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Misc cases MISC - Miscleneous MISC

Ms Raksha BullionVsState of Maharashtra

CNR MHMM1100770620233-Addl. Chief Judicial Magistrate, 47th Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Order
Decision Date: 30th July 2024

TrustJury record updated 04 Oct 2026

Case Overview

Registration Number
4703632/2023
Registration Date
31 Aug 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec AMOUNT · APPL · FDR · FOR · PERMISSION · WITHDRAW

    Police / FIR Details

    Police Station
    Mulund Police Station
    FIR Number / Year
    82/2014

    Case History / Proceedings

    Case History
    Date: 07-10-2023
    Business: Ld. APP is Present.
    Ld. Advocate of applicant is present.
    I.O. filed say.
    Adj for APP to say/ Arguments.
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 25-10-2023
    
    Date: 25-10-2023
    Business: Ld. APP is Present. Ld. Advocate of applicant is present. Adj for APP to say/ Arguments.
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 04-12-2023
    
    Date: 04-12-2023
    Business: Ld. APP is Present. Ld. Advocate of applicant is present.
    Ld. Advocate of applicant is filed additional reply.
    Adj for APP to say/ Arguments.
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 21-12-2023
    
    Date: 21-12-2023
    Business: Ld. APP is absent. Ld. Advocate of applicant is Present. Adj for Say/Arguments.
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 10-01-2024
    
    Date: 10-01-2024
    Business: Ld. APP is present.
    Ld. Advocate of applicant is present.
    Adj for Say.
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 31-01-2024
    
    Date: 31-01-2024
    Business: Ld. APP is present. Ld. Advocate of applicant is present. Adj for Arguments
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 22-02-2024
    
    Date: 22-02-2024
    Business: Ld. APP is present. Ld. Advocate of applicant is present. Adj for Arguments
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 21-03-2024
    
    Date: 21-03-2024
    Business: Ld. APP is present. Ld. Advocate of applicant is present.
    Ld. Advocate of applicant is orally submitted that want time for arguments.
    Adj for Arguments
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 22-04-2024
    
    Date: 22-04-2024
    Business: Ld. APP is present.
    Ld. Advocate of applicant is present.
    Partially Argument heard.
    Adj for APP Arguments.
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 16-05-2024
    
    Date: 16-05-2024
    Business: Ld. ACMM on Concession leave. Charge with Ld. ACMM 08th Court. Hence Board is Discharged.
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 28-06-2024
    
    Date: 28-06-2024
    Business: Ld. ACMM is on leave, Charged with 37th  Court.
    Hence Board is discharged.
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 16-07-2024
    
    Date: 16-07-2024
    Business: Ld. APP is present. Ld. Advocate of applicant is present.
    Ld. APP Argument on this application.
    Adj for APP Arguments.
    Next Purpose: MISC APPLICATIONS AT 2.45 PM.
    Next Hearing Date: 30-07-2024
    
    Date: 30-07-2024
    Business: Ld. APP is present.
    Ld. Advocate of applicant is present.
    Order passed separately.
    1) Application rejected.
    2) Judicial clerk of this court is directed to inform the State Bank of India, Bullion Branch, Mumbai to roll on aforesaid FDR for further period of two years and keep it rolling  for same period of two years till the disposal of case.
    Nature Of Disposal: Order
    Disposal Date: 30-07-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 107470/2023
    Filing Date: 31-08-2023
    eFiling Number: AMH20230048907C202300009
    eFiling Date: 30-08-2023
    First Hearing Date: 07th October 2023
    Decision Date: 30th July 2024
    Court Number And Judge: 3-Addl. Chief Judicial Magistrate, 47th Court

    Orders

    1
    Final Order 1Full order available
    30 Jul 2024

    Order Details: Order below Ex-1 Pdf Text: 1 IN THE COURT OF ADDL. CHIEF JUDICIAL MAGISTRATE, 47TH COURT, ESPLANADE, MUMBAI. Case No. 3632/MISC/2023 (CNR No. MHMM-11-007706/2023) M/s. Raksha Bullion ..Applicant. (through its partner Mr. Parin Sanghvi) Vs. The State of Maharashtra. (E.O.W. C.R. No. 82 of 2014) (C.C. No.506/PW/2015) ..Respondent. ORDER BELOW APPLICATION FOR PERMISSION TO WITHDRAW OF FDR AMOUNT OF Rs.24,00,000/- 1. Present application is placed on record by applicant/accused M/s. Raksha Bullion, a partnership firm through its one…

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