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Misc Cases - Miscellaneous Cases

SHIVLAL PARMANARAM SUTHARVsKAILASH AGARWAL @ KEDIA +1 more

CNR MHMM18008518202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 12th January 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100395/2022
Registration Date
07 Sept 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1SHIVLAL PARMANARAM SUTHAR

    Respondent

    1. 1KAILASH AGARWAL @ KEDIA
    2. 2SUMITA KAILASH AGARWAL @ KEDIA

    Acts & Sections

    1
    Indian Penal Code · Sec 120(B) · 420 · 465 · 467 · 499 · 500

    Case History / Proceedings

    Case History
    Date: 04-10-2022
Business: adv for applicant present.
for argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 12-01-2023

Date: 12-01-2023
Business: Resumed today.
adv for complainant present.
for argument.
Next Purpose: Miscellaneous Cases in Afternoon Session
Next Hearing Date: 17-02-2023

Date: 17-02-2023
Business: Resumed today.
complainant absent. adv present.
adv for verification of the complainant.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-08-2023

Date: 04-08-2023
Business: Resumed Today.
complainant absent. adv for complainant present.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-10-2023

Date: 03-10-2023
Business: Resume today.
Complainant present with Adv.
Heard argument by Adv for complainant.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 17-10-2023

Date: 17-10-2023
Business: Resumed today.
adv for applicant present.
order passed below exh. 01---matter kept for evidence u/sec. 202 crpc.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-01-2024

Date: 12-01-2024
Business: Resume today.
complainant present. adv present.
Exh. 02   verification statement of the complainant is recorded.
argument heard.
order passed below exh. 01--- issue process against accused u/sec. 420, 465, 467, 500, 34 of IPC.
said MISC NUMBER C. C. NO. 395 is disposed off and new number will be registered.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 12-01-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7009152/2022
Filing Date: 06-09-2022
First Hearing Date: 04th October 2022
Decision Date: 12th January 2024
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    12 Jan 2024
    Order Details: Order Below EX 1
Pdf Text: BEFORE THE LD. 	ETRnoLITAN MAGISTRATE 71st
COURT 	AT B NDRA MUMBAI
SHIVLAL IPARMANARAM 	SUTHAR
1
CRIMINAL CASE NO
Occupation- Business, 	Sole Proprietor of
M/s. 	Om Shiv Interiors, having address at
304, A Wing, Neel Laxmi, Podar Wadi,
Adult 27years, Indian Inhabitant of 	Mumbal, ) teerd.L4'r 	Fer cowpl
Shahaji Raje Marg, Vile Parle (East)
1. KAILASH AGARWAL @ KEDIA
Mumbai400057 (Mobile No-9967117317)...COMPLAINANT
V/S
Mumbai-400025
Adult, Indian Inhabitant, occupation- Business)
RespeerhllyCompletat
ol 	Vaeelen
OF 2022
henec
(39r)m22)qlsw|24
Reodcomgaineaoyof 	cowplalnn, pemhseae
Residing at Flat No-A/6302, Lodha Trump Tower,)
Tulsi Pipe Road, Lodha Park, Lower Parel, 	)
)	Mumbai-400025
2. SUMITAKAILASH AGARWAL @ KEDIA)
Adult, Indian Inhabitant, occupation- Business
Residing at Flat No-A/6302, Lodha Trump Tower,)
Tulsi Pipe 	Road, Lodha Park, Lower Parel, 	)
)
Submlhe
pnimifc	cae
)
)...ACCUSED
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