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Misc Cases - Miscellaneous Cases

MR. RAMESH SHRIRAM MALLAHVsMR. DEEPAK RAMAKANT MALLAH +6 more

CNR MHMM18008004202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 24th January 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100252/2022
Registration Date
08 Jul 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    8

    Petitioner

    1. 1MR. RAMESH SHRIRAM MALLAH

    Respondent

    1. 1MR. DEEPAK RAMAKANT MALLAH
    2. 2RAMAKANT LALU MALLAH
    3. 3MRS. PARMILLA RAMAKANT MALLAH
    4. 4MR. ADITYA RAMAKANT MALLAH
    5. 5MR. SANTOSH RAMCHANDRA NISHAD
    6. 6MRS. POOJA SANTOSH NISHAD
    7. 7MR. RAMESH NISHAD

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 202
    Indian Penal Code · Sec 406 · 420 · 504 · 506 r/w 34

    Case History / Proceedings

    Case History
    Date: 05-09-2022
Business: Complainant present with Adv.
adj for verification.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 14-12-2022

Date: 14-12-2022
Business: Ld. MM is on Leave. Charge with ld. MM 58th  Court. Hence board is discharged.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 25-01-2023

Date: 25-01-2023
Business: Resume today.
Applicant absent. Advocate for applicant present.
Adv for complainant filed application for Adjournment on behalf of complainant. Time granted.
Adj to.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 05-04-2023

Date: 05-04-2023
Business: Resume today.
Complainant present. Advocate for complainant present.
Adj for verification.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 19-08-2023

Date: 19-08-2023
Business: Resumed Today.
complainant present with adv.
Exh. 03   verification statement of the complainant recorded.
adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 09-11-2023

Date: 09-11-2023
Business: Ld. M. M. is on leave.
charge with Ld. M. M. 12 th court.
Hence, board is discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 30-12-2023

Date: 30-12-2023
Business: Resumed today.
Complainant and adv present.
argument heard.
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 24-01-2024

Date: 24-01-2024
Business: Resumed today.
complainant present with adv.
order passed below exh. 01---  Issue process against accused u/sec. 420 against accused no. 01. The complaint is dismissed against other accused . complaint be registered as S. W. case
Hence disposed off.   Next date.  04/10/2024
Nature Of Disposal: Disposed Otherwise
Disposal Date: 24-01-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7006769/2022
Filing Date: 29-06-2022
First Hearing Date: 05th September 2022
Decision Date: 24th January 2024
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    24 Jan 2024
    Order Details: Order Below EX 1
Pdf Text: 15.The complainant is radt 	willing to av 	pnvess fes as
§Swl244
provision ot law.
l6.l shall re 	upon the witness and dvuments a list of which is
annexed here with separately.
Dated
17.It is therefore must respectully prayed:
a) That is Hon'ble eourt be pleasct to take cognized ot the
oftence punishable under sectiOn 420, 504, 00, R s, i4 of
IPC. Against the accusedno.l to.
b) 	That is Hon'ble court to be pleased to form and opinion that
there 	is 	sutticient 	grounds for proceeding 	and 	issue a
summons against the accused for causing them to be brought
before this Hon'ble court.
c) That the accused persons be dealt with according to law.
d) Any other order mav 	be pass looking to the tacts and
circumstances of the case which this Hon'ble court mav
deem and tit proper.
Place Mumbai
Complainant
venftaly of 	cap
(onplivant
Explain and identified by me
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