M/s. Nilicon Food Dyes And Chemical Ltd th. T.A.Poli vs Ramkrupal Ramdas Drivedi — 190/2018
Case under Indian Penal Code Section 405,406,417,420. Status: Awaiting Summons. Next hearing: 27th April 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHRG090003062018
Next Hearing
27th April 2026
e-Filing Number
-
Filing Number
263/2018
Filing Date
16-04-2018
Registration No
190/2018
Registration Date
16-04-2018
Court
Civil Judge, J.D. and J.M.F.C., Roha
Judge
1-C.J.J.D. J.M.F.C Roha
Acts & Sections
Petitioner(s)
M/s. Nilicon Food Dyes And Chemical Ltd th. T.A.Poli
Adv. Sawant R.B.
Respondent(s)
Ramkrupal Ramdas Drivedi
Hearing History
Judge: 1-C.J.J.D. J.M.F.C Roha
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
| Date | Purpose | Result |
|---|---|---|
| 09-03-2026 | Awaiting Summons | |
| 23-01-2026 | Awaiting Summons | |
| 04-12-2025 | Awaiting Summons | |
| 30-10-2025 | Awaiting Summons | |
| 12-09-2025 | Awaiting Summons |
Interim Orders
This is a complaint petition (FIR No. 190/2018) filed under CrPC Section 200 in Marathi before the First Class Magistrate, Roha. The complainant, Subhash Shastaram Tamhankar (age 42), alleges that the respondent company Nilikon failed to refund 12.5% VAT amount on a machinery invoice and wrongfully retained the funds, causing financial loss and breach of trust. The court accepted the complainant's affidavit as true on 23.10.2019 and directed further proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.
This is a complaint petition (FIR No. 190/2018) filed under CrPC Section 200 in Marathi before the First Class Magistrate, Roha. The complainant, Subhash Shastaram Tamhankar (age 42), alleges that the respondent company Nilikon failed to refund 12.5% VAT amount on a machinery invoice and wrongfully retained the funds, causing financial loss and breach of trust. The court accepted the complainant's affidavit as true on 23.10.2019 and directed further proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.
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