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Notice cases

MR. RAJESH NEELKANTHANVsB.K.C. Police Station

CNR MHMM18004557202171-
CASE DISPOSED
Uncontested--Allowed Otherwise
Decision Date: 03rd February 2024

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
7100901/2021
Registration Date
17 Sept 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec 451

    Case History / Proceedings

    Case History
    Date: 27-09-2021
    Business: Advocate for applicant present
    Report awaited
    Adj to
    Next Purpose: Notice Cases
    Next Hearing Date: 11-10-2021
    
    Date: 11-10-2021
    Business: Advocate for applicant present
    Adj for reply
    Next Purpose: Notice Cases
    Next Hearing Date: 18-10-2021
    
    Date: 18-10-2021
    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 18,2021 declared holiday. Hence adj.
    Next Purpose: Notice Cases
    Next Hearing Date: 11-11-2021
    
    Date: 11-11-2021
    Business: LD. MM is on leave.
    Charge with MM 12th Court
    Board discharged.
    Hence adjourn
    Next Purpose: Notice Cases
    Next Hearing Date: 23-11-2021
    
    Date: 23-11-2021
    Business: Applicant and their advocate absent Adj to
    Next Purpose: Notice Cases
    Next Hearing Date: 03-12-2021
    
    Date: 03-12-2021
    Business: Applicant absent. Adv. for applicant present.
    Adj for report
    Next Purpose: Notice Cases
    Next Hearing Date: 16-12-2021
    
    Date: 16-12-2021
    
    Date: 23-12-2021
    Business: Applicant absent. Adv for applicant present
    Adj for accused say awaited
    Next Purpose: Notice Cases
    Next Hearing Date: 10-01-2022
    
    Date: 10-01-2022
    Business: Applicant absent
    Next Purpose: Notice Cases
    Next Hearing Date: 17-01-2022
    
    Date: 17-01-2022
    Business: Applicant absent. Adv for applicant present.
    Part heard.
    S.O.P. in force.
    Next Purpose: Notice Cases
    Next Hearing Date: 20-01-2022
    
    Date: 20-01-2022
    Business: Applicant absent. Adv for applicant present.
    Issue notice to Jagdish Sheetym Ashok Tripathi, Pintukumar and Dayanand
    S.O.P. In force.
    Next Purpose: Notice Cases
    Next Hearing Date: 29-01-2022
    
    Date: 29-01-2022
    Business: Applicant present. Adv for applicant present.
    Adv for applicant filed application of Affidavit of service. Seen.
    Adj for report awaited.S.O.P. is in force.
    Next Purpose: Notice Cases
    Next Hearing Date: 03-02-2022
    
    Date: 03-02-2022
    Business: Applicant present. Adv for applicant present. Adv for applicant filed application of affidavit of service. Seen.
    Adj for.
    S.O.P. is in force.
    Next Purpose: Notice Cases
    Next Hearing Date: 10-02-2022
    
    Date: 10-02-2022
    Business: Applicant Absent. Adv for applicant present.
    Adj for.
    S.O.P. is in force.
    Next Purpose: Notice Cases
    Next Hearing Date: 18-02-2022
    
    Date: 18-02-2022
    Business: Applicant present with adv
    and pray for date  first week in march
    Next Purpose: Notice Cases
    Next Hearing Date: 03-03-2022
    
    Date: 03-03-2022
    Business: Applicant absent. Adv for applicant present.
    Adj for say awaited as per order dated 20-01-2022.
    Next Purpose: Notice Cases
    Next Hearing Date: 06-04-2022
    
    Date: 06-04-2022
    Business: applicant and adv absent.
    adv for accused present.
    Next Purpose: Notice Cases
    Next Hearing Date: 25-04-2022
    
    Date: 25-04-2022
    Business: Ld APP present.
    Applicant absent. Adv for applicant present.
    Pintukumar Sav,Dayanand,Ashok, Jagdish shetty present.
    Adj for say awaited of Pintukumar Sav,Dayanand,Ashok, Jagdish shetty.
    Later on say submitted by deponents.
    Adj for say separately  of Pintukumar Sav,Dayanand,Ashok, Jagdish shetty
    Next Purpose: Notice Cases
    Next Hearing Date: 10-05-2022
    
    Date: 10-05-2022
    Business: adv for applicant present.
    adv for accused no. 2 Nilesh Shejwal present
    order passed below exh. 01
    Next Purpose: Notice Cases
    Next Hearing Date: 13-06-2022
    
    Date: 13-06-2022
    Business: adv for applicant present.
    for report.
    Next Purpose: Notice Cases
    Next Hearing Date: 08-07-2022
    
    Date: 08-07-2022
    Business: applicant and adv absent.
    Next Purpose: Notice Cases
    Next Hearing Date: 18-07-2022
    
    Date: 18-07-2022
    Business: Ld. MM is on Leave. Charge with ld. MM 32nd Court. Hence board is discharged.
    Next Purpose: Notice Cases
    Next Hearing Date: 28-07-2022
    
    Date: 28-07-2022
    Business: applicant present with adv.
    for argument
    Next Purpose: Notice Cases
    Next Hearing Date: 24-08-2022
    
    Date: 24-08-2022
    Business: adv for applicant present.
    adv for accused present.
    Next Purpose: Notice Cases
    Next Hearing Date: 14-09-2022
    
    Date: 14-09-2022
    Business: adv for applicant present.
    adv for accused present.
    Next Purpose: Notice Cases
    Next Hearing Date: 06-10-2022
    
    Date: 06-10-2022
    Business: adv for applicant present.
    adv for accused present.
    for argument.
    Next Purpose: Notice Cases
    Next Hearing Date: 10-11-2022
    
    Date: 10-11-2022
    Business: adv for applicant present.
    adv for respondent present.
    Next Purpose: Notice Cases
    Next Hearing Date: 29-12-2022
    
    Date: 29-12-2022
    Business: Resumed today.
    adv for applicant present.
    for argument.
    Next Purpose: Notice Cases
    Next Hearing Date: 08-02-2023
    
    Date: 08-02-2023
    Business: Resume today.
    Applicant absent. Adv for applicant present.
    Adj to.
    Next Purpose: Notice Cases
    Next Hearing Date: 22-02-2023
    
    Date: 22-02-2023
    Business: Ld. MM is on Leave. Charge with ld. MM 58th  Court. Hence board is discharged.
    Next Purpose: Notice Cases
    Next Hearing Date: 06-09-2023
    
    Date: 06-09-2023
    Business: Resume today.
    Complainant absent.
    Adv for complainant present. Filed VP.
    Adj to.
    Next Purpose: Notice Cases
    Next Hearing Date: 06-10-2023
    
    Date: 06-10-2023
    Business: Resume today.
    Applicant absent. Advocate for Applicant absent.
    Adj for steps.
    Next Purpose: Notice Cases
    Next Hearing Date: 07-10-2023
    
    Date: 07-10-2023
    Business: Resume today.
    Adv for applicant present.
    Adv for applicant filed application for Proponent of the matter.
    Matter taken on board and it makes be kept on 17-10-2023.
    Next Purpose: Notice Cases
    Next Hearing Date: 17-10-2023
    
    Date: 17-10-2023
    Business: Resumed today.
    adv for complainant present.
    adj for order.
    Next Purpose: Notice Cases
    Next Hearing Date: 21-10-2023
    
    Date: 21-10-2023
    Business: Resumed today.
    adv for applicant present.
    adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 25-10-2023
    
    Date: 25-10-2023
    Business: Ld. MM. is on leave.
    charge with Ld. ACMM 9 th court.
    Hence, board is discharged.
    Next Purpose: FOR ORDER
    Next Hearing Date: 30-10-2023
    
    Date: 30-10-2023
    Business: Resume today.
    Complainant absent. Advocate for complainant present.
    Adj to.
    Next Purpose: FOR ORDER
    Next Hearing Date: 02-11-2023
    
    Date: 02-11-2023
    Business: Resumed today.
    adv for applicant present.
    adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 06-11-2023
    
    Date: 06-11-2023
    Business: Resumed today.
    complainant and adv are absent.
    adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 28-11-2023
    
    Date: 28-11-2023
    Business: Ld. M. M. is on leave.
    Charge with Ld. M. M. 32 court.
    Hence, board is discharged.
    Next Purpose: FOR ORDER
    Next Hearing Date: 14-12-2023
    
    Date: 14-12-2023
    Business: Resume today
    adv for applicant present.
    adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 06-01-2024
    
    Date: 06-01-2024
    Business: Resumed today.
    adv for applicant present.
    adv for respondent no. 02 absent.
    Ld. APP filed his say.
    heard Ld. adv for Tanver Kazi for applicant and Ld. APP
    No argument on behalf of respondent no. 02
    matter posted for order on
    Next Purpose: FOR ORDER
    Next Hearing Date: 11-01-2024
    
    Date: 11-01-2024
    Business: Resumed Today.
    adv for applicant present.
    adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 18-01-2024
    
    Date: 18-01-2024
    Business: Ld. MM is on Leave. Charge with Ld. MM 32nd  Court. Hence board is discharged.
    Next Purpose: FOR ORDER
    Next Hearing Date: 02-02-2024
    
    Date: 02-02-2024
    Business: Resumed Today.
    adv for applicant present.
    adj for hearing.
    Next Purpose: FOR ORDER
    Next Hearing Date: 03-02-2024
    
    Date: 03-02-2024
    Business: Resumed today .
    adv for applicant present .
    order passed---application allowed.
    Nature Of Disposal: Allowed Otherwise
    Disposal Date: 03-02-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7007197/2021
    Filing Date: 16-09-2021
    First Hearing Date: 27th September 2021
    Decision Date: 03rd February 2024
    Court Number And Judge: 71-

    Orders

    1
    Final Order 1Full order available
    03 Feb 2024

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 901/N/2021 Rajesh Neelkanthan CFO of Transrail Lighting Ltd. V/s. B.K.C. P. Stn. ORDER 1. This is an application filed for return of cash amount of R. 10,00,000/- (Ten Lacs) seized in the crime by B.K.C. Police Station in C. R. No. 180/2021 registered under section 406, 408, 420 etc. of I.P.C. 2. Investigating Officer has given no objection to return the seized cash amount to the applicant by filing…

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