagpur Bench, Nagpur, Maharashtra
1
Calcutta High Court, West Bengal
1
Calcutta High Court, West Bengal
1
Cantonment Court, Khadki, Pune, Maharashtra
1
Central Administrative Tribunal (CAT), Jaipur, Rajasthan
1
Chief Judicial Magistrate Court, Ajnala, Amritsar, Punjab
1
Chief Judicial Magistrate, Bhiwani, Haryana
1
Chief Judicial Magistrate, Bilaspur, Chhattisgarh
1
Chief Judicial Magistrate, Division Kishanganj, Bihar
1
Chief Judicial Magistrate, Division Madhepura, Bihar
1
Chief Judicial Magistrate, Division Naugachia, Bhagalpur, Bihar
1
Chief Judicial Magistrate, Division Rosera, Samastipur, Bihar
1
Chief Judicial Magistrate, Division Samastipur, Bihar
1
Chief Judicial Magistrate, Etah, Uttar Pradesh
1
Chief Judicial Magistrate, Fatehgarh Sahib, Punjab
1
Chief Judicial Magistrate, Jorhat, Assam
1
Chief Judicial Magistrate, Kaithal, Haryana
1
Chief Judicial Magistrate, Lohardaga, Jharkhand
1
Chief Judicial Magistrate, Mathura, Uttar Pradesh
1
Chief Judicial Magistrate, Meerut, Uttar Pradesh
1
Chief Judicial Magistrate, Raigarh, Raigad, Maharashtra
1
Chief Judicial Magistrate, Shahid Bhagat Singh Nagar, Punjab
1
Chief Judicial Magistrate, Simdega, Jharkhand
1
Chief Judicial Magistrate, Sonipat, Haryana
1
Chief Judicial Magistrate, Sri Muktsar Sahib, Punjab
1
Chief Judicial Magistrate, Tinsukia, Assam
1
Chief Metropolitan Magistrate, Bengaluru, Bengaluru Urban, Karnataka
1
Chief Metropolitan Magistrate, Esplanade Court, Mumbai, Maharashtra
1
Chief Metropolitan Magistrate, North, Rohini Court, Delhi
1
Civil and Criminal Court Mira Bhayandar District Thane, Maharashtra
1
Civil and Criminal Court, Igatpuri, Nashik, Maharashtra
1
Civil and Criminal Court, Pimpalgaon Baswant, Nashik, Maharashtra
1
Civil Court Amarpatan, Rewa, Madhya Pradesh
1
Civil Court Bharuch, Gujarat
1
Civil Court Bhitarwar, Sheopur, Madhya Pradesh
1
Civil Court Champa, Janjgir-Champa, Chhattisgarh
1
Civil Court Complex, Ranchi (Main Building / 40 Court Building), Jharkhand
1
Civil Court Dabra, Sheopur, Madhya Pradesh
1
Civil Court Gadarwara, Neemuch, Madhya Pradesh
1
Civil Court Junior Division, Hadgaon, Nanded, Maharashtra
1
Civil Court Junior Division, Khamgaon, Buldhana, Maharashtra
1
Civil Court Junior Division, Parli, Beed, Maharashtra
1
Civil Court Junior Division, Sadakarjuni, Gondia, Maharashtra
1
Civil Court Junior Division, Sakoli, Bhandara, Maharashtra
1
Civil Court Junior Division, Udgir, Latur, Maharashtra
1
Civil Court Patan, Gujarat
1
Civil Court Rajkot, Gujarat
1
Civil Court Senior Division, Amravati, Maharashtra
1
Civil Court Senior Division, Baramati, Pune, Maharashtra
1
Civil Court Senior Division, Gondia, Maharashtra
1
Civil Court Senior Division, Jalgaon, Maharashtra
1
Civil Court Senior Division, Mangaon, Raigad, Maharashtra
1
Civil Court Senior Division, Nashik Road, Maharashtra
1
Civil Court Senior Division, Raigarh, Raigad, Maharashtra
1
Civil Court Senior Division, Thane, Maharashtra
1
Civil Court Senior Divison, Kalyan, Thane, Maharashtra
1
Civil Court Tendukhera, Balaghat, Madhya Pradesh
1
Civil Court Valsad, Gujarat
1
Civil Court, Ahmedabad, Gujarat
1
Civil Court, Bhavnagar, Gujarat
1
Civil Court, Gandhinagar, Gujarat
1
Civil Court, Saswad, Pune, Maharashtra
1
Civil Division Jamui, Bihar
1
Civil Division Munger, Bihar
1
Civil Judge (Junior Division), Etah, Uttar Pradesh
1
Civil Judge (Junior Division), Ghaziabad, Uttar Pradesh
1
Civil Judge (Junior Division), Kamrup Metropolitan, Assam
1
Civil Judge (Senior Division) Udgir, Latur, Maharashtra
1
Civil Judge (Senior Division), Ambala, Haryana
1
Civil Judge (Senior Division), Chandigarh
1
Civil Judge (Senior Division), Hisar, Haryana
1
Civil Judge (Senior Division), Jalandhar, Punjab
1
Civil Judge Senior Division Asansol, Bardhaman, Purba Bardhaman, West Bengal
1
Civil Judge Senior Division, Jhunjhunu District HQ, Rajasthan
1
Civil Judge, J.d and Judicial Magistrate (FC), Roha, Raigad, Maharashtra
1
Co-Operative Appellate Court Mumbai, Maharashtra
1
Court Complex, Rourkela at Birjapalli, Odisha
1
Criminal Court, Cantonment, Pune, Maharashtra
1
Distict and Sessions Court, Bhavnagar, Gujarat
1
District & Additional Sessions Judge, Banswara District HQ, Rajasthan
1
District & Additional Sessions Judge, Bundi District HQ, Rajasthan
1
District & Additional Sessions Judge, Kota District HQ, Rajasthan
1
District & Additional Sessions Judge, Shri Ganganagar District HQ, Rajasthan
1
District & Sessions Judge, Bareilly, Uttar Pradesh
1
District & Sessions Judge, Hooghly, West Bengal
1
District & Sessions Judge, North, Rohini Court, Delhi
1
District & Sessions Judge, Shahdara, Karkardooma Court, Delhi
1
District & Sessions Judge, South East, Saket Court, Delhi
1
District & Sessions Judge, Sri Vijaya Puram, Andaman and Nicobar Islands
1
District & Sessions Judge, Sundargarh, Odisha
1
District and Sessions Court Anand, Gujarat
1
District and Sessions Court, Chhatarpur, Panna, Madhya Pradesh
1
District and Sessions Court, Damoh, Balaghat, Madhya Pradesh
1
District and Sessions Court, Dhar, Shivpuri, Madhya Pradesh
1
District and Sessions Court, Dumka, Jharkhand
1
District and Sessions Court, Gondia, Maharashtra
1
District and Sessions Court, Gwalior, Sheopur, Madhya Pradesh
1
District and Sessions Court, Jabalpur, Umaria, Madhya Pradesh
1
District and Sessions Court, Ludhiana, Punjab
1
District and Sessions Court, Mansa (Court - 1, Listing), Punjab
1
District and Sessions Court, Morena, Madhya Pradesh
1
District and Sessions Court, Nashik, Maharashtra
1
District and Sessions Court, Thane, Maharashtra
1
District and Sessions Court, West Singhbhum, Jharkhand
1
District Court / Rent Control Tribunal, Control Appellate Authority, Thiruvananthapuram, Kerala
1
District Court, Sangareddy, Medak, Telangana
1
District Judge and Additional Sessions Judge, Khed, Ratnagiri, Maharashtra
1
District Judge Division Banka, Bihar
1
District Judge Division Bettiah, West Champaran, Bihar
1
District Judge Division Saharsa, Bihar
1
Durgapur Court Complex, West Bengal
1
Gauhati High Court (Assam, Nagaland, Mizoram & Arunachal Pradesh), Gauhati Bench, Goa
1
Gaya District Judge Division, Bihar
1
Haridwar Chief Judicial Magistrate, Uttarakhand
1
High Court of Rajasthan, Jaipur
1
Judicial Magistrate (Criminal), Sojat, Pali, Rajasthan
1
Judicial Magistrate (FC) Court 1, Kalyan, Thane, Maharashtra
1
Judicial Magistrate & Civil Judge Court, Anekal, Bengaluru Rural, Karnataka
1
Judicial Magistrate & Civil Judge Court, Chitradurga, Karnataka
1
Judicial Magistrate & Civil Judge Court, Jamkhandi, Bagalkot, Karnataka
1
Judicial Magistrate, Bhilwara District HQ, Rajasthan
1
Judicial Magistrate, Bundi District HQ, Rajasthan
1
Judicial Magistrate, Jaipur District HQ, Rajasthan
1
Judicial Magistrate, Madhupur, Deoghar, Jharkhand
1
Judicial Magistrate, Porahat, West Singhbhum, Jharkhand
1
Judicial Magistrate, Sambhar, Jaipur, Rajasthan
1
Judicial Magistrate, Sirohi District HQ, Rajasthan
1
Judicial Magistrate, Tenughat, Bokaro, Jharkhand
1
Junior Civil Court, Anantapur, Andhra Pradesh
1
Juniorcivil Court, Kalyandurg, Anantapur, Andhra Pradesh
1
Metropolitan Magistrate Court Complex, Calcutta, West Bengal
1
NCLAT - National Company Law Appellate Tribunal, Delhi Bench (Principal Bench, New Delhi)
1
NCLT - National Company Law Tribunal, Chennai Bench
1
Patna High Court, Bihar
1
Presidency Small Causes Court Complex, Calcutta, West Bengal
1
Principal City Civil and Sessions Judge, Bengaluru Urban, Karnataka
1
Principal District Judge, Jammu, Jammu and Kashmir
1
Principal District Judge, Lohardaga, Jharkhand
1
Principal District Munsif Court, Poonamallee, Tiruvallur, Tamil Nadu
1
Purba Bardhaman District Court Complex, West Bengal
1
Railway Court, Virar, Thane, Maharashtra
1
Sherghati District Judge Division, Gaya, Bihar
1
Sub Divisional Judicial Magistrate, Cuttack, Odisha
1
Taluka Court, Gandhidham, Kachchh, Gujarat
1
Taluka Court, Sanand, Ahmedabad, Gujarat
1
Taluka Court, Savli, Vadodara, Gujarat
1
Taluka Court, Unjha, Mahesana, Gujarat
1
States
Maharashtra
162
Jharkhand
140
Rajasthan
65
Tamil Nadu
63
Madhya Pradesh
52
Gujarat
40
Uttar Pradesh
31
Bihar
21
Haryana
21
Delhi
16
Punjab
16
West Bengal
11
Assam
10
Sikkim
10
Chandigarh
7
Karnataka
5
Odisha
5
Chhattisgarh
4
Mizoram
3
Uttarakhand
3
Andhra Pradesh
2
99
1
Andaman and Nicobar Islands
1
Jammu and Kashmir
1
Kerala
1
Lakshadweep
1
Telangana
1
Cases with litigant Sandeep Modi

Sandeep Jaiprakash Modi Vs. Preeti Sandeep Modi

Petitioner Adv:Thakur
Court:Civil Court Senior Divison, Kalyan, Thane, Maharashtra

Sandeep Modi Vs. Neetu Modi

Petitioner Adv:P. GOSWAMI
Judge:Hon'ble Judge Spl Court
Court:Durgapur Court Complex, West Bengal

Sandeep Modi Vs. Pankaj Modi

Petitioner Adv:Kuldeep Jansevi
Respondent Adv:Narayan Khadgawat
Judge:Hon'ble Spl. Jm N.I. Act No.2
Court:Judicial Magistrate, Bikaner District HQ, Rajasthan

Case 8829/2022

Petitioner Adv:RAVIKUMAR K
Judges:Hon'ble Judicial Magistrate No.Iv, Hon'ble Vellore
Court:Chief Judicial Magistrate, Vellore, Tamil Nadu

Case 13072/2022

Petitioner Adv:PUGAZHENDHI N N
Judges:Hon'ble Judicial Magistrate No.Iv, Hon'ble Vellore
Court:Chief Judicial Magistrate, Vellore, Tamil Nadu

Case 7097/2022

Petitioner Adv:PUGAZHENDHI N N
Judges:Hon'ble Judicial Magistrate No.Iv, Hon'ble Vellore
Court:Chief Judicial Magistrate, Vellore, Tamil Nadu

Case 16944/2022

Petitioner Adv:RAVIKUMAR T.K
Judges:Hon'ble Judicial Magistrate No.Iv, Hon'ble Vellore
Court:Chief Judicial Magistrate, Vellore, Tamil Nadu

Case 6192/2022

Petitioner Adv:PUGAZHENDHI N N
Judges:Hon'ble Judicial Magistrate No.Iv, Hon'ble Vellore
Court:Chief Judicial Magistrate, Vellore, Tamil Nadu

Case 2883/2022

Petitioner Adv:PUGAZHENDHI N N
Judges:Hon'ble Judicial Magistrate No.Iv, Hon'ble Vellore
Court:Chief Judicial Magistrate, Vellore, Tamil Nadu

Case 19437/2022

Petitioner Adv:RAVIKUMAR T.K
Judges:Hon'ble Judicial Magistrate No.Iv, Hon'ble Vellore
Court:Chief Judicial Magistrate, Vellore, Tamil Nadu
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