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Misc Cases - Miscellaneous Cases

Ajay Kanhaiya Lal GuptaVsTHE FEDERAL BANK LIMITED +4 more

CNR MHMM18000543202071-
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

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Acts & Sections

    2
    CODE 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

    0

    No order text is available in this record.

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