JAIWANTI W/O SH ROSHAN LAL AND ORS vs COMPETENT AUTHORITY AND ORS — APEAL/932/2022

Case under Mah. Protection of Interests of Depositors Section 11. Disposed: --Disposed Off on 08th May 2026.

CNR: HCBM010259682020

CASE DISPOSED

Filing Number

APEAL/6282/2020

Filing Date

09-12-2020

Registration No

APEAL/932/2022

Registration Date

20-09-2022

Judge

HON'BLE SHRI JUSTICE A.S. GADKARI , HON'BLE JUSTICE KAMAL KHATA

Coram

HON'BLE SHRI JUSTICE A.S. GADKARI , HON'BLE JUSTICE KAMAL KHATA

Bench Type

Division

Category

CRIMINAL ( 9 )

Sub-Category

OTHERS ( 99 )

Judicial Branch

Criminal

Decision Date

08th May 2026

Nature of Disposal

--Disposed Off

Acts & Sections

Mah. Protection of Interests of Depositors Section 11

Petitioner(s)

JAIWANTI W/O SH ROSHAN LAL AND ORS

Adv. NINADM

SATYA NARAIN SHASTRI S/O SH. NANAK CHAND

SURINDER KUMAR S/O SH. SEWA RAM

MR. SURESH KUMAR S/O SH. SEWA RAM

RAKESH KUMAR S/O SH. CHANDER BHAN VIRMANI

ROSHAN LAL S/O SH. NANAK CHAND

MEENAKSHI W/O DR. RAJESH KUMAR

MUNISH KUMAR S/O SH. INDER SINGH

SAYED ZAFER ALI S/O SH. SYED ZAHID ALI

RANJANA BHALLA W/O SH. SOMNATH BHALLA

JATINDER SINGH S/O SH. RANDHIR SINGH

VIJAY KUMAR GAUR S/O SH. KRISHAN DEV

MAHABIR SHARMA S/O SH. NANAK CHAND

HARPREET SINGH S/O SH. NIRMAL SINGH

MAYA DEVI W/O SH. SUBHASH CHANDER

MASTAN SINGH S/O SH. TARLOK SINGH

RAGHBIR SINGH S/O SH. AMAR SINGH

AAKASH CHAUHAN S/O SH, RAM SWROUP CHAUHAN

DR. DHARAMVEER SINGH S/O DEVATA RAM

SURINDER KUMAR S/O SH. NANAK CHAND

SANDEEP TURAN S/O SH. SATYA PAL

SARWAN KUMAR S/O SH. MADAN LAL

VIJAY PAL S/O SH. PRITHI

NARESH CHAUDHARY S/O SH. BIR SINGH

NETRAPAL S/O SH. MAM CHAND

MAHINDER SINGH (DECEASED) THROUGH LR KARAMPAL S/O LATE SH. MOHINDER SINGH

MUNESH KUMAR S/O SH. BRIJ BHUSHAN

GHANSHYAM DASS GARG S/O SH. RAM KUMAR

AMARJEET KAUR W/O SH. VIRENDER SINGH

MEENA RANI D/O SH. GIAN CHAND

DEVENDER KAUR W/O SANTOKH SINGH

RAJ KUMAR CHHABRA S/O SH. SAI DASS CHHABRA

SH. JAGDISH SINGH S/O SH. MOHAR SINGH

MAMTA CHAHAL D/O SH. BALWAN SINGH

Respondent(s)

COMPETENT AUTHORITY AND ORS

ECONOMIC OFFIENCE WING, THROUGH SENIOR POLICE INSPECTOR

QUIKER REALTY LTD. (DELETED VIDE CT'S ORDER DATED 26/08/

PRIME ZONE DEVELOPERS PRIVATE LIMITED

RUDRAVEERYA DEVELOPERS LIMITED

Adv. Kranti S S Anand,PDS Legal

SUB-REGISTRAR/TEHSILDAR

THE STATE OF MAHARASHTRA

Hearing History

Judge: HON'BLE SHRI JUSTICE A.S. GADKARI , HON'BLE JUSTICE KAMAL KHATA

21-12-2020

ADMISSION

14-01-2021
22-01-2021
22-01-2021
12-03-2021

FOR ORDERS (DUE MATTERS)

Orders

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