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Misc Cases - Miscellaneous Cases

SANTACRUZ MEDICAL CENTREVsMAHESH JAIBAHADUR PAL +3 more

CNR MHMM18003915202371-
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 24th March 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100109/2023
Registration Date
12 Jun 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 200 · R/W 156(3)
    Indian Penal Code · Sec 120B · 405 · 415 AND 420

    Case History / Proceedings

    Case History
    Date: 16-09-2023
    Business: Resume Today. Applicant Present with adv. Respondent absent.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 23-10-2023
    
    Date: 23-10-2023
    Business: Resume today.
    Complainant present. Advocate for complainant present.
    Adj for consideration.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 24-11-2023
    
    Date: 24-11-2023
    Business: Resume today.
    Complainant present. Advocate for complainant present.
    Adj for arguments.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 11-12-2023
    
    Date: 11-12-2023
    Business: Resumed today.
    Ld. APP present.
    applicant absent. adv present.
    adj for hearing.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 08-03-2024
    
    Date: 08-03-2024
    Business: as per roznama
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 11-03-2024
    
    Date: 11-03-2024
    Business: Ld. MM is on Leave. Charge with Ld. MM 32nd  Court. Hence board is discharged.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 29-04-2024
    
    Date: 29-04-2024
    Business: Resumed today.
    complainant present with adv.
    Exh. 03  adv for complainant filed  written notes of argument.
    adj for argument .
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 13-05-2024
    
    Date: 13-05-2024
    Business: Resumed today.
    complainant present with adv.
    argument heard.
    adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 28-05-2024
    
    Date: 28-05-2024
    Business: Resumed today.
    complainant present. adv absent.
    order passed below exh. 01--  156-03 prayer is rejected.
    matter kept for verification of the complainant u/sec. 200 of crpc.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 18-10-2024
    
    Date: 18-10-2024
    Business: Resume today.
    complainant present with adv.
    exh.   04  verification of the complainant is recorded.
    adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 06-03-2025
    
    Date: 06-03-2025
    Business: Resume today.
    complainant and adv are present.
    adj for hearing.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 24-03-2025
    
    Date: 24-03-2025
    Business: Resume today.
    complainant present.
    order passed below Exh. 01---Issue process against accused u/sec. 420, 34 of IPC.
    case be registered warrant triable case.
    Next date 18/09-2025
    Nature Of Disposal: Disposed Otherwise
    Disposal Date: 24-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7003535/2023
    Filing Date: 09-06-2023
    First Hearing Date: 16th September 2023
    Decision Date: 24th March 2025
    Court Number And Judge: 71-

    Orders

    1
    Final Order 1Full order available
    24 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: CNR NO.MHMM18-003915-2023 C. C. No.109/MISC/2023 ORDER BELOW EXH.1 Read complaint. Perused documents placed on record. Heard Ld. Advocate for the complainant. 2. According to complainant accused No.1 to No.4 were it’s employees and they have entrusted with the work of account department of the company such as maintaining the accounts to collect cash from customers and same has been deposited in the bank account of the complainant’s company. However, the accused by…

    Read Full Order

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