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Misc Cases - Miscellaneous Cases

NATIONAL STOCK EXCHANGE OF INDIA LTD.VsM/S ARCADIA SHARE AND STOCK BROKERS LIMITED +2 more

CNR MHMM18003357202171-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 23rd January 2024

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
7100231/2021
Registration Date
29 Jul 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1NATIONAL STOCK EXCHANGE OF INDIA LTD.

    Respondent

    1. 1M/S ARCADIA SHARE AND STOCK BROKERS LIMITED
    2. 2MR. ANTONY SEQUEIRA
    3. 3MR. NITIN BRAHMABHATT

    Acts & Sections

    1
    Indian Penal Code · Sec 34 · 403 · 406 · 409 · 418 · 420 · 467 · 468 · 471 · 474 R/W 120B

    Case History / Proceedings

    Case History
    Date: 04-08-2021
Business: Adv for complainant present
Court is busy in jail court through V.C.
Adj for argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 25-08-2021

Date: 25-08-2021
Business: Advocate for complainant present
Today court is having additional charge of 9th Court
Hence adj for Argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 07-09-2021

Date: 07-09-2021
Business: Complainant present with advocate
Exh. 1 - Complaint
Exh. 2 Vakalatnama
Exh. 3 -Verification Statement in form of affidavit
Adj for argument
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 24-01-2022

Date: 24-01-2022
Business: Complainant absent. Advocate for complainant present.
S.O.P. is in force
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 29-03-2022

Date: 29-03-2022
Business: Ld. MM is on Leave. Charge with ld. MM 32nd Court. Hence board is discharged.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 29-04-2022

Date: 29-04-2022
Business: complainant present with adv.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 29-06-2022

Date: 29-06-2022
Business: complainant present with adv.
order passed below exh. 01  ----call report u/sec. 202 crpc.
for 202 awaiting report.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 03-09-2022

Date: 03-09-2022
Business: Adv for complainant present.
202 of CrPc report submitted by Police Station. Seen.
Adj for
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 13-10-2022

Date: 13-10-2022
Business: adv for complainant present.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 29-11-2022

Date: 29-11-2022
Business: adv for complainant present.
202 report filed.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 03-01-2023

Date: 03-01-2023
Business: Resumed Today.
adv for complainant present.
adj for 202 report.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 01-06-2023

Date: 01-06-2023
Business: Court is vacant. Charge with Ld. MM 12th Court. Hence board is discharged.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 01-07-2023

Date: 01-07-2023
Business: Resumed today.
complainant absent. adv present.
adj for argument.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 02-08-2023

Date: 02-08-2023
Business: Resume today.
Adv for complainant present.
Adv for oral request for adjournment.
Adj to
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 19-08-2023

Date: 19-08-2023
Business: Resumed today.
adv present through complainant.
argument partly heard by the adv for the complainant.
adj for further argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-09-2023

Date: 20-09-2023
Business: Resume today.
Advocate for complainant present.
Heard argument by Adv for complainant
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 07-10-2023

Date: 07-10-2023
Business: Resume today. Advocate for complainant present. Heard arguments. Order below Exh-01 Issue process under section 403,406,409,418,420,467,471,474 r/w 120B and 34 of IPC against accused person. Adj to.
Next Purpose: FOR ORDER
Next Hearing Date: 23-01-2024

Date: 23-01-2024
Business: Resumed Today.
adv for complainant present.
accused and adv are absent.
awaiting summons report of accused
said MISC NO. 231/MISC/2021 is disposed of as New C. C. No. 137/SW/2023 is registered.
Hence said MISC number C. C. No. 231/MISC/2021 is disposed off.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 23-01-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7005261/2021
Filing Date: 28-06-2021
First Hearing Date: 04th August 2021
Decision Date: 23rd January 2024
Court Number And Judge: 71-

    Orders

    3
    Final Order 2
    23 Jan 2024
    Order Details: Order Below EX 1
Pdf Text: C. C. No,231/MISC./2021
National Stock Exchange V/s. M/s. Acardia Shares & Stock Borkers Ltd
and Ors.
ORDER BELOW EXH.1
Read 	complaint, and 	verification statement 	of complainant.
Perused 	documents 	placed 	on 	record 	and 	the 	police 	report 	dated
30/06/ 2023.
Heard Ld. Advocate Shri Faisal Sayyed for complainant. The
complainant 	has 	made 	out 	prima-facie 	case 	against 	accused 	persons.
Therefore, issue process under section 403, 406, 409, 418, 420, 467, 471,
474 r/w 	120 Band 34 of Indian Penal Code against accused per_ons.
Place: Mumbai.
Date: 07/10/2023.
(A. B. Jadhav)
Metropolitan Magistrate,
71" Court, Bandra, Mumbai
-- 1 of 1 --
    Interim Order 1
    07 Oct 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No,231/MISC./2021
National Stock Exchange V/s. M/s. Acardia Shares & Stock Borkers Ltd
and Ors.
ORDER BELOW EXH.1
Read 	complaint, and 	verification statement 	of complainant.
Perused 	documents 	placed 	on 	record 	and 	the 	police 	report 	dated
30/06/ 2023.
Heard Ld. Advocate Shri Faisal Sayyed for complainant. The
complainant 	has 	made 	out 	prima-facie 	case 	against 	accused 	persons.
Therefore, issue process under section 403, 406, 409, 418, 420, 467, 471,
474 r/w 	120 Band 34 of Indian Penal Code against accused per_ons.
Place: Mumbai.
Date: 07/10/2023.
(A. B. Jadhav)
Metropolitan Magistrate,
71" Court, Bandra, Mumbai
-- 1 of 1 --
    Order 1
    07 Oct 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No,231/MISC./2021
National Stock Exchange V/s. M/s. Acardia Shares & Stock Borkers Ltd
and Ors.
ORDER BELOW EXH.1
Read 	complaint, and 	verification statement 	of complainant.
Perused 	documents 	placed 	on 	record 	and 	the 	police 	report 	dated
30/06/ 2023.
Heard Ld. Advocate Shri Faisal Sayyed for complainant. The
complainant 	has 	made 	out 	prima-facie 	case 	against 	accused 	persons.
Therefore, issue process under section 403, 406, 409, 418, 420, 467, 471,
474 r/w 	120 Band 34 of Indian Penal Code against accused per_ons.
Place: Mumbai.
Date: 07/10/2023.
(A. B. Jadhav)
Metropolitan Magistrate,
71" Court, Bandra, Mumbai
-- 1 of 1 --

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