RESERVE BANK OF INDIA vs MEMON CO. OP BANK LTD. and ORS — 6200059/2009

Case under Code of Criminal Procedure Section 200,223. Disposed: Contested--Acquitted on 20th July 2026.

Case disposed

Ss cases w - Warrant Triable Summary Cases

CNR: MHMM150086262009

Filing Number

300059/2009

Filing Date

10-Jun-2009

Registration No

6200059/2009

Registration Date

10-Jun-2009

Court

Additional Metropolitan Magistrate, Bhoiwada, Dadar, Mumbai

Judge

62-Judicial Magistrate (First Class), 62th Court

Decision Date

20-Jul-2026

Nature of Disposal

Contested--Acquitted

Last updated 18-Aug-2026

Acts & Sections

Code of Criminal Procedure Section 200,223

Petitioner(s)

  1. 1.RESERVE BANK OF INDIA

    Adv. R

Respondent(s)

  1. 1.MEMON CO. OP BANK LTD. and ORS

Case History

  1. Case disposedDisposed

  2. 20-Jul-2026

    Copy of JudgmentView PDF

  3. 20-Jul-2026

    Disposed

    Judicial Magistrate (First Class), 62th Court

  4. 17-Jul-2026

    For Order

    Judicial Magistrate (First Class), 62th Court

  5. 01-Jul-2026

    For Order

    Judicial Magistrate (First Class), 62th Court

  6. 16-Jun-2026

    For Order

    Judicial Magistrate (First Class), 62th Court

  7. 09-Jun-2026

    For Arguments

    Judicial Magistrate (First Class), 62th Court

  8. 04-May-2026

    For Arguments

    Judicial Magistrate (First Class), 62th Court

  9. 15-Apr-2026

    For Arguments

    Judicial Magistrate (First Class), 62th Court

  10. 25-Mar-2026

    Defence Evidence

    Judicial Magistrate (First Class), 62th Court

  11. 09-Mar-2026

    Defence Evidence

    Judicial Magistrate (First Class), 62th Court

  12. 16-Feb-2026

    Statement 313 Cr pc

    Judicial Magistrate (First Class), 62th Court

  13. 02-Feb-2026

    Part Heard At 2.45 P.M.

    Judicial Magistrate (First Class), 62th Court

  14. 06-Jan-2026

    Part Heard At 2.45 P.M.

    Judicial Magistrate (First Class), 62th Court

  15. 11-Dec-2025

    Part Heard At 2.45 P.M.

    Judicial Magistrate (First Class), 62th Court

  16. 13-Nov-2025

    Part Heard At 2.45 P.M.

    Judicial Magistrate (First Class), 62th Court

  17. 16-Sep-2025

    Part Heard At 2.45 P.M.

    Judicial Magistrate (First Class), 62th Court

  18. 11-Aug-2025

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  19. 21-Jul-2025

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  20. 13-Jun-2025

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  21. 30-Apr-2025

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  22. 25-Feb-2025

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  23. 09-Jan-2025

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  24. 19-Nov-2024

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  25. 10-Oct-2024

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  26. 30-Aug-2024

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  27. 19-Jul-2024

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  28. 27-May-2024

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  29. 04-Apr-2024

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  30. 19-Jan-2024

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  31. 19-Dec-2023

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  32. 02-Nov-2023

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  33. 04-Sep-2023

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  34. 04-Aug-2023

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  35. 07-Jul-2023

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  36. 09-Jun-2023

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  37. 28-Apr-2023

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  38. 24-Mar-2023

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  39. 23-Feb-2023

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  40. 21-Feb-2023

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  41. 23-Jan-2023

    Part Heard At 2.45 P.M.

    Judicial Magistrate (First Class), 62th Court

  42. 19-Dec-2022

    Part Heard At 2.45 P.M.

    Judicial Magistrate (First Class), 62th Court

  43. 14-Nov-2022

    Part Heard At 2.45 P.M.

    Judicial Magistrate (First Class), 62th Court

  44. 05-Sep-2022

    Part Heard At 2.45 P.M.

    Judicial Magistrate (First Class), 62th Court

  45. 03-Aug-2022

    Part Heard At 2.45 P.M.

    Judicial Magistrate (First Class), 62th Court

  46. 13-Jul-2022

    Part Heard At 2.45 P.M.

    Judicial Magistrate (First Class), 62th Court

  47. 22-Jun-2022

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  48. 19-Apr-2022

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  49. 03-Mar-2022

    Part Heard Cases

    Judicial Magistrate (First Class), 62th Court

  50. 06-Jan-2022

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  51. 20-Nov-2021

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  52. 21-Sep-2021

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  53. 03-Jul-2021

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  54. 16-Apr-2021

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  55. 15-Mar-2021

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  56. 28-Jan-2021

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  57. 03-Dec-2020

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  58. 31-Aug-2020

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  59. 03-Jul-2020

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  60. 21-Apr-2020

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  61. 24-Feb-2020

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  62. 16-Jan-2020

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  63. 06-Dec-2019

    —View PDF

  64. 06-Dec-2019

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  65. 02-Dec-2019

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  66. 22-Oct-2019

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  67. 25-Sep-2019

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  68. 24-Jul-2019

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  69. 27-Jun-2019

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  70. 10-Apr-2019

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  71. 26-Feb-2019

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  72. 16-Jan-2019

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  73. 10-Jan-2019

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  74. 24-Dec-2018

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  75. 30-Nov-2018

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  76. 12-Sep-2018

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  77. 31-Jul-2018

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  78. 10-Jul-2018

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  79. 24-Apr-2018

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  80. 30-Jan-2018

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  81. 23-Nov-2017

    Not Heard Cases (2.45 P.m.)

    Judicial Magistrate (First Class), 62th Court

  82. 04-Oct-2017

    Part Heard At 2.45 P.M.

    Judicial Magistrate (First Class), 62th Court

  83. 22-Aug-2017

    Part Heard At 2.45 P.M.

    Judicial Magistrate (First Class), 62th Court

  84. 30-Jun-2017

    Part Heard At 2.45 P.M.

    Judicial Magistrate (First Class), 62th Court

  85. 28-Apr-2017

    Part Heard At 2.45 P.M.

    Judicial Magistrate (First Class), 62th Court

  86. 03-Mar-2017

    Part Heard At 2.45 P.M.

    Judicial Magistrate (First Class), 62th Court

  87. 21-Jan-2017

    Part Heard At 2.45 P.M.

    Judicial Magistrate (First Class), 62th Court

  88. 24-Nov-2016

    Part Heard At 2.45 P.M.

    Judicial Magistrate (First Class), 62th Court

  89. 08-Oct-2016

    Part Heard At 2.45 P.M.

    Judicial Magistrate (First Class), 62th Court

  90. 22-Sep-2016

    Court fees

    Judicial Magistrate (First Class), 62th Court

  91. 30-Aug-2016

    Part Heard At 2.45 P.M.

    Judicial Magistrate (First Class), 62th Court

  92. 19-Aug-2016

    Part Heard At 2.45 P.M.

    Judicial Magistrate (First Class), 62th Court

  93. 18-Jun-2016

    Part Heard At 2.45 P.M.

    Judicial Magistrate (First Class), 62th Court

  94. 31-May-2016

    Sebi Cases

    Judicial Magistrate (First Class), 62th Court

  95. 02-May-2016

    Sebi Cases

  96. 31-Mar-2016

    Sebi Cases

  97. 24-Feb-2016

    Sebi Cases

  98. 15-Dec-2015

    Sebi Cases

  99. 26-Oct-2015

    Sebi Cases

  100. 03-Sep-2015

    Sebi Cases

  101. 22-Jun-2015

    Sebi Cases

  102. 10-Apr-2015

    Sebi Cases

  103. 27-Feb-2015

    Sebi Cases

  104. 19-Dec-2014

    Sebi Cases

  105. 14-Nov-2014

    Sebi Cases

  106. 04-Oct-2014

    Sebi Cases

  107. 28-Jul-2014

    Sebi Cases

  108. 02-Jun-2014

    Sebi Cases

  109. 24-Mar-2014

    Sebi Cases

  110. 28-Oct-2013

    Sebi Cases

  111. 20-Aug-2013

    Sebi Cases

  112. 10-Jun-2013

    Sebi Cases

  113. 25-Mar-2013

    For Hearing

  114. 01-Dec-2012

    Sebi Cases

  115. 03-Aug-2012

    First hearing

    Initial hearing scheduled

  116. 10-Jun-2009

    Case filed

    Registration No. 6200059/2009

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