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Ajay Kanhaiya Lal GuptaVsFederal Bank Ltd. +4 more

CNR MHMM18001547202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Quash by High Court
Decision Date: 23rd August 2022

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
7100034/2022
Registration Date
10 Mar 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1Ajay Kanhaiya Lal Gupta

    Respondent

    1. 1Federal Bank Ltd.
    2. 2Ashutosh Khajuria
    3. 3Nilesh Shivji Vikamsey
    4. 4Ganesh Sankaran
    5. 5Manoj Fadnis

    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: 24-06-2022
Business: complainant present. adv absent.
adv for all accused present.
 adv for all accused filed memo of appearance/ pursis----filed.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-08-2022

Date: 23-08-2022
Business: complainant present in person
all accused absent. adv present.
Exh. 04  adv for accused filed pursis to take copy of order dated 01/082022 ---filed.
order passed below exh. 01---- in view of order passed by Honble High Court on dt---01/08/2022 passed in criminal write petition No. 1843/2022 proceeding is closed.
complainant filed application for issuance of warrant against accused nos. 02 and 04 -----application filed.
Nature Of Disposal: Quash by High Court
Disposal Date: 23-08-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 7001922/2022
Filing Date: 03-01-2020
First Hearing Date: 24th June 2022
Decision Date: 23rd August 2022
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    23 Aug 2022
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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