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…
SAPAN SHRIVASTAVAVsRajinder Gupta +10 more
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
0No advocate information is available in this record.
Parties
12Acts & Sections
2Case 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
2Order 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…
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