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Misc. case

AARIF RAJBALI RAFIQUEVsMOHD. HUSAIN VALI KHAN AND OTHERS +3 more

CNR MHMM19004385201865-Judicial Magistrate (First Class), 65th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--ORDER PASSED
Decision Date: 14th December 2020

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
342/2018
Registration Date
04 Apr 2018

Advocates

0

No advocate information is available in this record.

Parties

5

Petitioner

  1. 1AARIF RAJBALI RAFIQUE

Respondent

  1. 1MOHD. HUSAIN VALI KHAN AND OTHERS
  2. 2ANWAR HUSAIN KHAN
  3. 3TASLIM KHAN
  4. 4DAROOL USMAN GARIB NAWAZ

Acts & Sections

1
Indian Penal Code · Sec 120B · 34 · 406 · 420

Case History / Proceedings

Case History
Date: 17-05-2018
Business: complainant and advocate present
Verification of complainant recorded
Ad for argument
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-07-2018

Date: 10-07-2018
Business: Complainant present Adv absent
Complainant filed documents on record.also written argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-08-2018

Date: 21-08-2018
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: 19-10-2018

Date: 19-10-2018
Business: Complainant ab adv ab complainant take steps
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-02-2019

Date: 05-02-2019
Business: Complainant pt with Adv, Order passed below Exh No -1 The paryer to invoke to invoke provisions of Sec 156(3) Cr pc stands rejected. Matter is posted for verification of complainant vide sec 200 of the Cr pc.  Complainant is at liberty to produce supporting evidence of the complainant.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-03-2019

Date: 13-03-2019
Business: Complainant pt adv ab complainanat filed Exh 2 Verification of statement
For argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 14-05-2019

Date: 14-05-2019
Business: Ld M M is on Vacation Leave Charge with Ld M M 44th Court Board discharge
Later on complainant pt adv ab and filed written submission on behalf of the complainant order seen
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 13-06-2019

Date: 13-06-2019
Business: Complainant pt with Adv.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-08-2019

Date: 03-08-2019
Business: Complainant pt with adv and pray date  for argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 05-09-2019

Date: 05-09-2019
Business: Ld App is on leave Charge with Ld M M 66th court board discharge
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 04-11-2019

Date: 04-11-2019
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: 02-12-2019

Date: 02-12-2019
Business: Complainant pt with adv Exh 4 List of document filed
for argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 17-01-2020

Date: 17-01-2020
Business: Complainant pt with adv Exh 5,6,7 filed by complainant order passed on appln
for argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 29-02-2020

Date: 29-02-2020
Business: Complainant pt with adv and argument heard for order
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 26-03-2020

Date: 26-03-2020
Reason For Adjournment: Lockdown extended upto 3rd  May 2020
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 27-04-2020

Date: 27-04-2020
Business: Lock down extended up to 3rd may 2020 hence Board discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 04-06-2020

Date: 04-06-2020
Business: Lock down extended up to 30 June 2020 hence Board discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 13-07-2020

Date: 13-07-2020
Business: Lock down extended up to 31/07/2020 hence board discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 17-08-2020

Date: 17-08-2020
Business: Lock down extended up to 31-08-2020 hence Board discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 10-09-2020

Date: 10-09-2020
Business: Lock down extended up to 30-09-2020 hence Board discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 21-10-2020

Date: 21-10-2020
Business: Complainant and his adv are ab.  As per notes of 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: 14-12-2020

Date: 14-12-2020
Business: Complainant ab adv pt Holding Adv pt argument heard on 29/2/2020 order below exh 1 separately
Order Process be issued against the accused No. 1 to 4 as per Sec. 204 of Cr.p.c. for the offences P/U/Sec. 406,420 and 120(B) sec. 34 of IPC. Case be registered as warrant case.
Issue summons to Accused  case adj 11/2/2021.
Nature Of Disposal: ORDER PASSED
Disposal Date: 14-12-2020

Additional Case Details

Additional Case Details
Filing Number: 5104/2018
Filing Date: 04-04-2018
First Hearing Date: 17th May 2018
Decision Date: 14th December 2020
Court Number And Judge: 65-Judicial Magistrate (First Class), 65th Court

Orders

1
Final Order 1
14 Dec 2020
Order Details: Order below Ex-1
Pdf Text: Order below Exh.1 in 342/MISC/2018
Perused the complaint, documents on record, verification &
written submission filed by the complainant. Primafacie it appears
that there are sufficient grounds to proceed against the accused No.1
to 4 for the offences punishable U/Sec.406, 420 & 120B r/w Sec.34 of
IPC. Hence, I pass following order.
ORDER
Process be issued against the accused No.1 to 4 as per
Sec.204 of Cr.P.C. for the offences punishable U/Sec.406, 420 & 120B
r/w Sec.34 of IPC. Case be registered as Warrant Case.
(C.P. Kashid)
Metropolitan Magistrate,
Dt. 14.12.2020 65th Court, Andheri, Mumbai.
ask
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