| 429 | meetha lal
yadav v/s H.E. Captain Ammeet K Agarwal |
FIR #07/2026 Mantown Police Station, Sawai Madhopur | 2026 | 10th FIR on myself | |||
| 421 | HCBM010640202024 | lata
natwar tibrewal shorelight limited v/s economic offences wing v/s H.E. Captain Ammeet K Agarwal |
Bombay High Court | 2025 | ex-parte | ||
| 405 | HCBM020348722024 | vimal
agrawal v/s H.E. Captain Ammeet K Agarwal Directorate General of Civil Aviation, Ministry of Civil Aviation |
Bombay High Court | 2024
to present |
Self | ||
| 404 | CGHC010318872024 | vimal
agrawal v/s H.E. Captain Ammeet K Agarwal Directorate of Civil Aviation, Govt of Chhattisgarh & others |
Chhattisgarh High Court | 2024
to present |
Self | ||
| 403 | HCBM010272522024 | H.E.
Captain Ammeet K Agarwal v/s state of maharashtra through economic offences wing |
Bombay High Court | 2024 - 2025 | Self | ||
| 395 | MHCC040102272024 | arun
agrawal v/s Supreme Transport Org Pvt Ltd |
Dindoshi Sessions Court | 2024
to present |
Self | ||
| 394 | MHMM110012022026 | EOW
Unit 5 - B Summary - State Of Maharashtra v/s vikas keshavram shukla |
Chief Metropolitan Magistrate, Esplanade Court, Mumbai | 2026 to present | team of 19 crooks have no idea what they have
got themselves into wait for the fireworks!! |
||
| 393 | MHMM110145122025 | H.E.
Captain Ammeet K Agarwal v/s state of maharashtra economic offences wing |
11/25 to 12/25 | Kailash
Nath Maurya Rohit Jaiswar |
|||
| 392 | MHMM110090272025 | H.E.
Captain Ammeet K Agarwal v/s state of maharashtra economic offences wing |
08/25 to 09/25 | Counsel
Aabad Ponda Yash Jain Santosh Salekar Aishwarya Pratyush Ranjan Halai & Co Subhash Hulyelkar Sana Khan Jatin Chawda |
|||
| 391 | MHMM110041912025 | H.E.
Captain Ammeet K Agarwal v/s state of maharashtra economic offences wing |
Apr-25 | ||||
| 390 | MHMM11002972025 | H.E.
Captain Ammeet K Agarwal v/s state of maharashtra economic offences wing |
01/25 to present | ||||
| 389 | MHCC020095292024 | vikas
shukla v/s state of maharashtra economic offences wing H.E. Captain Ammeet K Agarwal |
City Sessions Court, Mumbai | 2024 to 2026 | |||
| 388 | MHMM110059092024 | H.E.
Captain Ammeet K Agarwal v/s state of maharashtra economic offences wing |
Chief Metropolitan Magistrate, Esplanade Court, Mumbai | 07/2024 to 09/2025 | |||
| 387 | MHMM110059082024 | H.E.
Captain Ammeet K Agarwal v/s state of maharashtra economic offences wing |
07/2024 to 01/2025 | ||||
| 386 | MHCC020083442024 | Shri
Kamal Agarwal v/s state of maharashtra economic offences wing |
City Sessions Court, Mumbai | May 2024 to august 2024 | |||
| 385 | H.E.
Captain Ammeet K Agarwal v/s state of maharashtra economic offences wing in FIR #32/2024 |
Chief Metropolitan Magistrate, Esplanade Court, Mumbai | 05/2024 to 06/2024 | ||||
| 384 | MHCC050013642024 | H.E.
Captain Ammeet K Agarwal v/s state of maharashtra through oshiwara police station |
Dindoshi Sessions Court | 2024
to present |
Vishal
Ghogle Prashant Kalabande |
||
| 383 | H.E.
Captain Ammeet K Agarwal v/s akash agarwal |
Dallas Police | 2024 to present | ||||
| 382 | HCBM010523842023 | vimal
jagdish agrawal, nupur vimal agrawal, samixa girish agrawal, pinki jagdish
agrawal, rajesh bhagwandas agrawal, sneha baban chavan v/s State of
Maharashtra & H.E. Captain Ammeet K Agarwal |
Bombay High Court | 2023 to Present |
Gaurav
Choubey Halai & Co Mrs. |
Anticipatory Bail applications of 6 accused out of total 11, after 2 arrested and out on bail, 2 granted ABA fraudulently | |
| 381 | HCBM010417982023 | ||||||
| 380 | HCBM010364972023 | ||||||
| 379 | HCBM010254652023 | ||||||
| 378 | HCBM010187532024 | girish jagdish agrawal v/s State of Maharashtra | Bombay High Court | 2024 | ex - parte | modification of bail condition & passport deposition | |
| 377 | HCBM010420802023 | girish
jagdish agrawal v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal |
Bombay High Court | 2023 | SELF Pratyush Ranjan Halai & Co Ajinkya Pokharkar Sheetal |
bail granted to fraud girish agrawal after filing of chargesheet | |
| 376 | HCBM010381692023 | ||||||
| 375 | MHCC050023582023 | rajesh
bhagwandas agrawal v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal |
Dindoshi Sessions Court | 2023 | Anticipatory bails & bail applications
rejected of fraud vimal, nupur, girish, samixa, pinki, rajesh, swapnil,
sneha, atul & rajini pandey in Sahar FIR #155/2023 All 10 accused have siphoned off more than Rs. 6.27 Crores |
||
| 374 | MHCC050024412023 | vimal
jagdish agrawal v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal |
2023 | ||||
| 373 | MHCC050033632023 | nupur
vimal agrawal v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal |
2023 | ||||
| 372 | MHCC050033642023 | pinki
jagdish agrawal v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal |
2023 | ||||
| 371 | MHCC050033652023 | samixa
girish agrawal v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal |
2023 | ||||
| 370 | MHCC050034232023 | girish
jagdish agrawal v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal |
2023 | ||||
| 369 | MHCC050034452023 | swapnil
baban chavan v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal |
2023 | ||||
| 368 | MHCC050034492023 | atul
surendra pandey v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal |
2023 | ||||
| 367 | MHCC050034962025 | atul
surendra pandey v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal |
2023 | ||||
| 366 | MHCC050034972025 | rajini
surendra pandey v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal |
2023 | ||||
| 365 | MHCC050035472023 | sneha
baban chavan v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal |
2023 | ||||
| 364 | MHCC050050542023 | swapnil
baban chavan v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal |
2023 | ||||
| 363 | MHMM190141102023 | H.E.
Captain Ammeet K Agarwal v/s vimal jagdish agrawal nupur vimal agrawal girish jagdish agrawal samixa jagdish agrawal pinki jagdish agrawal rajesh bhagwandas agrawal swapnil baban chavan sneha baban chavan atul surendra pandey rajini sundendra pandey kamlesh bairwa tatawat |
FIR #155/2023 Sahar Police Station | 2023 to Present |
|||
| 291 | MHCC050039752025 | Supreme Airlines Pvt Ltd v/s swapnil chavan | Dindoshi Sessions Court | 2025 to
present |
Vishal Ghogle | ||
| 290 | MHCC050039822025 | Udan Airways Pvt Ltd v/s swapnil chavan | |||||
| 289 | MHCC050039742025 | Supreme Transport Org Pvt Ltd v/s arun agrawal | |||||
| 288 | MHCC050039772025 | Supreme Transport Org Pvt Ltd v/s DHAWAL GADA Ent Pvt Ltd | |||||
| 287 | MHMM190092452023 | Supreme Airlines Pvt Ltd v/s swapnil chavan | Metropolitan Magistrate, Andheri, Mumbai | 2023 to present | navin arora | ||
| 286 | MHMM190092432023 | Udan Airways Pvt Ltd v/s swapnil chavan | navin arora | ||||
| 285 | MHMM190052982023 | Sangeeta Aviation Service Pvt Ltd v/s swapnil chavan | tejaswini | ||||
| 284 | MHMM190052972023 | Sangeeta Aviation Service Pvt Ltd v/s vimal, girish, STOPL | tejaswini | ||||
| 283 | MHMM190092442023 | Supreme Transport Org Pvt Ltd v/s dhawal gada entprs pvt ltd | |||||
| 282 | MHMM190049502023 | Supreme Transport Org Pvt Ltd v/s arun agrawal | |||||
| 268 | HCBM010258642022 | F.I.R.
# state of maharashtra through azad maidan police station v/s H.E. Captain Ammeet K Agarwal |
Bombay High Court | 2022 | valmiky narvekar | ||
| 267 | MHMM110087242022 | Esplanade Court Mumbai | 2022 | Abaad
Ponda Shailesh Kharat |
|||
| 266 | Esplanade Court Mumbai | 2022 | |||||
| 265 | HCBM010327312021 | Bombay High Court | 2021 | padma
shelatkar Shailesh Kantharia Shyam Marwari |
|||
| 264 | HCBM010327662021 | Bombay High Court | 2021 | ||||
| 263 | MHCC030004552021 | City Civil Court Sewree | 2021 | ||||
| 260 | MHCC050012442022 | H.E.
Captain Ammeet K Agarwal v/s swapnil baban chavan |
Dindoshi Sessions Court | 2022 | umesh
iyer vinayak katti |
loser fraud swapnil baban chavan sent to jail | |
| 259 | MHMM190108062022 | H.E.
Captain Ammeet K Agarwal v/s swapnil baban chavan in F.I.R. # 055/2022 Sahar Police Station |
Metropolitan Magistrate, Andheri, Mumbai | 2022 to present | Self | ||
| 221 | Supreme
Transport Org Pvt Ltd & H.E. Captain Ammeet K Agarwal v/s ravindra, anand agrawal, satish agrawal, arun agrawal, kotak mahindra bank ltd |
Bombay High Court | 2021
to present |
SELF shailendra kanetkar vakmiky narvekar narrendra bagwe chinmay gupte prashant kalbande harshali gupte |
the most disastrous decree would be obtained in this recovery suite against crooked frauds losers ravindra satish anand agrawal, arun, deepak, vimal, nupur, girish, samixa & pinki agrawal | ||
| 220 | |||||||
| 219 | HCBM020267752021 | ||||||
| 218 | HCBM020267722021 | ||||||
| 187 | MHNS080036312025 | H.E.
Captain Ammeet K Agarwal on behalf of Supreme Transport Org Pvt Ltd v/s deepak satish agrawal suman satish agrawal tanushree satish agrawal mohit gupta pawar |
District Sessions Court at Malegaon | 2025 to present | Saahil Shaikh | Trial | |
| 186 | MHNS070010812024 | 2024 | Self | grant of bail to | |||
| 185 | HCBM010273942021 | Bombay High Court | 2021 | Shahen Pradhan | fraudulently taking relief | ||
| 184 | MHNS070010492021 | District Sessions Court at Malegaon | 2021 | Self | rejection of anticipatory bail | ||
| 183 | MHNS070009712021 | 2021 | Self | rejection of anticipatory bail | |||
| 178 | MHCC040013902020 | deepak
satish agrawal v/s H.E. Captain Ammeet K Agarwal |
Dindoshi Sessions Court | 01/2020 to present |
Inferiority complex of ravi agrawal Crooked & ill intentions of snakes - losers ravindra anand satish arun agrawals, subsequently losers vimal & girish agrawals Backed & fuelled by losers vikas shukla, pankit shukla, swapnil chavan Supported by father in laws, brother in laws of ravi, vimal, girish, deepak & other crooks |
||
| 177 | MHCC040013892020 | deepak
satish agrawal v/s SHRI KAMAL AGARWAL |
|||||
| 159 | MHCC010043402022 | H.E.
Captain Ammeet K Agarwal v/s 1) Bennett Coleman and Co. Ltd. 2) V Narayan Namboodiri 3) Vinay Dalvi 4) The Chief Editor 5) The Chief Editorof Mumbai Mirror 6) Indu Jain 7) Meera Jain 8) Revati Jain 9) Satyan Gajwani 10) Richard Blaise Sebastian Saldanha 11) Pramath Raj Sinha 12) Samir Jain 13) Vineet Jain 14) Shailesh Vishnubhai Haribhakti 15) Raj Kumar Jain 16) The Senior Inspector |
City Civil Court MUMBAI | 2022 to present | valmiky narvekar | ||
| 158 | MHMM190175602019 | H.E.
Captain Ammeet K Agarwal v/s 1) V NARAYAN NAMBOODIRI 2) VINAY DALVI 3) THE CHIEF EDITOR OF THE TIMES OF INDIA 4) THE CHIEFEDITOR OF MUMBAI MIRROR 5) INDU JAIN 6) MEERA JAIN 7) REVATI JAIN 8) SATYAN GAJWANI 9) RICHARD BLASIC SEBSTIAN SALDANHA DIRECTOR 10) PRAMATH RAJ SINHA 11) SAMIR JAIN 12) VINEET JAIN 13) SHAILESH VISHNUBHAI HARIBHAKTI 14) RAJ KUMAR JAIN |
Metropolitan Magistrate, Andheri, Mumbai | 2019 to present | shailesh kantharia | ||
| 157 | MHCC050046222021 | H.E.
Captain Ammeet K Agarwal v/s state of maharashtra through oshiwara police station |
Dindoshi Sessions Court | 2021 | shailesh kantharia | Bail post filing of chargesheet in 6th fake F.I.R. | |
| 156 | HCBM010377692019 | H.E.
Captain Ammeet K Agarwal v/s state of maharashtra through oshiwara police station |
Bombay High Court | 2019 to 2021 | valmiky
narvekar shailesh kantharia |
Anticipatory Bail granted in 6th fake F.I.R. | |
| 155 | MHCC050029662019 | H.E.
Captain Ammeet K Agarwal v/s state of maharashtra through oshiwara police station |
Dindoshi Sessions Court | 2019 | shailesh kantharia | Anticipatory Bail rejected in 6th fake F.I.R. | |
| 79 | MHMM170299132022 | ravindra
anand agrawal v/s Captain Ammeet K Agarwal Officers of Axis Bank Ltd & others Shri Kamal Agarwal |
FIR
# 133/2018 Goregaon West Police Station BoriviliCourt |
Mar-18 | Self | 3rd Police Case - FAKE CHARGES – CLOSED by Mumbai police by filing FALSE REPORT / C-SUMMARY | |
| 78 | HCBM010412692018 | Supreme
Transport Organisation Pvt Ltd v/s ravindra anand agrawal & others |
Bombay High Court | 2018 | Fortitude
Law Saahil Mahajan Amit Surve Meeta Kadhi |
Inferiority complex of ravi agrawal Crooked & ill intentions of snakes - losers ravindra anand satish arun agrawals, subsequently losers vimal & girish agrawals Backed & fuelled by losers vikas shukla, pankit shukla, swapnil chavan Supported by father in laws, brother in laws of ravi, vimal, girish, deepak & other crooks |
|
| 77 | HCBM010412702018 | ||||||
| 76 | HCBM010228592018 | ||||||
| 75 | MHCC040068372018 | anand
nagarmal agrawal v/s 1) M/s Supreme Transport Organisation Pvt ltd |
Dindoshi Sessions Court | 08/2018 to Present |
|||
| 74 | MHCC040064652018 | anand
nagarmal agrawal v/s 1) M/s Supreme Transport Organisation Pvt ltd 2) Shri Kamal Agarwal 3) Captain Ammeet K Agarwal 4) Mr. Akash S/o Kamal Agarwal 5) Mr. vimal S/o Late Jagdish Agarwal 6) Mr. girish S/o Late Jagdish 7) Mr. ravindra S /o anand Agarwal 8) Mr. arun S/o Kisanlal Agarwal 9) Kotak Mahindra Bank Ltd. 10) Government of Karnataka 11) M/s Wipro GE Healthare Pvt. Ltd. |
Dindoshi Sessions Court | 08/2018 to Present |
|||
| 73 | MHCC050038572018 | Supreme
Transport Org Pvt Ltd v/s deepak satish agrawal state of maharashtra |
Dindoshi Sessions Court | 08/2018 to 11/2022 |
Shailesh Kantharia | ||
| 63 | MHCC040091752017 | deepak
satish agrawal v/s SHRI KAMAL AGARWAL |
Dindoshi Sessions Court | 2017 to present | Inferiority complex of ravi agrawal Crooked & ill intentions of snakes - losers ravindra anand satish arun agrawals, subsequently losers vimal & girish agrawals Backed & fuelled by losers vikas shukla, pankit shukla, swapnil chavan Supported by father in laws, brother in laws of ravi, vimal, girish, deepak & other crooks |
||
| 62 | MHCC040044402018 | deepak
satish agrawal v/s CAPTAIN AMMEET K AGARWAL |
2017 to present | Vivek Surve | |||
| 61 | MHCC040091742017 | ||||||
| 60 | MHMM190056572017 | ravindra
anand agrawal v/s Captain Ammeet K Agarwal Shri Kamal Agarwal & others |
08/2017 to present | ||||
| 59 | MHMM170077642017 | deepak
satish agrawal v/s Supreme Transport Org Pvt Ltd |
08/2018 to present | ||||
| 57 | HCBM020021452017 | Supreme
Transport Org Pvt Ltd & others v/s supreme freightway carriers deepak satish agrawal & others |
Bombay High Court | 2017 to 2019 |
Ashok
Saraogi Prajot Jaggi Anand Mishra Sushil Upadhyay Devki Sahu Suvarna Joshi Purav Damania Abhishek Gupta |
typical
ashok saraogi fraud strategy |
|
| 56 | HCBM020028082017 | ||||||
| 55 | HCBM020028082017 | ||||||
| 54 | HCBM020106412017 | ||||||
| 53 | HCBM010148192017 | Supreme
Transport Organisation Pvt Ltd v/s ravindra anand agrawal Chambers Summon Notices of Motion |
2016 to 2017 |
||||
| 52 | HCBM010148202017 | ||||||
| 51 | HCBM010148232017 | ||||||
| 50 | HCBM010148262017 | ||||||
| 49 | HCBM010148292017 | ||||||
| 48 | HCBM010148302017 | ||||||
| 47 | MHCC040099052016 | mrs
seema sumit pahade v/s 1) reenu rajesh agrawal 2) pinky agrawal 3) indu avinash gupta 4) vimal jagdishkumar 5) girish jagdishkumar agrawal 6) Supreme Transport Org Pvt Ltd 7) ravindra agrawal 8) Shri Kamal Agarwal |
Dindoshi Sessions Court | 12/2016 to Present |
|||
| 46 | MHCC040095532016 | ||||||
| 45 | HCBM010000822016 | Supreme
Transport Organisation Pvt Ltd v/s ravindra anand agrawal Chambers Summon Notices of Motion |
Bombay High Court | ||||
| 44 | HCBM010383472016 | 2016 | |||||
| 43 | HCBM010204992016 | to | |||||
| 42 | HCBM010157912016 | 2018 | |||||
| 41 | HCBM010383482016 | ||||||
| 40 | HCBM010383432016 | ||||||
| 39 | MHCC040055812017 | Supreme
Transport Organisation Pvt Ltd v/s ravindra anand agrawal Chambers Summon Notices of Motion |
Dindoshi Sessions Court | 06/2016 to 2018 |
|||
| 38 | MHCC040055792017 | ||||||
| 37 | MHCC040056872016 | ||||||
| 36 | MHCC040048482016 | ||||||
| 35 | MHCC040048472016 | ||||||
| 34 | MHCC040048462016 | ||||||
| 33 | MHCC040047762016 | ||||||
| 32 | MHCC040047742016 | ||||||
| 31 | MHCC040047722016 | ||||||
| 30 | MHCC040044762016 | ||||||
| 29 | MHCC040044742016 | ||||||
| 28 | MHCC040044712016 | ||||||
| 27 | MHMM190211482022 | MECR
05/2016 Sahar Police by parag & nilesh ramniranjan nevatia v/s H.E. Captain Ammeet K Agarwal |
Metropolitan Magistrate, Andheri, Mumbai | 2016 to present | Nitin
Pradhan Shahen Pradhan Maheen Pradhan |
||
| 26 | HCBM010147192018 | Bombay High Court | 2nd Police Case | ||||
| 25 | MHMM110045712018 | Kamal
Agarwal vs ravi anand agrawal, deepak satish agrawal parag & nilesh ramniranjan nevatia, manoj mudaliar & others |
MECR
02/2016 registered by Sahar Police Station transferred on orders of CMO to Economic Offences Wing |
01-02-2016
to present |
shailesh
kantharia mangesh more |
1st police case filed from our side on rivals | |
| 24 | parag
& nilesh ramniranjan nevatia v/s Captain Ammeet K Agarwal & Shri Kamal Agarwal |
FIR
# 07/2016 Aarey Police Station Dindoshi Sessions Court |
2016
to present |
Mahesh
Jethmalani Gunjan Mangala Counsel Ashok Mundargi sandeep kekane |
1st Police Case - FAKE CHARGES – CLOSED by Mumbai police by filing FALSE REPORT / B-SUMMARY | ||
| 23 | CA (AT) 52/2024 | p1
satish kisanlal agrawal p2 arun kisanlal agrawal p3 ravindra anand agrawal p4 anand agrawal v/s Supreme Transport Org Pvt Ltd Sangeeta Aviation Services Pvt Ltd Shri Kamal Agarwal Captain Ammeet K Agarwal Akash Agarwal Madhya Pradesh Tourism Development Corp Ltd Gujarat State Aviation Infrastructure Company Ltd c.a. dinesh chaudhary vimal agrawal (later swapped & swinged) girish agrawal (later swapped & swinged) & others |
National Company Law Appealette Tribunal (NCLAT) | 2015
to 2023 |
Chmbrs
of Devashish Chauhan Krishna Sharma Jasleen Kaur Sandha Kaushambhi Paras Mithal Prakhar Mithal Karan Halai Yash Jain Pratyush Ranjan Santosh Salekar Zal Andhyarujina Kunal Kanungo Amey Hadwade Dr. Shubh Karan Jain Uma Chatterjee Monika Mayekar Yahya Batatawala RAHUL DWARKADAS U.K. Chaudhary Krishnendu Dutta Abhinav Vashisht Sunil Fernandes Manish Jain Ambika Pratyush Siddharth Sharma Ambuj Tiwari Niti Arora Ankur Garg |
1st court case in
India Family dispute Inferiority complex of ravi agrawal Crooked & ill intentions of snakes - losers ravindra anand satish arun agrawals, subsequently losers vimal & girish agrawals Backed & fuelled by losers vikas shukla, pankit shukla, swapnil chavan Supported by father in laws, brother in laws of ravi, vimal, girish, deepak & other crooks |
|
| 22 | I.A. 6098/2023 | ||||||
| 21 | CA (AT) 245/2023 | ||||||
| 20 | CA 314/2023 | National Company Law Tribunal (NCLT) Company Law Board (CLB) |
|||||
| 19 | CA 285/2023 | ||||||
| 18 | CA 4/2023 | ||||||
| 17 | CA 625/2022 | ||||||
| 16 | CA 1518/2019 | ||||||
| 15 | CA 1029/2019 | ||||||
| 14 | MA 501/2018 | ||||||
| 13 | IA 80/2017 | ||||||
| 12 | CA 38/2017 | ||||||
| 11 | MA 546/2017 | ||||||
| 10 | CA 76/MAH/2016 | ||||||
| 9 | CA 75/MAH/2016 | ||||||
| 8 | CA 46/MAH/2016 | ||||||
| 7 | CA 20/MAH/2016 | ||||||
| 6 | CA 19/MAH/2016 | ||||||
| 5 | TCP 88/MB/2015 |