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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Indian 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

    1
    Final Order 1
    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
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