SARASWAT CO-OP BANK LTD(YATISH BALKRISHNA SAMANT) vs POOJA BHIMRAO VEER AND ORS. — 2200178/2021

Case under Indian Penal Code Section 408, 416, 420, 465, 468, 471R/W34. Status: Not Heard Cases. Next hearing: 26th November 2026.

Not Heard Cases Next hearing 26-Nov-2026 in ~3 months

Summons warrent Cases SW

CNR: MHMM190033102021

Filing Number

803438/2021

Filing Date

23-Mar-2021

Registration No

2200178/2021

Registration Date

23-Mar-2021

Court

Metropolitan Magistrate, Andheri, Mumbai

Judge

22-Addl. Chief Judicial Magistrate, 22nd Court

Last updated 18-Aug-2026

Acts & Sections

Indian Penal Code Section 408, 416, 420, 465, 468, 471R/W34

Petitioner(s)

  1. 1.SARASWAT CO-OP BANK LTD(YATISH BALKRISHNA SAMANT)

    Adv. ADV VISHAL VIJAY NARKAR

Respondent(s)

  1. 1.POOJA BHIMRAO VEER AND ORS.

  2. 2.DOLPHIN RESINS AND PAINTS PVT.LTD

  3. 3.SURENDRA BHOIR

  4. 4.QUICK TRADE BUSINESS VENTURE PVT.LTD

  5. 5.AMJAD AKHTAR KHAN

  6. 6.RAFATUNNISA AMJAD KHAN

  7. 7.AHMED RAES KHAN @ RAHIL

  8. 8.RAGHUNATH RANE

Case History

  1. 26-Nov-2026

    Next hearingPending

  2. 02-Jul-2026

    Not Heard Cases

    Addl. Chief Judicial Magistrate, 22nd Court

  3. 09-Jun-2026

    Not Heard Cases

    Addl. Chief Judicial Magistrate, 22nd Court

  4. 05-May-2026

    Not Heard Cases

    I/c Addl. Chief Judicial Magistrate, 22nd Court

  5. 08-Jan-2026

    Not Heard Cases

    Addl. Chief Judicial Magistrate, 22nd Court

  6. 02-Sep-2025

    Not Heard Cases

    Addl. Chief Judicial Magistrate, 22nd Court

  7. 04-Feb-2025

    Not Heard Cases

    Addl. Chief Judicial Magistrate, 22nd Court

  8. 13-Aug-2024

    Not Heard Cases

    Addl. Chief Judicial Magistrate, 22nd Court

  9. 23-Apr-2024

    Not Heard Cases

    Addl. Chief Judicial Magistrate, 22nd Court

  10. 05-Dec-2023

    Not Heard Cases

    Addl. Chief Judicial Magistrate, 22nd Court

  11. 10-Oct-2023

    Not Heard Cases

    Addl. Chief Judicial Magistrate, 22nd Court

  12. 12-Sep-2023

    Not Heard Cases

    Addl. Chief Judicial Magistrate, 22nd Court

  13. 13-Jun-2023

    Not Heard Cases

    Addl. Chief Judicial Magistrate, 22nd Court

  14. 24-Apr-2023

    Not Heard Cases

    Addl. Chief Judicial Magistrate, 22nd Court

  15. 29-Nov-2022

    Not Heard Cases

    Addl. Chief Judicial Magistrate, 22nd Court

  16. 13-Sep-2022

    Not Heard Cases

    Addl. Chief Judicial Magistrate, 22nd Court

  17. 14-Jun-2022

    Not Heard Cases

    Addl. Chief Judicial Magistrate, 22nd Court

  18. 22-Mar-2022

    Not Heard Cases

    Addl. Chief Judicial Magistrate, 22nd Court

  19. 07-Dec-2021

    Not Heard Cases

    Addl. Chief Judicial Magistrate, 22nd Court

  20. 14-Sep-2021

    Not Heard Cases

    Addl. Chief Judicial Magistrate, 22nd Court

  21. 27-Jul-2021

    Not Heard Cases

    Addl. Chief Judicial Magistrate, 22nd Court

  22. 18-May-2021

    First hearing

    Initial hearing scheduled

  23. 23-Mar-2021

    Case filed

    Registration No. 2200178/2021

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