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Summons warrent Cases SW

MR. VILAS APPAJI WARPEVsANDHERI FAIR HEAVEN CENTRAL BANK CO.OP.HOUSING SOCIETY +3 more

CNR MHMM19004456201810-Judicial Magistrate (First Class), 10th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--256 cr.p.c.
Decision Date: 25th September 2024

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
138/2018
Registration Date
02 Apr 2018

Advocates

0

No advocate information is available in this record.

Parties

5

Petitioner

  1. 1MR. VILAS APPAJI WARPE

Respondent

  1. 1ANDHERI FAIR HEAVEN CENTRAL BANK CO.OP.HOUSING SOCIETY
  2. 2MR. KAMLESH V MEHTA
  3. 3MR. M.N.PANTHAKI
  4. 4MR. CHANDU K SIDHWA

Acts & Sections

1
Indian Penal Code · Sec 34 · 420 · 465 · 467 · 468 · 471

Case History / Proceedings

Case History
Date: 20-04-2018
Business: Complainant present with adv.
Arguments heard from adv. for complainant
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-06-2018

Date: 07-06-2018
Business: Complainant and his adv. absent when called
In second session complainant present with adv. and filed application for referring the case to inquiry u/s. 202 Cr.PC (Exh.2)
Order passed on Exh.2
Report is called from Sr. P.I. of D.N. Nagar Police station u/s. 202 Cr.PC
for report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-08-2018

Date: 21-08-2018
Business: As Ld. MM is on leave
Hence case is adjourned
For hearing
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-10-2018

Date: 04-10-2018
Business: Complainant absent
Report of inquiry u/s. 202 Cr.PC is awaited from juhu police station
For report of inquiry
Next Purpose: Awaiting Report
Next Hearing Date: 05-12-2018

Date: 05-12-2018
Business: Complainant present with adv. Ghag
Report of inquiry u/s. 202 Cr.PC is awaited from Juhu police station
For report of inquriy
Next Purpose: Awaiting Report
Next Hearing Date: 18-01-2019

Date: 18-01-2019
Business: Ld M M is on custom duty Hence Board discharged
Next Purpose: Awaiting Report
Next Hearing Date: 04-03-2019

Date: 04-03-2019
Business: 04-03-2019 is declared Holiday Board Discharge.
Next Purpose: Awaiting Report
Next Hearing Date: 06-05-2019

Date: 06-05-2019
Business: Complainant present with adv. Ghag
Report of inquiry u/s. 202 Cr.PC is awaited from Juhu police station
For report of inquiry
Next Purpose: Awaiting Report
Next Hearing Date: 10-07-2019

Date: 10-07-2019
Business: Complainant absent when called
Report of inquiry u/s. 202 Cr.PC is awaited from Juhu police station
For report of inquiry
Next Purpose: Awaiting Report
Next Hearing Date: 14-10-2019

Date: 14-10-2019
Business: Complainant present
Report of inquiry u/s. 202 Cr.PC is awaited from Juhu police station
For report of inquiry
Next Purpose: Awaiting Report
Next Hearing Date: 17-01-2020

Date: 17-01-2020
Business: Complainant and his adv. absent
Report of inquiry u/s. 202 Cr.PC is filed by Juhu police today (Exh.3)
Due to absence of complainant and his adv. case is adjourned
For hearing on inquiry report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-03-2020

Date: 20-03-2020
Business: As per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, hence case is adjourned
For charge
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-05-2020

Date: 30-05-2020
Business: As per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, hence case is adjourned
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-09-2020

Date: 17-09-2020
Business: As per directions of Honble High Court, due to precautions against Corona Virus and as there is no urgency in the matter, hence case is adjourned
Next Purpose: NOT HEARD CASES
Next Hearing Date: 15-02-2021

Date: 15-02-2021
Business: Complainant present.    Adv. for complainant absent
Due to absence of adv. for complainant, case is adjourned
For hearing on inquiry report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-04-2021

Date: 20-04-2021
Business: In view of the Corona Virus Pandemic situation, as per the SOP issued by the Hon. Bombay High Court and as per directions issued by Hon. CMM, Mumbai, the board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-07-2021

Date: 30-07-2021
Business: In view of the Corona Virus Pandemic situation, as per the SOP issued by the Hon. Bombay High Court and as per directions issued by Hon. CMM, Mumbai, the board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-11-2021

Date: 10-11-2021
Business: Complainant and his adv. absent
Report of inquiry u/s. 202 Cr.PC is already filed by Juhu police station.
No steps taken by complainant to proceed with the matter
Due to absence of complainant and his adv., case is adjourned
For steps from complainant and for hearing on inquiry report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-02-2022

Date: 08-02-2022
Business: As per SOP issued by Honble High Court and as per order of Honble CMM, Esplanade, Mumbai and as there is no urgency in the matter, hence board is discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-04-2022

Date: 25-04-2022
Business: Complainant and his adv. Absent
No steps taken by complainant to proceed with the matter
Due to absence of complainant and his adv, case is adjourned
For steps from complainant and for hearing on inquiry report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-07-2022

Date: 25-07-2022
Business: Complainant is absent. Adv. for complainant is present. Case is adjourned for arguments.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-08-2022

Date: 06-08-2022
Business: Parties are absent when called. Case is adjourned.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 14-12-2022

Date: 14-12-2022
Business: As Ld. M. M. is on Maternity Leave. Board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-05-2023

Date: 30-05-2023
Business: Complainant absent. Adv. for complainant is absent. No steps taken by the complainant. Hence case is adjourned for steps from complainant.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-09-2023

Date: 05-09-2023
Business: Ld MM is on leave charge with ld MM Rly court. Hence board discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 23-01-2024

Date: 23-01-2024
Business: Both parties and their advocate are absent. order below Exh 01 complainant and ld advocate for complainant are absent when called out. Matter is old and needs expedite disposal. Hence, complainant  is directed to take necessary steps for the progress  of the matter. On failure furthr orders will be passed.
Next Purpose: For Steps
Next Hearing Date: 29-06-2024

Date: 29-06-2024
Business: Both parties and their advocate are absent. order below Exh 01 complainant and ld advocate for complainant are absent when called out. Matter is old and needs expedite disposal. Hence, complainant  is directed to take necessary steps for the progress  of the matter. On failure further orders will be passed.
Next Purpose: For Steps
Next Hearing Date: 23-07-2024

Date: 23-07-2024
Business: both parties  and their ld advocates are absent.  case is adj for  want of steps.
Next Purpose: For Steps
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: Order below Exh 01.  The accused   is hereby  released  discharged  from the case and his  bail bonds stands  cancelled  / cash security amount  deposited  by the  accused if any  is forfeited  and credited to the Government. Proceeding  is closed vide section 256 of crpc.
Nature Of Disposal: 256 cr.p.c.
Disposal Date: 25-09-2024

Additional Case Details

Additional Case Details
Filing Number: 4876/2018
Filing Date: 02-04-2018
First Hearing Date: 20th April 2018
Decision Date: 25th September 2024
Court Number And Judge: 10-Judicial Magistrate (First Class), 10th Court

Orders

1
Final Order 1
25 Sept 2024
Order Details: Order
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS),
10TH COURT, ANDHERI, MUMBAI.
C. C. No. 138/SW/2018
ORDER BELOW EXH - 1
Complainant and Ld. Advocate for complainant are absent
when called out.The present matter is more than 5 years old. No
application is on record. On perusal of record, it appears that, the matter
is not attended by the complainant since long, hence by the order dated
02/02/2024 the matter was kept for dismissal order. Inspite of that, no
effective steps are taken by the complainant, which shows that
complainant is not interested in proceeding with the present case. Hence,
matter is dismissed due to absence of complainant by invoking powers
u/Sec. 256 of Criminal Procedure Code.
The accused are hereby released/discharged from the case
and their bail bonds stands cancelled/cash security amount deposited by
the accused, if any, is forfeited and credited to the Government.
Proceeding is closed vide Sec. 256 of Cr.P.C.
Sd/-
Dt. 25/09/2024 (R. M. Shaikh)
Judicial Magistrate (F.C.)
10th Court, Andheri, Mumbai
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