M/s Ryder Shipping Lines Th. Pankaj Gupta vs M/s Golden Logistics — 674/2017

Case under Indian Penal Code Section 420. Status: Dismissal Order. Next hearing: 31st August 2026.

Dismissal Order Next hearing 31-Aug-2026 in 5 days

R.C.C. - Regular Criminal Case

CNR: MHTH120024822017

Filing Number

1828/2017

Filing Date

07-Jun-2017

Registration No

674/2017

Registration Date

07-Jun-2017

Court

Civil and Criminal Court, Belapur

Judge

5-5th Jt. C.J.J.D and J.m.f.c, Belapur

Last updated 17-Aug-2026

Acts & Sections

Indian Penal Code Section 420

Petitioner(s)

  1. 1.M/s Ryder Shipping Lines Th. Pankaj Gupta

    Adv. Shinde and Co.

Respondent(s)

  1. 1.M/s Golden Logistics

Case History

  1. 31-Aug-2026

    Next hearingPending

  2. 31-Jul-2026

    Dismissal Order

    5th Jt. C.J.J.D and J.m.f.c, Belapur

  3. 04-Jul-2026

    Dismissal Order

    5th Jt. C.J.J.D and J.m.f.c, Belapur

  4. 08-Jun-2026

    Dismissal Order

    5th Jt. C.J.J.D and J.m.f.c, Belapur

  5. 26-May-2026

    Dismissal Order

    5th Jt. C.J.J.D and J.m.f.c, Belapur

  6. 02-May-2026

    Dismissal Order

    5th Jt. C.J.J.D and J.m.f.c, Belapur

  7. 11-Mar-2026

    Dismissal Order

    4th Jt. C.J.J.D. and J.m.f.c., Belapur

  8. 23-Jan-2026

    Dismissal Order

    4th Jt. C.J.J.D. and J.m.f.c., Belapur

  9. 20-Dec-2025

    Dismissal Order

    4th Jt. C.J.J.D. and J.m.f.c., Belapur

  10. 06-Nov-2025

    Dismissal Order

    4th Jt. C.J.J.D. and J.m.f.c., Belapur

  11. 20-Sep-2025

    Dismissal Order

    4th Jt. C.J.J.D. and J.m.f.c., Belapur

  12. 02-Aug-2025

    Dismissal Order

    4th Jt. C.J.J.D. and J.m.f.c., Belapur

  13. 10-Jul-2025

    Dismissal Order

    4th Jt. C.J.J.D. and J.m.f.c., Belapur

  14. 29-Apr-2025

    Dismissal Order

    7th Jt C.J.J.D and J.M.F.C Belapur

  15. 19-Mar-2025

    Dismissal Order

    7th Jt C.J.J.D and J.M.F.C Belapur

  16. 27-Feb-2025

    Dismissal Order

    5th Jt. C.J.J.D and J.m.f.c, Belapur

  17. 30-Jan-2025

    Dismissal Order

    5th Jt. C.J.J.D and J.m.f.c, Belapur

  18. 04-Jan-2025

    Dismissal Order

    5th Jt. C.J.J.D and J.m.f.c, Belapur

  19. 18-Nov-2024

    Dismissal Order

    5th Jt. C.J.J.D and J.m.f.c, Belapur

  20. 10-Oct-2024

    Dismissal Order

    5th Jt. C.J.J.D and J.m.f.c, Belapur

  21. 20-Sep-2024

    Dismissal Order

    6th Jt. C.J.J.D and J.m.f.c., Belapur

  22. 14-Aug-2024

    Dismissal Order

    6th Jt. C.J.J.D and J.m.f.c., Belapur

  23. 30-Jul-2024

    Arguments

    6th Jt. C.J.J.D and J.m.f.c., Belapur

  24. 10-Jun-2024

    Report

    6th Jt. C.J.J.D and J.m.f.c., Belapur

  25. 10-Apr-2024

    Report

    4th Jt. C.J.J.D. and J.m.f.c., Belapur

  26. 28-Feb-2024

    Report

    4th Jt. C.J.J.D. and J.m.f.c., Belapur

  27. 28-Dec-2023

    Report

    5th Jt. C.J.J.D and J.m.f.c, Belapur

  28. 11-Oct-2023

    Report

    5th Jt. C.J.J.D and J.m.f.c, Belapur

  29. 25-Aug-2023

    Report

    5th Jt. C.J.J.D and J.m.f.c, Belapur

  30. 27-Jun-2023

    Report

    5th Jt. C.J.J.D and J.m.f.c, Belapur

  31. 20-Apr-2023

    Report

    3rd Jt. Cjjd and J.m.f.c., Belapur

  32. 16-Mar-2023

    Report

    2nd Jt. C.J.J.D. and J.m.f.c., Belapur

  33. 09-Feb-2023

    Report

    2nd Jt. C.J.J.D. and J.m.f.c., Belapur

  34. 17-Nov-2022

    Report

    Jt. C.J.J.D. J.m.f.c., Belapur

  35. 14-Oct-2022

    Report

    Jt. C.J.J.D. J.m.f.c., Belapur

  36. 24-Aug-2022

    Report

    Jt. C.J.J.D. J.m.f.c., Belapur

  37. 09-Jun-2022

    Report

    Jt. C.J.J.D. J.m.f.c., Belapur

  38. 18-Apr-2022

    Report

    2nd Jt. C.J.J.D. and J.m.f.c., Belapur

  39. 09-Feb-2022

    Report

    2nd Jt. C.J.J.D. and J.m.f.c., Belapur

  40. 31-Dec-2021

    Report

    2nd Jt. C.J.J.D. and J.m.f.c., Belapur

  41. 11-Oct-2021

    Report

    2nd Jt. C.J.J.D. and J.m.f.c., Belapur

  42. 14-Jul-2021

    Report

    4th Jt. C.J.J.D. and J.m.f.c., Belapur

  43. 24-Jun-2021

    Report

    4th Jt. C.J.J.D. and J.m.f.c., Belapur

  44. 26-Mar-2021

    Report

    6th Jt. C.J.J.D and J.m.f.c., Belapur

  45. 20-Feb-2021

    Report

    6th Jt. C.J.J.D and J.m.f.c., Belapur

  46. 22-Jan-2021

    Report

    6th Jt. C.J.J.D and J.m.f.c., Belapur

  47. 29-Oct-2020

    Report

    6th Jt. C.J.J.D and J.m.f.c., Belapur

  48. 02-Sep-2020

    Report

    6th Jt. C.J.J.D and J.m.f.c., Belapur

  49. 02-Jul-2020

    Report

    6th Jt. C.J.J.D and J.m.f.c., Belapur

  50. 30-Apr-2020

    Report

    6th Jt. C.J.J.D and J.m.f.c., Belapur

  51. 31-Mar-2020

    Report

    6th Jt. C.J.J.D and J.m.f.c., Belapur

  52. 25-Feb-2020

    Report

    6th Jt. C.J.J.D and J.m.f.c., Belapur

  53. 10-Jan-2020

    Report

    6th Jt. C.J.J.D and J.m.f.c., Belapur

  54. 11-Dec-2019

    Report

    6th Jt. C.J.J.D and J.m.f.c., Belapur

  55. 11-Oct-2019

    Report

    7th Jt C.J.J.D and J.M.F.C Belapur

  56. 29-Aug-2019

    Report

    7th Jt C.J.J.D and J.M.F.C Belapur

  57. 16-Jul-2019

    Report

    8th Jt C.J.J.D and J.m.f.c., Belapur

  58. 17-Jun-2019

    Report

    8th Jt C.J.J.D and J.m.f.c., Belapur

  59. 25-Apr-2019

    Report

    7th Jt C.J.J.D and J.M.F.C Belapur

  60. 27-Mar-2019

    Argument on Exh.____Unready

    7th Jt C.J.J.D and J.M.F.C Belapur

  61. 16-Mar-2019

    Argument on Exh.____Unready

    7th Jt C.J.J.D and J.M.F.C Belapur

  62. 14-Feb-2019

    Argument on Exh.____Unready

    7th Jt C.J.J.D and J.M.F.C Belapur

  63. 14-Jan-2019

    Argument on Exh.____Unready

    7th Jt C.J.J.D and J.M.F.C Belapur

  64. 24-Dec-2018

    Argument on Exh.____Unready

    7th Jt C.J.J.D and J.M.F.C Belapur

  65. 11-Dec-2018

    Argument on Exh.____Unready

    8th Jt C.J.J.D and J.m.f.c., Belapur

  66. 26-Nov-2018

    Argument on Exh.____Unready

    8th Jt C.J.J.D and J.m.f.c., Belapur

  67. 12-Jun-2018

    Argument on Exh.____Unready

    8th Jt C.J.J.D and J.m.f.c., Belapur

  68. 18-May-2018

    Argument on Exh.____Unready

    9th Jt. C.J.J.D and J.m.f.c., Belapur

  69. 21-Feb-2018

    Argument on Exh.____Unready

    9th Jt. C.J.J.D and J.m.f.c., Belapur

  70. 22-Jan-2018

    Argument on Exh.____Unready

    9th Jt. C.J.J.D and J.m.f.c., Belapur

  71. 29-Dec-2017

    Arguments

    9th Jt. C.J.J.D and J.m.f.c., Belapur

  72. 24-Nov-2017

    Arguments

    4th Jt. C.J.J.D. and J.m.f.c., Belapur

  73. 07-Jun-2017

    First hearing

    Initial hearing scheduled

  74. 07-Jun-2017

    Case filed

    Registration No. 674/2017

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