Misc Cases - Miscellaneous Cases
Ajay Kanhaiya Lal GuptaVsTHE FEDERAL BANK LIMITED +4 more
CNR MHMM18000543202071-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 24th June 2022
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 7100004/2020
- Registration Date
- 04 Jan 2020
Advocates
1For Petitioner
For Respondent
Not available
Parties
6Acts & Sections
2CODE OF CRIMINAL PROCEDURE · Sec 156(3)
Indian Penal Code · Sec 120B · 34 · 417 · 420 · 468 · 471 · 504 · 506
Case History / Proceedings
Case History
Date: 04-03-2020 Business: Complainant absent adv present Argument Heard Adj for argument / order Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 22-04-2020 Date: 22-04-2020 Business: In view of District court Advisory Directions and Annexure - A issued by Honorable High Court. ( Office order no 66 of 2020. Honorable Principal Judge . City civil and sessions court, Mumbai. dt. 16th March, 2020) National Lock Down extended up to 3rd May 2020 Hence Board is Discharged. Except remand work. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 17-07-2020 Date: 17-07-2020 Business: Case called out. As National lockdown extended till 31.07.2020. Accused absent. Hence adjourned. Reason For Adjournment: National Lock Down Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 14-09-2020 Date: 14-09-2020 Business: Case taken on todays board Complainant present in person Adj for argument Next Purpose: FOR ARGUMENTS Next Hearing Date: 23-09-2020 Date: 23-09-2020 Business: Case taken on todays board i.e on 24.9.2020. Due to heavy rain, Honorable High court declared Holiday On 23.9.2020. Therefore case adjourned for further proceeding on 28.9.2020. Next Purpose: FOR ARGUMENTS Next Hearing Date: 28-09-2020 Date: 28-09-2020 Business: Complainant present in person Argument heard Adj for further argument / order Next Purpose: FOR ARGUMENTS Next Hearing Date: 01-10-2020 Date: 01-10-2020 Business: Complainant present in person Heard Order passed separately Adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 14-10-2020 Date: 14-10-2020 Business: Applicant present in person at 1.55 pm. Given verification statement. It is at Exh 2. Kept for argument. Next Purpose: FOR ARGUMENTS Next Hearing Date: 07-11-2020 Date: 07-11-2020 Business: Applicant absent Adjourn to 23.12.2020 Later on Applicant appeared at 2 p.m. filed written notes. The applicant wants to advance oral argument. Next Purpose: FOR ARGUMENTS Next Hearing Date: 23-12-2020 Date: 23-12-2020 Business: Case called at 11.05 a.m. Complainant absent Later on Complainant present at 11.45.p.m. Partly Argument Heard Adj for further argument / order Next Purpose: FOR ARGUMENTS Next Hearing Date: 13-01-2021 Date: 13-01-2021 Business: Complainant absent when called out order passed on Exh - 1 Call report u/s 202 Cr.p.c Next Purpose: Awaiting report Next Hearing Date: 06-04-2021 Date: 06-04-2021 Business: Complainant absent when called out Adj for report Next Purpose: Awaiting report Next Hearing Date: 04-06-2021 Date: 04-06-2021 Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. ) and ( No. CMM /OC/15/21 dt 13.5.21. Board is discharge. Adj for report Adj to 09.8.2021. Later on at 01.25 complainant is present in person and field application for issue of process against accused Exh - 3. Order passed on Exh - 3. Rejected Adj for report Adj to 09.8.2021. Next Purpose: Awaiting report Next Hearing Date: 09-08-2021 Date: 09-08-2021 Business: Complainant present in person police field report . Exh - 4. seen. Complainant filed application for Issue of process against accused. Order passed on application . Partly Argument Heard Adj for further argument / order Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 01-10-2021 Date: 01-10-2021 Business: LD. MM is on leave. Hence board discharged. Charge with MM 32nd Court. Adj to Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 17-11-2021 Date: 17-11-2021 Business: Both parties absent with Adv. Adj Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 09-12-2021 Date: 09-12-2021 Business: Complainant absent. Adv for complainant filed VP for complainant. Adv for complainant present. Adj for Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 20-12-2021 Date: 20-12-2021 Business: Complainant absent. Adv for complainant absent. Later on Adv for complainant present. Court is busy in U/s.164 statement. Hence Adjournment. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 29-01-2022 Date: 29-01-2022 Business: Complainant absent when callout. Adv for complainant absent. Later on complainant present. Adjournment for. S.O.P. is in force. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 14-02-2022 Date: 14-02-2022 Business: Complainant absent when called out. Later on Complainant present. Court is busy in U/sec 164 CrPC statement. Adjourn for. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 18-02-2022 Date: 18-02-2022 Business: Applicant present pray for short date Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 23-02-2022 Date: 23-02-2022 Business: Applicant present. Heard argument. Issue process against the accused under Sec.417 r/w 34 of IPC. Adj for. Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 24-06-2022 Date: 24-06-2022 Business: Issue process on dated. 23/02/2022. and C. C. No. 34/SS/2022 is registered. Hence, said application is disposed off. Nature Of Disposal: Disposed Otherwise Disposal Date: 24-06-2022
Additional Case Details
Additional Case Details
Filing Number: 7000120/2020 Filing Date: 03-01-2020 First Hearing Date: 04th March 2020 Decision Date: 24th June 2022 Court Number And Judge: 71-
Orders
0No order text is available in this record.
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