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Summons Cases SW

Prashant MehtaVsCHETAN MEHTA +16 more

CNR MHMM18001974202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 28th February 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
27/2025
Registration Date
13 Feb 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    18

    Petitioner

    1. 1Prashant Mehta

    Respondent

    1. 1CHETAN MEHTA
    2. 2NIKET MEHTA
    3. 3RASHMI MEHTA
    4. 4BHAVIN MEHTA
    5. 5SUSHILA MEHTA
    6. 6AYUSHMAN MEHTA
    7. 7NIMESH SHETH
    8. 8AKNA MEDICAL
    9. 9SAURABH PANDEY
    10. 10NARAYANAMONI
    11. 11KALPANA SRINIVASAN
    12. 12ISHA SADANA
    13. 13DHIRAJ JAIN
    14. 14SHREEJI DISTRIBUTORS PHARMA PVT LTD
    15. 15SHANKAR BADAM
    16. 16VARDHAMAN SPECIALITIES PVT LTD
    17. 17MAYANK KAPOOR

    Acts & Sections

    2
    Bharatiya Nagarik Suraksha Sanhita · Sec 175(3)
    Indian Penal Code · Sec 120(B) · 403 · 409 · 420 · 465 · 467 · 474

    Case History / Proceedings

    Case History
    Date: 17-02-2025
Business: Called. Advocate for applicant present. Order passed below Exh.1. Notice issued to Bandra Police Station. Adj. for say of police station and argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: Called. Complainant absent, its advocate present.
Report filed by investigation officer.
Arguments completed.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: Called.
Report filed by serving officer.
Order passed below Exh. - 1.
Prayer for 175(3) is allowed.
Proceeding disposed off.
Nature Of Disposal: Allowed Otherwise
Disposal Date: 28-02-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7001526/2025
Filing Date: 12-02-2025
eFiling Number: AMH20220000863C202500003
eFiling Date: 10-02-2025
First Hearing Date: 17th February 2025
Decision Date: 28th February 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    28 Feb 2025

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 27 SW 2025 Lilavati Kirtilal Mehta Medical Trust Vs Chetan and ors. CNR-MHMM18-001974-2024 ORDER BELOW EXH.1 1. By way of this lengthy application running in several pages, pleading minute details of financial transactions done by respondents, the applicant, Lilavati Kirtilal Mehta Medical Trust, hereinafter referred as trust, approached this court through, Mr. Prashant Mehta, it’s authorized representative, under Section 175(3) of Bharatiya Nagarik Suraksha Sanhita, 2023, for short B.N.S.S.,…

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