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Misc Cases - Miscellaneous Cases

Valentine Bona MisquittaVsPankaj Prabhudas Kalyani +3 more

CNR MHMM18001706202371-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--156 - 3 of CRPC
Decision Date: 17th October 2023

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100054/2023
Registration Date
16 Mar 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1Valentine Bona Misquitta

    Respondent

    1. 1Pankaj Prabhudas Kalyani
    2. 2ASHA PANKAJ KALYANI
    3. 3DESMOND CRASTO
    4. 4The State of Maharashtra

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156(3) · 190(1)(c)
    Indian Penal Code · Sec 120 (B) · 416 · 420 · 465 · 467 · 468 · 470 · 471 · 474 · r/w.34

    Case History / Proceedings

    Case History
    Date: 26-04-2023
Business: Resumed today.
complainant present with adv.
adj for hearing.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 18-07-2023

Date: 18-07-2023
Business: Resume today.
Adv for Complainant present.
Partly heard arguments.
Adj for.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 04-10-2023

Date: 04-10-2023
Business: Resume today.
Complainant present. Advocate for complainant present.
Heard argument by Adv for complainant.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 17-10-2023

Date: 17-10-2023
Business: Resumed today.
complainant present with adv.
order passed below exh. 01---- the matter be sent to santacruz police station for investigation u/sec. 156---03 of crpc.  Hence this application cum complaint is dispossed off.
Nature Of Disposal: 156 - 3 of CRPC
Disposal Date: 17-10-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 541/2023
Filing Date: 16-03-2023
eFiling Number: AMH20230020386C202300002
eFiling Date: 15-03-2023
First Hearing Date: 26th April 2023
Decision Date: 17th October 2023
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    17 Oct 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No.54/Misc./2023
Valentine Bona Misquitta V/s. Pankaj Prabhakar Kalyani & Ors.
ORDER BELOW EXH.1
Read complaint, affidavit of complainant. Perused the documents
placed on record. Heard Ld. Advocate Shri Pranot P. Pawar for complainant.
The complainant has filed complaint under section 120 (B), 416, 420, 465,
467, 468, 470, 471, 474 r/w. 34 of the Indian Penal Code and prayed for
investigation by police, as per the provision of section 156 (3) of the Code of
Criminal Procedure. It is alleged that, the accused have fabricated the false
documents i.e. the letter dated 07/12/2020 and cheated the complainant.
The complainant has obtained expert opinion in respect of the signature of
Mr. Joseph Benedict Angelo. The complaint discloses commission of
cognizable offence. It is alleged that, the accused have fabricated the
documents, which are in their custody. I am of opinion that, detail
investigation by police is necessary, therefore, the matter be sent to Santacruz
police station for investigation under section 156 (3) of the Code of Criminal
Procedure. Hence, this application cum complaint is disposed off.
Mumbai.
Date : 17/10/2023.
Sd/-
(A. B. Jadhav)
Metropolitan Magistrate,
71st Court, Bandra, Mumbai.
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