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Notice cases

M/S H JAYESH EXPORTSVsB.K.C. Police Station +3 more

CNR MHMM18002098202071-
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 04th March 2022

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
7100272/2020
Registration Date
17 Jun 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec 451

    Case History / Proceedings

    Case History
    Date: 30-06-2020
    Business: Lockdown extended till 31.07.2020.  Hence board discharged.
    Reason For Adjournment: National Lock Down
    Next Purpose: Notice Cases
    Next Hearing Date: 08-07-2020
    
    Date: 08-07-2020
    Business: National lockdown extended till 31.07.2020.  Hence board discharged.
    Reason For Adjournment: National Lock Down
    Next Purpose: Notice Cases
    Next Hearing Date: 13-07-2020
    
    Date: 13-07-2020
    Business: Case called out. National lockdown extended till 31.07.2020. Hence accused absent. Case is adjourned.
    Reason For Adjournment: National Lock Down
    Next Purpose: Notice Cases
    Next Hearing Date: 27-07-2020
    
    Date: 27-07-2020
    Business: National lockdown extended till 31.07.2020.  Hence board discharged.
    Charge with 12th Court.
    Reason For Adjournment: National Lock Down
    Next Purpose: Notice Cases
    Next Hearing Date: 06-08-2020
    
    Date: 06-08-2020
    Business: National Lock Down extended.
    Hence Board is Discharged.
    Next Purpose: Notice Cases
    Next Hearing Date: 07-08-2020
    
    Date: 07-08-2020
    Business: Case called out. Adv. present. Report awaited. Case adjourned.
    Next Purpose: Notice Cases
    Next Hearing Date: 20-08-2020
    
    Date: 20-08-2020
    Business: Applicant absent Adv present
    Adv for Rest no 4 present
    Adv for Rest no 2 and 3 present
    Adv for Rest no 2 and 3 filed application to give copy ( order passed on application  in c.c.no. 257.N.20)
    order passed on Exh - 1 ( In C.C. No. 257.N.2020)
    Adj for Hearing
    Next Purpose: Notice Cases
    Next Hearing Date: 10-09-2020
    
    Date: 10-09-2020
    Business: Adv for applicant present
    Adj for Say
    Next Purpose: Notice Cases
    Next Hearing Date: 11-09-2020
    
    Date: 11-09-2020
    Business: Applicant absent adv present
    Adv for respondent present and filed V.P and say
    Police filed say
    Adj for hearing
    Next Purpose: Notice Cases
    Next Hearing Date: 28-09-2020
    
    Date: 28-09-2020
    Business: Adv for both side present
    B/c
    Adj for Hearing
    Next Purpose: Notice Cases
    Next Hearing Date: 05-10-2020
    
    Date: 05-10-2020
    Business: Adv for both side present
    Both side  partly argument
    Adj for further argument
    Next Purpose: Notice Cases
    Next Hearing Date: 06-10-2020
    
    Date: 06-10-2020
    Business: Adv for applicant present
    Resp absent
    Adj for  further argument
    Next Purpose: Notice Cases
    Next Hearing Date: 16-10-2020
    
    Date: 16-10-2020
    Business: Adv. Mukesh Modi and Adv. Archana Howal present for applicant
    Respondent and their advocate absent
    Argument heard
    Common order passed below application
    i.e. Issue letter to Govt. approved Valuer.
    Order kept in C. C. No. 257-N-2020
    Next Purpose: Notice Cases
    Next Hearing Date: 26-10-2020
    
    Date: 26-10-2020
    Business: Adv. for applicant present.  Police filed report of valuer.  Later on Adv. Anand present.  The police report and order of Hon\''ble Session court shown to Adv. Anand.
    Next Purpose: Notice Cases
    Next Hearing Date: 02-11-2020
    
    Date: 02-11-2020
    Business: Adv Modi and Adv. Rajput for Applicant present.
    Advocate of Respondent absent.
    Adv. Modi and Adv. Rajput stated that they have no objection for appoint of any valuer. order passed for appointment of valuer.
    Next Purpose: Notice Cases
    Next Hearing Date: 15-12-2020
    
    Date: 15-12-2020
    Business: Ld. MM is on leave
    Board discharged
    Charge with M.M. 32nd Court.
    Next Purpose: Notice Cases
    Next Hearing Date: 19-01-2021
    
    Date: 19-01-2021
    Business: Advocate for applicant present
    Advocate for Respondent absent
    Advocate for applicant sought adjournment
    Hence adjourn for Argument
    Next Purpose: Notice Cases
    Next Hearing Date: 22-01-2021
    
    Date: 22-01-2021
    Business: Adv for applicant present
    Adv for Resp present
    Adv for applicant Argument Heard
    Adv for Resp pray date for argument
    Adj for Resp argument
    Later on Adv for applicant filed application for submission of verified copy of bills and document .Allowed.
    Next Purpose: Notice Cases
    Next Hearing Date: 29-01-2021
    
    Date: 29-01-2021
    Business: Adv for applicant present Adv for Resp present  Argument heard for Respondent  Adj for further argument
    Next Purpose: Notice Cases
    Next Hearing Date: 30-01-2021
    
    Date: 30-01-2021
    Business: Adv for applicant present Adv for Resp present.
    Adj for Argument
    Next Purpose: Notice Cases
    Next Hearing Date: 01-02-2021
    
    Date: 01-02-2021
    Business: Applicant absent adv absent
    Resp absent adv present
    Adj for further  argument
    Next Purpose: Notice Cases
    Next Hearing Date: 06-02-2021
    
    Date: 06-02-2021
    Business: Adv for Applicant present
    Adv for  Resp  present
    1. Adv for Resp filed application dt. 10.9.2020. of the calling upon the Govt. Approved Valuer for giving detailed valuation report of the purported claim of cut and polish diamonds .order passed on application .Filed .
    2. Adv for Resp filed application dt. 10.9.2020. of the answering Resp for inspection and production of documents relied upon by the applicant in the application for return of property . order passed on application.
    3. Adv for Resp filed application dt. 10.9.2020. for dismissal of the application filed by the applicant on the point of maintainability . order passed on application.
    4. Adv for Resp filed application dt. 10.9.2020.  of the Answering Resp for Adjournment due to pandemic of covid 19 and due to various Restrictions imposed by the Ministry of Housing Affairs (MHA ) and the State Govt. order passed on application . Filed .
    5. Adv for Resp filed application  dt. 10.9.2020. of the Answering Resp for Clubbing of the Application of the Applicant and the Application filed by the Accused / Resp No.2 being Notice No 735.N.2019 and for Hearing both the matter simultaneously. order passed on application .
    Adv for Resp Argument heard
    Adj for further argument
    Next Purpose: Notice Cases
    Next Hearing Date: 09-02-2021
    
    Date: 09-02-2021
    Business: Ld Adv Smt Sneha for Applicant present
     ( Holding Adv )
    Ld Adv for Modi present for Resp
    Ld Adv for Anand present for Resp
    Adj for further argument
    Next Purpose: Notice Cases
    Next Hearing Date: 12-02-2021
    
    Date: 12-02-2021
    Business: Applicant absent adv present
    Ld Adv for Anand present for Resp
    Adj for further argument
    Next Purpose: Notice Cases
    Next Hearing Date: 24-02-2021
    
    Date: 24-02-2021
    Business: Adv for applicant present
    Adv for Respondent present
    Adv for Resp pray date for argument
    Adj for further  argument
    Next Purpose: Notice Cases
    Next Hearing Date: 02-03-2021
    
    Date: 02-03-2021
    Business: Adv for applicant present
    Adv for Respondent present
    Adj for  argument
    Next Purpose: Notice Cases
    Next Hearing Date: 06-03-2021
    
    Date: 06-03-2021
    Business: Presiding officer is on leave,
    Hence Board is discharged. Charge with Ld .M.M. 32nd Court, Bandra ,Mumbai.
    Next Purpose: Notice Cases
    Next Hearing Date: 12-03-2021
    
    Date: 12-03-2021
    Business: Adv for applicant present
    Adv for Respondent present ( Adv on Record absent )
    Adv for Resp field application for Adjournment . ( in c.c. No. 275.N.2020)
    O S to say . Order passed on application . Granted .
    Adj for further argument
    Next Purpose: Notice Cases
    Next Hearing Date: 15-04-2021
    
    Date: 15-04-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order no Estt. 16/678/2021.Dt 12.04.2021. CMM office Esplanade, Mumbai. ) board discharge
    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 CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. ) board discharge
    Next Purpose: Notice Cases
    Next Hearing Date: 25-05-2021
    
    Date: 25-05-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. )  and ( No. CMM /OC/15/21 dt 13.5.21.charge with Ld.M.M. 12th Court, Bandra , Mumbai. board discharge
    Next Purpose: Notice Cases
    Next Hearing Date: 31-05-2021
    
    Date: 31-05-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. )  and ( No. CMM /OC/15/21 dt 13.5.21.  board is discharge.
    Next Purpose: Notice Cases
    Next Hearing Date: 15-06-2021
    
    Date: 15-06-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM Office Esplanade, Mumbai. )  and ( No. Estt.16/930/2021. C.M.M. Office, Esplanade, Mumbai. Dt.11.6.2021.) Board is discharge.
    Ld APP Absent
    Applicant absent.
    Adv for Resp present
    Adj to 02.7.2021.
    Next Purpose: Notice Cases
    Next Hearing Date: 02-07-2021
    
    Date: 02-07-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. )  and ( No. Estt.16/930/2021. C.M.M. Office, Esplanade, Mumbai. Dt.11.6.2021.) Board is discharge.
    Next Purpose: Notice Cases
    Next Hearing Date: 29-07-2021
    
    Date: 29-07-2021
    Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. )  and ( No. Estt.16/930/2021. C.M.M. Office, Esplanade, Mumbai. Dt.11.6.2021.) Board is discharge.
    Next Purpose: Notice Cases
    Next Hearing Date: 12-08-2021
    
    Date: 12-08-2021
    Business: Applicant absent adv absent when called out.
    Resp absent adv absent
    Adj for argument
    Next Purpose: Notice Cases
    Next Hearing Date: 07-09-2021
    
    Date: 07-09-2021
    Business: Applicant absent adv absent when called out. Resp absent adv absent Adj for argument
    Next Purpose: Notice Cases
    Next Hearing Date: 24-09-2021
    
    Date: 24-09-2021
    Business: Advocate for applicant present
    Adj for Argument
    Next Purpose: Notice Cases
    Next Hearing Date: 30-09-2021
    
    Date: 30-09-2021
    Business: Advocate for applicant present Adj for Argument
    Next Purpose: Notice Cases
    Next Hearing Date: 08-10-2021
    
    Date: 08-10-2021
    Business: Advocate for both side present
    Adj for argument
    Next Purpose: Notice Cases
    Next Hearing Date: 16-10-2021
    
    Date: 16-10-2021
    Business: As per Hon''ble CMM Espl.Mumbai has issued office order vide O/w No. Estt.16/1692/2021 Dt. 13-10-2021. October 16,2021 declared holiday. Hence adj.
    Next Purpose: Notice Cases
    Next Hearing Date: 23-10-2021
    
    Date: 23-10-2021
    Business: Adv for applicant present
    Adv for respondent absent
    Next Purpose: Notice Cases
    Next Hearing Date: 29-10-2021
    
    Date: 29-10-2021
    Business: Advocate for both side present.
    Today this court is having additional charge of 9th Court.
    Hence adjourn for Argument.
    Next Purpose: Notice Cases
    Next Hearing Date: 18-11-2021
    
    Date: 18-11-2021
    Business: Advocate for both side present. Part Heard
    Hence adjourn for Argument.
    Next Purpose: Notice Cases
    Next Hearing Date: 20-11-2021
    
    Date: 20-11-2021
    Business: Both Adv present
    Argument heard.
    Adj for argument APP
    Next Purpose: Notice Cases
    Next Hearing Date: 03-12-2021
    
    Date: 03-12-2021
    Business: Adv for Complainant present.
    Adj for request of complainant Adv.
    Next Purpose: Notice Cases
    Next Hearing Date: 13-12-2021
    
    Date: 13-12-2021
    Business: Ld. MM is on Jail Court Duty. Charge with 32nd Court. Hence board is discharged.
    Next Purpose: Notice Cases
    Next Hearing Date: 22-12-2021
    
    Date: 22-12-2021
    Business: Complainant absent. Holding Adv for complainant present. Accused absent. Adv for accused present. Matter is under settlement. Hence Adv request for adjournment.
    Next Purpose: Notice Cases
    Next Hearing Date: 07-01-2022
    
    Date: 07-01-2022
    Business: Adv Vishnu Wani holding for adv Arun Rajput present.
    Adv Anand Present.
    Adv Anand submitted that settlement talks are going on between parties.
    He requested for further time.
    Hence adjourned  to 15.01.2022
    Next Purpose: Notice Cases
    Next Hearing Date: 15-01-2022
    
    Date: 15-01-2022
    Business: Complainant absent.
    Adv for complainant present.
    Adv for Resp. present.
    S.O.P. in force.
    Next Purpose: Notice Cases
    Next Hearing Date: 21-01-2022
    
    Date: 21-01-2022
    Business: Applicant absent. Adv for applicant present.
    Ld App is on leave.
    Adj for App say.
    S.O.P. In force.
    Next Purpose: Notice Cases
    Next Hearing Date: 28-01-2022
    
    Date: 28-01-2022
    Business: Applicant absent. Adv for applicant present.
    App say filed today. Seen.
    Adj for .
    S.O.P. is in force.
    Next Purpose: Notice Cases
    Next Hearing Date: 04-02-2022
    
    Date: 04-02-2022
    Business: Applicant absent. Adv for applicant present.
    Adj for. S.O.P. is in force.
    Next Purpose: Notice Cases
    Next Hearing Date: 07-02-2022
    
    Date: 07-02-2022
    Business: Honorable High Court declared the holiday on Monday 07th February 2020. Due to sad demise Lata Mangeshkar, vide Hon. High Court Letter No. RG/1611/9/2022 Dt. 06-02-2022. Hence board is discharged. S.O.P. is in force.
    Next Purpose: Notice Cases
    Next Hearing Date: 14-02-2022
    
    Date: 14-02-2022
    Business: Applicant absent. Adv for applicant present.
    Adj for affidavit.
    Next Purpose: Notice Cases
    Next Hearing Date: 16-02-2022
    
    Date: 16-02-2022
    Business: Applicant/representative of Applicant present.
    Advocate of Applicant present .
    Respondents advocate present.
    Respondent filed affidavit.
    for concluding argument of order
    Next Purpose: Notice Cases
    Next Hearing Date: 22-02-2022
    
    Date: 22-02-2022
    Business: Applicant/representative of Applicant present. Advocate of Applicant present . Respondents advocate present. Heard Argument. Adj for
    Next Purpose: Notice Cases
    Next Hearing Date: 04-03-2022
    
    Date: 04-03-2022
    Business: Applicant absent. Adv for applicant present.
    Heard. The application is allowed.
    Nature Of Disposal: Allowed Otherwise
    Disposal Date: 04-03-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 7002482/2020
    Filing Date: 16-06-2020
    First Hearing Date: 30th June 2020
    Decision Date: 04th March 2022
    Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    04 Mar 2022
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 4 --
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