Summons Cases SW

Antonio Maria TrindadeVsIndusInd Bank Ltd. +3 more

CNR MHMM18008557202412-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

Additional Metropolitan Magistrate, Bandra, Mumbai

Mumbai · Maharashtra (MH)

PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number: 1200097/2024
Registration Date: 27 Jun 2024
Next Hearing Date: 05 Oct 2026
Case Stage: FOR ARGUMENT AT 2.45

Advocates

For Petitioner

Shashank Shubham

For Respondent

Not available

Parties

Petitioner

1Antonio Maria Trindade

Respondent

Acts & Sections

CODE OF CRIMINAL PROCEDURE · Sec 156

Indian Penal Code · Sec 120(B) · 34 · 403 · 405 · 406 · 420 · 463

Case History / Proceedings

Case History

Date: 28-08-2024
Business: Called. Complainant present, on his behalf advocate Shri. Niraj Tripathi present.
On request of complainant matter is adjourned for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: Called. Applicant and his advocate present.
Argument heard.
Adj. for order.
Next Purpose: FOR ORDER
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: Called. Complainant present.
His advocate absent. Verification of complainant recorded.
Order passed below Exh.1.
Call report under Sec. 202 of Cr.P.C.
Adj. for report.
Next Purpose: Awaiting report
Next Hearing Date: 29-03-2025

Date: 29-03-2025
Business: Ld. P.O. is on leave. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board discharged.
Next Purpose: Awaiting report
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: Called. Advocate for complainant present. Report not filed. Fresh VP filed by complainant. -Seen. Application for issuance of show cause notice to concern police station- Issue Reminder to concerned Police Station.
Adj for report.
Next Purpose: Awaiting report
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: Called. Complainant absent and his advocate present.
Report filed.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: Ld. P.O. is on leave , charge is with Ld. J,M.F.C. 32nd Court.
Hence board discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 04-05-2026

Date: 04-05-2026
Business: Called. Complainant absent, his advocate present. Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: Called. Complainant and his advocate present.
Adj for argument .
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 05-10-2026

Additional Case Details

Filing Number: 1082/2024
Filing Date: 25-06-2024
eFiling Number: AMH20230028814C202400002
eFiling Date: 12-06-2024
First Hearing Date: 28th August 2024
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

Orders

Interim Order 2

10 Dec 2024

Order Details: Order Below EX 1
Pdf Text: C. C. No. 97 SW 2024 Antonio Vs Indusind Bank and ors.
CNR-MHMM18-008557-2024
Below Exh. 1
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed cheating, etc.
2. On perusal of verification of the complainant and other evidence
particularly documents on record alongwith the main complaint, it is noticed
that some additional evidence is necessary to draw the inference to prima facie
case and to asserting the involvement of other accused persons. Therefore,
following order :
ORDER
P.S.O. Bandra, Mumbai, is hereby directed to investigate the matter as
per Section 202 of Code of Criminal Procedure and filed report accordingly
within two months from today.
MUMBAI (KOMALSING RAJPUT)
DATE – 10.12.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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Interim Order 1Full order available

10 Dec 2024

Order Details: Order Below EX 1 Pdf Text: C. C. No. 97 SW 2024 Anthony Vs Indusind Bank and ors. CNR-MHMM18-008557-2024 ORDER BELOW EXH.1 1. Perused record. Heard Ld. Advocate for the applicant. 2. This is an application under Section 156(3) of Code of Criminal Procedure, seeking direction to register the offence against the respondents and carry out investigation in the alleged acts. 3. The application is supported by affidavit. Compliance of Section 154(2) done. Certain offences are cognizable in…

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Order 2

10 Dec 2024

Order Details: Order Below EX 1
Pdf Text: C. C. No. 97 SW 2024 Antonio Vs Indusind Bank and ors.
CNR-MHMM18-008557-2024
Below Exh. 1
ORDER BELOW EXH.1
1. Perused record, heard learned advocate for the complainant. It is alleged
that accused persons committed cheating, etc.
2. On perusal of verification of the complainant and other evidence
particularly documents on record alongwith the main complaint, it is noticed
that some additional evidence is necessary to draw the inference to prima facie
case and to asserting the involvement of other accused persons. Therefore,
following order :
ORDER
P.S.O. Bandra, Mumbai, is hereby directed to investigate the matter as
per Section 202 of Code of Criminal Procedure and filed report accordingly
within two months from today.
MUMBAI (KOMALSING RAJPUT)
DATE – 10.12.2024 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
Page - 1/1
-- 1 of 1 --

Order 1Full order available

10 Dec 2024

Read Full Order

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