Tag: Criminal Others
Order - Status 7: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL REVISION APPLICATION NO.539 OF 2012 @ CRIMINAL REVISION APPLICATION NO.540 OF 2012 @ CRIMINAL REVISION APPLICATION NO.541 OF 2012 @ CRIMINAL REVISION APPLICATION NO.542 OF 2012 @ CRIMINAL REVISION APPLICATION NO.543 OF 2012 @ CRIMINAL REVISION APPLICATION NO.544 OF 2012 @ CRIMINAL REVISION APPLICATION NO.545 OF 2012 @ CRIMINAL REVISION APPLICATION NO.546 OF 2012 @ CRIMINAL REVISION APPLICATION NO.547 OF 2012 @ CRIMINAL REVISION APPLICATION NO.548 OF 2012 @ CRIMINAL REVISION APPLICATION NO.549 OF 2012 @ CRIMINAL REVISION APPLICATION NO.550 OF 2012 @ CRIMINAL REVISION APPLICATION NO.551 OF 2012 @ CRIMINAL REVISION APPLICATION NO.552 OF 2012 Maharashtra Small Scale Industries Development Corporation Ltd. …Applicant versus 1.Tulsidas Goyal & Ors. ...Respondents Mr.Rajendra Shahasane i/b. Mr.S.B.Thorat, for Applicant. Mr.A.R.Patil, APP for Respondent no.1. Ms.Shweta Sangtani i/b. Niranjan Mundargi, for Respondent no.2. Mr.Sachin Deokar i/b. Mr.V.V.Purwant, for Respondent nos.6, 11 to 13. --- CORAM : K.U.CHANDIWAL, J. DATED : 29th July, 2013 P.C. : The submission of learned Counsel for original complainant (revision applicant) completed. Counsel for respondent no.1 (original accused) could not commence as Smt.Kanani, Advocate is not available. Counsel holding for her seeks accommodation. By way of last chance stand over to 5th August,2013. (K.U.CHANDIWAL, J.)
Order - Status 8: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL REVISION APPLICATION NO.539 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.540 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.541 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.542 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.543 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.544 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.545 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.546 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.547 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.548 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.549 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.550 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.551 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.552 OF 2012 Maharashtra Small Scale Industries Development Corporation Ltd. …Applicant versus 1.Tulsidas Goyal & Ors. ...Respondents Mr.Jitendra P.Patil, for Applicant. Ms.P.J.Kanani, for Respondent no.1. Mr.D.R.More, APP for State-Respondent no.3 --- CORAM : K.U.CHANDIWAL, J. DATED : 7th AUGUST, 2013 --- P.C. : Learned Counsel for revision applicants seeks four weeks time to search address of respondent no.2, as the report is, the Company is closed and sealed. Stand over, at his instance, to 13th September,2013. (K.U.CHANDIWAL, J.)
Order - Status 11: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL REVISION APPLICATION NO.539 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.540 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.541 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.542 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.543 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.544 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.545 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.546 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.547 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.548 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.549 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.550 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.551 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.552 OF 2012 Maharashtra Small Scale Industries Development Corporation Ltd. …. Applicant ….. ….. Versus Tulsidas Goyal and Ors. …. Respondents Mr.J.P. Patil, Advocate for the Applicant. Mr.Nitin B. Patil, APP for Respondent – State. Rajeshri Aher RAJESHRI PRAKASH AHER Digitally signed by RAJESHRI PRAKASH AHER Date: 2025.07.08 10:56:22 +0530 CORAM : MANJUSHA DESHPANDE, J. DATED : 01.07.2025. P.C. : The Registry to verify and place these matters before the appropriate Court. [MANJUSHA DESHPANDE, J.]
1) Document Filed: Vakalatnama
Advocate: Smt P. J. Kanani And Vidya Dongre (Resp.No. 1)
Filed Document - Date of Receiving - 1: 05/03/2013
Respondent-1: Tulsidas Goyal
Respondent-2: Ors
Petitioner-1: Maharashtra Small Scale Industries Development Corporation Limied
Order - Status 4: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPLICATION NO. 592 OF 2021 Sunil Shantilal Majithia ...Applicant Versus Sobha Singh @ Sobha Manoj Yadav and Anr. ...Respondents Mr. Ashok Kumar Dubey i/b SAVJ Law Solutions, for the Applicant. Mr. A. D. Kamkhedkar, A.P.P for the Respondent No. 2– State. CORAM : REVATI MOHITE DERE, J. DATE : 17th AUGUST, 2021 P.C. : At the request of learned counsel for the applicant, stand over to 18th August 2021. REVATI MOHITE DERE, J.
Order - Status 6: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPLICATION NO. 592 OF 2021 Sunil Shantilal Majithia ...Applicant Versus Sobha Singh @ Sobha Manoj Yadav and Anr. ...Respondents Mr. Ashok Kumar Dubey i/b SAVJ Law Solutions for the Applicant. Mr. S.S.Hulke , A.P.P for the Respondent No.2-State. CORAM : REVATI MOHITE DERE, J. DATE : 18th AUGUST, 2021 P.C. : Heard learned Counsel for the applicant. Issue notice to the respondents returnable on 23rd September, 2021. Learned APP waives notice on behalf of the Respondent No.2/State. In addition to Court notice, learned Counsel for the applicant to serve the respondents by Advocate's notice and file affidavit of service before the next date. REVATI MOHITE DERE, J.
Order - Status 10: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPLICATION NO. 592 OF 2021 Sunil Shantilal Majithia .....Applicant V/s. Sobha Singh @ Sobha Manoj Yadav and anr. .....Respondents * * * * Mr. Ashok Kumar Dubey a/w. Mr. Abhinav Dubey i/by. SAVJ Law Solutions, Advocate for the applicant. Mr. Manmohan A. Amonkar, Advocat for respondent no.1. Mr. S.S. Hulke, APP for State-respondent no.2. Coram : Sandeep K. Shinde, J. Tuesday, 28th September, 2021. P.C. : Admit. (Sandeep K. Shinde, J.)
Order - Status 11: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPLICATION NO. 592 OF 2021 Sunil Shantilal Majithia Applicant Versus Sobha Singh @ Sobha Manoj Yadav And Anr. Respondents Mr. Ashok Kumar Dubey a/w Ms. Shweta Yadav i/by SAVJ Law Solutions , Advocate for the Applicant. …. None for respondent No.1. Mr. M.G.Patil, APP for the Respondent – State. …. CORAM : PRAKASH D. NAIK, J. DATE : 28th SEPTEMBER, 2022. PER COURT : None appears for the respondent. The petition is circulated by the Advocate for the applicant. Vide order dated 28.09.2021, the petition is admitted. It is submitted by the Advocate for the applicant that the issue involved in this application is about dismissal of complaint on the ground of limitation. Considering the nature of issue involved in this petition, the matter will have to be heard finally. The office note indicate that the Advocate representing respondent No.1 has withdrawn his appearance. Hence, issue notice to respondent No.1, returnable on 17.10.2022. The notice may indicate that the petition would be heard finally on the next date of hearing. In addition to Court notice, the applicant is permitted to serve the Respondent No.1 by way of private notice. (PRAKASH D. NAIK, J.) Sajakali Jamadar 1 of 1
Order - Status 13: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CRIMINAL APPLN. U/S 482 NO. 592 OF 2021 Sunil Shantilal Majithia ....APPLICANT V/S Sobha Singh @ Sobha Manoj Yadav And Anr....RESPONDENT Mr. S. S. Pednekar, APP for the State CORAM : HON'BLE SHRI JUSTICE AMIT BORKAR J DATE : 20th October, 2022 P.C. : S. O. to 08/12/2022 . ( FOR REGISTRAR JUDICIAL - I )
Order - Status 15: Ghuge IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPLICATION NO.592 OF 2021 Sunil Shantilal Majithia … Applicant V/s. Sobha Singh @ Sobha Manoj Yadav and Anr … Respondents Mr. Ashok Kumar Dubey with Aarti Kushwaha i/b SAVJ Law Solutions for the applicant. Mr. M.G. Patil, APP for the State. CORAM : AMIT BORKAR, J. DATED : MARCH 21, 2023 P.C.: Issue fresh notice "For Final Disposal" to the respondent No.1, returnable on 2 nd May, 2023. (AMIT BORKAR, J.)
Order - Status 17: Nikita IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPLICATION NO.592 OF 2021 Sunil Shantilal Majithia … Applicant V/s. Sobha Singh @ Sobha Manoj Yadav and Anr. … Respondents Ms. Shweta Yadav i/b SAVJ Law Solutions for the Applicant. Mr. M.G. Patil, APP for the State. CORAM : AMIT BORKAR, J. DATED : MAY 2, 2023 P.C.: 1. Await service. 2. Stand over to 14th July 2023. (AMIT BORKAR, J.)
Order - Status 19: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CRIMINAL APPLN. U/S 482 NO. 592 OF 2021 Sunil Shantilal Majithia ....APPLICANT V/S Sobha Singh @ Sobha Manoj Yadav And Anr....RESPONDENT CORAM : HON'BLE SHRI JUSTICE SARANG VIJAYKUMAR KOTWAL J DATE : 14th July, 2023 P.C. : Balance Daily Board cannot be taken up today on account of paucity of time. Stand over to 22/08/2023 . Ad-interim relief or interim relief, if any, granted earlier will continue to operate till next date. ( FOR REGISTRAR JUDICIAL - I )
Order - Status 21: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CRIMINAL APPLN. U/S 482 NO. 592 OF 2021 Sunil Shantilal Majithia ....APPLICANT V/S Sobha Singh @ Sobha Manoj Yadav And Anr....RESPONDENT None Present for the Applicant Ms.M.R.Tidke APP for Respondent/State CORAM : HON'BLE SHRI JUSTICE SARANG VIJAYKUMAR KOTWAL J DATE : 22nd August, 2023 P.C. : Await Service. Stand Over to 12/10/2023 ( FOR REGISTRAR JUDICIAL - I )
Order - Status 23: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CRIMINAL APPLN. U/S 482 NO. 592 OF 2021 Sunil Shantilal Majithia ....APPLICANT V/S Sobha Singh @ Sobha Manoj Yadav And Anr....RESPONDENT CORAM : HON'BLE SHRI JUSTICE SARANG VIJAYKUMAR KOTWAL J DATE : 12th October, 2023 P.C. : Balance Daily Board cannot be taken up today on account of paucity of time. Stand over to 09/11/2023 . Ad-interim relief or interim relief, if any, granted earlier will continue to operate till next date. ( FOR REGISTRAR JUDICIAL - I )
Order - Status 25: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CRIMINAL APPLN. U/S 482 NO. 592 OF 2021 Sunil Shantilal Majithia ....APPLICANT V/S Sobha Singh @ Sobha Manoj Yadav And Anr....RESPONDENT Mr.Ashok Kumar Dubey i/b. SAVJ LAW SOLUTIONS for Applicant Mr.Yogesh Y.Dabke APP for Respondent/State CORAM : HON'BLE SHRI JUSTICE SARANG VIJAYKUMAR KOTWAL J DATE : 9th November, 2023 P.C. : S. O. to 20/12/2023 . ( FOR REGISTRAR JUDICIAL - I )
1) Document Filed: Report
Filed By : Sunil Shantilal Majithia
Advocate: Savj Law Solutions
Filed Document - Date of Receiving - 1: 30/08/2021
2) Document Filed: Vakalatnama
Filed By : Sobha Singh @ Sobha Manoj Yadav And Anr
Advocate: Manmohan A Amonkar
Filed Document - Date of Receiving - 2: 31/08/2021
Respondent-1: Sobha Singh @ Sobha Manoj Yadav
Respondent-2: Anr
Petitioner-1: Sunil Shantilal Majithia
Respondent-1: The State Of Maharashtra
Respondent-2: Anr.
Petitioner-1: Ashok Narasimhan
Order - Status 5: ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ Office Notes, Office Memoranda of appearances, Court's orders or directions & Registrar's orders. Court's or Judge's orders ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ Mr. A. H. H. Ponda a/w Swapnil Ambure i/b Dinesh Tiwari for Petitioner Mrs. A. A. Mane AGP for the State. CORAM : R. K. DESHPANDE AND V. L. ACHLIYA, JJ. (VACATION COURT) DATED : st JUNE, 2015. 1 P.C. : Issue notice to respondent no. 1 for final disposal of disposal of the matter. Notice returnable on 16/06/2015 16/06/2015. Learned APP waives service of notice for respondent no. 2. 2) There shall be interim relief in terms of prayer clause 'b' till then. (V.L. ACHLIYA, J.) (R. K. DESHPANDE, J.)
1) Document Filed: Vakalatnama
Advocate: Sandeep K Shinde
Filed Document - Date of Receiving - 1: 04/07/2015
Respondent-1: Directorate Of Enforcement
Respondent-2: Anr
Petitioner-1: Sandeep Arora
Respondent-1: Kamlesh Mahadeo Oze
Respondent-2: Anr
Petitioner-1: The Commissioner Cgst
Petitioner-2: Central Excise Bhiwandi Commissionerate
Order - Status 3: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPLICATION NO.273 OF 2013 IN WRIT PETITION NO.933 OF 2012 Chaitanya Chandrakant Shirole & Anr. ...Applicants In the matter between Suryakant Shirole ... Petitioner vs. The State of Maharashtra & Ors. ...Respondents Ms. A. A. Mane, APP, for the Petitioner and for Respondent No.2 in W.P. No.933/12. Mr. Vikram R. Chavan, Advocate for the Petitioner in W.P. No.933/12. Mr. A. A. Kumbhakoni i/b. M. S. Mohite, Advocate, foro the Respondent No.2 in W.P. No.933/12. Ms. A. A. Mane, APP, for the Respondent – State. CORAM : A. H. JOSHI, J. DATE : 26th AUGUST, 2013 1] This is application wherein the applicants pray for substitution in place of original applicant in view of death of original applicant No.1. 2] Application is allowed. 3] Learned APP prays for accommodation till 29th August, 2013. Stand over to 29th August, 2013. ( A. H. JOSHI, J.) wadhwa
Respondent-1: The State Of Maharashtra
Respondent-2: Ors
Petitioner-1: Chaitanya Chandrakatn Shirole
Order - Status 5: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CR. WRIT PETITION NO. 269 OF 2019 Hitendra Vadilal Shah And Anr ....Petitioner V/S The State Of Maharashtra ....Respondent CORAM : B.P. DHARMADHIKARI & REVATI MOHITE DERE, JJ DATE : 25th January, 2019 P.C. : List the matter as per CMIS date. In case any ad-interim/interim relief is operating till today, the said order will continue to operate till the next date. If ad-interim/interim relief is not granted for a limited period, the said order will remain unaffected. ( FOR REGISTRAR JUDICIAL - I )
Respondent-1: The State Of Maharashtra
Petitioner-1: Hitendra Vadilal Shah
Petitioner-2: Anr
Respondent-1: Prashant Govindrao Zade
Respondent-2: Anr
Petitioner-1: The Commissioner Cgst
Petitioner-2: Central Excise Bhiwandi Commissionerate
Order - Status 2: Order Text Request Text Click the button above to request the full text of this order.
Order - Status 3: Order Text Request Text Click the button above to request the full text of this order.
1) Document Filed: Report
Filed By : Sarita Kishor Parikh And Anr.
Advocate: In Person
Filed Document - Date of Receiving - 1: 15/12/2020
2) Document Filed: Report
Filed By : Sarita Kishor Parikh And Anr.
Advocate: Dr Sarita Parikh (In Person)
Filed Document - Date of Receiving - 2: 04/01/2021
3) Document Filed: Report
Filed By : Sarita Kishor Parikh And Anr.
Advocate: Dr Sarita Parikh (In Person)
Filed Document - Date of Receiving - 3: 04/01/2021
Respondent-1: Commissioner Of Police
Respondent-2: Thane Office Of Commissioner Of Police
Respondent-3: Anr.
Petitioner-1: Sarita Kishor Parikh
Petitioner-2: Anr.
Order - Status 4: 18-wp-2257-2022.odt IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL WRIT PETITION NO. 2257 OF 2022 Dawood Samad Kunda and Anr. … Petitioners Versus The State of Maharashtra and Anr. … Respondents Ms.Misbaah Solkar a/w Ms. Neha Thakkar, for the Petitioners. Mr. J. P. Yagnik, APP for the Respondent – State. CORAM : REVATI MOHITE DERE & PRITHVIRAJ K. CHAVAN, JJ. DATE : 10th JANUARY, 2023. P. C. : 1 Heard learned counsel for the petitioners. 2 Issue notice to the respondents, returnable on 1 st March, 2023. Learned A.P.P waives notice on behalf of respondent No.1-State. 3 In addition to Court notice, petitioners to serve the respondent No.2 by private notice and file an affidavit of service before the returnable date. Rekha Patil 1/2 4 Learned counsel for the petitioners to supply spare copy in the Registry within two weeks from today, so as to enable the Registry to issue notice to the respondent No.2, failing which, petition to stand dismissed for non-prosecution, without further reference to the Court. 5 Having heard learned Counsel for the petitioners, in the meantime, till the next time, investigation to continue, however, charge-sheet not to be filed, without the leave of the Court. 6 Stand over to 1 st March, 2023. PRITHVIRAJ K. CHAVAN, J. REVATI MOHITE DERE, J.
Order - Status 6: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CR. WRIT PETITION NO. 2257 OF 2022 Dawood Samad Kunda And Anr ....PETITIONER V/S State Of Maharashtra And Anr ....RESPONDENT CORAM : HON'BLE JUSTICE REVATI MOHITE DERE & HON'BLE SHRI JUSTICE PRITHVIRAJ K. CHAVAN, JJ DATE : 1st March, 2023 P.C. : Due to paucity of time, stand over to 08/06/2023. Interim order, if any, to continue till then. ( FOR REGISTRAR JUDICIAL - I )
1) Document Filed: Affidavit
Filed By : Dawood Samad Kunda And Anr
Advocate: Amin Solkar
Filed Document - Date of Receiving - 1: 04/07/2023
Respondent-1: State Of Maharashtra
Respondent-2: Anr
Petitioner-1: Dawood Samad Kunda
Petitioner-2: Anr