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Summons Cases SW

NATIONAL STOCK EXCHANGE OF INDIA LTD.VsM/S ARCADIA SHARE AND STOCK BROKERS LIMITED +2 more

CNR MHMM18010081202371-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100137/2023
Registration Date
15 Dec 2023
Next Hearing Date
06 Oct 2026
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    Indian Penal Code · Sec 34 · 403 · 406 · 409 · 418 · 420 · 467 · 468 · 471 · 474 R/W 120B

    Case History / Proceedings

    Case History
    Date: 23-01-2024
    Business: Resumed Today.
    adv for complainant present.
    accused and adv are absent.
    awaiting summons report of accused
    Exh. 03  adv for complainant filed application for Re---issue of summons ---RE-issue summons as prayed.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 23-07-2024
    
    Date: 23-07-2024
    Business: Resumed today.
    adv for complainant present.
    Exh.   adv for complainant filed application for matter taken on today board.
    Exh.    adv for complainant filed application for seeking Re--issue of summons against accused on their second address mentioned in the complaint. ---Issue summons on given address.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 30-08-2024
    
    Date: 30-08-2024
    Business: Resumed today.
    adv for complainant present.
    all accused are present with adv.
    Exh. 03 adv filed V. P for all accused.
    Exh. 04  adv for accused no. 04 filed bail application---accused be released on P. B. and S. B. of Rs. 15000/-each  or cash bail of like amount.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 08-01-2025
    
    Date: 08-01-2025
    Business: Resumed today.
    adv for complainant present.
    Exh. 05 adv filed exemption of accused no. 02 and 03 granted.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 09-06-2025
    
    Date: 09-06-2025
    Business: Resumed today. adv for complainant present.
    accused and adv are absent.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 03-01-2026
    
    Date: 03-01-2026
    Business: Resumed today.
    complainant present with adv.
    accused and adv are absent.
    Exh 06  adv for complainant filed application for substitution of the complainant ---allowed. The complainant shall carry out necessary amendment
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 08-06-2026
    
    Date: 08-06-2026
    Business: Resumed today.
    matter not trace out.
    adv for complainant present.
    accused and adv are absent.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 25-06-2026
    
    Date: 25-06-2026
    Business: Resumed today.  adv for complainant present. accused are absent. later on Respondent adv present. Today adv. for complainant carried out the amendment as per order dated 03.01.2026. adj. for
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 07-08-2026
    
    Date: 07-08-2026
    Business: Resumed today.  adv for complainant present. accused and adv are absent.
    adj for steps .
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 06-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7008374/2023
    Filing Date: 07-10-2023
    First Hearing Date: 23rd January 2024
    Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    0

    No order text is available in this record.

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