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Summons Cases SW

M/S. ULTRA LIFESPACES PVT. LTD.VsPraful Nanji Satra +5 more

CNR MHMM18012430202212-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 23rd December 2022

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200155/2022
Registration Date
25 Nov 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1M/S. ULTRA LIFESPACES PVT. LTD.

    Respondent

    1. 1Praful Nanji Satra
    2. 2Minaxi Praful Satra
    3. 3VIJAY THAKKAR
    4. 4TANAM THAKKAR
    5. 5DEV THAKKAR
    6. 6ANUSHREE MALEKAR

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156(3)
    Indian Penal Code · Sec 406 · 420 · 465 · 467 · 471 · R/W 34

    Case History / Proceedings

    Case History
    Date: 09-12-2022
Business: Called. Complainant and its advocate present.
Exh-1. Complaint/ application.
Exh-2 VP- Seen.
Exh-3 List of documents- Seen.
Exh-4 List of witnesses.
Exh-5 Address memo.
Exh-6 Affidavit- Seen.
Arguments heard.
Citation filed.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 15-12-2022

Date: 15-12-2022

Date: 23-12-2022
Business: Called. On behalf of complainant, Advocate Rekha Adsul present.
Exh-7 T.O.B. application dated 21.12.2022.
Kept today and order passed below Exh. - 1.
Prayer for 156(3) is allowed.
Application is disposed off.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 23-12-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 7014041/2022
Filing Date: 24-11-2022
First Hearing Date: 09th December 2022
Decision Date: 23rd December 2022
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1Full order available
    23 Dec 2022

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 155 SW 2022 Ms Ultra Spaces Vs Praful and ors. CNR No.MHMM18-012430-2022 ORDER BELOW EXH.1 1. Perused record. Heard Ld. Advocate for the applicant/complainant. 2. This is an application filed 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. Offences are…

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