Misc. case
SUMER SUKHWANT SINGHVsSMART DATA PROCESSING SERVICES PVT LTD
CNR MHMM19004898201965-Judicial Magistrate (First Class), 65th Court
Andheri, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--ORDER PASSED
Decision Date: 08th March 2023
TrustJury record updated 30 Sept 2026
Case Overview
- Registration Number
- 286/2019
- Registration Date
- 03 Apr 2019
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Indian Penal Code · Sec 34 · 406 · 420
Case History / Proceedings
Case History
Date: 28-05-2019 Business: Complainant present. Adv Preset. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 07-08-2019 Date: 07-08-2019 Business: Complainant ab adv ab For consideration For Argument Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 11-10-2019 Date: 11-10-2019 Business: Complainant absent Adv pt for step Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 07-11-2019 Date: 07-11-2019 Business: Complainant pt with adv matter keep back court is busy in judgment and other misc work and remand Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 26-12-2019 Date: 26-12-2019 Business: Complainant pt with adv adv for complainant filed short summary of written argument on behalf of complainant it is exh 4 order filed Argument heard for order Next Purpose: For order Next Hearing Date: 23-01-2020 Date: 23-01-2020 Business: Complainant pt with adv order below exh 1 The complainant is directed to examine the complainant/witnesses as per sec. 200 of the Cr.p.c. For verification Next Purpose: FOR VERIFICATION Next Hearing Date: 07-04-2020 Date: 07-04-2020 Reason For Adjournment: Lockdown extended upto 3rd May 2020 Next Purpose: FOR VERIFICATION Next Hearing Date: 08-05-2020 Date: 08-05-2020 Business: Lock down extended up to 17th may 2020 hence Board discharge Next Purpose: FOR VERIFICATION Next Hearing Date: 03-06-2020 Date: 03-06-2020 Business: Lock down extended up to 30 June 2020 hence Board discharged. Next Purpose: FOR VERIFICATION Next Hearing Date: 11-08-2020 Date: 11-08-2020 Business: Lock down extended upto 31.08.2020 hence board adjourned. Next Purpose: FOR VERIFICATION Next Hearing Date: 03-11-2020 Date: 03-11-2020 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 verification Case adj. Next Purpose: FOR VERIFICATION Next Hearing Date: 29-12-2020 Date: 29-12-2020 Business: Complainant pt with adv Exh 5 Verification statement of complainant case adj for argument Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 22-01-2021 Date: 22-01-2021 Business: Complainant pt adv ab case adj for argument 02-03-2021 Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 02-03-2021 Date: 02-03-2021 Business: Complainant pt with adv Argument heard case adj for order 10-03-2021 Next Purpose: For order Next Hearing Date: 10-03-2021 Date: 10-03-2021 Business: Complainant pt with adv court is busy case adj for order 20-03-2021 Next Purpose: For order Next Hearing Date: 20-03-2021 Date: 20-03-2021 Business: Complainant pt with adv order below exh 1 Order Call inquiry report of concern police station vide Sec. 202 of Cr.p.c. case adj for compliance and report case adj 04-06-2021 Next Purpose: For compliance Next Hearing Date: 04-06-2021 Date: 04-06-2021 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 19-06-2021 Next Purpose: For compliance Next Hearing Date: 01-07-2021 Date: 01-07-2021 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 hence the board is discharged Next Purpose: For compliance Next Hearing Date: 01-10-2021 Date: 01-10-2021 Business: Complainant present. Report u/sec 202 of CrPC filed . Order keep for say of complainant Next Purpose: For compliance Next Hearing Date: 29-11-2021 Date: 29-11-2021 Business: Complainant and his Adv present ad to Next Purpose: For compliance Next Hearing Date: 05-02-2022 Date: 05-02-2022 Business: In View of the Corona Virus Pandemic situation, as per the SOP issued by the Hon. High Court dtd 06-01-202 and as per directions issued by Hon. CMM, vide office order no Estt.16/86/22 dtd 07-01-2022 hence board is discharged . Ld MM is on leave charge with Ld MM 66th Court Next Purpose: For compliance Next Hearing Date: 06-04-2022 Date: 06-04-2022 Business: Adv for Complainant present and prayed for date adj to Next Purpose: For compliance Next Hearing Date: 13-06-2022 Date: 13-06-2022 Business: Complainant present and prayed for date for complaince Next Purpose: For compliance Next Hearing Date: 22-09-2022 Date: 22-09-2022 Business: Adv for complainant present. Next Purpose: For compliance Next Hearing Date: 19-10-2022 Date: 19-10-2022 Business: Complainant present with Adv Protest petition on behalf of complainant filed for argument Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 20-12-2022 Date: 20-12-2022 Business: Ld MM is on leave charge with Ld MM 44 Court hence board is discharged Next Purpose: FOR ARGUMENT AT 2.45 Next Hearing Date: 14-02-2023 Date: 14-02-2023 Business: Complainant and his Adv present Argument heard for order Next Purpose: For order Next Hearing Date: 08-03-2023 Date: 08-03-2023 Business: O-Process be issued against the Acc no. 1 to 7 for the offence punishable under section 420 and 406 r/w Sec. 34 of IPC. Case be registered as Warrant Case. Nature Of Disposal: ORDER PASSED Disposal Date: 08-03-2023
Additional Case Details
Additional Case Details
Filing Number: 5503/2019 Filing Date: 03-04-2019 First Hearing Date: 28th May 2019 Decision Date: 08th March 2023 Court Number And Judge: 65-Judicial Magistrate (First Class), 65th Court
Orders
1Final Order 108 Mar 2023
08 Mar 2023
Order Details: Order below Ex-1 Pdf Text: Order below Exh.1 in 286/MISC/2019 In this complaint, Andheri police station has filed report U/Sec.202 of the CrPC & submitted that said proceeding is of Civil nature and therefore no offence is made out against the accused. Thereafter, complainant has filed his protest petition against said report. Perused the complaint, documents on record, affidavit of the complainant, written argument filed by the complainant & protest petition filed by the complainant. Considering the protest petition and documents on record, it appears that there are sufficient grounds to proceed against the accused No.1 to 7 for the offences punishable U/Sec.420 & 406 r/w Sec.34 of IPC. 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 to 7 for the offences punishable U/Sec.420 & 406 r/w Sec.34 of IPC. Case be registered as Warrant Case. Sd/ (C.P. Kashid) Metropolitan Magistrate Dt. 08.03.2023 65th Court, Andheri, Mumbai. ask -- 1 of 1 --
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