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Misc Cases - Miscellaneous Cases

M/S DCS SOLAR ENERGY LTD. THROUGH ITS DIRECTOR DIPAKBHAI SHAHVsSanjay Vyas +3 more

CNR MHMM18001327202471-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100006/2024
Registration Date
16 Jan 2024
Next Hearing Date
22 Jan 2027
Case Stage
FOR VERIFICATION

Advocates

1

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156(3)
    Indian Penal Code · Sec 34 · 406 · 419 · 420 · 465 · 468 · 471 · 474

    Case History / Proceedings

    Case History
    Date: 17-05-2024
    Business: Ld. MM is on  Leave. Charge with Ld. MM 32th   Court. Hence board is discharged.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 24-07-2024
    
    Date: 24-07-2024
    Business: Ld. J. M. F. C. is on leave in second session
    Charge with Ld. J. M. F. C. 32 nd Court
    Hence, board is discharged.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 21-10-2024
    
    Date: 21-10-2024
    Business: Resume today.
    adv for complainant is present.
    adj for argument.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 12-12-2024
    
    Date: 12-12-2024
    Business: Resume today.
    adv for complainant present .
    argument heard.
    adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 10-01-2025
    
    Date: 10-01-2025
    Business: Resume today.
    Complainant present. adv present.
    steno is on leave.
    adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 15-01-2025
    
    Date: 15-01-2025
    Business: Resume today.
    adv for complainant present.
    steno is on leave.
    Hence, adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 07-02-2025
    
    Date: 07-02-2025
    Business: Resume today.
    adv for complainant present.
    order passed below exh. 01--- 156-03 crpc prayer of the complainant is rejected.
    adj for verification of the complainant.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-07-2025
    
    Date: 03-07-2025
    Business: Ld. J.M.F.C  is on  Leave in second session  . Charge with Ld. J.M.F.C  32nd Court. Hence board is discharged.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-04-2026
    
    Date: 16-04-2026
    Business: Resume today
    complainant and adv are absent.
    adj for verification
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 114/2024
    Filing Date: 12-01-2024
    eFiling Number: AMH20230044796C202400003
    eFiling Date: 12-01-2024
    First Hearing Date: 17th May 2024
    Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    2
    Interim Order 1Full order available
    07 Feb 2025

    Order Details: Order Below EX 1 Pdf Text: CNR NO.MHMM18-001327-2024 C. C. No.6/MISC/2024 ORDER BELOW EXH.1 Read complaint. Perused documents placed on record. Heard Ld. Advocate Shri Harshit Gudhka for the complainant. 2. According to complainant accused No.1 to No.4 fabricated the false bank guarantee dated 21/02/2022, which alleged to have been issued by the ICICI Bank, Kalyan branch, which support to be presented to the Government of Goa. It is contended that, accused by joining hands with each other…

    Read Full Order
    Order 1Full order available
    07 Feb 2025

    Order Details: Order Below EX 1 Pdf Text: CNR NO.MHMM18-001327-2024 C. C. No.6/MISC/2024 ORDER BELOW EXH.1 Read complaint. Perused documents placed on record. Heard Ld. Advocate Shri Harshit Gudhka for the complainant. 2. According to complainant accused No.1 to No.4 fabricated the false bank guarantee dated 21/02/2022, which alleged to have been issued by the ICICI Bank, Kalyan branch, which support to be presented to the Government of Goa. It is contended that, accused by joining hands with each other…

    Read Full Order

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