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Misc Cases - Miscellaneous Cases

SWITZ INTERNATIONAL PRIVATE LIMITEDVsMANEESHA SANTHA KUMARAN +10 more

CNR MHMM18009916202271-
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Uncontested--Case Withdrawn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

1

For Petitioner

For Respondent

    Not available

    Parties

    12

    Acts & Sections

    1
    Indian 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

    3
    Final Order 2
    01 Jul 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim 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…

    Read Full Order
    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…

    Read Full Order

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