THIS PAGE IS UNDER CONSTRUCTION.. SHALL BE COMPLETED SHORTLY..
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	Advocates Representing Me	Comments
435
434
433
432
431
430
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
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%
425
424	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
423	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
422	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
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
420
419
418
417
416
415
414
413
412
411
410
409
408	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
407
406
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
402		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
401	RJHC020054022025		Rajasthan High Court
400	RJJT1A0000842025		Jaipur Commercial Court
399	RJJT1A0006302025
398	RJJT1A0014752024
397	RJJT1A0014742024
396	RJJT1A0011962025
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
362	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
361		H.E. Captain Ammeet K Agarwal v/s axis bank ltd	SUPREME COURT		2023 to present	Chambers of Devashish Chauhan
360		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
359
358
357
356	I.A. 4701/2025
355	I.A. 820/2025
354	I.A. 150/2025
353	I.A. 8081/2024
352	I.A. 6573/2024
351	I.A. 532/2024
350	I.A. 4871/2023
349	CA (AT)(Ins) 86/2025
348	CA (AT)(Ins) 2167/2024
347	CA (AT)(Ins) 1216/2023
346	C.P. (IB) - 1333/2025		National Company Law Tribunal (NCLT)
345
344
343
342
341
340	IA 347/2026
339	IA 926 / 2026
338	IA 1272/2026
337	IA 4801/2025
336	IA 4380/2025
335	IA 4286/2025
334	IA 3539/2025
333	IA 2526/2025
332	IA 1185/2025
331	IA 1157/2025
330	IA 486/2025
329	IA 365/2025
328	CP 215/2025
327	Rule 63 Appl 341/2025
326	Contempt 10/2024
325	IA 5997/2024
324	IA 5724/2024
323	IA 5211/2024
322	IA 5190/2024
321	IA 4790/2024
320	IA 4659/2024
319	IA 4613/2024
318	IA 4339/2024
317	IA 4215/2024
316	IA 3795/2024
315	IA 3653/2024
314	IA 3295/2024
313	IA 2950/2024
312	IA 2635/2024
311	IA 2358/2024
310	IA 2203/2024
309	IA 1261/2024
308	IA 687/2024
307	IA 594/2024
306	IA 325/2024
305	IA 330/2024
304	IA 82/2024
303	IA 13/2024
302	Ivn.P (IBC) - 26/2024
301	IA 5781/2023
300	IA 5738/2023
299	IA 5487/2023
298	IA 4897/2023
297	IA 2380/2023
296	C.P.(CAA) - 220/2023
295	C.P. (I.B.) 368/2023
294	IA/254/2023	Debt Recovery Tribunal (D.R.T.) Mumbai		2020 to present	Halai & Co Karan Halai Yash Jain Pratyush Ranjan Santosh Salekar
293	IA/577/2022
292	OA/64/2021
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
281		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
280	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
279	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
278	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
277		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
276		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
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
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
262	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
261	PHHC010309282022				2022	niraj goel
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
258	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
257	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
256	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
255	CA 719/2021
254	IA 297 / 2026
253	IA 5589 / 2025
252	IA 4810 / 2025
251	IA 2029 / 2025
250	IA 213 / 2025
249	IA 14 / 2025
248	IA 5440 / 2024
247	IA 5254 / 2024
246	IA 4793 / 2024
245	IA 4097 / 2024
244	IA 2832 / 2024
243	IA 2049 / 2024
242	IA 684 / 2024
241	IA 570 / 2024
240	IA 426 / 2024
239	IA 857 / 2023
238	IA 3277 / 2022
237	IA 1767 / 2022
236	IA 1395 / 2022
235	IA 438 / 2022
234	IA 2863 / 2021
233	IA 2742 / 2021
232	IA 2119 / 2021
231	IA 1987 / 2021
230	CP IB 3073 (MB)/2019
229	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
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
227	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	instead of Rs. 2.46 Crores, Andhra pradesh airport development corporation limited would cough up Rs. 10 Crores, due to certain crooked, fraud and stupid officers!
226	CA AT 223 / 2023
225	IA 184 / 2022
224	Contempt 2/2022
223	IA 129 / 2021
222	CP IB 27/9/AMR/2021
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
217	SLP 8072 / 2025 IA 133120 / 2025	Shri Kamal Agarwal v/s kotak mahindra bank limited	SUPREME COURT		2025	Ashish Aggarwal	sheer stupidity of kotak mahindra bank ltd officers, for which they would have to pay hefty!
216	HCMA010029962023		Madras High Court		2023 to 2025	Palaniandavan R
215	HCMA010389352021				2021	Thriyambak Kanann
214	HCMA010389322021				2021	Nirmal K Mohandoss
213	HCMA010389342021				2021	Palaniandavan R
212	TNCH0B0083742020	kotak mahindra bank ltd v/s Shri Kamal Agarwal	Metropolitan Magistrate Courts, George Town		2020 to present	Palaniandavan R
211	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
210	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	team of crooked officers of the ministry of civil aviation, director general of civil aviation, airports authority of india, tried their level best to ground 2 aircrafts of Supreme Airlines for a total period of 67 months 67 months x $35,000 = $2,345,000 plus legal costs, interests and other damages claim is on its way!
209	RJHC020362372021
208	RJHC020420872024
207	RJHC020713362021
206	RJHC020362362021
205	RJHC020362382021
204	RJHC020713342021
203	RJHC020816032022
202	RJHC020816132022
201	RJHC020816172022
200	RJHC020420872024
199	RJHC020816082022
198	RJHC020816152022
197	RJHC020816062022
196	RJHC020405972020					avinash kumbaj
195	RJHC020405882020					peuyush nag
194	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
193	Recovery Case 02/2020
192	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	bunch of loser officers have gone out of the way, against the law, to create nuisance which would be detrimental for them
191		department of revenue intelligence (DRI) Jaipur v/s Supreme Transport Org Pvt Ltd H.E. Captain Ammeet K Agarwal	D.R.I. Jaipur			SELF
190		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	reported our income of $7,000,000 to the Income Tax Department, Govt of India
189		H.E. CAPTAIN AMMEET K AGARWAL v/s authority for advance rulings (income tax)
188		KAMAL AGARWAL v/s authority for advance rulings (income tax)
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
182		H.E. Captain Ammeet K Agarwal Supreme Aviation Inc v/s tim poole GT Aviation			2020 to present
181
180
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
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
176	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
175	MHMM190074602018	H.E. Captain Ammeet K Agarwal v/s Akshay Mittal Industrial Estate	Metropolitan Magistrate, Andheri, Mumbai		2018	shailesh kantharia mangesh more
174	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
173	MHMM190062872018	Supreme Transport Org Pvt Ltd v/s captain sathyan magugdheswaran	Metropolitan Magistrate, Andheri, Mumbai		2018	shailesh kantharia mangesh more	all pilots plotted a conspiracy to quit Supreme Airlines, one by one, against the Director General of Civil Aviation in India (DGCA) and Ministry of Civil Aviation law and circular
172	MHMM190062902018	Supreme Transport Org Pvt Ltd v/s captain ganesh nagraj			2018
171	MHMM190062912018	Supreme Transport Org Pvt Ltd v/s captain ravikant sarowa			present
170	MHMM190062882018	Supreme Transport Org Pvt Ltd v/s captain jagdeeshwaran			2018
169	MHMM190043152018	Supreme Transport Org Pvt Ltd v/s captain rishabh jain			2018
168	MHMM190043162018	Supreme Transport Org Pvt Ltd v/s captain thirumalai + IIC tech			present
167	MHMM190059812019	Supreme Transport Org Pvt Ltd v/s captain vinu joy			2019
166	MHMM190059792019	Supreme Transport Org Pvt Ltd v/s captain rushikesh bingewar			2019
165	MHMM190059692019	Supreme Transport Org Pvt Ltd v/s captain salman rajani			2019
164	MHMM190059672019	Supreme Transport Org Pvt Ltd v/s captain jaykumar rawal			2019
163	MHMM190059712019	Supreme Transport Org Pvt Ltd v/s captain ambika garg			2019
162	MHMM190059772019	Supreme Transport Org Pvt Ltd v/s captain vunnam varun			2019
161	MHMM190059752019	Supreme Transport Org Pvt Ltd v/s captain himanshu gaurav			2019
160	MHMM190059732019	Supreme Transport Org Pvt Ltd v/s captain shivani mehlawat			2019
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.
154		income tax department v/s Sangeeta Aviation Services Pvt Ltd H.E. Captain Ammeet K Agarwal
153		income tax department v/s Sangeeta Aviation Services Pvt Ltd H.E. Captain Ammeet K Agarwal
152	CC/320/2019	aditi singh v/s Supreme Airlines Pvt Ltd H.E. Captain Ammeet K Agarwal	Consumer Court KOTA		2019 to 2025
151	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
150	RJJM040004612022
149	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
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.
137		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
136		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
135	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	new india assurance ltd insurance fraud done by crooked surveyor ajit kokkeri along with mukesh thakkar and others
134	HCBM020368592024
133	HCBM020196312022
132	HCBM020005422020
131	HCBM020301122019
130	HCBM020183542018	Gannon Dunkerley Ltd v/s Sangeeta Aviation Services Pvt Ltd	Bombay High Court		2018	Ex - Parte	ex-parte DECREE
129	AWARD	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
128	HCBM020199922019		Bombay High Court		2019	Aparna Shinde
127	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	crooked officers of MADC gulped EMD of STOPL
126	HCBM020251292018				2018
125	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
124	DLHC010003942019
123	DLHC010184632019
122	DLHC013720772018
121	DLHC013719122018
120	RA/59/2021		Debt Recovery Appellate Tribunal (DRAT) New Delhi
119	RA/58/2021
118	RA/96/2022
117	RA/95/2022
116	MA/166/2019
115	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
114	NDN/189/2021
113	IA/868/2020
112	IA/867/2020
111	IA/866/2020
110	IA/770/2020
109	IA/769/2020
108	IA/211/2020
107	IA/196/2020
106	IA/2938/2019
105	IA/2937/2019
104	IA/286/2019
103	IA/493/2019
102	IA/502/2019
101	IA/452/2019
100	IA/268/2019
99	IA/2375/2019
98	IA/275/2019
97	14/NDN/19/2019
96	IA/1941/2018
95	IA/1905/2018
94	NDN/939/2021
93	NDN/940/2021
92	SA/93/2020
91	IA/1617/2018
90	IA/154/2019
89	IA/190/2019
88	IA/266/2019
87	IA/273/2019
86	IA/2118/2019
85	SA/198/2018
84	IA/1760/2022
83	IA/2462/2021
82	IA/1499/2021
81	IA/53/2018
80	OA/778/2018
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
72	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	fraud captain santosh pani and his fraud family behind bars for air odisha aviation fraud
71	TP 33/CTB/2019
70	CP (IB) 94/KB/2018
69	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
68		INCOME TAX DEPARTMENT, GOVT OF INDIA v/s H.E. CAPTAIN AMMEET K AGARWAL	Commissioner Income Tax Income Tax Appellate Tribunal		2017 to present		mess created by fraud CA dinesh chaudhary
67		INCOME TAX DEPARTMENT, GOVT OF INDIA v/s KAMAL AGARWAL
66		INCOME TAX DEPARTMENT, GOVT OF INDIA v/s KAMAL AGARWAL
65	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	wing commander went out of his duty, prerogative and legal limits to obstruct Supreme Airlines operations
64	MHCC040071232017
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
58	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	Crooked officers of MPSDC under influence of loser ravindra satish anand agrawal & others
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
4		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+