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
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
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
ADMISSION
FOR ORDERS (DUE MATTERS)
| Date | Purpose |
|---|---|
| 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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