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Summons Private cases SS

ICICI Bank LtdVsDAVAL SAHAB ANSARSAHAB MOMIN

CNR MHMM19002677201922-Addl. Chief Judicial Magistrate, 22nd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--LOKADALAT
Decision Date: 11th February 2023

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
2200621/2019
Registration Date
14 Feb 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ICICI Bank Ltd

    Respondent

    1. 1DAVAL SAHAB ANSARSAHAB MOMIN

    Acts & Sections

    1
    Indian Telegraph Act · Sec 25(C) · 27

    Case History / Proceedings

    Case History
    Date: 23-07-2019
Business: Complainant Absent Adv. Present.
Court Fee Compliance Done Today By The Complainant.
Adj. FOR VERIFICATION.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-01-2020

Date: 14-01-2020
Business: Ld. ACMM Is On Leave
Charge Is With Ld. M.M.10th Court.
Board Is Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-06-2020

Date: 30-06-2020
Business: Court Is Vacant.
Charge Is With Ld. M.M. 10th Court.
Corona Pandemic.
Board Is Discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-05-2021

Date: 25-05-2021
Business: AS PER HONBLE HIGH COURTS SOP DATED 16.04.2021 AND HONBLE CMM OFFICES OFFICE ORDER NO.679/2021 DTD. 17.04.2021 ALSO CIRCULAR NO.11/2021 DTD. 22.04.2021. CHARGE IS WITH LD. M.M.63RD COURT. BOARD IS DISCHARGED.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-10-2021

Date: 12-10-2021
Business: When Called Repeatedly -
Complainant / Representative  Of The Complainant Is Absent.
Ld. Advocate For The Complainant Is PRESENT.
ADJ. FOR FILING ORIGINAL DOCUMENTS AND FOR VERIFICATION AND FOR DEFACEMENT OF COURT FEE.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-04-2022

Date: 26-04-2022
Business: Complainant Absent.
Ld. Adv. For Complainant Is Absent.
ADJ. FOR STEPS OF COMPLAINANT AND FOR VERIFICATION WITH FILING OF ORIGINAL DOCUMENTS IN SUPPORT OF VERIFICATION OR FOR DISMISSAL OF THE CASE.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-11-2022

Date: 01-11-2022
Business: Complainant Present.
Ld. Adv. For Complainant Is Present.
The Case Is Kept For Verification Since Long. Complainant Is Not Taking Steps In This Case.
ADJ. FOR STEPS OF COMPLAINANT AND FOR VERIFICATION.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-02-2023

Date: 11-02-2023
Business: Case Is Kept In National Lok Adalat.
Complainant Present With Ld. Adv.
Complainant Does Not Want To Proceed With The Case. Filed Pursis For The Same At The Exh. No. 03.
Order Passed Below Exh. No. 1.
Case Is Disposed As Settled In National Lok Adalat.
Exh. No. 01 -  Chargesheet.
Exh. No. 02 - Withdrawal Application.
Exh. No. 03 - Pursis.
Nature Of Disposal: LOKADALAT
Disposal Date: 11-02-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 802914/2019
Filing Date: 14-02-2019
First Hearing Date: 23rd July 2019
Decision Date: 11th February 2023
Court Number And Judge: 22-Addl. Chief Judicial Magistrate, 22nd Court

    Orders

    1
    Final Order 1
    11 Feb 2023
    Order Details: Order below Ex-1
Pdf Text: C. C. NO. 621/SS/2019
ORDER BELOW EXH.1
The matter is kept before Lokadalat. In the present matter
the complainant company through its representative Mrs. Ankita V.
Tamore has sought the permission of withdrawing the matter by filing
application to that effect vide Exh.No. 02, The permission has been
duly granted to them, . The permission has been duly granted to them,
as it has been voluntarily submitted as verified by the court from
complainant company through its representative Mrs. Ankita V. Tamore,
who is present personally. Thereafter, by filing the pursis vide
Exh. No. 03 the complainant has withdrawn the case and hence the
following order.
O R D E R
1] The matter is hereby disposed of as withdrawn on account of
settlement of the matter.
2] The accused person is hereby acquitted u/sec. 257 of
Cr. P. C.
3] Court fee be refunded as per rules.
Date: 11.02.2023
Sd/
(J. W. Gaikwad)
Addl. Chief Metropolitan Magistrate,
22nd Court, Andheri, Mumbai.
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