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Notice cases

SANDEEP NANAJI ASWALE - (VICE PRESIDENT - SHINHAN BANK)VsB.K.C. Police Station +6 more

CNR MHMM18008840202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 06th April 2023

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100627/2022
Registration Date
16 Sept 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    8

    Petitioner

    1. 1SANDEEP NANAJI ASWALE - (VICE PRESIDENT - SHINHAN BANK)

    Respondent

    1. 1B.K.C. Police Station
    2. 2MANDAR MANGESH TENDULKAR
    3. 3DIPEN DHANSUKH CHHANDRAVA - (PROP. OF AMARDEEP INDUSTRIES)
    4. 4KISHOREMAL BHAVATMAL JAIN - (PROP. OF ASHOK METAL CORPORATION)
    5. 5MITESH KIRAN JAIN - (PROP. OF HIDANT CREATION)
    6. 6THE BRANCH MANAGER, H.D.F.C. BANK
    7. 7THE BRANCH MANAGER, AXIS BANK

    Acts & Sections

    1
    CODE OF CRIMINAL PROCEDURE · Sec 457

    Case History / Proceedings

    Case History
    Date: 26-09-2022
Business: applicant and adv absent.
for report.
Next Purpose: Notice Cases
Next Hearing Date: 03-10-2022

Date: 03-10-2022
Business: applicant and adv absent.
awaiting report.
Next Purpose: Notice Cases
Next Hearing Date: 04-11-2022

Date: 04-11-2022
Business: adv for applicant present.
for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 06-12-2022

Date: 06-12-2022
Business: adv for applicant.
notice not collected.
Next Purpose: Notice Cases
Next Hearing Date: 20-12-2022

Date: 20-12-2022
Business: Resume Today.
adv for applicant present.
for report.
Next Purpose: Notice Cases
Next Hearing Date: 30-12-2022

Date: 30-12-2022
Business: Resumed today.
adv for applicant present.
report awaited.
Next Purpose: Notice Cases
Next Hearing Date: 18-01-2023

Date: 18-01-2023
Business: Applicant present
Next Purpose: Notice Cases
Next Hearing Date: 25-01-2023

Date: 25-01-2023
Business: Resume today.
Applicant absent. Adv for applicant present.
Adj for report awaited.
Next Purpose: Notice Cases
Next Hearing Date: 06-04-2023

Date: 06-04-2023
Business: Resumed today.
Ld. APP present.
adv for applicant present.
order passed below exh .01---- charge sheet is already filed. applicant is directed to give said application in the original case. Application is disposed off with this direction.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 06-04-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 7009493/2022
Filing Date: 16-09-2022
First Hearing Date: 26th September 2022
Decision Date: 06th April 2023
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    06 Apr 2023
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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