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Notice cases

Santosh Mahadev MalknavarVsMIDC POLICE STATION

CNR MHMM19004562202322-Addl. Chief Judicial Magistrate, 22nd Court
Andheri, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--ALLOWED
Decision Date: 05th July 2024

TrustJury record updated 08 Oct 2026

Case Overview

Registration Number
2200496/2023
Registration Date
17 Mar 2023

Advocates

2

For Petitioner

For Respondent

Parties

2

Acts & Sections

1
CODE OF CRIMINAL PROCEDURE · Sec 457

Case History / Proceedings

Case History
Date: 10-04-2023
Business: Applicant Absent Adv. Pt.
Adj. For Steps
Next Purpose: NOTICE CASES
Next Hearing Date: 17-04-2023

Date: 17-04-2023
Business: Ld. A.C.M.M. Is On Medical Leave.
Charge Is With Ld. M.M.48 Court.
Board Is Discharged.
Next Purpose: NOTICE CASES
Next Hearing Date: 02-05-2023

Date: 02-05-2023
Business: Applicant And Adv. present. Adj. For Steps
Next Purpose: NOTICE CASES
Next Hearing Date: 03-06-2023

Date: 03-06-2023
Business: Applicant Absent Adv. Pt.
ADJ. FOR IO AND LD APP SAY
Next Purpose: NOTICE CASES
Next Hearing Date: 15-06-2023

Date: 15-06-2023
Business: Applicant Absent Adv. Absent.
Adj. For Steps.
Next Purpose: NOTICE CASES
Next Hearing Date: 03-07-2023

Date: 03-07-2023
Business: Applicant And Adv. Absent.
Adj. For Steps.
Next Purpose: NOTICE CASES
Next Hearing Date: 17-07-2023

Date: 17-07-2023
Business: Ld. A.C.M.M. Is On Leave.
Charge Is With Ld. M.M.48th Court.
Board Is Discharged.
Next Purpose: NOTICE CASES
Next Hearing Date: 03-08-2023

Date: 03-08-2023
Business: Applicant Absent Adv. Pt.
Adj. For Steps
Next Purpose: NOTICE CASES
Next Hearing Date: 07-08-2023

Date: 07-08-2023
Business: Ld. A.C.M.M. Is On Medical Leave.
Charge Is With Ld. M.M.48th Court.
Board Is Discharged.
Next Purpose: NOTICE CASES
Next Hearing Date: 23-08-2023

Date: 23-08-2023
Business: Applicant Absent Adv. Pt.
Adj. For Steps
Next Purpose: NOTICE CASES
Next Hearing Date: 11-09-2023

Date: 11-09-2023
Business: Applicant And Adv. Absent.
Adj. For Steps Or For Dismissal
Next Purpose: For Steps
Next Hearing Date: 04-12-2023

Date: 04-12-2023
Business: Complainant And Ld. Adv. Absent.
No Steps.
The Case Is Kept For Dismissal In The Special Drive On The Next Date.
ADJ. FOR ORDER OF DISMISSAL BELOW EXH. NO. 1
Next Purpose: NOTICE CASES
Next Hearing Date: 16-12-2023

Date: 16-12-2023
Business: Ld.  A.C.M.M. Is on Leave,
Charge is with Ld. M.M.44th Court,
Board is Discharge.
Next Purpose: NOTICE CASES
Next Hearing Date: 05-01-2024

Date: 05-01-2024
Business: Applicant Absent LD. Adv. Pt.
Exh. No. 04 - IO Say.
ADJ. FOR ARGUMENT.
Next Purpose: NOTICE CASES
Next Hearing Date: 25-01-2024

Date: 25-01-2024
Business: Applicant Absent Ld. Adv. PT.
ADJ. FOR STEPS
Next Purpose: NOTICE CASES
Next Hearing Date: 14-02-2024

Date: 14-02-2024
Business: Applicant And Ld. Counsel present. ADJ. FOR STEPS.
Next Purpose: NOTICE CASES
Next Hearing Date: 04-04-2024

Date: 04-04-2024
Business: Applicant And LD. Adv. PT.
ADJ. FOR STEPS
Next Purpose: NOTICE CASES
Next Hearing Date: 12-04-2024

Date: 12-04-2024
Business: Applicant Pt Adv. PT.
Exh. No. 05 - Amendment Apln.
Exh. No. 06 -  Supporting Affidavit.
Allowed To Amend.
Amendment Carried Out By Applicant.
ADJ. FOR ARGUMENT
Next Purpose: NOTICE CASES
Next Hearing Date: 24-04-2024

Date: 24-04-2024
Business: Applicant And Ld. Adv. Absent.
ADJ. FOR STEPS.
Next Purpose: NOTICE CASES
Next Hearing Date: 03-06-2024

Date: 03-06-2024
Business: Ld. A.C.M.M. Is On Custom Duty.
Charge Is With Ld. M.M.44th Court.
Board Is Discharged.
Next Purpose: NOTICE CASES
Next Hearing Date: 26-06-2024

Date: 26-06-2024
Business: Applicant Absent Ld. Adv. Pt.
Adj.
Next Purpose: NOTICE CASES
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Business: Applicant Absent Ld. Adv. Pt.
Argument Heard.
ADJ. FOR FURTHER ARGUMENT ON POLICE REPORT AND ON EXH. NO. 1 WITH RESPECT TO RECOVERED PROPERTY DETAILS
Next Purpose: NOTICE CASES
Next Hearing Date: 01-07-2024

Date: 01-07-2024
Business: Applicant Absent Ld. Adv. PT.
ADJ.
Next Purpose: NOTICE CASES
Next Hearing Date: 03-07-2024

Date: 03-07-2024
Business: Ld. A.C.J.M. Is On Leave.
Charge Is With Ld. J.M.(F.C.).48th Court.
Board Is Discharged.
EXH. NO. 06 - IO SAY
Next Purpose: NOTICE CASES
Next Hearing Date: 05-07-2024

Date: 05-07-2024
Business: Applicant Absent Ld. Adv. Pt.
Argument Heard.
Order Passed Below Exh. No. 1
Nature Of Disposal: ALLOWED
Disposal Date: 05-07-2024

Additional Case Details

Additional Case Details
Filing Number: 8004479/2023
Filing Date: 17-03-2023
eFiling Number: AMH20230021447C202300004
eFiling Date: 16-03-2023
First Hearing Date: 10th April 2023
Decision Date: 05th July 2024
Court Number And Judge: 22-Addl. Chief Judicial Magistrate, 22nd Court

Orders

1
Final Order 1Full order available
05 Jul 2024

Order Details: Order Pdf Text: IN THE COURT OF ADDL.CHIEF JUDICIAL MAGISTRATE, 22nd COURT, ANDHERI, MUMBAI. Notice No. 496/N/2023 Cr. No. 1239/2022 M.I.D.C. Police Station M/s. MBMG Diamonds Private Limited (through its authorized representative Mr. Santosh Mahadev Malkanavar … Applicant V/s. Sr. Inspector of Police, (M.I.D.C. Police Station). ...Respondent. ORDER BELOW APPLICATION FOR RETURN OF PROPERTY 1. Perused the application in hand. Applicant Mr. Santosh Mahadev Malkanavar has filed the application under Section 457 of the Code of Criminal Procedure.…

Read Full Order

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