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Summons Cases SW

MR. SICILKUMAR PARAMASHIVAMVsMR. LENIN PARAMSHIVAM +1 more

CNR MHMM18006524201812-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 08th June 2023

TrustJury record updated 25 Sept 2026

Case Overview

Registration Number
113/2018
Registration Date
18 May 2018

Advocates

0

No advocate information is available in this record.

Parties

3

Petitioner

  1. 1MR. SICILKUMAR PARAMASHIVAM

Respondent

  1. 1MR. LENIN PARAMSHIVAM
  2. 2MR. GUNALAL PARAMSHIVAM

Acts & Sections

1
Indian Penal Code · Sec 34 · 35 · 406 · 418 · 420 · 468 · 469 · 506

Case History / Proceedings

Case History
Date: 07-06-2018
Business: Complainant absent adv present
Argument heard
case adj for order
Next Purpose: FOR ORDER
Next Hearing Date: 25-06-2018

Date: 25-06-2018
Business: Complainat absent adv present
case adj for order
Next Purpose: FOR ORDER
Next Hearing Date: 30-06-2018

Date: 30-06-2018
Business: Complainant absent advocate present
Case adj. for
Next Purpose: FOR ORDER
Next Hearing Date: 10-07-2018

Date: 10-07-2018
Business: Complainant absent adv present
case adj for argument
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 11-09-2018

Date: 11-09-2018
Business: Ld Metropolitan Magistrate is on leave
hence board discharge
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 04-10-2018

Date: 04-10-2018
Business: As court busy in Judgment hence case adj
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 30-10-2018

Date: 30-10-2018
Business: Complainant absent adv present
case adj
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 19-11-2018

Date: 19-11-2018
Business: Ld Metropolitan Magistrate is on leave board discharge
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 29-12-2018

Date: 29-12-2018
Business: Complainant absent, advocate present. Written argument filed. Case adj. for argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 04-02-2019

Date: 04-02-2019
Business: Complainant absent adv present
case adj
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 11-02-2019

Date: 11-02-2019
Business: As Court busy in U/s 164 of Crpc. case adj.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 19-03-2019

Date: 19-03-2019
Business: As court attend VCR for Spl.day of Under trial matter case adj.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 30-04-2019

Date: 30-04-2019
Business: As  court busy in VCR Spl. Under trial cases and Charge of M.M 32 court.
Court time is over case adj.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 25-07-2019

Date: 25-07-2019
Business: Ld Metropolitan Magistrate is on leave Board discharge.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 26-09-2019

Date: 26-09-2019
Business: Complainant absent adv present.
case adj.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 04-02-2020

Date: 04-02-2020
Business: Complainant absent adv present
Argument heard order passed.
Below Ex-1-  case adj for Verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-03-2020

Date: 30-03-2020
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-04-2020

Date: 30-04-2020
Reason For Adjournment: National Lock Down extended up to 3rd May 2020
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-05-2020

Date: 22-05-2020
Reason For Adjournment: National Lock Down extended up to 31st May 2020
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-06-2020

Date: 18-06-2020
Business: National Lock Down extended up to 30-06-2020.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-07-2020

Date: 13-07-2020
Business: As per order of SOP issued by Honble High court and CMM Mumbai. Hence board is discharged. case adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-08-2020

Date: 02-08-2020
Business: As per direction of SOP issued by Honble High court and CMM Mumbai board discharge case adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-10-2020

Date: 21-10-2020
Business: As per direction of SOP issued by Honble CMM Mumbai and Honble CMM Mumbai. board discharge.  case adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 24-11-2020

Date: 24-11-2020
Business: Ld Metropolitan Magistrate is on leave board discharge.  case adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-12-2020

Date: 22-12-2020
Business: Complainant absent adv present.
On oral request of adv for Complainant case adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-02-2021

Date: 10-02-2021
Business: Ld Metropolitan Magistrate is on leave.  case adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-03-2021

Date: 17-03-2021
Business: Complainant absent adv absent case adj for verification. case adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-04-2021

Date: 27-04-2021
Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ). Charge is with Ld M.M.32nd  Court. Board discharged. Case adj. till
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-06-2021

Date: 01-06-2021
Business: As per office order No.Estt.16/679/2021. dt-17-04-2021. case adj.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-07-2021

Date: 05-07-2021
Business: Court is vacant. Charge is with Ld. M.M. 71st Court.
In view of SOP of Covid-19 and Circular of Honorable CMM vide OW No. Estt. 16/930/2021. dt-11-06-2021. Board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 20-07-2021

Date: 20-07-2021
Business: Ld Metropolitan Magistrate is on leave charge 71st court board discharge.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-09-2021

Date: 02-09-2021
Business: P.O. is on leave in second  session. Charge is with M. M. 71st Court.
Board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-12-2021

Date: 09-12-2021
Business: Ld. P.O. is on jail court duty.
Charge is with Ld. M.M. 71st court.
Hence board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-03-2022

Date: 05-03-2022
Business: Called. Complainant absent his advocate present.
Adj. For verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-06-2022

Date: 23-06-2022
Business: Called. Complainant and his advocate absent.
Kept for dismissal order
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-11-2022

Date: 10-11-2022
Business: In view of special drive matter is adjourned on same stage.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-02-2023

Date: 13-02-2023
Business: Ld. P.O. is on leave.
Charge is with Ld. A.C.M.M. 9th  Court, Bandra, Mumbai.
Hence board discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 21-04-2023

Date: 21-04-2023
Business: Ld. P.O. is on leave. Charge is with Ld. A.C.M.M. 9th Court, Bandra, Mumbai. Hence board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 08-06-2023

Date: 08-06-2023
Business: Called. Complainant and his advocate absent.
Exh-3 TOB application dated 25.07.2022.
Exh-4 VP -Seen.
Exh-5 Application for withdraw the case.
Order passed below Exh-1. Matter is allowed to be withdraw. Proceeding disposed.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 08-06-2023

Additional Case Details

Additional Case Details
Filing Number: 4663/2018
Filing Date: 17-05-2018
First Hearing Date: 07th June 2018
Decision Date: 08th June 2023
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

Orders

3
Final Order 2
08 Jun 2023
Order Details: Order Below EX 1
Pdf Text: C. C. No. 113 SW 2018 Sicilkumar Vs Lenin and anr.
CNR No.MHMM18-006524-2018
ORDER BELOW EXH.1
Complainant and his advocate absent. Complainant filed
application, Exh.5, and seek withdrawal of the matter. Therefore,
following order -
ORDER
a. Permission granted to withdraw the matter.
b. Proceedings disposed off.
MUMBAI (KOMALSING RAJPUT)
DATE – 08.06.2023 M.M., 12TH COURT, BANDRA, MUMBAI
-- 1 of 1 --
Interim Order 1
04 Feb 2020
Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE,
12TH COURT, BANDRA, MUMBAI
C.C. No. 113/SW/2018
Sicilkumar Paramashivam … Complainant
V/s.
Lenin Paramashivam & Anr. … Accused
ORDER BELOW EXH.1
1] Perused the complaint. Heard advocate of complainant. The
complainant advocate stated that the accused are cheated to complainant as
well as criminal breach of trust, forgery and manipulation in document and
therefore, he has caused loss. Hence, he prayed to pass order u/s.156(3) of
Criminal Procedure Code.
2] Considering the submission and perusal of the complaint and
documents relied by the complainant, I does not found sufficient evidence to
pass order u/s.156(3) of Criminal Procedure Code. I found it is proper to
verify the complainant and the documents produced by the complainant by
way of verification u/s.200 of Criminal Procedure Code. Hence, the
complainant is directed to file verification.
Mumbai
Date : 04/02/2020
(Jaydeo Y. Ghule)
Metropolitan Magistrate,
12th Court, Bandra, Mumbai
*NKD
-- 1 of 1 --
Order 1
04 Feb 2020
Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE,
12TH COURT, BANDRA, MUMBAI
C.C. No. 113/SW/2018
Sicilkumar Paramashivam … Complainant
V/s.
Lenin Paramashivam & Anr. … Accused
ORDER BELOW EXH.1
1] Perused the complaint. Heard advocate of complainant. The
complainant advocate stated that the accused are cheated to complainant as
well as criminal breach of trust, forgery and manipulation in document and
therefore, he has caused loss. Hence, he prayed to pass order u/s.156(3) of
Criminal Procedure Code.
2] Considering the submission and perusal of the complaint and
documents relied by the complainant, I does not found sufficient evidence to
pass order u/s.156(3) of Criminal Procedure Code. I found it is proper to
verify the complainant and the documents produced by the complainant by
way of verification u/s.200 of Criminal Procedure Code. Hence, the
complainant is directed to file verification.
Mumbai
Date : 04/02/2020
(Jaydeo Y. Ghule)
Metropolitan Magistrate,
12th Court, Bandra, Mumbai
*NKD
-- 1 of 1 --

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