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Summons Cases SW

State Bank of IndiaVsPradeep Premlal Pant

CNR MHMM18002196202012-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 02nd December 2023

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
1200030/2020
Registration Date
31 Jan 2020

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec 156(3)

    Case History / Proceedings

    Case History
    Date: 05-05-2020
    Business: As per direction of SOP issued by Honble High court and CMM Mumbai. board discharge case adj.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 28-09-2020
    
    Date: 28-09-2020
    Business: As per direction of SOP issued by Honble High Court and CMM Mumbai. Board discharged case adj.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 04-11-2020
    
    Date: 04-11-2020
    Business: As per direction of SOP issued by Honble High Court and Honble CMM Mumbai board discharged. Case adj.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-01-2021
    
    Date: 05-01-2021
    Business: Complainant absent adv absent case adj.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 25-02-2021
    
    Date: 25-02-2021
    Business: Complainant absent adv present on oral request of adv case adj.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 12-04-2021
    
    Date: 12-04-2021
    Business: As per office order No.Estt.16/679/2021. dt-17-04-2021. case adj.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 02-06-2021
    
    Date: 02-06-2021
    Business: As per office order No.Estt.16/679/2021. dt-17-04-2021. case adj.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 04-08-2021
    
    Date: 04-08-2021
    Business: Complainant absent adv absent when called.  case adj for steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 29-09-2021
    
    Date: 29-09-2021
    Business: Called. Advocate for complainant present.
    Case adj. till
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 07-12-2021
    
    Date: 07-12-2021
    Business: Called. Complainant and his advocate present. Common order passed below amendment application and affidavit. - Allowed. Adj. for argument
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 24-12-2021
    
    Date: 24-12-2021
    Business: Called. Advocate for complainant present.
    Adj. for argument
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 28-02-2022
    
    Date: 28-02-2022
    Business: Ld. P.O. is on leave. Charge is with Ld. M.M. 71st Court, Bandra. Hence board is discharged.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 28-06-2022
    
    Date: 28-06-2022
    Business: Called. Complainant absent his advocate absent.
    Adj on same stage.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 15-12-2022
    
    Date: 15-12-2022
    Business: Called. Complainant and his advocate absent.
    Adj on same stage.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 28-02-2023
    
    Date: 28-02-2023
    Business: Called. On behalf of complainant Advocate Shri. Divakar Dadhich present.
    On his request matter is adjourned for filing of amended complaint and argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 16-06-2023
    
    Date: 16-06-2023
    Business: Called. On behalf of complainant Advocate Shri. Divakar Dadhich present. On his request matter is adjourned for filing of amended complaint and argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 02-12-2023
    
    Date: 02-12-2023
    Business: Called. Arguments completed yesterday by Ld. Advocate for the complainant bank.
    Order passed below Exh-1.
    Application is allowed.
    P.S.O. Bandra is directed to register common/ single F.I.R.
    Proceeding is disposed off.
    Nature Of Disposal: Allowed Otherwise
    Disposal Date: 02-12-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 7000933/2020
    Filing Date: 28-01-2020
    First Hearing Date: 05th May 2020
    Decision Date: 02nd December 2023
    Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    02 Dec 2023

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 27 SW 2020 S.B.I. Vs Suresh CNR-MHMM18-002193-2020 COMMON ORDER BELOW EXH.1 (In C.C.No.27 SW 2020 to C.C.No.51 SW 2020) 1. Perused record. Heard Ld. Advocate for the complainant/applicant, a public sector bank. 2. All these matters are filed by the bank against the proposed accused persons seeking directions to register the First Information Report and investigate all these matters, as per Section 156(3) of Code of Criminal Procedure. 3.…

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