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Misc. case

SANJAY DAMU DHADIAVsKAILASH DHULIYA (EX-CHAIRMAN) AND OTHER +1 more

CNR MHMM19002908201865-Judicial Magistrate (First Class), 65th Court
CASE DISPOSED
Uncontested--ORDER PASSED
Decision Date: 02nd December 2021

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
293/2018
Registration Date
07 Mar 2018

Advocates

0

No advocate information is available in this record.

Parties

3

Acts & Sections

1
Minimum Wages Act · Sec 148

Case History / Proceedings

Case History
Date: 05-04-2018
Business: Complainant pt with adv Argument heard
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-05-2018

Date: 23-05-2018
Business: Complainant ab adv pt and pray for date for filed verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-06-2018

Date: 30-06-2018
Business: Ld M M is going Jail Court duty Charge with Ld M M 66th Court Board discharge
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-07-2018

Date: 23-07-2018
Business: Complainant pt adv ab complainant filed verification statement For argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 01-09-2018

Date: 01-09-2018
Business: Complainant pt adv pt court is busy in judgment remand work orders and other misc work
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 12-10-2018

Date: 12-10-2018
Business: Ld M M is on leave charge with Ld M M 66th Court Board discharge
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 16-10-2018

Date: 16-10-2018
Business: Complainant pt with adv Argument heard for order
Next Purpose: For order
Next Hearing Date: 19-12-2018

Date: 19-12-2018
Business: Complainant pt adv ab For argument on point
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 22-01-2019

Date: 22-01-2019
Business: Complainant pt adv ab pray for date in absence of adv complainant to take steps
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 05-03-2019

Date: 05-03-2019
Business: Complainant ab adv ab, complainant to take steps
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 06-05-2019

Date: 06-05-2019
Business: Complainant pt with adv argument heard order below exh 1 Call police inquiry repot U.sec. 202 of Cr.p.c.  n..dt. 3/9/19.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-09-2019

Date: 03-09-2019
Business: Complainant ab adv ab U.sec. 202 of cr.p.c. report awaiting
Next Purpose: Awaiting Report
Next Hearing Date: 04-01-2020

Date: 04-01-2020
Business: Complainant pt Adv absent, Police report filed. Call say of Complainant.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 15-02-2020

Date: 15-02-2020
Business: Complainant ab adv ab later on adv for complainant pt at 2.45 p.m. and mention case adj at 2.45 p.m. on next date
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 11-03-2020

Date: 11-03-2020
Business: COMPLAINANT ABSENT. ADVOCATE PRESENT. FOR STEPS
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 16-04-2020

Date: 16-04-2020
Reason For Adjournment: Lockdown extended upto 3rd  May 2020
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 18-05-2020

Date: 18-05-2020
Business: Lock down extended up to 31st May 2020 hence Board discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 27-07-2020

Date: 27-07-2020
Business: Lock down extended upto 31.07.2020 hence board adjourned
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 06-08-2020

Date: 06-08-2020
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 11-09-2020

Date: 11-09-2020
Business: Lock down extended up to 30-09-2020.  Case Adjourned due to Covid -19. hence Board discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 22-10-2020

Date: 22-10-2020
Business: Complainant and his adv are ab.  As per notes of Honorable I/C C.M.M. Mumbai. Vide O.W. No 2352/2020 dt 12/10/2020. For speeding up hearing in the cases. Hence party and his Advocate are to take steps matter kept for Argument.  Case adj.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 26-11-2020

Date: 26-11-2020
Business: Complainant and his adv are ab.  As per notes of Honorable I/C C.M.M. Mumbai. Vide O.W. No 2352/2020 dt 12/10/2020. For speeding up hearing in the cases. Hence party and his Advocate are to take steps matter kept for Argument.  Case adj.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 05-01-2021

Date: 05-01-2021
Business: As per notes of Honorable I/C C.M.M. Mumbai. Vide O.W. No 2352/2020 dt 12/10/2020. And SOP order dt 1/12/2020 For speeding up hearing in the cases. Complainant and his advocate to take steps matter kept for Compliance. Case adj 05-02-2021
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 06-02-2021

Date: 06-02-2021
Business: Ld M M is on leave ab charge with Ld M M 66th Court Board discharge case adj
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 05-03-2021

Date: 05-03-2021
Business: Complainant ab adv ab complainant to take steps case adj 01-04-2021
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-04-2021

Date: 03-04-2021
Business: complainant pt with adv Application for protest petition filed   case adj for argument 07-05-2021
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 07-05-2021

Date: 07-05-2021
Business: As per Hon''ble CMM Office Order no 16/679/21 dt 17/4/2021 and SOP dtd 16-04-2021 of Hon''ble High Court Bombay to take the precautionary measures and to break chain of spread of corona virus hence board discharge
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 16-06-2021

Date: 16-06-2021
Business: Ld MM on leave today  charge with MM 66th Court, Andheri. Board Discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 17-08-2021

Date: 17-08-2021
Business: Complainant and his Adv pt Argument heard on Exh 1 for Order
Next Purpose: For order
Next Hearing Date: 01-10-2021

Date: 01-10-2021
Business: Complainant present . Adv absent
adj for order
Next Purpose: For order
Next Hearing Date: 12-11-2021

Date: 12-11-2021
Business: Complainant and his adv
adj for order
Next Purpose: For order
Next Hearing Date: 02-12-2021

Date: 02-12-2021
Business: Complainant Adv present Order below Exh 1 process be issued against the accused no 1 and 2 for the offence p/u/sec 147 r/w 146 (k) (p) of Maharashtra  Co-op Soc Act 1960. Case be registered as warrant case.
Nature Of Disposal: ORDER PASSED
Disposal Date: 02-12-2021

Additional Case Details

Additional Case Details
Filing Number: 3431/2018
Filing Date: 23-02-2018
First Hearing Date: 05th April 2018
Decision Date: 02nd December 2021
Court Number And Judge: 65-Judicial Magistrate (First Class), 65th Court

Orders

1
Final Order 1
02 Dec 2021
Order Details: Order below Ex-1
Pdf Text: Order below Exh.1 in 293/MISC/2018
In this complaint, Andheri police station has filed report
U/Sec.202 of the CrPC. Thereafter, complainant has filed his
protest petition against said report. Perused the complaint,
documents on record, verification of the complainant & protest
petition filed by the complainant. It appears from the documents
filed by the complainant that Assistant Registrar of Maharashtra
Cooperative Societies, SRA, (East and West Suburb) has granted
permission to take action against the accused as per Sec.148(3) of
Maharashtra Cooperative Societies Act, 1960 by the order dated
08.09.2017. Considering the Protest petition, documents on record
and above discussion, it appears that there are sufficient grounds to
proceed against the accused No.1 & 2 for the offence punishable
Sec.147 r/w U/Sec.146 (k)(p) of Maharashtra Cooperative
Societies Act, 1960. Therefore, report filed by Andheri police
station U/Sec.202 is rejected. Hence, I pass following order.
ORDER
Process be issued against the accused No.1 & 2 for the
offences punishable Sec.147 r/w U/Sec.146 (k)(p) of Maharashtra
Cooperative Societies Act, 1960. Case be registered as Warrant
Case.
(C.P. Kashid)
Metropolitan Magistrate
Dt. 02.12.2021 65th Court, Andheri, Mumbai.
ask
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