Order Details: Order Below EX 1 Pdf Text: C. C. No.537/Misc./2022 Swiz International Pvt. Ltd. V/s. Maneesha and Ors. ORDER BELOW EXH.1 Read complaint and perused the documents placed on record. Heard Ld. Advocate Shri Shukla for complainant. The complainant has filed complaint under section 415, 420 r/w 120 B of the Indian Penal Code, alleging that, accused have cheated it and availed the loan from complainant company. It is further alleged that, dishonestly induced to complainant to deliver the…
Misc Cases - Miscellaneous Cases
SWITZ INTERNATIONAL PRIVATE LIMITEDVsMANEESHA SANTHA KUMARAN +10 more
CNR MHMM18009916202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn
Decision Date: 01st July 2025
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 7100537/2022
- Registration Date
- 07 Oct 2022
Advocates
1For Petitioner
For Respondent
Not available
Parties
12Petitioner
Acts & Sections
1Indian Penal Code · Sec 415 · 420r/w120-B
Case History / Proceedings
Case History
Date: 12-01-2023 Business: Resumed today. complainant present with adv . for argument. Next Purpose: Miscellaneous Cases in Afternoon Session Next Hearing Date: 08-06-2023 Date: 08-06-2023 Business: Resumed today. adv for complainant present. Argument partly heard. adj for further argument. Next Purpose: Miscellaneous Cases in Afternoon Session Next Hearing Date: 05-07-2023 Date: 05-07-2023 Business: Resumed Today. adv for complainant present. adv filed list of dates. Next Purpose: Miscellaneous Cases in Afternoon Session Next Hearing Date: 12-07-2023 Date: 12-07-2023 Business: Resume today. Adv for complainant present. Adj to. Next Purpose: Miscellaneous Cases in Afternoon Session Next Hearing Date: 17-07-2023 Date: 17-07-2023 Business: Resume today. Adv for complainant present. Heard. Kept for order. Next Purpose: Miscellaneous Cases in Afternoon Session Next Hearing Date: 03-08-2023 Date: 03-08-2023 Business: Resumed today. adv for complainant present. Next Purpose: Miscellaneous Cases in Afternoon Session Next Hearing Date: 11-08-2023 Date: 11-08-2023 Business: Resumed today. adv for complainant present. adj for argument Next Purpose: Miscellaneous Cases in Afternoon Session Next Hearing Date: 29-08-2023 Date: 29-08-2023 Business: Resume today. Adv for complainant present. Adj for order. Next Purpose: Miscellaneous Cases in Afternoon Session Next Hearing Date: 07-09-2023 Date: 07-09-2023 Business: Resume today. Complainant absent. Advocate for complainant present. Adj for order. Next Purpose: Miscellaneous Cases in Afternoon Session Next Hearing Date: 18-09-2023 Date: 18-09-2023 Business: Resume today. Adv for complainant present. Adj for order. Next Purpose: Miscellaneous Cases in Afternoon Session Next Hearing Date: 25-09-2023 Date: 25-09-2023 Business: Resume today. Adv for complainant present. Adj for order. Next Purpose: Miscellaneous Cases in Afternoon Session Next Hearing Date: 29-09-2023 Date: 29-09-2023 Business: Resume today. Complainant absent. Advocate for complainant present. Order below Exh-01. Prayer of U/Sec.156(3) CrPC is rejected. Adj for verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 18-10-2023 Date: 18-10-2023 Business: Resumed today. complainant absent. adv present. adj for evidence u/sec. 200 crpc. Next Purpose: FOR VERIFICATION Next Hearing Date: 08-01-2024 Date: 08-01-2024 Business: Resumed today. applicant absent. adv present. adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 05-04-2024 Date: 05-04-2024 Business: Resume today. complainant absent. adv present. adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 18-11-2024 Date: 18-11-2024 Business: Resume today. complainant and adv are absent. adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 20-01-2025 Date: 20-01-2025 Business: Resume today. complainant absent. adv present. adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 03-03-2025 Date: 03-03-2025 Business: Ld. J.M.F.C is on Leave. Charge with Ld. J.M.F.C 32nd Court. Hence board is discharged. Next Purpose: FOR VERIFICATION Next Hearing Date: 08-05-2025 Date: 08-05-2025 Business: Ld. J.M.F.C. is on Vacation Leave. Charge with Ld. J.M.F.C. 12nd Court. Hence board is discharged. Next Purpose: FOR VERIFICATION Next Hearing Date: 01-07-2025 Date: 01-07-2025 Business: Resume today. complainant present with adv. Exh. 02 adv for complainant filed application for matter taken on today board---allowed. Exh. 03 adv for complainant filed application for withdrawal the complaint. --granted. order passed below exh. 01----In view order passed below exh. 03 the complaint is disposed off, as withdrawn. No order as to cost. Nature Of Disposal: Case Withdrawn Disposal Date: 01-07-2025
Additional Case Details
Additional Case Details
Filing Number: 7010425/2022 Filing Date: 07-10-2022 First Hearing Date: 12th January 2023 Decision Date: 01st July 2025 Court Number And Judge: 71-
Orders
3Final Order 201 Jul 2025
01 Jul 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 1Full order available
29 Sept 2023
Order 1Full order available
29 Sept 2023
Order Details: Order Below EX 1 Pdf Text: C. C. No.537/Misc./2022 Swiz International Pvt. Ltd. V/s. Maneesha and Ors. ORDER BELOW EXH.1 Read complaint and perused the documents placed on record. Heard Ld. Advocate Shri Shukla for complainant. The complainant has filed complaint under section 415, 420 r/w 120 B of the Indian Penal Code, alleging that, accused have cheated it and availed the loan from complainant company. It is further alleged that, dishonestly induced to complainant to deliver the…
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