State Through Igatpuri p Stn vs Manish Nayan Zavheriya — 103/2023
Case under Cigarettes and Other Tobacco Products (Prohibition of Advertisement and Regulation of Trade and Comm Section 4(A),5,21(A). Status: Awaiting Summons. Next hearing: 18th August 2026.
R.C.C. - Regular Criminal Case
CNR: MHNS230015142023
Filing Number
1433/2023
Filing Date
27-Jul-2023
Registration No
103/2023
Registration Date
27-Jul-2023
Court
Civil and Criminal Court ,Igatpuri
Judge
1-2nd Jt.Civil Judge, Jd and JMFC
Last updated 18-Jun-2026
FIR Details
FIR Number
29
Police Station
IGATPURI POLICE STATION
Year
2022
Acts & Sections
Petitioner(s)
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1.State Through Igatpuri p Stn
Adv. App Mahale Archana S
Respondent(s)
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1.Manish Nayan Zavheriya
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2.Mahendra Dosabhai Momaya Shah
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3.Amar Shyam More
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4.Aashish Narendra Chheda
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5.Ketan Chapsi Gada
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6.Rajendra Govind Game
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7.Vishal Gopal Ahuja
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8.Nikhil Vasant Rahane
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9.Sumit Chandrakant Jain
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10.Rohan Suresh Chawla
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11.Badshaha Abdul Ajij Pakda
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12.Rahul Ashok Kothari
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13.Anjal Dineshkumar Bansal
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14.Dinesh Karshan Patel
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15.Narendra Shankardas Chandwani
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16.Hiren Pravin Satra
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17.Fares Mustafa D.
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18.Nishant Rakeshkumar Garge
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19.Abhishek Rajkumar Jain
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20.Abhishek Manoharlal Ranka
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21.Ishwarlal Ravjibhai Patel
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22.Kisan Maganlal Patel
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23.Ankit Vinod Makrani
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24.Amit Brijesh Sharma
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25.Dipesh Purushottam Patel
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26.Chandrakant Ratansing Patel
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27.Dilip Chanaram Chaudhari
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28.Amit Laxmandas Shagani
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29.Mukeshkumar Ramesh Kumar
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30.Nitin Ashok Mehata
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31.Abhishek Suresh Shetti
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32.Varshid Shrinath Visham Shetti
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33.Sambhav Vijay Bhatiya
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34.Ketan Satyaram Bohara
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35.Parth Vijay Bhatiya
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36.Shravanlal Jethalal Satar
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37.Dhanraj Jivraj Bachhavat
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38.Manish Shyamlal Ahuja
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39.Vinay Pravin Shah
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40.Manish Nayan Zhaveri
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41.Rushabh Kantilal Gada
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42.Shravindra Kumar Gupta
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43.Gaurav Suresh Sidhara
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44.Bharat Somabhai Patel
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45.Harshit Shusilkumar Rungtha
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46.Uma Shankar Gopaldas Mehata
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47.Shubhamkumar Arunkumar
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48.Vibhor Pawankumar Singhaniya
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49.Dhanshyam Ashokkumar
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50.Rohit Ashok Andani
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51.Anik Mahendrakumar Jain
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52.Amit Shyam Khandelwad
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53.Rohit Jitendrakumar Gupta
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54.Vasmikrishna Prasad
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55.Manish Latepushpakamal Agrawal
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56.Shaliha @ Shilpa Siraj
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57.Dipali Mahesh Devlekar
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58.Garimasingh Sureshsing
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59.Nita Raju Manglkar
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60.Trupti Ghyanashyam Chaube
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61.Hinalal Mohammad Shaikh
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62.Nida Ibrahim Shaikh
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63.Khushbu Rajendrakumar Gupta
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64.Kirti Ramavatar Bansal
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65.Pallavi Brijranjan Biswas
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66.Puja Santu Haladkar
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67.Komal Keshavkumar Bhosale
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68.Harshita Gurunam Thakar
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69.Sanchita Samir Mishra
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70.Reema RAaj Hirwani
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71.Bristi Roy Sudhansh Roy
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72.Apurva Bhujagrao
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73.Senali Dilip Rajwanshi
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74.Manisha Shekhar Shetti
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75.Monika Bahadur Mishra
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76.Lata Bhujanga RAo
Case History
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18-Aug-2026
Next hearingPending
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17-Jun-2026
Awaiting Summons
2nd Jt.Civil Judge, Jd and JMFC
-
17-Apr-2026
Awaiting Summons
2nd Jt.Civil Judge, Jd and JMFC
-
17-Mar-2026
Awaiting Summons
2nd Jt.Civil Judge, Jd and JMFC
-
11-Feb-2026
Awaiting Summons
2nd Jt.Civil Judge, Jd and JMFC
-
04-Jan-2026
Awaiting Summons
2nd Jt.Civil Judge, Jd and JMFC
-
04-Dec-2025
Awaiting Summons
2nd Jt.Civil Judge, Jd and JMFC
-
20-Nov-2025
Awaiting Summons
2nd Jt.Civil Judge, Jd and JMFC
-
14-Oct-2025
Awaiting Summons
2nd Jt.Civil Judge, Jd and JMFC
-
14-Jul-2025
Awaiting Summons
2nd Jt.Civil Judge, Jd and JMFC
-
09-Jun-2025
Awaiting Summons
Jt Cjsd and Add. CJM
-
27-May-2025
Awaiting Summons
Jt Cjsd and Add. CJM
-
16-May-2025
Order on ExhibitView PDF
Case Summary: RCC 103/2023 Outcome: The application for foreign travel was granted. Accused no. 12 Rahul Ashok Kothari is permitted to travel to Dubai multiple times from June 1, 2025 to September 30, 2025 for business purposes. He must submit visa, flight tickets, and travel details to court before each trip, furnish a bond of Rs. 1,00,000, and undertake that his advocate will conduct trial in his absence. Breach of conditions will result in automatic cancellation of permission. This case analysis is maintained by casestatus.in based on publicly available court records.
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16-May-2025
Filing of Say on Exh___Unready
Jt Cjsd and Add. CJM
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08-May-2025
Filing of Say on Exh___Unready
Jt Cjsd and Add. CJM
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19-Mar-2025
Awaiting Summons
2nd Jt.Civil Judge, Jd and JMFC
-
19-Dec-2024
Awaiting Summons
Joint CIVIL Judge J.D. And JMFC
-
24-Sep-2024
Awaiting Summons
Joint CIVIL Judge J.D. And JMFC
-
12-Jul-2024
Awaiting Summons
Joint CIVIL Judge J.D. And JMFC
-
03-May-2024
Awaiting Summons
Joint CIVIL Judge J.D. And JMFC
-
26-Apr-2024
Argument on Exh.____Unready
Joint CIVIL Judge J.D. And JMFC
-
22-Apr-2024
Argument on Exh.____Unready
Joint CIVIL Judge J.D. And JMFC
-
18-Apr-2024
Argument on Exh.____Unready
Joint CIVIL Judge J.D. And JMFC
-
12-Apr-2024
Argument on Exh.____Unready
Joint CIVIL Judge J.D. And JMFC
-
08-Apr-2024
Argument on Exh.____Unready
Joint CIVIL Judge J.D. And JMFC
-
05-Apr-2024
Filing of Say on Exh___Unready
Joint CIVIL Judge J.D. And JMFC
-
03-Apr-2024
Filing of Say on Exh___Unready
Joint CIVIL Judge J.D. And JMFC
-
01-Apr-2024
Filing of Say on Exh___Unready
Joint CIVIL Judge J.D. And JMFC
-
22-Mar-2024
Filing of Say on Exh___Unready
Joint CIVIL Judge J.D. And JMFC
-
18-Mar-2024
Filing of Say on Exh___Unready
Joint CIVIL Judge J.D. And JMFC
-
14-Mar-2024
Filing of Say on Exh___Unready
Joint CIVIL Judge J.D. And JMFC
-
28-Feb-2024
Filing of Say on Exh___Unready
Joint CIVIL Judge J.D. And JMFC
-
14-Feb-2024
Filing of Say on Exh___Unready
Joint CIVIL Judge J.D. And JMFC
-
02-Jan-2024
Awaiting Summons
Joint CIVIL Judge J.D. And JMFC
-
28-Nov-2023
Awaiting Summons
Joint CIVIL Judge J.D. And JMFC
-
11-Oct-2023
Awaiting Summons
Joint CIVIL Judge J.D. And JMFC
-
15-Sep-2023
Awaiting Summons
Joint CIVIL Judge J.D. And JMFC
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27-Jul-2023
First hearing
Initial hearing scheduled
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27-Jul-2023
Case filed
Registration No. 103/2023
Case Summary: RCC 103/2023 Outcome: The application for foreign travel was granted. Accused no. 12 Rahul Ashok Kothari is permitted to travel to Dubai multiple times from June 1, 2025 to September 30, 2025 for business purposes. He must submit visa, flight tickets, and travel details to court before each trip, furnish a bond of Rs. 1,00,000, and undertake that his advocate will conduct trial in his absence. Breach of conditions will result in automatic cancellation of permission. This case analysis is maintained by casestatus.in based on publicly available court records.
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