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Misc. case

M/S TIMEBOND INDUSTRIES PVT. LTD.VsYASHRAJ SURENDRA NATH SINGH

CNR MHMM19002917201865-Judicial Magistrate (First Class), 65th Court
CASE DISPOSED
Uncontested--ORDER PASSED
Decision Date: 13th October 2021

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
294/2018
Registration Date
23 Feb 2018

Advocates

0

No advocate information is available in this record.

Parties

2

Acts & Sections

1
Indian Penal Code · Sec 403 · 406 · 420

Case History / Proceedings

Case History
Date: 25-04-2018
Business: Ld M M is on leave cw ld M M 63rd court, board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-07-2018

Date: 21-07-2018
Business: Complainant ab later on adv pt order below exh 1
For verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-08-2018

Date: 29-08-2018
Business: Complainant ab adv pt
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-10-2018

Date: 04-10-2018
Business: Complainant ab adv pt pray for date
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-11-2018

Date: 02-11-2018
Business: Complainant pt with adv and filed Verification statement
For Argument on main complainant
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 04-01-2019

Date: 04-01-2019
Business: Complainant pt with adv Argument heard for order
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 12-02-2019

Date: 12-02-2019
Business: Complainant ab adv ab Jr Adv pt
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 16-03-2019

Date: 16-03-2019
Business: Ld M M is busy in Remand work and other work hence board discharge
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 24-04-2019

Date: 24-04-2019
Business: Complainant pt with adv Argument heard  For order
Next Purpose: For order
Next Hearing Date: 09-05-2019

Date: 09-05-2019
Business: Complainant ab adv pt order below exh 1 Call Inquiry report U/sec. 202 of Cr.p.c.
For compliance and report
Next Purpose: For compliance
Next Hearing Date: 19-09-2019

Date: 19-09-2019
Business: Ld M M is on leave ab Charge with Ld M M 66th Court Board discharge
Next Purpose: For compliance
Next Hearing Date: 26-11-2019

Date: 26-11-2019
Business: Ld M M is on leave ab Charge with Ld M M 66th court Board discharge
Next Purpose: For compliance
Next Hearing Date: 08-01-2020

Date: 08-01-2020
Business: Complainant ab adv pt complainant to take steps adv pray for date
Next Purpose: For compliance
Next Hearing Date: 29-02-2020

Date: 29-02-2020
Business: Complainant ab adv ab exhibit 1 to 5 on previous appln given today Andheri police stn filed U/sec 202 of Cr.p.c. report it is exh 6 order passed on report Complainant argue on this report For argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 09-04-2020

Date: 09-04-2020
Reason For Adjournment: Lockdown extended upto 3rd  May 2020
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 12-05-2020

Date: 12-05-2020
Business: Lock down extended up to 17th may 2020 hence Board discharge
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 19-06-2020

Date: 19-06-2020
Business: Lock down extended upto 30/06/2020 hence board discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 15-07-2020

Date: 15-07-2020
Business: Lock down is extended upto 31.07.2020 hence board adjourned.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 11-08-2020

Date: 11-08-2020
Business: Lock down extended upto 31.08.2020 hence board adjourned.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 27-08-2020

Date: 27-08-2020
Business: Lock down is extended upto 31.08.2020 hence board adjourned.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 06-10-2020

Date: 06-10-2020
Business: M.M. on leave charge with 66th Court, Hence Board discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 25-11-2020

Date: 25-11-2020
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: 02-01-2021

Date: 02-01-2021
Business: Complainant ab his adv pt and pray for date for file protest petition on neaxt date and pray for February 2021 date. Complainant to take steps case adj on 6/2/2021.
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: 18-02-2021

Date: 18-02-2021
Business: Complainant pt with adv and file protest petition it is Exh 6 order Filed case adj for argument 24-03-2021
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 24-03-2021

Date: 24-03-2021
Business: COMP AB ADV PT
RESP AB ADV AB
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 05-05-2021

Date: 05-05-2021
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: 10-06-2021

Date: 10-06-2021
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: 10-08-2021

Date: 10-08-2021
Business: Complainant absent Adv present  Adv for complainant prayed for date  for argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 17-09-2021

Date: 17-09-2021
Business: BOTH PARTIES ARE AB
ADV PT FOR COMP
ARGUMENT HEARD TODAY
CASE FOR ORDER
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 13-10-2021

Date: 13-10-2021
Business: Complainant present. Adv absent.
rder  below exh 1 order Process be issued against the accused  for the offence punishable u/sec 406,406 and 420 IPC of IPC case be registered as warrant case
Nature Of Disposal: ORDER PASSED
Disposal Date: 13-10-2021

Additional Case Details

Additional Case Details
Filing Number: 3432/2018
Filing Date: 23-02-2018
First Hearing Date: 25th April 2018
Decision Date: 13th October 2021
Court Number And Judge: 65-Judicial Magistrate (First Class), 65th Court

Orders

1
Final Order 1Full order available
13 Oct 2021

Order Details: Order below Ex-1 Pdf Text: Order below Exh.1 in 294/MISC/2018 1. The complainant has filed this complaint for the offences punishable U/Sec.403, 406 & 420 of IPC. My Ld Predecessor had passed the order of investigation U/Sec.202 of CrPC. Vileparle police station has filed its report U/Sec.202 of CrPC & submitted that prima facie the offence is not committed in the jurisdiction of Vileparle police station as the spot of incident is at Noida, Gaziabad, Uttar Pradesh. The…

Read Full Order

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