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TA - Transfer Application

Gavde Finance and CompanyVsBirla Surya Limited +5 more

CNR MHMM1101558520251-Chief Judicial Magistrate, 1st Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Withdraw
Decision Date: 28th August 2026

TrustJury record updated 05 Oct 2026

Case Overview

Registration Number
66/2025
Registration Date
20 Nov 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1Gavde Finance and Company

    Respondent

    1. 1Birla Surya Limited
    2. 2YASHOVARDHAN BIRLA
    3. 3Munnangi Venkata Ramana
    4. 4Tushar Dey
    5. 5Mohan R Datari
    6. 6Palaparthy Venklataramana Murthy

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 450

    Police / FIR Details

    Police Station
    Mulund Police Station West
    FIR Number / Year
    0

    Case Timeline

    Newest first16 dates/groups
    Case disposedCompletion recorded

    28 Aug 2026

    4 records
    Court Proceeding

    Applicant present. Advocate present. Ex. 15 Application for withdrawal. Verified seen and filed. Order below Ex. 1 Proceeding be disposed of being…

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    Business: Applicant present. Advocate present.
Ex. 15 Application for withdrawal.
Verified seen and filed.
Order below Ex. 1
Proceeding be disposed of being withdrawn by the applicant vide pursis(Ex.15).
Nature Of Disposal: Withdraw
Disposal Date: 28-08-2026
    Final Order 5

    Order Details: Order below Ex-1 Pdf Text: Order corrected as per order passed Below Exh.1 on 29.08.2026. IN THE COURT OF THE CHIEF JUDICIAL MAGISTRATE, ESPLANADE, MUMBAI. (Presiding Officer Shri. S. S. Budruk) C. C. No.…

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    Final Order 4

    Order Details: Order Pdf Text: IN THE COURT OF THE CHIEF JUDICIAL MAGISTRATE, ESPLANADE, MUMBAI. (Presiding Officer Shri. S. S. Budruk) C. C. No. 66/TA/2025 (CNR NO.MHMM11-015585-2025) Mr. Shailesh Gavde Partner of M/s.…

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    Order Details: Order
Pdf Text: IN THE COURT OF THE CHIEF JUDICIAL MAGISTRATE,
ESPLANADE, MUMBAI.
(Presiding Officer Shri. S. S. Budruk)
C. C. No. 66/TA/2025
(CNR NO.MHMM11-015585-2025)
Mr. Shailesh Gavde
Partner of M/s. Gavde Fiance & Co. ….Applicant.
Vs.
M/s. Birla Surya Limited & Ors. ….Respondents.
Order Below Exh. 01
As today on bring into my notice by the Clerk, typographical mistake
seems to have occurred in title clause of final order below Exh.1 passed on
28.08.2026, as “2026” instead of “2025”. It be corrected under Section
403 of Bharatiya Nagarik Suraksha Sanhita. The correction be carried out
accordingly.
2. Stenographer be upload the corrected order in Case Information
System, as well.
Mumbai, (S. S. Budruk)
Dated :- 29.08.2026. Chief Judicial Magistrate,
Esplanade, Mumbai.
-- 1 of 1 --
    Final Order 3

    Order Details: Order below Ex-1 Pdf Text: IN THE COURT OF THE CHIEF JUDICIAL MAGISTRATE, ESPLANADE, MUMBAI. (Presiding Officer Shri. S. S. Budruk) C. C. No. 66/TA/2026 (CNR NO.MHMM11-015585-2026) Mr. Shailesh Gavade…

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    24 Jul 2026

    1 record
    Court Proceeding

    As the Court is vacant board is discharged. Charge is with ACJM 3rd Court, Esplanade, Mumbai.

    Next purpose: FOR ORDER
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    Business: As the Court is vacant board is discharged. Charge is with ACJM 3rd Court, Esplanade, Mumbai.
Next Purpose: FOR ORDER

    21 Jul 2026

    1 record
    Court Proceeding

    As the Court is vacant board is discharged. Charge is with ACJM 3rd Court, Esplanade, Mumbai.

    Next purpose: FOR ORDER
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    Business: As the Court is vacant board is discharged.  Charge is with  ACJM 3rd Court, Esplanade, Mumbai.
Next Purpose: FOR ORDER

    03 Jul 2026

    1 record
    Court Proceeding

    As the Court is vacant board is discharged. Charge is with ACJM 38th Court, Ballard Pier, Mumbai.

    Next purpose: FOR ORDER
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    Business: As the Court is vacant board is discharged.  Charge is with  ACJM 38th Court, Ballard Pier, Mumbai.
Next Purpose: FOR ORDER

    16 Jun 2026

    1 record
    Court Proceeding

    Applicant present with Adv. Adv for respondent. Ex. 13 Written notes on behalf of respondent no. 2 Ex. 14 Written notes on behalf of respondent no. 6 Adj…

    Next purpose: FOR ORDER
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    Business: Applicant present with Adv.
Adv for respondent.
Ex. 13 Written notes on behalf of respondent no. 2
Ex. 14 Written notes on behalf of respondent no. 6
Adj for order
Next Purpose: FOR ORDER

    09 Jun 2026

    1 record
    Court Proceeding

    Applicant absent. Adv present. Adv. for respondent no. 2 and 6 present. As the Presiding Officer is on 1/2 day leave board is discharged. Charge is with…

    Next purpose: TRANSFER APPLICATIONS
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    Business: Applicant absent. Adv present.
Adv. for respondent no. 2 and 6 present.
As the Presiding Officer is on 1/2 day leave board is discharged.  Charge is with  ACJM 37th Court, Esplanade, Mumbai.
Next Purpose: TRANSFER APPLICATIONS

    15 May 2026

    1 record
    Court Proceeding

    Board is discharge due to Honourable CJM is on Concession Leave Charge with ACJM 8th Court, Esplanade, Mumbai

    Next purpose: TRANSFER APPLICATIONS
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    Business: Board is discharge due to Honourable  CJM is on Concession Leave
Charge with ACJM 8th Court, Esplanade, Mumbai
Next Purpose: TRANSFER APPLICATIONS

    08 May 2026

    1 record
    Court Proceeding

    Applicant present with advocate. Adv. for respondent no. 2 and 6 present. Adj for hearing

    Next purpose: TRANSFER APPLICATIONS
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    Business: Applicant present with advocate.
Adv. for respondent no. 2 and 6 present.
Adj for hearing
Next Purpose: TRANSFER APPLICATIONS

    13 Apr 2026

    1 record
    Court Proceeding

    Board is discharged due to Honourable CJM is on leave. Charge is with Honourable ACJM 37th Court, Esplanade, Mumbai.

    Next purpose: TRANSFER APPLICATIONS
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    Business: Board is discharged due to Honourable CJM is on leave. Charge is with Honourable ACJM 37th Court, Esplanade, Mumbai.
Next Purpose: TRANSFER APPLICATIONS

    30 Mar 2026

    3 records
    Court Proceeding

    Applicant present. Advocate present. Advocate for respondent no. 2 present. Advocate for respondent no. 6 present. Advocate for respondent no. 6 filed…

    Next purpose: TRANSFER APPLICATIONS
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    Business: Applicant present. Advocate present.
Advocate for respondent no. 2 present.
Advocate for respondent no. 6 present.
Advocate for respondent no. 6 filed Vakalatnama,
Ex. 11 Vakalatnama.
He also filed say  on behalf of respondent no. 6
Ex. 12 Say
Order below Ex. 9
Application is allowed.
Ex-parte order passed against respondent No. 6 is set aside.
Adj for hearing on 13/4/2026 at 1.00 p. m.
Next Purpose: TRANSFER APPLICATIONS
    Interim Order 2

    Order Details: Order Pdf Text: IN THE COURT OF THE CHIEF JUDICIAL MAGISTRATE, AT ESPLANADE, MUMBAI (Presiding Officer – Smt. Archana K. Mandavgade) Transfer Application No.66/TA/2025 (CNR No.MHMM11-015585-2025) Mr.…

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    Order 2

    Order Details: Order Pdf Text: IN THE COURT OF THE CHIEF JUDICIAL MAGISTRATE, AT ESPLANADE, MUMBAI (Presiding Officer – Smt. Archana K. Mandavgade) Transfer Application No.66/TA/2025 (CNR No.MHMM11-015585-2025) Mr.…

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    Additional Case Details

    Additional Case Details
    Filing Number: 113859/2025
Filing Date: 20-11-2025
eFiling Number: AMH20230042970C202500013
eFiling Date: 20-11-2025
First Hearing Date: 06th December 2025
Decision Date: 28th August 2026
Court Number And Judge: 1-Chief Judicial Magistrate, 1st Court

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