Directorate of Enforcement, Through Sanjay Bangartale vs Laxmandas Das Shri Kanchandas — 2/2018
Case under Maharashtra Money Lenders Act Section 45. Status: Evidence. Next hearing: 29th September 2026.
Cri.Case
CNR: MHNG010055562018
Filing Number
2215/2018
Filing Date
04-Jun-2018
Registration No
2/2018
Registration Date
15-Jun-2018
Court
District and Session Court , Nagpur
Judge
85-District Judge 2 And Add.Sessions Judge,Nagpur
Last updated 22-Aug-2026
Acts & Sections
Petitioner(s)
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1.Directorate of Enforcement, Through Sanjay Bangartale
Adv. N. B. Jawade
Respondent(s)
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1.Laxmandas Das Shri Kanchandas
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2.Mukesh Dhruvkumar Meshram
Adv. A. R. Zargar
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3.Avinash Khemraj Dhomne
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4.Nadeem Bashir Khan
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5.Pankaj Parmanand Bhatia
Case History
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29-Sep-2026
Next hearingPending
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18-Aug-2026
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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28-Jul-2026
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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07-Jul-2026
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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12-Jun-2026
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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15-Apr-2026
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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10-Mar-2026
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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09-Feb-2026
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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16-Jan-2026
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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13-Jan-2026
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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10-Dec-2025
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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14-Nov-2025
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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07-Oct-2025
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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10-Sep-2025
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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16-Aug-2025
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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09-Jul-2025
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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17-Jun-2025
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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22-Apr-2025
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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19-Mar-2025
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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27-Feb-2025
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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03-Feb-2025
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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20-Jan-2025
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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04-Jan-2025
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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11-Dec-2024
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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29-Nov-2024
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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16-Nov-2024
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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12-Nov-2024
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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24-Oct-2024
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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09-Oct-2024
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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12-Sep-2024
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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29-Aug-2024
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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21-Aug-2024
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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12-Aug-2024
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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31-Jul-2024
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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22-Jul-2024
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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09-Jul-2024
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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12-Jun-2024
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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16-May-2024
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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03-May-2024
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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28-Mar-2024
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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28-Feb-2024
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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20-Jan-2024
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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16-Dec-2023
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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24-Nov-2023
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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17-Oct-2023
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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18-Sep-2023
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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28-Aug-2023
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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02-Aug-2023
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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21-Jul-2023
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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27-Jun-2023
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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30-May-2023
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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03-May-2023
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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03-Apr-2023
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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04-Mar-2023
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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15-Feb-2023
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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11-Jan-2023
Reply/Say
District Judge 2 And Add.Sessions Judge,Nagpur
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13-Dec-2022
Reply/Say
District Judge 2 And Add.Sessions Judge,Nagpur
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16-Nov-2022
Reply/Say
District Judge 2 And Add.Sessions Judge,Nagpur
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07-Oct-2022
Reply/Say
District Judge 2 And Add.Sessions Judge,Nagpur
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20-Sep-2022
Evidence
District Judge 2 And Add.Sessions Judge,Nagpur
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12-Aug-2022
Awaiting Warrant
District Judge 2 And Add.Sessions Judge,Nagpur
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20-Jul-2022
Awaiting Warrant
District Judge 2 And Add.Sessions Judge,Nagpur
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04-Jul-2022
Reply/Say
District Judge 2 And Add.Sessions Judge,Nagpur
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26-Apr-2022
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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23-Feb-2022
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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17-Jan-2022
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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14-Dec-2021
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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22-Oct-2021
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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25-Aug-2021
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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05-Aug-2021
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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03-Jul-2021
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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22-Jun-2021
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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11-May-2021
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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04-May-2021
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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31-Mar-2021
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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16-Feb-2021
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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07-Jan-2021
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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26-Nov-2020
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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15-Oct-2020
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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18-Sep-2020
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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17-Aug-2020
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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17-Jul-2020
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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17-Jun-2020
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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04-Apr-2020
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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27-Feb-2020
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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28-Jan-2020
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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06-Jan-2020
Reply/Say
District Judge 1 And Add.Sessions Judge,Nagpur
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09-Dec-2019
Reply/Say
District Judge 2 And Add.Sessions Judge,Nagpur
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21-Nov-2019
Reply/Say
District Judge 2 And Add.Sessions Judge,Nagpur
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09-Nov-2019
Steps
District Judge 2 And Add.Sessions Judge,Nagpur
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21-Oct-2019
Steps
Principal District And Sessions Judge,Nagpur
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17-Sep-2019
Order on Exhibit
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17-Sep-2019
Steps
Principal District And Sessions Judge,Nagpur
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19-Aug-2019
Steps
Principal District And Sessions Judge,Nagpur
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19-Jul-2019
Steps
Principal District And Sessions Judge,Nagpur
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10-Jun-2019
Steps
Principal District And Sessions Judge,Nagpur
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05-Apr-2019
Appearance
Principal District And Sessions Judge,Nagpur
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21-Feb-2019
Appearance
Principal District And Sessions Judge,Nagpur
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25-Jan-2019
Appearance
Principal District And Sessions Judge,Nagpur
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21-Dec-2018
Awaiting Summons
Principal District And Sessions Judge,Nagpur
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26-Nov-2018
Awaiting Summons
Principal District And Sessions Judge,Nagpur
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20-Oct-2018
Order on Exhibit
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20-Oct-2018
Appearance
Principal District And Sessions Judge,Nagpur
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15-Sep-2018
Order on Exhibit
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15-Sep-2018
Appearance
Principal District And Sessions Judge,Nagpur
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10-Aug-2018
Awaiting Summons
Principal District And Sessions Judge,Nagpur
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04-Aug-2018
Hearing
Principal District And Sessions Judge,Nagpur
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21-Jul-2018
Hearing
Principal District And Sessions Judge,Nagpur
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27-Jun-2018
Hearing
Principal District And Sessions Judge,Nagpur
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22-Jun-2018
Hearing
Principal District And Sessions Judge,Nagpur
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15-Jun-2018
First hearing
Initial hearing scheduled
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04-Jun-2018
Case filed
Registration No. 2/2018
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