REENU ROHIT GUPTA CHETAN ARVIND ALAI vs THE COMPETENT AUTHORITY AND ANR Advocate - REBECCA GONSALVEZ — APEAL/762/2024

Case under Mah. Protection of Interests of Depositors Section 11. Disposed: Contested--Disposed Off on 01st April 2026.

Case disposed

CNR: HCBM010357322024

Filing Number

APEAL/15250/2024

Filing Date

20-Jul-2024

Registration No

APEAL/762/2024

Registration Date

22-Jul-2024

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 APPEAL ( 58 )

Sub-Category

Appeal Misc. Others ( 14 )

Judicial Branch

Criminal

Decision Date

01-Apr-2026

Nature of Disposal

Contested--Disposed Off

Last updated 05-Apr-2026

Acts & Sections

Mah. Protection of Interests of Depositors Section 11

Petitioner(s)

  1. 1.REENU ROHIT GUPTA CHETAN ARVIND ALAI

Respondent(s)

  1. 1.THE COMPETENT AUTHORITY AND ANR Advocate - REBECCA GONSALVEZ

  2. 2.THE STATE OF MAHARASHTRA

Case History

  1. Case disposedDisposed

  2. 01-Apr-2026

    -Due Admission

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

  3. 24-Mar-2026

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

  4. 24-Mar-2026

    -Due Admission

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

  5. 06-Mar-2026

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

  6. 06-Mar-2026

    -Admission

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

  7. 24-Feb-2026

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

  8. 30-Jan-2026

    -For Directions

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

  9. 16-Jan-2026

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

  10. 16-Jan-2026

    -Admission

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

  11. 13-Jan-2026

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

  12. 16-Dec-2025

    Due Admission - 1

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

  13. 26-Nov-2025

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

  14. 26-Nov-2025

    Due Admission - 1

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

  15. 18-Nov-2025

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

  16. 18-Nov-2025

    Due Admission - 1

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

  17. 06-Nov-2025

    For Circulation

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

  18. 05-Aug-2025

    Due Admission - 1

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

  19. 30-Apr-2025

    Due Admission - 1

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

  20. 27-Feb-2025

    Due Admission - 1

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

  21. 06-Feb-2025

    Due Admission - 1

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

  22. 09-Jan-2025

    Due Admission - 1

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

  23. 09-Dec-2024

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

  24. 09-Dec-2024

    Due Admission - 1

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

  25. 19-Nov-2024

    Due Admission - 1

    Hon'ble Shri Justice Nitin W. Sambre , Hon'ble Justice Smt Manjusha Ajay Deshpande

  26. 04-Oct-2024

    Due Admission - 1

    Hon'ble Shri Justice Nitin W. Sambre , Hon'ble Justice Smt Manjusha Ajay Deshpande

  27. 30-Aug-2024

    Due Admission - 1

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

  28. 20-Aug-2024

    Due Admission - 1

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

  29. 30-Jul-2024

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

  30. 30-Jul-2024

    For Circulation

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

  31. 24-Jul-2024

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

  32. 24-Jul-2024

    First hearing

    Initial hearing scheduled

  33. 20-Jul-2024

    Case filed

    Registration No. APEAL/762/2024

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