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Summons Private cases SS

ICICI Bank LtdVsTARUN KUMAR HIRALAL RAWAL

CNR MHMM19005327201863-Judicial Magistrate (First Class), 63rd Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--ABATED
Decision Date: 07th September 2023

TrustJury record updated 23 Sept 2026

Case Overview

Registration Number
2070/2018
Registration Date
09 May 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ICICI Bank Ltd

    Respondent

    1. 1TARUN KUMAR HIRALAL RAWAL

    Acts & Sections

    1
    DRUGS AND COSMETICS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-07-2018

Date: 17-09-2018
Business: Ld.M.M. is on leave. Board discharged
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-12-2018

Date: 05-12-2018
Business: complainant and advocate present
Exh 6 - application for permission to affix court fee -allowed -defaced challan filed Exh 7 - verification order passed below Exh 1 - process issued against accused
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-05-2019

Date: 02-05-2019
Business: When called out Complainant Absent Advocate Absent. Accused and his Ld. Counsel are absent.
Adj. for Summons Report on
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-08-2019

Date: 06-08-2019
Business: Complainant absent. Advocate present. Accused absent.  Ex. 8 An application for bailable warrant against accused.  o/p Issue bailable warrant of Rs. 5000 against accused.  for report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-02-2020

Date: 13-02-2020
Business: Advocate for complainant present.  Ex. 9 Application for issue of fresh B/w O/p. Reissue B/w of Rs. 5000/- against the accused. adj. for report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 08-07-2020

Date: 08-07-2020
Business: In view of directions issued by the Hon. High Court. Bombay vide office order no. 167 of 2020 in continuation of order no. 66 of 2020 on the context of declaration of Noval Coronavirus - COVID - 19 global pandemic by WHO board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 02-12-2020

Date: 02-12-2020
Business: Both parties absent.
for steps
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 09-03-2021

Date: 09-03-2021
Business: Honble Metropolitan Magistrate is on leave. Charge is with Honble Metropolitan Magistrate, 65th Court, Andheri, Mumbai. Board discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-08-2021

Date: 26-08-2021
Business: Complainant representative  absent.  Advocate for  complainant present.  Accused absent.   Warrant not collected.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-01-2022

Date: 17-01-2022
Business: In view of   SOP of Honble High Court     dated  06-01-2022 matter adjourned   for further proceedings.
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: NOT HEARD CASES
Next Hearing Date: 07-06-2022

Date: 07-06-2022
Business: Complainant present.
Accused absent.
for warrant.
Adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-10-2022

Date: 12-10-2022
Business: Adv for complainant present
for steps
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-01-2023

Date: 10-01-2023
Business: Both parties absent
for steps
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-04-2023

Date: 26-04-2023
Business: both parties absent
for steps
adj to
Next Purpose: NOT HEARD CASES
Next Hearing Date: 31-08-2023

Date: 31-08-2023
Business: Both parties absent
for special drive.
adj to
Next Purpose: FOR SPECIAL DRIVE
Next Hearing Date: 07-09-2023

Date: 07-09-2023
Business: adv for complainant present
order passed below Exh. 1
Complaint stands abated against accused.
Nature Of Disposal: ABATED
Disposal Date: 07-09-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 6243/2018
Filing Date: 08-05-2018
First Hearing Date: 27th July 2018
Decision Date: 07th September 2023
Court Number And Judge: 63-Judicial Magistrate (First Class), 63rd Court

    Orders

    1
    Final Order 1
    07 Sept 2023
    Order Details: Order
Pdf Text: C.C. NO.: 2070/SS/2018
ORDER BELOW EXH.1
Perused the warrant report on record submitted by
Amboli police. Accused is reported to be dead. Perused the
photocopy of death certificate annexed with the report. It
appears that accused is no more. Advocate for complainant
prayed to abate the proceeding. So, complaint stands abated
against accused.
Date : 07/09/2023
Shri. R.D.Dange
Metropolitan Magistrate,
63rd Court, Andheri, Mumbai.
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