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.

Case disposed

CNR: HCBM010259682020

Filing Number

APEAL/6282/2020

Filing Date

09-Dec-2020

Registration No

APEAL/932/2022

Registration Date

20-Sep-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

08-May-2026

Nature of Disposal

--Disposed Off

Last updated 27-May-2026

Acts & Sections

Mah. Protection of Interests of Depositors Section 11

Petitioner(s)

  1. 1.JAIWANTI W/O SH ROSHAN LAL AND ORS

    Adv. NINADM

  2. 2.SATYA NARAIN SHASTRI S/O SH. NANAK CHAND

  3. 3.SURINDER KUMAR S/O SH. SEWA RAM

  4. 4.MR. SURESH KUMAR S/O SH. SEWA RAM

  5. 5.RAKESH KUMAR S/O SH. CHANDER BHAN VIRMANI

  6. 6.ROSHAN LAL S/O SH. NANAK CHAND

  7. 7.MEENAKSHI W/O DR. RAJESH KUMAR

  8. 8.MUNISH KUMAR S/O SH. INDER SINGH

  9. 9.SAYED ZAFER ALI S/O SH. SYED ZAHID ALI

  10. 10.RANJANA BHALLA W/O SH. SOMNATH BHALLA

  11. 11.JATINDER SINGH S/O SH. RANDHIR SINGH

  12. 12.VIJAY KUMAR GAUR S/O SH. KRISHAN DEV

  13. 13.MAHABIR SHARMA S/O SH. NANAK CHAND

  14. 14.HARPREET SINGH S/O SH. NIRMAL SINGH

  15. 15.MAYA DEVI W/O SH. SUBHASH CHANDER

  16. 16.MASTAN SINGH S/O SH. TARLOK SINGH

  17. 17.RAGHBIR SINGH S/O SH. AMAR SINGH

  18. 18.AAKASH CHAUHAN S/O SH, RAM SWROUP CHAUHAN

  19. 19.DR. DHARAMVEER SINGH S/O DEVATA RAM

  20. 20.SURINDER KUMAR S/O SH. NANAK CHAND

  21. 21.SANDEEP TURAN S/O SH. SATYA PAL

  22. 22.SARWAN KUMAR S/O SH. MADAN LAL

  23. 23.VIJAY PAL S/O SH. PRITHI

  24. 24.NARESH CHAUDHARY S/O SH. BIR SINGH

  25. 25.NETRAPAL S/O SH. MAM CHAND

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

  27. 27.MUNESH KUMAR S/O SH. BRIJ BHUSHAN

  28. 28.GHANSHYAM DASS GARG S/O SH. RAM KUMAR

  29. 29.AMARJEET KAUR W/O SH. VIRENDER SINGH

  30. 30.MEENA RANI D/O SH. GIAN CHAND

  31. 31.DEVENDER KAUR W/O SANTOKH SINGH

  32. 32.RAJ KUMAR CHHABRA S/O SH. SAI DASS CHHABRA

  33. 33.SH. JAGDISH SINGH S/O SH. MOHAR SINGH

  34. 34.MAMTA CHAHAL D/O SH. BALWAN SINGH

Respondent(s)

  1. 1.COMPETENT AUTHORITY AND ORS

  2. 2.ECONOMIC OFFIENCE WING, THROUGH SENIOR POLICE INSPECTOR

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

  4. 4.PRIME ZONE DEVELOPERS PRIVATE LIMITED

  5. 5.RUDRAVEERYA DEVELOPERS LIMITED

    Adv. Kranti S S Anand,PDS Legal

  6. 6.SUB-REGISTRAR/TEHSILDAR

  7. 7.THE STATE OF MAHARASHTRA

Case History

  1. Case disposedDisposed

  2. 08-May-2026

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Justice Kamal KhataView PDF

  3. 29-Apr-2026

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Justice Kamal KhataView PDF

  4. 29-Apr-2026

    At 3.00 P.M.

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Kamal Khata

  5. 28-Apr-2026

    Bottom Of Board-

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Kamal Khata

  6. 24-Apr-2026

    Bottom Of Board-

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Kamal Khata

  7. 23-Apr-2026

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Justice Kamal KhataView PDF

  8. 23-Apr-2026

    Bottom Of Board-

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Kamal Khata

  9. 22-Apr-2026

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Justice Kamal KhataView PDF

  10. 22-Apr-2026

    At 3.00 P.M.

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Kamal Khata

  11. 21-Apr-2026

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Justice Kamal KhataView PDF

  12. 21-Apr-2026

    -Due Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Kamal Khata

  13. 17-Apr-2026

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Justice Kamal KhataView PDF

  14. 17-Apr-2026

    -Due Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Kamal Khata

  15. 09-Apr-2026

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Justice Kamal KhataView PDF

  16. 09-Apr-2026

    -Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Kamal Khata

  17. 24-Mar-2026

    -Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Kamal Khata

  18. 17-Mar-2026

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Justice Kamal KhataView PDF

  19. 17-Mar-2026

    -Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Kamal Khata

  20. 12-Mar-2026

    -For Directions

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Kamal Khata

  21. 06-Mar-2026

    -Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shyam C. Chandak

  22. 27-Feb-2026

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Shyam C. ChandakView PDF

  23. 27-Feb-2026

    -Due Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shyam C. Chandak

  24. 13-Feb-2026

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Shyam C. ChandakView PDF

  25. 13-Feb-2026

    Bottom Of Board-

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shyam C. Chandak

  26. 28-Jan-2026

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Shyam C. ChandakView PDF

  27. 28-Jan-2026

    Bottom Of Board-

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shyam C. Chandak

  28. 27-Jan-2026

    Bottom Of Board-

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shyam C. Chandak

  29. 23-Jan-2026

    -Due Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shyam C. Chandak

  30. 21-Jan-2026

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Shyam C. ChandakView PDF

  31. 21-Jan-2026

    -Due Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shyam C. Chandak

  32. 13-Jan-2026

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Shyam C. ChandakView PDF

  33. 13-Jan-2026

    Due Admission - 1

    Hon'ble Smt. Justice Bharati Dangre , Hon'ble Shri Justice Shyam C. Chandak

  34. 16-Dec-2025

    Hon'ble Smt. Justice Bharati Dangre,hon'ble Shri Justice Shyam C. ChandakView PDF

  35. 16-Dec-2025

    For Circulation

    Hon'ble Smt. Justice Bharati Dangre , Hon'ble Shri Justice Shyam C. Chandak

  36. 10-Nov-2025

    Due Admission - 1

    Hon'ble Shri Justice Sarang Vijaykumar Kotwal , Hon'ble Shri Justice Shyam C. Chandak

  37. 16-Sep-2025

    -Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Ranjitsinha Raja Bhonsale

  38. 10-Sep-2025

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Ranjitsinha Raja BhonsaleView PDF

  39. 04-Aug-2025

    Due Admission - 1

    Hon'ble Shri Justice Sarang Vijaykumar Kotwal , Hon'ble Shri Justice S. M. Modak

  40. 14-Jul-2025

    -Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Rajesh S. Patil

  41. 28-Apr-2025

    Due Admission - 1

    Hon'ble Shri Justice Sarang Vijaykumar Kotwal , Hon'ble Shri Justice S. M. Modak

  42. 07-Apr-2025

    Due Admission - 1

    Hon'ble Shri Justice Sarang Vijaykumar Kotwal , Hon'ble Shri Justice S. M. Modak

  43. 20-Feb-2025

    Due Admission - 1

    Hon'ble Shri Justice Sarang Vijaykumar Kotwal , Hon'ble Shri Justice S. M. Modak

  44. 20-Jan-2025

    Hon'ble Shri Justice Sarang Vijaykumar Kotwal,hon'ble Shri Justice S. M. ModakView PDF

  45. 20-Jan-2025

    Due Admission - 1

    Hon'ble Shri Justice Sarang Vijaykumar Kotwal , Hon'ble Shri Justice S. M. Modak

  46. 16-Jan-2025

    At 2.30 P.M.

    Hon'ble Smt. Justice Bharati Dangre , Hon'ble Justice Smt Manjusha Ajay Deshpande

  47. 10-Dec-2024

    Due Admission - 1

    Hon'ble Smt. Justice Bharati Dangre , Hon'ble Justice Smt Manjusha Ajay Deshpande

  48. 14-Nov-2024

    Due Admission - 1

    Hon'ble Smt. Justice Bharati Dangre , Hon'ble Justice Smt Manjusha Ajay Deshpande

  49. 15-Oct-2024

    Due Admission - 1

    Hon'ble Smt. Justice Bharati Dangre , Hon'ble Justice Smt Manjusha Ajay Deshpande

  50. 18-Sep-2024

    Hon'ble Smt. Justice Bharati Dangre,hon'ble Justice Smt Manjusha Ajay DeshpandeView PDF

  51. 18-Sep-2024

    At 2.30 P.M.

    Hon'ble Smt. Justice Bharati Dangre , Hon'ble Justice Smt Manjusha Ajay Deshpande

  52. 16-Jan-2024

    Due Admission - 1

    Hon'ble Ms. Justice Gauri Godse , Hon'ble Justice Revati Mohite Dere

  53. 13-Dec-2023

    Hon'ble Ms. Justice Gauri Godse,hon'ble Justice Revati Mohite DereView PDF

  54. 08-Nov-2023

    Hon'ble Ms. Justice Gauri Godse,hon'ble Justice Revati Mohite DereView PDF

  55. 30-Aug-2023

    At 2.30 P.M.

    Hon'ble Ms. Justice Gauri Godse , Hon'ble Justice Revati Mohite Dere

  56. 30-Aug-2023

    For Circulation

    Hon'ble Ms. Justice Gauri Godse , Hon'ble Justice Revati Mohite Dere

  57. 07-Aug-2023

    Hon'ble Ms. Justice Gauri Godse,hon'ble Justice Revati Mohite DereView PDF

  58. 17-Mar-2023

    For Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Prakash D. Naik

  59. 17-Feb-2023

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Prakash D. NaikView PDF

  60. 17-Feb-2023

    For Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Prakash D. Naik

  61. 14-Feb-2023

    For Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Prakash D. Naik

  62. 31-Jan-2023

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Prakash D. NaikView PDF

  63. 31-Jan-2023

    For Direction

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Prakash D. Naik

  64. 13-Dec-2022

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Prakash D. NaikView PDF

  65. 13-Dec-2022

    For Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Milind N. Jadhav

  66. 16-Nov-2022

    —

    Hon'ble Shri Justice S. M. Modak , Hon'ble Justice Revati Mohite Dere

  67. 16-Nov-2022

    At 2.30 P.M.

    Hon'ble Shri Justice S. M. Modak , Hon'ble Justice Revati Mohite Dere

  68. 15-Nov-2022

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Milind N. JadhavView PDF

  69. 12-Oct-2022

    Hon'ble Shri Justice S. M. Modak,hon'ble Justice Revati Mohite DereView PDF

  70. 12-Oct-2022

    For Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Milind N. Jadhav

  71. 21-Sep-2022

    Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Milind N. JadhavView PDF

  72. 21-Sep-2022

    For Admission

    Hon'ble Justice Sharmila U. Deshmukh , Hon'ble Justice Revati Mohite Dere

  73. 21-Sep-2022

    For Admission

    Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Milind N. Jadhav

  74. 26-Aug-2022

    Hon'ble Justice Sharmila U. Deshmukh,hon'ble Justice Revati Mohite DereView PDF

  75. 26-Aug-2022

    For Circulation

    Hon'ble Justice Sharmila U. Deshmukh , Hon'ble Justice Revati Mohite Dere

  76. 03-Aug-2022

    Hon'ble Justice Sharmila U. Deshmukh,hon'ble Justice Revati Mohite DereView PDF

  77. 19-Mar-2021

    For Orders (Due Matters)

    Hon'ble Shri Justice Manish Pitale , Hon'ble Shri Justice S.S. Shinde

  78. 12-Mar-2021

    For Orders (Due Matters)

    Hon'ble Shri Justice Manish Pitale , Hon'ble Shri Justice S.S. Shinde

  79. 22-Jan-2021

    —

    Hon'ble Shri Justice Manish Pitale , Hon'ble Shri Justice S.S. Shinde

  80. 22-Jan-2021

    —

    Hon'ble Shri Justice Manish Pitale , Hon'ble Shri Justice S.S. Shinde

  81. 14-Jan-2021

    Hon'ble Shri Justice Manish Pitale,hon'ble Shri Justice S.S. ShindeView PDF

  82. 14-Jan-2021

    —

    Hon'ble Shri Justice M. S. Karnik , Hon'ble Shri Justice S.S. Shinde

  83. 21-Dec-2020

    First hearing

    Initial hearing scheduled

  84. 09-Dec-2020

    Case filed

    Registration No. APEAL/932/2022

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