South Indian Bank through its authorized representative Mr George Thomas vs Royal Dryfruit Pvt Ltd — 238/2025

Case under Bharatiya Nagarik Suraksha Sanhita Section 175(3), 227. Status: Argument on Exh.____Unready. Next hearing: 07th April 2026.

Argument on Exh.____Unready Next hearing 07-Apr-2026 this date has passed

Cri.M.A. - Criminal Misc. Application

CNR: MHPU080013602025

e-Filing Number

01-08-2025

Filing Number

1360/2025

Filing Date

08-Aug-2025

Registration No

238/2025

Registration Date

08-Aug-2025

Court

Cantonment Court, Khadki

Judge

1-J.M.F.C. Khadki Contt.

Last updated 05-Apr-2026

FIR Details

Police Station

VISHRANTWADI POLICE STATION

Year

0

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 175(3), 227
Bharatiya Nyaya Sanhita Section 316, 318 r w 3, 61
Indian Penal Code Section 406, 415, 417, 420 r w 343, 120B

Petitioner(s)

  1. 1.South Indian Bank through its authorized representative Mr George Thomas

    Adv. CHETAN SHRIDHAR KASBEKAR

Respondent(s)

  1. 1.Royal Dryfruit Pvt Ltd

  2. 2.Sameer Abdulhusein Lalani

  3. 3.Heena Sameer Lalani

Case History

  1. 07-Apr-2026

    Next hearingPending

  2. 07-Mar-2026

    Argument on Exh.____Unready

    J.M.F.C. Khadki Contt.

  3. 09-Feb-2026

    Argument on Exh.____Unready

    J.M.F.C. Khadki Contt.

  4. 07-Feb-2026

    Argument on Exh.____Unready

    J.M.F.C. Khadki Contt.

  5. 07-Jan-2026

    Argument on Exh.____Unready

    J.M.F.C. Khadki Contt.

  6. 11-Dec-2025

    Argument on Exh.____Unready

    J.M.F.C. Khadki Contt.

  7. 14-Nov-2025

    Argument on Exh.____Unready

    J.M.F.C. Khadki Contt.

  8. 18-Sep-2025

    Argument on Exh.____Unready

    J.M.F.C. Khadki Contt.

  9. 29-Aug-2025

    Order on ExhibitView PDF

    The criminal miscellaneous application (Cri. M.A. No. 238-2025) between South Indian Bank and Royal Dry Fruit Pvt Ltd was put up for hearing before the Judicial Magistrate First Class, Khadki, Pune on 29/08/2025. No substantive order on the merits was passed; the case was merely scheduled for hearing with no final determination disclosed in this order. This case analysis is maintained by casestatus.in based on publicly available court records.

  10. 29-Aug-2025

    First hearing

    Initial hearing scheduled

  11. 08-Aug-2025

    Case filed

    Registration No. 238/2025

casestatus.in Summary

The criminal miscellaneous application (Cri. M.A. No. 238-2025) between South Indian Bank and Royal Dry Fruit Pvt Ltd was put up for hearing before the Judicial Magistrate First Class, Khadki, Pune on 29/08/2025. No substantive order on the merits was passed; the case was merely scheduled for hearing with no final determination disclosed in this order. This case analysis is maintained by casestatus.in based on publicly available court records.

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