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Misc Cases - Miscellaneous Cases

SAPAN SHRIVASTAVAVsRajinder Gupta +10 more

CNR MHMM18004941202471-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100184/2024
Registration Date
16 Apr 2024
Next Hearing Date
03 May 2027
Case Stage
FOR VERIFICATION

Advocates

0

No advocate information is available in this record.

Parties

12

Acts & Sections

2
CODE OF CRIMINAL PROCEDURE · Sec 156
Indian Penal Code · Sec 120B · 34 · 406 · 409 · 420 · 467

Case History / Proceedings

Case History
Date: 10-07-2024
Business: Ld. MM is on  Leave. Charge with Ld. MM 32th Court. Hence board is discharged.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: Resumed Today.
applicant absent .
adj for hearing.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 02-09-2024

Date: 02-09-2024
Business: Resumed today.
complainant absent.
adj for argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C 12th Court. Hence board is discharged.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: Resume today.
complainant present.
argument heard.
Exh. 03 complainant filed application  only production allowed
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 07-12-2024

Date: 07-12-2024
Business: Resumed today.
complainant present.
order passed below exh. 01-----156-03 crpc prayer is rejected.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-04-2025

Date: 01-04-2025
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  32nd Court. Hence board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: Ld. J. M. F. C. is on vacation. Charge with Ld. J. M. F. C. 12th Court.
Hence, board is discharge.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: Resume today.
complainant absent
adv for verification of the complainant.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-12-2025

Date: 11-12-2025
Business: Resume today.
complainant absent.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: Resume today.
complainant absent.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J. M. F. C. 32nd Court.
Hence, board is discharge.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: Resume today. complainant and adv are absent. Respondent and adv are absent. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: Resume today. Complainant absent. adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-05-2027

Additional Case Details

Additional Case Details
Filing Number: 623/2024
Filing Date: 10-04-2024
eFiling Number: LMH20210000216C202400006
eFiling Date: 04-04-2024
First Hearing Date: 10th July 2024
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

Orders

2
Interim Order 1Full order available
07 Dec 2024

Order Details: Order Below EX 1 Pdf Text: CNR NO.MHMM18-0049415-2024 C. C. No.184/MISC/2024 ORDER BELOW EXH.1 Read complaint. Perused the documents placed on record. Heard complainant Shri Sapan Shrivastava in person. 2. According to complainant accused No.1 to No.4 are top officials of Trident Limited Formerly Abhishek Industries Limited and they have launched the IPO without permission of SEBI and committed offence and causing huge monetary loss to the country. The investigation agencies despite of disclosing them the commission of…

Read Full Order
Order 1Full order available
07 Dec 2024

Order Details: Order Below EX 1 Pdf Text: CNR NO.MHMM18-0049415-2024 C. C. No.184/MISC/2024 ORDER BELOW EXH.1 Read complaint. Perused the documents placed on record. Heard complainant Shri Sapan Shrivastava in person. 2. According to complainant accused No.1 to No.4 are top officials of Trident Limited Formerly Abhishek Industries Limited and they have launched the IPO without permission of SEBI and committed offence and causing huge monetary loss to the country. The investigation agencies despite of disclosing them the commission of…

Read Full Order

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