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Misc Cases - Miscellaneous Cases

SAPAN SHRIVASTAVAVsRajinder Gupta +10 more

CNR MHMM18006559202371-
CASE DISPOSED
Uncontested--Complaint Returned to the Complainant
Decision Date: 17th January 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100190/2023
Registration Date
01 Sept 2023

Advocates

0

No advocate information is available in this record.

Parties

12

Acts & Sections

1
CODE OF CRIMINAL PROCEDURE · Sec 156

Case History / Proceedings

Case History
Date: 01-09-2023
Business: Resume today.
Complainant absent.
Matter be put up for consideration.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 10-10-2023

Date: 10-10-2023
Business: Resume today.
complainant in person present.
argument heard.
adj for further argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 20-10-2023

Date: 20-10-2023
Business: Resumed today.
complainant present.
argument heard.
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 23-10-2023

Date: 23-10-2023
Business: Resume today.
Complainant in person 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 09th Court. Hence board is discharged
Next Purpose: FOR ORDER
Next Hearing Date: 31-10-2023

Date: 31-10-2023
Business: Resumed today.
complainant present.
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 10-11-2023

Date: 10-11-2023
Business: Ld. M. M. is on leave.
charge with Ld. M. M. 12 th court.
Hence board is discharged.
Next Purpose: FOR ORDER
Next Hearing Date: 30-11-2023

Date: 30-11-2023
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: 29-12-2023

Date: 29-12-2023
Business: Resumed Today.
complainant present.
argument heard.
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 15-01-2024

Date: 15-01-2024
Business: Resumed Today.
complainant in person present.
court busy in recording evidence
Hence, matter adj.
Next Purpose: FOR ORDER
Next Hearing Date: 17-01-2024

Date: 17-01-2024
Business: Resumed today.
complainant present.
order passed---complaint be returned to the complainant to file the same in appropriate court of having jurisdiction, as per the provision of section 201 of the crpc
Nature Of Disposal: Complaint Returned to the Complainant
Disposal Date: 17-01-2024

Additional Case Details

Additional Case Details
Filing Number: 1496/2023
Filing Date: 01-09-2023
eFiling Number: LMH20210000216C202300007
eFiling Date: 03-08-2023
First Hearing Date: 01st September 2023
Decision Date: 17th January 2024
Court Number And Judge: 71-

Orders

1
Final Order 1Full order available
17 Jan 2024

Order Details: Order Below EX 1 Pdf Text: IN THE COURT OF THE METROPOLITAN MAGISTRATE, 71ST COURT, BANDRA, MUMBAI. ORDER IN C. C. NO. 190/MISC./2023 ORDER BELOW EXH.1 The complainant Mr. Sapan Shrivastava has filed the present complaint under section 420, 120 (B), 467, 468, 406, 409 etc. I.P.C. r/w Sec. 15 HA of the Securities and Exchange Board of India Act, 1992. According to complainant accused No.1 to No.4 are office bearers of Trident Ltd. formerly Abhishek Industries Ltd.…

Read Full Order

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