The Centra vs M/S. Top W

The Central Bureau Of Investigation Vs M/S. Top Worth Pipes And Tubes Pvt. Ltd. And Others

Case Details

Case Type	MISC APPLN CBI
Filing Number	110778/2018
Registration Number	101067/2018
Filing Date	16-08-2018
Registration Date	16-08-2018

First Hearing Date	16th August 2018
Decision Date	16th August 2018
Case Status	Case Disposed
Court Number and Judge	51-Court 51 Addl Sessions Judge;
Nature of Disposal	Contested--Dispossed Off;

Petitioners & Respondents

Petitioner

The Central Bureau Of Investigation, ;

Petitioner Advocate

K.P.Vinod Kumar Pi/Cbi/Bs And Fc/Mumbai;

Respondent Name

M/S. Top Worth Pipes And Tubes Pvt. Ltd. And Others;

Order Details

Order not found.

Final Order Judgement

Order Date

16-08-2018

IN THE COURT OF :COURT 51 ADDL SESSIONS JUDGE Case No. :MISC APPLN CBI/0101067/2018 The Central Bureau of Investigation Vs M/s. Top Worth Pipes and Tubes Pvt. Ltd. and Others Date : 16-08-2018 Business : SPP Omprakash for CBI present. Mr.K.P. Vinod Kumar ,PI, CBI BS, FC, Mumbai present and filed application for issue search warrant U/s. 93 of Cr.P.C. TOR. Order - Perused the application. Issue search warrant for offence bearing no. RC/7/E/2018/CBI BS, FC/Mum against- Office of M/s. Top Worth Pipes and Tubes Pvt Ltd, Hedawali, Khopoli Pali Road, Taluka Sudhagad ((Pali), Dist. Raigad. Issue search warrant for offence bearing no. RC/7/E/2018/CBI BS , FC/ Mum against- Shri. Abhay Narendra Lodha. Directo, M/s. TPTPL. Flat no.602, Vaitrana Building, Sir Pochkhanwala Road, Worli, Mumbai. Issue search warrant for offence bearing no. RC/7/E/2018/CBI BS , FC/Mum against- Shri. Shishir Shivaji Hiray. Director M/s. TPTPL, Savitri, M. G. Road (Camp Road), Malegaon-423 203. Issue search warrant for offence bearing no. RC/7/E/2018/CBI BS , FC/ Mum against- Shri. Harshraj Shantilal Bagmar. Director M/ s. TPTPL, Plot No.5, Besides Radhe Bunglow, Samadhan Colony, Dhanraj Nagar, Dist. Amravati. Issue search warrant for offence bearing no. RC/7/E/2018/CBI BS , FC/ Mum against- Shri. Thyagaraju Inamanmelluri the then AGM, SBI, Flat No. 303, Eden 1, Hiranandani Estate, Patlipada, Thane West. Issue search warrant for offence bearing no. RC/7/2018/E/CBI BS , FC/Mum against- Shri. Vilas Narhar Ahirrao, the then Dy. Manager, SBI, ELITRA, C/201, CASA Balla Gold, Palava City, Kalyan Shil Road, Nilje, Dombivali (West)-421204. Issue search warrant for offence bearing no. RC/7/E/2018/CBI BS , FC/Mum against- Smt. Madhura Mangesh Sawant the then Dy. Manager (Bills), SBI, A/503, Building No.22, 5th Floor, Shivshakti, C.H.S. Shastri Nagar, Goregaon (West), Mumbai 400 104. Issue search warrant for offence bearing no. RC/7/E/2018/CBI BS , FC/Mum against office of M/s. Topworth Pipes and Tubes Private Limited, Ceejay House, 308, 3rd Floor, Dr. Annie Besant Road, Worli, Mumbai. Authenticated Copy of Roznama supplied to Mr.K. P. Vinod Kumar ,PI, CBI BS , FC, Mumbai Nature of Disposal : DISPOSSED OFF Disposal Date : 16-08-2018 COURT 51 ADDL SESSIONS JUDGE

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Frequently Asked Questions

The Petitioner in case The Central Bureau Of Investigation vs M/S. Top Worth Pipes And Tubes Pvt. Ltd. And Others is The Central Bureau Of Investigation.

The Respondent in case The Central Bureau Of Investigation vs M/S. Top Worth Pipes And Tubes Pvt. Ltd. And Others is M/S. Top Worth Pipes And Tubes Pvt. Ltd. And Others.

The case against M/S. Top Worth Pipes And Tubes Pvt. Ltd. And Otherswas filed on 16-08-2018 by The Central Bureau Of Investigation.

The status of case The Central Bureau Of Investigation against M/S. Top Worth Pipes And Tubes Pvt. Ltd. And Others is Case Disposed.