| 428 | FIR #20/2026 | Supreme Trailor
Service H.E. Captain Ammeet K Agarwal v/s sachin krishan verma |
FIR #20/2026 Cyber Crime | 2026 | self | 8th FIR from our side | |
| 427 | H.E.
Captain Ammeet K Agarwal v/s vishal sharma narinder sharma global metal resources |
2026 | |||||
| 426 | JPC-25-06421-31 | H.E.
Captain Ammeet K Agarwal v/s alex ramirez & veronica ramirez |
Dallas
County Precinct 3 Place 1 |
2025 | eviction orders along with $10880 plus $1250 legal fees plus interest @7.50% | ||
| 275 | HCBM020015052022 | H.E.
Captain Ammeet K Agarwal on behalf of Supreme Trailor Service v/s Sriram Transport Finance Company Ltd |
Bombay High Court | 2022 to present | valmiky narvekar | ||
| 274 | HCBM020015042022 | ||||||
| 273 | HCBM020015102022 | ||||||
| 272 | HCBM020015072022 | ||||||
| 271 | HCBM020015062022 | ||||||
| 270 | HCBM020015082022 | ||||||
| 269 | HCBM020354772023 | ||||||
| 228 | MHRG170016602021 | puransinh
jaykisan rebari ashoksinh jaykisan rebari v/s state of Maharashtra through Panvel Taluka Police Station H.E. Captain Ammeet K Agarwal in FIR #292 / 2021 |
District and Addl. Sessions Judge, Panvel, Dist., Raigad | 2021 | Self umesh iyer |
father and son duo fraud, crooked attempted stealing Rs. 1.40 Crores of STOPL vehicle sales monies - arrested - paid every rupee - chapter closed | |
| 179 | MHMM190038472020 | H.E.
Captain Ammeet K Agarwal v/s naresh saini (k.d.) |
Metropolitan
Magistrate Andheri Police Station F.I.R. #83/2020 |
2020 to present | Self | ||
| 175 | MHMM190074602018 | H.E.
Captain Ammeet K Agarwal v/s Akshay Mittal Industrial Estate |
Metropolitan Magistrate, Andheri, Mumbai | 2018 | shailesh
kantharia mangesh more |
||
| 145 | CP (IB) 241/BB/2019 | H.E.
Captain Ammeet K Agarwal Supreme Transport Org Pvt Ltd v/s ABB India Ltd |
NCLT BENGALURU | 2019 | Awarded Rs. 36,65,901/- from Mahindra and Mahindra Ltd, which they didn't intend to pay. | ||
| 144 | CP(IB) 4435 /MB/ 2019 | H.E.
Captain Ammeet K Agarwal Supreme Transport Org Pvt Ltd v/s Mahindra Logistics Ltd |
National Company Law Tribunal (N.C.L.T.) | 2019-2022 | Awarded Rs. /- from Mahindra and Mahindra Ltd, which they didn't intend to pay. | ||
| 143 | CP (IB) 580/MB/2021 | everonn
steel & power ltd v/s Supreme Transport Org Pvt Ltd H.E. Captain Ammeet K Agarwal |
2021-2022 | Dr.
Shubh Karan Jain Monika Mayekar Uma Chatterjee |
dismissed bogus petition & claim of everonn steel & power ltd | ||
| 142 | CP(IB) 3196 /MB/ 2019 | H.E.
Captain Ammeet K Agarwal Supreme Transport Org Pvt Ltd v/s Mahindra & Mahindra Ltd |
2019 - 2020 | Awarded Rs. 31,63,890/- from Mahindra and Mahindra Ltd, which they didn't intend to pay. | |||
| 141 | CP(IB) 2708/MB/2019 | H.E.
Captain Ammeet K Agarwal Supreme Transport Org Pvt Ltd v/s Deugro Projects (India) Pvt Ltd |
2019 | Awarded considerable amounts from Deugro Projects India Pvt Ltd, which they didn't intend to pay. | |||
| 140 | CP(IB) 2658/MB/2018 | H.E.
Captain Ammeet K Agarwal Supreme Transport Org Pvt Ltd v/s GE Power India Ltd |
2018 | Awarded considerable amounts from GE Power India Ltd, which they didn't intend to pay. | |||
| 139 | CP(IB) 2807/MB/2018 | H.E.
Captain Ammeet K Agarwal Supreme Transport Org Pvt Ltd v/s Dessan Tex Fab Pvt Ltd |
2018 | Awarded considerable amounts from DESSAN TEX FAB PVT Ltd, which they didn't intend to pay. | |||
| 138 | MA 1131 / 2019 CP(IB) 1243/MB/2018 |
H.E.
Captain Ammeet K Agarwal Supreme Transport Org Pvt Ltd v/s Kenersys KGEPL Engineering Solution Pvt Ltd |
2018 | Awarded Rs. 47,31,500/- from KENERSYS KGEPL Engineering Solutions Pvt Ltd, which they didn't intend to pay. |