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Misc cases

Quantum Equipment Co Pvt LtdVsRajesh Ramsevak Tiwari

CNR MHMM1601448320251-Addl. Chief Judicial Magistrate Court 31
Vikhroli, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
692/2025
Registration Date
24 Jun 2025
Next Hearing Date
04 Dec 2026
Case Stage
Awaiting report

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Quantum Equipment Co Pvt Ltd

    Respondent

    1. 1Rajesh Ramsevak Tiwari

    Acts & Sections

    2
    Bharatiya Nyaya Sanhita · Sec 314 · 316 · 318 · 319 321
    Indian Penal Code · Sec 406 419 420

    Police / FIR Details

    Police Station
    PARK SITE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-06-2025
Business: Complainant is present. with Advocate. Exh.-1- Complaint U/Sec. 314, 316, 318, 319, 321 of BNS. Exh.-2- Vakalatnama. O.- Filed. Order passed below Exh.-01- O.- Put up for hearing. Adj. to
Next Purpose: MISC.  /NOTICES/ I and R
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: Complainant present with Adv. Adj. to
Next Purpose: MISC.  /NOTICES/ I and R
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: Complainant present with Advocate. Exh.-3- Verification statement of the complainant. O- Seen. R and R. Adj. to
Next Purpose: MISC.  /NOTICES/ I and R
Next Hearing Date: 18-10-2025

Date: 18-10-2025
Business: Advocate for complainant is present. Adj. for Argument on Issue process
Next Purpose: FOR ARGUMENT
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: Resumed. Ld ACJM is on leave. Charge with Ld. JMFC 50th Court, Vikhroli, Mumbai. Board discharged. Adj to
Next Purpose: FOR ARGUMENT
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: Ld. ACJM is on leave. Charge is with Ld. JMFC, 34th Court, Vikhroli, Mumbai.
Hence Board is discharged. Adj. to
Next Purpose: FOR ARGUMENT
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: Ld. ACJM is on leave, Charge with Ld. JMFC 50th Court. Hence board discharge.
Next Purpose: FOR ARGUMENT
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: Ld ACJM is on leave,
Charge is with JMFC 34th Court, Vikhroli, Mumbai.
Hence board is discharged.
Adj to
Next Purpose: FOR ARGUMENT
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: Adv. for complainant is present. Adj. to
Next Purpose: FOR ARGUMENT
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: Authorised representative for Complainant company  is present. Advocate present. Exh.- 4- Affidavit U/Sec. 225 of BNSS. O- Seen and filed. Exh-5- Compilation of ruling relied by complainant. O- Seen. Argument of Adv. for complainant is heard. Adj. for order
Next Purpose: For Order
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: Complainant present with Adv. Order passed below Exh-01. Accused is hereby called upon to file reply as to why the process U/Sec. 227 of BNSS for the offences P.U/SEc. 314, 316, 318, 319, 321 of BNS should not be issued against him. Therefore issue show cause notice to the accused. Adj. for notice report/ reply
Next Purpose: Awaiting report
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: Ld. ACJM is on leave . Charge is with Ld. JMFC 34th Court.  Board discharged.
Next Purpose: Awaiting report
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 10695/2025
Filing Date: 24-06-2025
eFiling Number: AMH20210045309C202500017
eFiling Date: 23-06-2025
First Hearing Date: 24th June 2025
Court Number And Judge: 1-Addl. Chief Judicial Magistrate Court 31

    Orders

    2
    Interim Order 1
    29 Jun 2026
    Order Details: copy of Order
Pdf Text: C. C. NO.692/Misc/2025
ORDER BELOW EXH-1
The complaint is filed under section 227 of BNSS alleging
commission of offences punishable under sections 314, 316, 318, 319,
321 of BNS.
2. As per the allegations made in the complaint the
complainant claims to have been misappropriated the property of
complainant company, committed criminal breach of trust, cheating and
and also dishonestly or fraudulently preventing debts being available for
creditors.
3. Considering the circumstances on record as the accusations
are well founded. Therefore, accused is hereby called upon to file reply
as to why the process under section 227 of BNSS for the offences
punishable under sections 314, 316, 318, 319, 321 of BNS should not
be issued against him. Therefore issue show cause notice to the
accused.
Date :- 29/06/2026
Place:-Vikhroli.
(P. V. Hingne)
Addl. Chief Judicial Magistrate,
31st Court, Vikhroli, Mumbai.
-- 1 of 1 --
    Order 1
    29 Jun 2026
    Order Details: copy of Order
Pdf Text: C. C. NO.692/Misc/2025
ORDER BELOW EXH-1
The complaint is filed under section 227 of BNSS alleging
commission of offences punishable under sections 314, 316, 318, 319,
321 of BNS.
2. As per the allegations made in the complaint the
complainant claims to have been misappropriated the property of
complainant company, committed criminal breach of trust, cheating and
and also dishonestly or fraudulently preventing debts being available for
creditors.
3. Considering the circumstances on record as the accusations
are well founded. Therefore, accused is hereby called upon to file reply
as to why the process under section 227 of BNSS for the offences
punishable under sections 314, 316, 318, 319, 321 of BNS should not
be issued against him. Therefore issue show cause notice to the
accused.
Date :- 29/06/2026
Place:-Vikhroli.
(P. V. Hingne)
Addl. Chief Judicial Magistrate,
31st Court, Vikhroli, Mumbai.
-- 1 of 1 --

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