Registration
- Legal name
- Rajan Kumar Mandal
- Trade name
- Jmd Enterprises
- GSTIN
- 09FMCPM2057L1ZP
- Status
- Active
- Registered
- 12 Mar 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- FMCPM2057LIndividual
- Nature of business
- Retail Business, Recipient of Goods or Services, Supplier of Services
- E-invoicing
- EnabledTurnover above Rs 5 crore
Court cases
Searched as "JMD ENTERPRISES" in Uttar Pradesh.
18As respondent
14Pending
11Filed by it
6Cheque bounce
High Courts1
District courts16
Tribunals1
6 cheque bounce cases against it
2 fraud or cheating cases
1 consumer case
Most recent cases against it
A. U. Small Finance Bank LTD vs Jmd Enterprises through Pukhraj
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshPayment and Settlement Systems Act - 25,Filed 26 Aug 2026PendingNext hearing 28 Sep 2026
State Government vs Jmd Enterprises
Chief Judicial Magistrate, Mathura, Uttar PradeshMotor Vehicles Act - 177,179Filed 12 Aug 2026PendingNext hearing 12 Sep 2026
State of U. P vs Jmd Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 194BFiled 23 Feb 2026PendingNext hearing 1 Dec 2026
State Of U.P. vs Jmd Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 194BFiled 16 Feb 2026PendingNext hearing 5 May 2026
Adv. Ashok Kumar Pandey vs Pro. Jmd Enterprises & Others
DCDRC - District Consumer Disputes Redressal Commission, Gonda, Uttar PradeshConsumer ComplaintFiled 10 Sep 2024PendingNext hearing 8 Sep 2026Consumer
Mahindra and Mahindra Financial Services LTD vs Jmd Enterprises
Chief Judicial Magistrate, Meerut, Uttar PradeshNegotiable Instruments Act - 138Filed 30 Apr 2024PendingNext hearing 3 Nov 2026Cheque bounce
Punjb Sindh Bank vs Jmd Enterprises
Chief Judicial Magistrate, Varanasi, Uttar PradeshNegotiable Instruments Act - 138Filed 3 Nov 2023PendingNext hearing 12 Nov 2026Cheque bounce
Mahindra vs Jmd Enterprises
Chief Judicial Magistrate, Agra, Uttar PradeshNegotiable Instruments Act - 138Filed 18 Oct 2023PendingNext hearing 24 Oct 2026Cheque bounce
Canara Bank vs Jmd Enterprises
Commercial Court, Gautam Buddha Nagar, Uttar PradeshCode of Civil Procedure - 17Filed 22 Mar 2023PendingNext hearing 20 Apr 2026
Bank of Baroda vs Jmd Enterprises through Ravi Praksh Soni
Commercial Court, Lucknow, Uttar PradeshCode of Civil Procedure - 151Filed 2 Jan 2023PendingNext hearing 5 Oct 2026
Place of business
- Location
- Gorakhpur, Uttar Pradesh
- State
- Uttar Pradesh
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: VARANASI > Division: GORAKHPUR-I DIVISION > Range: URBAN-I (Jurisdictional Office)
- State jurisdiction
- Zone: Gorakhpur > Range: Gorakhpur (A) > Sector: Gorakhpur Sector-1
Street address is not shown for individuals.
Contact
- ru***@gmail.com
- Mobile
- 81XXXXXX74
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Gautam Buddha Nagar, Uttar Pradesh
- Registered under GST09FMCPM2057L1ZP, Uttar Pradesh
Questions
What is the GST number of Jmd Enterprises?
The GSTIN of Jmd Enterprises is 09FMCPM2057L1ZP, registered in Gorakhpur, Uttar Pradesh.
Is the GST registration of Jmd Enterprises active?
The registration status is Active.
When was Jmd Enterprises registered under GST?
Jmd Enterprises was registered under GST on 12 Mar 2025.
Does Jmd Enterprises have court cases?
18 court cases as respondent (14 pending), 6 for cheque bounce, 2 for fraud.
What is the PAN of Jmd Enterprises?
The PAN is FMCPM2057L, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Jmd Enterprises do?
Its GST registration lists: Retail Business, Recipient of Goods or Services, Supplier of Services.
Sources
- GST registration record, retrieved 7 May 2025; status can change after that.
- eCourtsIndia case index, matched by business name.