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Misc. case

EXCEL MERCANTILE PVT. LTD.VsLEELADHAR SHREERAM MITTAL +2 more

CNR MHMM19001744201865-Judicial Magistrate (First Class), 65th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 29th February 2020

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
46/2018
Registration Date
17 Jan 2018

Advocates

0

No advocate information is available in this record.

Parties

4

Petitioner

  1. 1EXCEL MERCANTILE PVT. LTD.

Respondent

  1. 1LEELADHAR SHREERAM MITTAL
  2. 2MITTAL AND COMPANY
  3. 3THE STATE OF MAHARASHTRA, VILEPARLE P STN

Acts & Sections

1
Indian Penal Code · Sec 406 · 420

Case History / Proceedings

Case History
Date: 27-03-2018
Business: Accused ab adv ab Holding adv pt and pray for date
For consideration
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-04-2018

Date: 20-04-2018
Business: Ld M M is on leave Charge with Ld M M 63rd Court Board discharge
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-05-2018

Date: 24-05-2018
Business: Complainant pt with adv
Court is busy in two in charge court remand warrant and other misc. work hence adj
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-06-2018

Date: 06-06-2018
Business: Complainant ab adv ab complainant take steps
For consideration
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-07-2018

Date: 10-07-2018
Business: Complainant absent adv present
Argument heard
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-08-2018

Date: 10-08-2018
Business: LD M M is Medical leave. Charge with MM 66th court. Board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-09-2018

Date: 26-09-2018
Business: Complainant pt with adv For consideration and Argument
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-10-2018

Date: 29-10-2018
Business: Complainant pt with adv For consideration complainant take steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-11-2018

Date: 30-11-2018
Business: Ld M M is on leave Charge with Ld M M 66th Court Board Discharge
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-12-2018

Date: 13-12-2018
Business: Complainant ab, Adv present
Argument heard
Next Purpose: For order
Next Hearing Date: 10-01-2019

Date: 10-01-2019
Business: Complainant ab adv ab Later on Jr adv for complainant pt order below exh 1 1. The prayer to invoke provisions of sec. 156(3) of the Cr.p.c. stands rejected. 2. Matter is posted for verification of complainant vide sec.200 of the Cr.p.c. 3. Complainant iss at liberty to produce supporting evidence of the complainant. For comply
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-03-2019

Date: 25-03-2019
Business: Complainant ab adv pt pray for date for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-04-2019

Date: 23-04-2019
Business: Complainant ab adv ab For verification complainant to take steps
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-06-2019

Date: 13-06-2019
Business: Complt. pt with Adv. Virification filed by Complt. ORDER - Seen
Next Purpose: FOR VERIFICATION
Next Hearing Date: 22-08-2019

Date: 22-08-2019
Business: Complainant ab adv ab case not tress
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-10-2019

Date: 17-10-2019
Business: Complainant ab adv pt case not tress
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 17-12-2019

Date: 17-12-2019
Business: Ld M M is on Training Charge with Ld M M Rly Mobail Court but today Jail court duty of M M 65th Court at Mumbai central jail and Byculla Jail hence Charge with Ld A.C.M.M. 22nd Court Andheri. Board discharge.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 27-01-2020

Date: 27-01-2020
Business: Complainant ab av pt Argument heard for order
Next Purpose: For order
Next Hearing Date: 29-02-2020

Date: 29-02-2020
Business: Complainant ab adv pt order below exh 1 order 1. The complaint is dismissed as per sec. 203 of the Cr.p.c. 2. Proceeding is closed.
Nature Of Disposal: DISMISSED
Disposal Date: 29-02-2020

Additional Case Details

Additional Case Details
Filing Number: 947/2018
Filing Date: 17-01-2018
First Hearing Date: 27th March 2018
Decision Date: 29th February 2020
Court Number And Judge: 65-Judicial Magistrate (First Class), 65th Court

Orders

1
Final Order 1
29 Feb 2020
Order Details: Order below Ex-1
Pdf Text: 46/MISC/2018
ORDER BELOW EXH.1.
The complainant has filed this complaint for the offences
punishable U/Sec.420, 406, 467, 463 & 478 r/w 34 of IPC. Heard the
Ld Advocate for the complainant. The complainant has filed various
documents on record. Perused the verification of the complainant and
documents on record. The Ld advocate for the complainant vehemently
argued that there are sufficient grounds to issue process against the
accused. But the contents of complaint and documents on record shows
that the transaction between complainant and accused is of Civil nature.
Therefore, considering the above discussion, I come to the conclusion
that there is no sufficient grounds to proceed further against the
accused. Hence I pass following order :
ORDER
1. The complaint is dismissed as per Sec.203 of the CrPC.
2. Proceeding is closed.
Dt. 29.02.2020. (C.P. Kashid),
Metropolitan Magistrate,
65th Court, Andheri, Mumbai.
ask
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