Order Details: Order Below EX 1 Pdf Text: Notice No. 58 of 2020 Ajay Vs State CNR No.MHMM18-000759-2020 Bandra Police Station ORDER BELOW EXH.1 1. This is an application under Section 457 of Code of Criminal Procedure for release of property. 2. The present application is filed by a company Logicash Solutions Private Limited, through its representative Mr. Ajay Bansode, stating that it is doing a business of providing cash management services to its customers and in pursuance of it…
Notice cases
SHAILESH SHARAD NALAWADEVsBandra Police Station
CNR MHMM18000759202012-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 04th October 2022
TrustJury record updated 27 Sept 2026
Case Overview
- Registration Number
- 1200058/2020
- Registration Date
- 18 Jan 2020
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1CODE OF CRIMINAL PROCEDURE · Sec 451
Case History / Proceedings
Case History
Date: 20-02-2020 Business: Applicant absent adv present. for report. Next Purpose: Notice Cases Next Hearing Date: 18-03-2020 Date: 18-03-2020 Business: As per Notification of Ho''nble High Court dt-14-03-2020. Advisory to the Dist Court. Next Purpose: Notice Cases Next Hearing Date: 20-04-2020 Date: 20-04-2020 Reason For Adjournment: National Lock Down extended up to 3rd May 2020 Next Purpose: Notice Cases Next Hearing Date: 14-05-2020 Date: 14-05-2020 Reason For Adjournment: National Lock Down extended up to 17th May 2020 Next Purpose: Notice Cases Next Hearing Date: 03-06-2020 Date: 03-06-2020 Reason For Adjournment: National Lock Down extended up to 3rd May 2020 Next Purpose: Notice Cases Next Hearing Date: 24-06-2020 Date: 24-06-2020 Business: As per directions of SOP issued by Honourable High Court, and Honourable CMM, Mumbai, Board discharged, hence adj Next Purpose: Notice Cases Next Hearing Date: 10-07-2020 Date: 10-07-2020 Business: As Per direction of SOP issued by Honble High court and CMM Mumbai. Board discharge case adj. Next Purpose: Notice Cases Next Hearing Date: 31-07-2020 Date: 31-07-2020 Business: As per direction of SOP issued by Honble High court and CMM Mumbai. Board discharge case adj. Next Purpose: Notice Cases Next Hearing Date: 06-08-2020 Date: 06-08-2020 Business: As per direction of SOP issued by Honble High court and CMM Mumbai board discharge. Case adj. Next Purpose: Notice Cases Next Hearing Date: 13-08-2020 Date: 13-08-2020 Business: As per direction of SOP issued by Honble High court and Honble CMM Mumbai board discharge. Case adj. Next Purpose: Notice Cases Next Hearing Date: 19-08-2020 Date: 19-08-2020 Business: As per direction of SOP issued by Honble High court and CMM Mumbai board discharge case adj. Next Purpose: Notice Cases Next Hearing Date: 31-08-2020 Date: 31-08-2020 Business: As per direction of SOP issued by Honble High court and Honble CMM Mumbai board discharge. case adj. Next Purpose: Notice Cases Next Hearing Date: 11-09-2020 Date: 11-09-2020 Business: As per direction of SOP issued by Honble High court and CMM Mumbai board discharge case adj. Next Purpose: Notice Cases Next Hearing Date: 18-09-2020 Date: 18-09-2020 Business: As per direction of SOP issued by Honble High Court and CMM Mumbai. Board discharge. Case adj. Next Purpose: Notice Cases Next Hearing Date: 21-09-2020 Date: 21-09-2020 Business: As per direction of SOP issued by Honble High court and CMM Mumbai board discharge. case adj. Next Purpose: Notice Cases Next Hearing Date: 24-09-2020 Date: 24-09-2020 Business: As per direction of SOP issued by Honble High Court and CMM Mumbai. Board discharge case adj. Next Purpose: Notice Cases Next Hearing Date: 28-09-2020 Date: 28-09-2020 Business: As per direction of SOP issued by Honble High Court and CMM Mumbai. Board discharged case adj. Next Purpose: Notice Cases Next Hearing Date: 20-10-2020 Date: 20-10-2020 Business: As per direction of SOP issued by Honble High Court and Honble CMM Mumbai board discharge case adj. Next Purpose: Notice Cases Next Hearing Date: 29-10-2020 Date: 29-10-2020 Business: As per direction of SOP issued by Honble High court and Honble CMM Mumbai Board discharge. Case adj. Next Purpose: Notice Cases Next Hearing Date: 05-11-2020 Date: 05-11-2020 Business: As per direction of SOP issued by Honble High court and Honble CMM board discharge. Case adj. Next Purpose: Notice Cases Next Hearing Date: 26-11-2020 Date: 26-11-2020 Business: As per direction of SOP issued by Honble High court and Honble CMM Mumbai case adj. Next Purpose: Notice Cases Next Hearing Date: 03-12-2020 Date: 03-12-2020 Business: Ld Metropolitan Magistrate is attend training board discharge. case adj. Next Purpose: Notice Cases Next Hearing Date: 31-12-2020 Date: 31-12-2020 Business: Applicant absent adv absent case adj. Next Purpose: Notice Cases Next Hearing Date: 30-01-2021 Date: 30-01-2021 Business: Ld Metropolitan Magistrate is on leave. case adj. Next Purpose: Notice Cases Next Hearing Date: 15-02-2021 Date: 15-02-2021 Business: Ld Metropolitan Magistrate is on leave. Adv for applicant filed substitution application before in charge court. order passed on application. Case kept before PO. case adj. Next Purpose: Notice Cases Next Hearing Date: 01-03-2021 Date: 01-03-2021 Business: Applicant absent adv present on oral request of adv case adj. Next Purpose: Notice Cases Next Hearing Date: 12-03-2021 Date: 12-03-2021 Business: Applicant absent adv absent. case adj. Next Purpose: Notice Cases Next Hearing Date: 06-04-2021 Date: 06-04-2021 Business: Applicant absent adv absent. case adj. Next Purpose: Notice Cases Next Hearing Date: 29-04-2021 Date: 29-04-2021 Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ). Charge is with Ld M.M.71st Court. Board discharged. Case adj. till Next Purpose: Notice Cases Next Hearing Date: 10-05-2021 Date: 10-05-2021 Business: As per office order No.Estt.16/679/2021. dt-17-04-2021. case adj. Next Purpose: Notice Cases Next Hearing Date: 27-05-2021 Date: 27-05-2021 Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ). Charge is with Ld. M.M. 71st Court. Board discharged. Case adj. till Next Purpose: Notice Cases Next Hearing Date: 15-06-2021 Date: 15-06-2021 Business: As per office order No.Estt.16/679/2021. dt-17-04-2021. case adj. Next Purpose: Notice Cases Next Hearing Date: 30-06-2021 Date: 30-06-2021 Business: Court is vacant. Charge is with Ld. M.M. 71st Court. In view of SOP of Covid-19 and Circular of Honorable CMM vide OW No. Estt. 16/930/2021. dt-11-06-2021. Board discharged. Next Purpose: Notice Cases Next Hearing Date: 15-07-2021 Date: 15-07-2021 Business: In view of SOP of Covid-19 and Circular of Honorable CMM vide OW No. Estt. 16/930/2021. dt-11-06-2021. Adv for accused present. Board discharged. Next Purpose: Notice Cases Next Hearing Date: 27-07-2021 Date: 27-07-2021 Business: In view of SOP of Covid-19 and Circular of Honorable CMM vide OW No. Estt. 16/930/2021. dt-11-06-2021. Board discharged. Next Purpose: Notice Cases Next Hearing Date: 07-08-2021 Date: 07-08-2021 Business: complainant absent adv absent. case adj. Next Purpose: Notice Cases Next Hearing Date: 23-08-2021 Date: 23-08-2021 Business: P.O. is on leave. Charge is with M. M. 71st Court. Board discharged. Adj till Next Purpose: Notice Cases Next Hearing Date: 04-09-2021 Date: 04-09-2021 Business: Complainant absent adv absent. Case adj. for Next Purpose: Notice Cases Next Hearing Date: 29-09-2021 Date: 29-09-2021 Business: Called. Applicant and his advocate absent. Case adj. till Next Purpose: Notice Cases Next Hearing Date: 21-10-2021 Date: 21-10-2021 Business: Ld. P.O. is on leave. Charge is with M. M. 71st Court. Hence board discharged. Next Purpose: Notice Cases Next Hearing Date: 03-12-2021 Date: 03-12-2021 Business: Called. Applicant absent. Adj. till Next Purpose: Notice Cases Next Hearing Date: 28-02-2022 Date: 28-02-2022 Business: Ld. P.O. is on leave. Charge is with Ld. M.M. 71st Court, Bandra. Hence board is discharged. Next Purpose: Notice Cases Next Hearing Date: 16-04-2022 Date: 16-04-2022 Business: Called. Applicant and advocate absent. Adj for order. Next Purpose: Notice Cases Next Hearing Date: 30-04-2022 Date: 30-04-2022 Business: Called. Applicant and advocate absent. Adj for order. Next Purpose: Notice Cases Next Hearing Date: 16-07-2022 Date: 16-07-2022 Business: Ld. P.O. is on leave. Charge is with Ld. M.M. 32nd Court, Bandra, Mumbai. Hence board discharged. Next Purpose: Notice Cases Next Hearing Date: 29-07-2022 Date: 29-07-2022 Business: Called. Applicant and Advocate absent. For order. Next Purpose: Notice Cases Next Hearing Date: 24-08-2022 Date: 24-08-2022 Business: Called. Applicant and advocate absent. Next Purpose: Notice Cases Next Hearing Date: 04-10-2022 Date: 04-10-2022 Business: Called. Order passed below Exh-1. Application is merged. in C.C. No. 79/PW/2020. Proceeding disposed off. Nature Of Disposal: Disposed Otherwise Disposal Date: 04-10-2022
Additional Case Details
Additional Case Details
Filing Number: 7000615/2020 Filing Date: 18-01-2020 First Hearing Date: 20th February 2020 Decision Date: 04th October 2022 Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Orders
3Final Order 104 Oct 2022
04 Oct 2022
Order Details: Order Below EX 1 Pdf Text: Notice Case No. 58 N 2020 Ajay Vs State CNR No.MHMM18-000759-2020 ORDER BELOW EXH.1 Now charge sheet is filed. The relief claimed is sought by applicant in another separate application filed in the charge sheet. Therefore, the present application is merged in the main case i.e. C.C. No. 79/PW/2020. MUMBAI (KOMALSING RAJPUT) DATE – 04.10.2022 M.M., 12TH COURT, BANDRA, MUMBAI -- 1 of 1 --
Interim Order 2Full order available
29 Jul 2022
Order 2Full order available
29 Jul 2022
Order Details: Order Below EX 1 Pdf Text: Notice No. 58 of 2020 Ajay Vs State CNR No.MHMM18-000759-2020 Bandra Police Station ORDER BELOW EXH.1 1. This is an application under Section 457 of Code of Criminal Procedure for release of property. 2. The present application is filed by a company Logicash Solutions Private Limited, through its representative Mr. Ajay Bansode, stating that it is doing a business of providing cash management services to its customers and in pursuance of it…
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