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H.E. CAPTAIN AMMEET KAMAL AGARWAL's Legal, Courts, Police, Tribunals & other Judiciary matter's details
#	CRN	Plaintiff/Bailiff / Petitioner/Respondent	Court	# of Hearings	Tenure	Advocate Representing Me	Comments
434
433
432
431
430
429
428		meetha lal yadav v/s H.E. Captain Ammeet K Agarwal	FIR #07/2026 Mantown Police Station, Sawai Madhopur		2026		10th FIR on myself
427	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
426		H.E. Captain Ammeet K Agarwal v/s vishal sharma narinder sharma global metal resources			2026
425	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%
424
423	CGHC010385622025	rajesh kamath liquidator v/s H.E. Captain Ammeet K Agarwal Directorate of Civil Aviation, Govt of Chhattisgarh & others	Chhattisgarh High Court		2025 to present	Self
422	HCBM020283182025	rajesh kamath liquidator v/s H.E. Captain Ammeet K Agarwal Registrar of Companies, Ministry of Corporate Affairs	Bombay High Court		2025 to present	Self
421	DLHC010775822025	rajesh kamath liquidator v/s H.E. Captain Ammeet K Agarwal Airports Authority of India, Ministry of Civil Aviation	Delhi High Court		2025 to present	Self
420	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
419
418
417
416
415
414
413
412
411
410
409
408
407	0072/2020	triozone MEP solutions pvt ltd v/s Sangeeta Aviation Services Pvt Ltd H.E. Captain Ammeet K Agarwal	Micro & Small Enterprises Facilitation Council		2020 to present	Ex-Parte
406
405
404	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
403	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
402	HCBM010272522024	H.E. Captain Ammeet K Agarwal v/s state of maharashtra through economic offences wing	Bombay High Court		2024 - 2025	Self
401		S4 Aviation & Logistics Inc v/s ssarvi resolutions llc jaipur international airport ltd axis bank ltd shaurya aeronautics pvt ltd pinnacle air pvt ltd	Sanganer Criminal Court		2024 to present	Swadeep S Hora & Asso Aman Garg Amit vishnu dutt Ajay Kumar Jain & Co Samarth Jain Aditya Jain Susheela Kumari Kapur Kumawat Shankar kumawat
400	RJHC020054022025		Rajasthan High Court
399	RJJT1A0000842025		Jaipur Commercial Court
398	RJJT1A0006302025
397	RJJT1A0014752024
396	RJJT1A0014742024
395	RJJT1A0011962025
394	MHCC040102272024	arun agrawal v/s Supreme Transport Org Pvt Ltd	Dindoshi Sessions Court		2024 to present	Self
393	MHMM110012022026	EOW Unit 5 - B Summary - State Of Maharashtra v/s vikas keshavram shukla	Chief Metropolitan Magistrate, Esplanade Court, Mumbai		2026 to present		B FINAL
392	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
391	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
390	MHMM110041912025	H.E. Captain Ammeet K Agarwal v/s state of maharashtra economic offences wing			Apr-25
389	MHMM11002972025	H.E. Captain Ammeet K Agarwal v/s state of maharashtra economic offences wing			01/25 to present
388	MHCC020095292024	vikas shukla v/s state of maharashtra economic offences wing H.E. Captain Ammeet K Agarwal	City Sessions Court, Mumbai		2024 to 2026
387	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
386	MHMM110059082024	H.E. Captain Ammeet K Agarwal v/s state of maharashtra economic offences wing			07/2024 to 01/2025
385	MHCC020083442024	Shri Kamal Agarwal v/s state of maharashtra economic offences wing	City Sessions Court, Mumbai		May 2024 to august 2024
384		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
383	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
382		H.E. Captain Ammeet K Agarwal v/s akash agarwal	Dallas Police		2024 to present
381	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
380	HCBM010417982023
379	HCBM010364972023
378	HCBM010254652023
377	HCBM010187532024	girish jagdish agrawal v/s State of Maharashtra	Bombay High Court		2024	ex - parte	modification of bail condition & passport deposition
376	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
375	HCBM010381692023
374	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
373	MHCC050024412023	vimal jagdish agrawal v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal			2023
372	MHCC050033632023	nupur vimal agrawal v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal			2023
371	MHCC050033642023	pinki jagdish agrawal v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal			2023
370	MHCC050033652023	samixa girish agrawal v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal			2023
369	MHCC050034232023	girish jagdish agrawal v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal			2023
368	MHCC050034452023	swapnil baban chavan v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal			2023
367	MHCC050034492023	atul surendra pandey v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal			2023
366	MHCC050034962025	atul surendra pandey v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal			2023
365	MHCC050034972025	rajini surendra pandey v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal			2023
364	MHCC050035472023	sneha baban chavan v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal			2023
363	MHCC050050542023	swapnil baban chavan v/s State of Maharashtra & H.E. Captain Ammeet K Agarwal			2023
362	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
361	DLHC010482472024	ssarvi resolution llc v/s Director General of Civil Aviation, Govt of India S4 Aviation & Logistics Inc & Others	Delhi High Court		2024	Eshna Kumar Paras Mithal
360		H.E. Captain Ammeet K Agarwal v/s axis bank ltd	SUPREME COURT		2023 to present	Chambers of Devashish Chauhan
359		axis bank ltd v/s Supreme Transport Org Pvt Ltd H.E. Captain Ammeet K Agarwal Shri Kamal Agarwal Akash Agarwal & others rp prashant jain (ssarvi resolution llp) sandeep saraf pinnacle air shaurya aeronautics Director General of Civil Aviation (DGCA), Ministry of Civil Aviation bhimesh mehta (golden gate developers) vimal agrawal girish agrawal Supreme Aviation India H.E. Captain Ammeet K Agarwal Supreme Trailor Service Karta HUF Kamal Agarwal S4 Aviation Service Pvt Ltd v/s prashant jain ssarvi resolutions llp	National Company Law Appealette Tribunal (NCLAT)			Chambers of Devashish Chauhan Krishna Sharma Jasleen Sandha Kaushambhi Paras Mithal Prakhar Mithal Neha Agarwal Devashish Godbole Eshna Kumar Karan Lehri Agam Maloo Mohit Chaudhari Madhav Ved Dhruv Gautam Shantanu Kamble Abhijeet Sinha Abhirup DasGupta Jayshree Shukla DasGupta Urvil Jani Akshat Khetan Sonam Sharma Mukta Halbe Shyam Kapadia Yash Jain Pratyush Ranjan Karan Halai Santosh Salekar Dr. S.K.Jain
358
357
356
355	I.A. 4701/2025
354	I.A. 820/2025
353	I.A. 150/2025
352	I.A. 8081/2024
351	I.A. 6573/2024
350	I.A. 532/2024
349	I.A. 4871/2023
348	CA (AT)(Ins) 86/2025
347	CA (AT)(Ins) 2167/2024
346	CA (AT)(Ins) 1216/2023
345	C.P. (IB) - 1333/2025		National Company Law Tribunal (NCLT)
344
343
342
341
340
339	IA 347/2026
338	IA 926 / 2026
337	IA 1272/2026
336	IA 4801/2025
335	IA 4380/2025
334	IA 4286/2025
333	IA 3539/2025
332	IA 2526/2025
331	IA 1185/2025
330	IA 1157/2025
329	IA 486/2025
328	IA 365/2025
327	CP 215/2025
326	Rule 63 Appl 341/2025
325	Contempt 10/2024
324	IA 5997/2024
323	IA 5724/2024
322	IA 5211/2024
321	IA 5190/2024
320	IA 4790/2024
319	IA 4659/2024
318	IA 4613/2024
317	IA 4339/2024
316	IA 4215/2024
315	IA 3795/2024
314	IA 3653/2024
313	IA 3295/2024
312	IA 2950/2024
311	IA 2635/2024
310	IA 2358/2024
309	IA 2203/2024
308	IA 1261/2024
307	IA 687/2024
306	IA 594/2024
305	IA 325/2024
304	IA 330/2024
303	IA 82/2024
302	IA 13/2024
301	Ivn.P (IBC) - 26/2024
300	IA 5781/2023
299	IA 5738/2023
298	IA 5487/2023
297	IA 4897/2023
296	IA 2380/2023
295	C.P.(CAA) - 220/2023
294	C.P. (I.B.) 368/2023
293	MHCC050039752025	Supreme Airlines Pvt Ltd v/s swapnil chavan	Dindoshi Sessions Court		2025 to present	Vishal Ghogle
292	MHCC050039822025	Udan Airways Pvt Ltd v/s swapnil chavan
291	MHCC050039742025	Supreme Transport Org Pvt Ltd v/s arun agrawal
290	MHCC050039772025	Supreme Transport Org Pvt Ltd v/s DHAWAL GADA Ent Pvt Ltd
289	MHMM190092452023	Supreme Airlines Pvt Ltd v/s swapnil chavan	Metropolitan Magistrate, Andheri, Mumbai		2023 to present	navin arora
288	MHMM190092432023	Udan Airways Pvt Ltd v/s swapnil chavan				navin arora
287	MHMM190052982023	Sangeeta Aviation Service Pvt Ltd v/s swapnil chavan				tejaswini
286	MHMM190052972023	Sangeeta Aviation Service Pvt Ltd v/s vimal, girish, STOPL				tejaswini
285	MHMM190092442023	Supreme Transport Org Pvt Ltd v/s dhawal gada entprs pvt ltd
284	MHMM190049502023	Supreme Transport Org Pvt Ltd v/s arun agrawal
283		H.E. CAPTAIN AMMEET K AGARWAL v/s celebi nas IGI Delhi Airport Customs	Delhi IGI Airport Customs Ground Handling Celebi Nas		2022 to present
282	HCBM020041902022	S4 Aviation Service Pvt Ltd  (Sangeeta Aviation Service Pvt Ltd) v/s Registrar of Companies (ROC), Ministry of Corporate Affairs HDFC Bank Ltd & others	Bombay High Court		2022	valmiky narvekar
281	HCBM020196312022	maharashtra airport development company ltd v/s Sangeeta Aviation Services Pvt Ltd H.E. Captain Ammeet K Agarwal	Bombay High Court		2022 to present	Halai & Co
280	DLET020016662022	Sangeeta Aviation Services Pvt Ltd H.E. Captain Ammeet K Agarwal v/s max entrance automation pvt ltd	Chief Metropolitan Magistrate, East, KKD		2022 to present	prashant sihag
279		service tax (ST) goods & service tax (GST) dept, Govt of Maharashtra v/s Supreme Transport Org Pvt Ltd H.E. Captain Ammeet K Agarwal Kamal Agarwal	State Tax		2023 to present
278		value added tax (VAT), Govt of Maharashtra v/s Supreme Transport Org Pvt Ltd H.E. Captain Ammeet K Agarwal Kamal Agarwal	State Tax		2022 to present
277	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
276	HCBM020015042022
275	HCBM020015102022
274	HCBM020015072022
273	HCBM020015062022
272	HCBM020015082022
271	HCBM020354772023
270	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
269	MHMM110087242022		Esplanade Court Mumbai		2022	Abaad Ponda Shailesh Kharat
268	FIR #258/2021		Esplanade Court Mumbai		2022
267	HCBM010327312021		Bombay High Court		2021	padma shelatkar Shailesh Kantharia Shyam Marwari
266	HCBM010327662021		Bombay High Court		2021
265	MHCC030004552021		City Civil Court Sewree		2021
264	PHHC010506672022	H.E. Captain Ammeet K Agarwal through Sangeeta Aviation Services Pvt Ltd v/s Public Works Department, State Govt of Haryana	High Court of Punjab & Haryana		2022	naveen goel
263	PHHC010309282022				2022	niraj goel
262	MHCC050012442022	H.E. Captain Ammeet K Agarwal v/s swapnil baban chavan	Dindoshi Sessions Court		2022	umesh iyer vinayak katti	Bail Cancellation
261	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
260	CCUKOLCUS	principal commissioner of customs nscbi airport kolkata v/s Supreme Transport Org Pvt Ltd H.E. Captain Ammeet K Agarwal	Principal Commissioner of Customs Kolkata		2021 to present
259	CA 8840 / 2024 IA 179407 / 2024 IA 179410 / 2024	H.E. Captain Ammeet K Agarwal v/s gannon dunkerley ltd	SUPREME COURT		2024	Chambers of Devashish Chauhan
258	IA 5680/2023	gannon Dunkerley Ltd v/s Sangeeta Aviation Services Pvt Ltd H.E. Captain Ammeet K Agarwal Trivikram Joshi Milind Mahajan Akash Agarwal Girish Mundada Directorate of Civil Aviation, State Govt of Chhattisgarh HDFC Bank Ltd Airports Authority of India, Union of India Supreme Transport Org Pvt Ltd	National Company Law Appealette Tribunal (NCLAT) National Company Law Tribunal (NCLT)		2021 to Present	Chambers of Devashish Chauhan Krishna Sharma Jasleen Sandha Kaushambhi Paras Mithal Prakhar Mithal Rajeev Aggarwal Stuti Vatsa Sonam Sharma Riddhi Jain Yash Jain Pratyush Ranjan Karan Halai Santosh Salekar Vaishnavi Mungekar Chaitanya Ninkte Kunal Kanungo Amey Hadwale Dr. S.K.Jain Monika Mayekar Yahya Batatawala Uma Chatterjee
257	CA 719/2021
256	IA 297 / 2026
255	IA 5589 / 2025
254	IA 4810 / 2025
253	IA 2029 / 2025
252	IA 213 / 2025
251	IA 14 / 2025
250	IA 5440 / 2024
249	IA 5254 / 2024
248	IA 4793 / 2024
247	IA 4097 / 2024
246	IA 2832 / 2024
245	IA 2049 / 2024
244	IA 684 / 2024
243	IA 570 / 2024
242	IA 426 / 2024
241	IA 857 / 2023
240	IA 3277 / 2022
239	IA 1767 / 2022
238	IA 1395 / 2022
237	IA 438 / 2022
236	IA 2863 / 2021
235	IA 2742 / 2021
234	IA 2119 / 2021
233	IA 1987 / 2021
232	CP IB 3073 (MB)/2019
231	MHMM120180132021	gannon dunkerley lts v/s Shri Kamal Agarwal H.E. Captain Ammeet K Agarwal Akash Agarwal Milind Mahajan	Additional Metropolitan Magistrate, Mazgaon, Mumbai		2021 to Present	Ajit Shinde Halai & Co Navin Arora Shailesh Kantharia
230	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
229	IA 731 / 2023	H.E. Captain Ammeet K Agarwal Supreme Transport Org Pvt Ltd v/s andhra pradesh airport development company ltd bhogapuram international airport company ltd	National Company Law Appealette Tribunal (NCLAT) National Company Law Tribunal (NCLT)		2021 to present	Avinash Wadhwani Ashwin rupesh kuche shikhil suri mahima aggarwal wamika chaddha Dr. S K Jain Monika mayekar
228	CA AT 223 / 2023
227	IA 184 / 2022
226	Contempt 2/2022
225	IA 129 / 2021
224	CP IB 27/9/AMR/2021
223		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
222
221	HCBM020267752021
220	HCBM020267722021
219	SLP 8072 / 2025 IA 133120 / 2025	Shri Kamal Agarwal v/s kotak mahindra bank limited	SUPREME COURT		2025	Ashish Aggarwal
218	HCMA010029962023		Madras High Court		2023 to 2025	Palaniandavan R
217	HCMA010389352021				2021	Thriyambak Kanann
216	HCMA010389322021				2021	Nirmal K Mohandoss
215	HCMA010389342021				2021	Palaniandavan R
214	TNCH0B0083742020	kotak mahindra bank ltd v/s Shri Kamal Agarwal	Metropolitan Magistrate Courts, George Town		2020 to present	Palaniandavan R
213	RJUD020207952022	Supreme Transport Org Pvt Ltd H.E. Captain Ammeet K Agarwal v/s c k motors udaipur	Udaipur District Court		2021 to present		FIR registered against c k motors udaipur for fraud
212	RJHC020362352021	H.E. Captain Ammeet K Agarwal Supreme Transport Org Pvt Ltd v/s Airports Authority of India Ministry of Civil Aviation Union of India	Rajasthan High Court		2020 to present	Swadeep Singh Hora & associates Aman Goyal Adesh Aditya Jain Manish Sharma Neerajpal Yadav Rohit Singhania Apeksha Lodha Preeta Dhankar
211	RJHC020362372021
210	RJHC020420872024
209	RJHC020713362021
208	RJHC020362362021
207	RJHC020362382021
206	RJHC020713342021
205	RJHC020816032022
204	RJHC020816132022
203	RJHC020816172022
202	RJHC020420872024
201	RJHC020816082022
200	RJHC020816152022
199	RJHC020816062022
198	RJHC020405972020					avinash kumbaj
197	RJHC020405882020					peuyush nag
196	Recovery Case 01/2020	airports authority of india jaipur js balhara v/s Supreme Transport Org Pvt Ltd H.E. Captain Ammeet K Agarwal	airport authority of india jaipur airport director
195	Recovery Case 02/2020
194	CUSTOMS/51891/2021	Supreme Transport Org Pvt Ltd H.E. Captain Ammeet K Agarwal v/s Commissioner Central Excise Customs & CGST	CESTAT		2019 to present	Alok Barthwal
193		department of revenue intelligence (DRI) Jaipur v/s Supreme Transport Org Pvt Ltd H.E. Captain Ammeet K Agarwal	D.R.I. Jaipur			SELF
192		H.E. CAPTAIN AMMEET K AGARWAL v/s authority for advance rulings (income tax)	Authority for Advance Rulings Income Tax		2020 to present	girish mundada
191		H.E. CAPTAIN AMMEET K AGARWAL v/s authority for advance rulings (income tax)
190		KAMAL AGARWAL v/s authority for advance rulings (income tax)
189	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
188	MHNS070010812024				2024	Self	grant of bail to
187	HCBM010273942021		Bombay High Court		2021	Shahen Pradhan	fraudulently taking relief
186	MHNS070010492021		District Sessions Court at Malegaon		2021	Self	rejection of anticipatory bail
185	MHNS070009712021				2021	Self	rejection of anticipatory bail
184	IA/254/2023	axis bank ltd v/s Supreme Transport Org Pvt Ltd H.E. Captain Ammeet K Agarwal Shri Kamal Agarwal Akash Agarwal & others	Debt Recovery Tribunal (D.R.T.) Mumbai		2020 to present	Halai & Co Karan Halai Yash Jain Pratyush Ranjan Santosh Salekar
183	IA/577/2022
182	OA/64/2021
181	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
180	MHCC040013902020	deepak satish agrawal v/s H.E. Captain Ammeet K Agarwal	Dindoshi Sessions Court		01/2020 to present
179	MHCC040013892020	deepak satish agrawal v/s SHRI KAMAL AGARWAL
178	DLNT010001732020	smith detection systems pvt ltd v/s Supreme Transport Org Pvt Ltd H.E. Captain Ammeet K Agarwal	District Judge Commercial Court, North (Rohini) New Delhi		2020-2021	Ex - Parte
177	MHMM190074602018	H.E. Captain Ammeet K Agarwal v/s Akshay Mittal Industrial Estate	Metropolitan Magistrate, Andheri, Mumbai		2018	shailesh kantharia mangesh more
176	DLWT020100462019	LKB Engineering Pvt Ltd v/s Sangeeta Aviation Services Pvt Ltd H.E. Captain Ammeet K Agarwal	Tis Hazari Court, New Delhi West		2019		138 cheque bounce case
175	MHMM190062872018	Supreme Transport Org Pvt Ltd v/s captain sathyan magugdheswaran	Metropolitan Magistrate, Andheri, Mumbai		2018	shailesh kantharia mangesh more
174	MHMM190062902018	Supreme Transport Org Pvt Ltd v/s captain ganesh nagraj			2018
173	MHMM190062912018	Supreme Transport Org Pvt Ltd v/s captain ravikant sarowa			present
172	MHMM190062882018	Supreme Transport Org Pvt Ltd v/s captain jagdeeshwaran			2018
171	MHMM190043152018	Supreme Transport Org Pvt Ltd v/s captain rishabh jain			2018
170	MHMM190043162018	Supreme Transport Org Pvt Ltd v/s captain thirumalai + IIC tech			present
169	MHMM190059812019	Supreme Transport Org Pvt Ltd v/s captain vinu joy			2019
168	MHMM190059792019	Supreme Transport Org Pvt Ltd v/s captain rushikesh bingewar			2019
167	MHMM190059692019	Supreme Transport Org Pvt Ltd v/s captain salman rajani			2019
166	MHMM190059672019	Supreme Transport Org Pvt Ltd v/s captain jaykumar rawal			2019
165	MHMM190059712019	Supreme Transport Org Pvt Ltd v/s captain ambika garg			2019
164	MHMM190059772019	Supreme Transport Org Pvt Ltd v/s captain vunnam varun			2019
163	MHMM190059752019	Supreme Transport Org Pvt Ltd v/s captain himanshu gaurav			2019
162	MHMM190059732019	Supreme Transport Org Pvt Ltd v/s captain shivani mehlawat			2019
161	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
160	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
159	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 fake F.I.R.
158	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 fake F.I.R.
157	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 fake F.I.R.
156		income tax department v/s Sangeeta Aviation Services Pvt Ltd H.E. Captain Ammeet K Agarwal
155		income tax department v/s Sangeeta Aviation Services Pvt Ltd H.E. Captain Ammeet K Agarwal
154	CC/320/2019	aditi singh v/s Supreme Airlines Pvt Ltd H.E. Captain Ammeet K Agarwal	Consumer Court KOTA		2019 to 2025
153	88/2020	arun chaudhary v/s Supreme Airlines Pvt Ltd H.E. Captain Ammeet K Agarwal	Junior Civil Judge Jaipur Metro HQ, Rajasthan		2019 to present
152	RJJM040004612022
151	RJHC020168212019	H.E. Captain Ammeet K Agarwal v/s state of Rajasthan through Vidhayakpuri Police Station	Rajasthan High Court		2019 to 2020		Quashing of fake F.I.R. / Police Case #5
150
149
148
147	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.
146	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.
145	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
144	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.
143	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.
142	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.
141	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.
140	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.
139		goods & service tax (gst) department, govt of india v/s Sangeeta Aviation Services Pvt Ltd H.E. Captain Ammeet K Agarwal	GST		2018 to Present	Self
138		goods & service tax (gst) department, govt of india v/s Sangeeta Aviation Services Pvt Ltd H.E. Captain Ammeet K Agarwal	GST		2018 to Present	Self
137	HCBM020369562024	H.E. Captain Ammeet K Agarwal Supreme Transport Organisation Pvt Ltd v/s new india assurance insurance company ltd Arbitrator Minoo Sioda	Bombay High Court Arbitrator Minoo Siodia		2019 to present	Pratyush Ranjan Yash Jain Halai & CO Sushant Chavan Prateek Katewa Shahen Pradhan
136	HCBM020368592024
135	HCBM020196312022
134	HCBM020005422020
133	HCBM020301122019
132	HCBM020183542018	Gannon Dunkerley Ltd v/s Sangeeta Aviation Services Pvt Ltd	Bombay High Court		2018	Ex - Parte	ex-parte DECREE
131	ARBITRATION AWARD / DECREE	H.E. Captain Ammeet K Agarwal Sangeeta Aviation Services Pvt Ltd v/s Maharashtra Airport Development Company Ltd (MADC)	Arbitrator Justice Abhay Thipsay		2018-2022	Self Dipesh Mehta Sushant Chavan Rajesh Patil Sneha Kamat S.K. Jain	Won the award in excess of Rs. 2.64 Crores! Invocation of Arbitration against agreement termination illegally
130	HCBM020199922019		Bombay High Court		2019	Aparna Shinde
129	CP 3688 MB / 2019	H.E. Captain Ammeet K Agarwal Supreme Transport Org Pvt Ltd v/s Maharashtra Airport Development Company Ltd (MADC)	NCLT MUMBAI		2019 - 2022	S K JAIN
128	HCBM020251222018	H.E. Captain Ammeet K Agarwal Supreme Transport Org Pvt Ltd v/s Maharashtra Airport Development Company Ltd (MADC)	Bombay High Court		2018	Fortitude Law Saahil Mahajan Amit Surve
127	HCBM020251292018				2018
126	DLHC010070922022	Supreme Transport Org Pvt Ltd v/s kotak mahindra bank ltd	Delhi High Court		2018 to Present	Anand Aggarwal rahul mahajan amit surve rashmi navlani puneet ghogad	serious fraud conducted by kotak mahindra bank - cognizance taken by Enforcement Directorate (E.D.) - counter claim filed against kotak mahindra bank ltd
125	DLHC010003942019
124	DLHC010184632019
123	DLHC013720772018
122	DLHC013719122018
121	RA/59/2021		Debt Recovery Appellate Tribunal (DRAT) New Delhi
120	RA/58/2021
119	RA/96/2022
118	RA/95/2022
117	MA/166/2019
116	NDN/190/2021	kotak mahindra bank ltd v/s Supreme Transport Org Pvt Ltd H.E. Captain Ammeet K Agarwal	Debt Recovery Tribunal (D.R.T.) New Delhi
115	NDN/189/2021
114	IA/868/2020
113	IA/867/2020
112	IA/866/2020
111	IA/770/2020
110	IA/769/2020
109	IA/211/2020
108	IA/196/2020
107	IA/2938/2019
106	IA/2937/2019
105	IA/286/2019
104	IA/493/2019
103	IA/502/2019
102	IA/452/2019
101	IA/268/2019
100	IA/2375/2019
99	IA/275/2019
98	14/NDN/19/2019
97	IA/1941/2018
96	IA/1905/2018
95	NDN/939/2021
94	NDN/940/2021
93	SA/93/2020
92	IA/1617/2018
91	IA/154/2019
90	IA/190/2019
89	IA/266/2019
88	IA/273/2019
87	IA/2118/2019
86	SA/198/2018
85	IA/1760/2022
84	IA/2462/2021
83	IA/1499/2021
82	IA/53/2018
81	OA/778/2018
80	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 / B-SUMMARY
79	HCBM010412692018	Supreme Transport Organisation Pvt Ltd v/s ravindra anand agrawal & others	Bombay High Court		2018	Fortitude Law Saahil Mahajan Amit Surve Meeta Kadhi
78	HCBM010412702018
77	HCBM010228592018
76	MHCC040068372018	anand nagarmal agrawal v/s 1) M/s Supreme Transport Organisation Pvt ltd	Dindoshi Sessions Court		08/2018 to Present
75	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
74	MHCC050038572018	Supreme Transport Org Pvt Ltd v/s deepak satish agrawal state of maharashtra	Dindoshi Sessions Court		08/2018 to 11/2022	Shailesh Kantharia
73	IA 340/CB/2020	H.E. Captain Ammeet K Agarwal through Sangeeta Aviation Services Pvt Ltd v/s air odisha aviation pvt ltd	National Company Law Tribunal (N.C.L.T.) CUTTACK		2018 to 2021	Dr. Shubh Karan Jain Manoj Jain
72	TP 33/CTB/2019
71	CP (IB) 94/KB/2018
70	MHMM190022252017	H.E. Captain Ammeet K Agarwal Sangeeta Aviation Services Pvt Ltd v/s air odisha aviation pvt ltd santosh pani & others	Metropolitan Magistrate, Andheri, Mumbai		2017-2019	Shailesh Kantharia
69		INCOME TAX DEPARTMENT, GOVT OF INDIA v/s H.E. CAPTAIN AMMEET K AGARWAL	Commissioner Income Tax Income Tax Appellate Tribunal		2017 to present
68		INCOME TAX DEPARTMENT, GOVT OF INDIA v/s KAMAL AGARWAL
67		INCOME TAX DEPARTMENT, GOVT OF INDIA v/s KAMAL AGARWAL
66	MHCC040011822017	H.E. Captain Ammeet K Agarwal Supreme Transport Org Pvt Ltd v/s wng cmd p prasad  & wng cdr j porselvan	Civil Court, Dindoshi		2017 to present	Ashok saraogi
65	MHCC040071232017
64	MHCC040091752017	deepak satish agrawal v/s SHRI KAMAL AGARWAL	Dindoshi Sessions Court		2017 to present
63	MHCC040044402018	deepak satish agrawal v/s CAPTAIN AMMEET K AGARWAL Chamber Summons Notice of Motion			2017 to present	Vivek Surve
62	MHCC040091742017
61	MHMM190056572017	ravindra anand agrawal v/s Captain Ammeet K Agarwal Shri Kamal Agarwal & others			08/2017 to present
60	MHMM170077642017	deepak satish agrawal v/s Supreme Transport Org Pvt Ltd			08/2018 to present
59	MPHC010321842016	STOPL H.E. Captain Ammeet K Agarwal v/s Madhya Pradesh Airport Development Corp Ltd, govt of Madhya Pradesh	Madhya Pradesh High Court at Jabalpur		2016	Vivek Tankha Satish Agrawal Prashant Agarwal
58	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
57	HCBM020028082017
56	HCBM020028082017
55	HCBM020106412017
54	HCBM010148192017	Supreme Transport Organisation Pvt Ltd  v/s ravindra anand agrawal Chambers Summon Notices of Motion			2016 to 2017
53	HCBM010148202017
52	HCBM010148232017
51	HCBM010148262017
50	HCBM010148292017
49	HCBM010148302017
48	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
47	MHCC040095532016
46	HCBM010000822016	Supreme Transport Organisation Pvt Ltd  v/s ravindra anand agrawal Chambers Summon Notices of Motion	Bombay High Court
45	HCBM010383472016				2016
44	HCBM010204992016				to
43	HCBM010157912016				2018
42	HCBM010383482016
41	HCBM010383432016
40	MHCC040055812017	Supreme Transport Organisation Pvt Ltd  v/s ravindra anand agrawal Chambers Summon Notices of Motion	Dindoshi Sessions Court		06/2016 to 2018
39	MHCC040055792017
38	MHCC040056872016
37	MHCC040048482016
36	MHCC040048472016
35	MHCC040048462016
34	MHCC040047762016
33	MHCC040047742016
32	MHCC040047722016
31	MHCC040044762016
30	MHCC040044742016
29	MHCC040044712016
28	MHMM190071752016	parag ramniranjan nevatia v/s Supreme Transport Org Pvt Ltd H.E. Captain Ammeet Kamal Agarwal & others	Metropolitan Magistrate, Andheri, Mumbai		2016
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	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 (Borivili Division)		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
22	I.A. 6098/2023
21	CA (AT) 245/2023
20	CA 314/2023		National Company Law Tribunal (NCLT) Company Law Board (CLB)				1st court case in India Family dispute Inferiority complex of ravi Crooked & ill intentions of snakes -  ravindra anand satish arun agrawals, subsequently vimal & girish agrawals Backed & fuelled by vikas shukla, pankit shukla, Swapnil chavan Supported by father in laws, brother in laws of ravi, vimal, girish, deepak & other crooks
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
4	Claim Suite	Captain Ammeet K Agarwal v/s gary ackerman north texas flying club			2014	Donald M Kaiser Kaiser & Sacco Co	withdrawn upon agreeing to pay by gary ackerman the crook; later, he never paid
3	14-40347-rfn7	Captain Ammeet K Agarwal v/s David L’Roy, Texas Aviation Inc	US Bankrupty Court North District of Texas		2014	Donald M Kaiser Kaiser & Sacco Co	Awarded $136,853.10 in my favour against tim poole the crook
2	JS11-00115C	Aaron J Williams vs Captain Ammeet K Agarwal	Small Claims Court Dallas County		2011	Self	1st Case of my life! In my favour!
1		Captain Ammeet K Agarwal v/s Monarch Air	Never moved court		2009		Monarch Air still owes me $270,000+